Anpee Merchantile Limited
About Anpee Merchantile Limited
Data last updated: 21 July 2025
Anpee Merchantile Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 September 2014.
Registered with ROC Kolkata under CIN U70102WB2014PLC203679.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Anpee Marketing Limited and Kredo Innovation Private Limited. It was led by directors including Sudha Lohia and Pawan Kumar Lohia.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: B3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.8 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 4 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Anpee Merchantile Limited
Anpee Merchantile Limited has undergone 5 name changes throughout its history. The current legal name is Anpee Merchantile Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Anpee Merchantile Limited | Current |
| Anpee Marketing Limited | Previous |
| Kredo Innovation Private Limited | Previous |
| Anpee Ventures Limited | Previous |
| Kredo Innovation Limited | Previous |
| Anpee Holdings Limited | Previous |
CIN History of Anpee Merchantile Limited
Anpee Merchantile Limited has one previous CIN (Corporate Identification Number): U70102WB2014PTC203679. The current CIN is U70102WB2014PLC203679, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2014PLC203679 | Current |
| U70102WB2014PTC203679 | Previous |
Auditor Details of Anpee Merchantile Limited
Anpee Merchantile Limited is audited by Vmss & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vmss & Associates | Locked | Locked | Locked |
Complete auditor history for Anpee Merchantile Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anpee Merchantile Limited
Anpee Merchantile Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Lohia | Director | 01 Nov 2017 | 8 Years 8 Months | As last reported |
| Pawan Kumar Lohia | Director | 03 Mar 2017 | 9 Years 4 Months | As last reported |
| Manoj Kumar Agarwal | Director | 03 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Anpee Merchantile Limited FY 2018 filings available
Anpee Merchantile Limited reported revenue of ₹7.8 Lakh (up 2374.00% YoY) for FY 2018.
Ten-year financial statements for Anpee Merchantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Anpee Merchantile Limited
Shareholding and ownership data for Anpee Merchantile Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anpee Merchantile Limited
Anpee Merchantile Limited has 4 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Anpee Merchantile Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Arpit Agencies Private Limited | U51101WB2008PTC127299 | Locked |
| Ankur Agencies Private Limited | U51900WB2008PTC127350 | Locked |
| Daniel Vinimay Private Limited | U51900WB2008PTC127357 | Locked |
| Landscape Traders Private Limited | U51909WB2008PTC127348 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Anpee Merchantile Limited
Anpee Merchantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anpee Merchantile Limited
View historical data on people associated with Anpee Merchantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anpee Merchantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anpee Merchantile Limited
GST registrations and filing compliance for Anpee Merchantile Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anpee Merchantile Limited
Credit ratings, litigation, and regulatory alerts for Anpee Merchantile Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anpee Merchantile Limited
MSME payment history for Anpee Merchantile Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anpee Merchantile Limited
Corporate group structure for Anpee Merchantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anpee Merchantile Limited
MCA filings and documents for Anpee Merchantile Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anpee Merchantile Limited
Frequently Asked Questions about Anpee Merchantile Limited
Anpee Merchantile Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anpee Merchantile Limited is a amalgamated public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 2014 and is registered under CIN U70102WB2014PLC203679. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anpee Merchantile Limited was incorporated on 16 September 2014. Registered with ROC Kolkata.
The current directors of Anpee Merchantile Limited are:
- Sudha Lohia - Director
- Pawan Kumar Lohia - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Anpee Merchantile Limited is U70102WB2014PLC203679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anpee Merchantile Limited is real estate. The company specifically operates in real estate leasing.