Anshu Agro Tradefin Private Limited
About Anshu Agro Tradefin Private Limited
Data last updated: 26 July 2025
Anshu Agro Tradefin Private Limited was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 September 1995.
Registered with ROC Guwahati under CIN U24232AS1995PTC019651.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.95 Lakh. It was led by directors Shyam Sundar Sipani and Anshu Sipani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 103 1St Floor Ffort Building Kachari Basti Road Ulubari, Guwahati, Assam, India – 781007.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.91 Lakh, a growth of 98% compared to the previous year.
As per MCA filings, the company had open charges of ₹2.55 Cr on record.
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 AddressOffice No. 103 1St Floor Ffort Building Kachari Basti Road Ulubari, Guwahati, Assam, India – 781007
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Anshu Agro Tradefin Private Limited
Anshu Agro Tradefin Private Limited has one previous CIN (Corporate Identification Number): U24232KA1995PTC018844. The current CIN is U24232AS1995PTC019651, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232AS1995PTC019651 | Current |
| U24232KA1995PTC018844 | Previous |
Business Activity of Anshu Agro Tradefin Private Limited
Anshu Agro Tradefin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anshu Agro Tradefin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anshu Agro Tradefin Private Limited
Anshu Agro Tradefin Private Limited is audited by SANDHU & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anshu Agro Tradefin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anshu Agro Tradefin Private Limited
Anshu Agro Tradefin Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shyam Sundar Sipani | Director | 16 Feb 2015 | 11 Years 5 Months | As last reported |
| Anshu Sipani | Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Anshu Agro Tradefin Private Limited FY 2020 filings available
Anshu Agro Tradefin Private Limited reported revenue of ₹1.91 Lakh (up 98.00% YoY) for FY 2020.
Ten-year financial statements for Anshu Agro Tradefin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Anshu Agro Tradefin Private Limited
Shareholding and ownership data for Anshu Agro Tradefin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anshu Agro Tradefin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1997 | State Bank of India | ₹2.55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anshu Agro Tradefin Private Limited
View historical data on people associated with Anshu Agro Tradefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anshu Agro Tradefin Private 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 Anshu Agro Tradefin Private Limited
GST registrations and filing compliance for Anshu Agro Tradefin Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anshu Agro Tradefin Private Limited
Credit ratings, litigation, and regulatory alerts for Anshu Agro Tradefin Private 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 Anshu Agro Tradefin Private Limited
MSME payment history for Anshu Agro Tradefin Private 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
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Subsidiaries & Group Companies of Anshu Agro Tradefin Private Limited
Corporate group structure for Anshu Agro Tradefin Private 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 Anshu Agro Tradefin Private Limited
MCA filings and documents for Anshu Agro Tradefin Private 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 Anshu Agro Tradefin Private Limited
Frequently Asked Questions about Anshu Agro Tradefin Private Limited
Anshu Agro Tradefin Private 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.
Anshu Agro Tradefin Private Limited is a amalgamated private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 26 September 1995 and is registered under CIN U24232AS1995PTC019651. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anshu Agro Tradefin Private Limited was incorporated on 26 September 1995. Registered with ROC Guwahati.
The current directors of Anshu Agro Tradefin Private Limited are:
- Shyam Sundar Sipani - Director
- Anshu Sipani - Director
The CIN (Corporate Identification Number) of Anshu Agro Tradefin Private Limited is U24232AS1995PTC019651. 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 Anshu Agro Tradefin Private Limited is financial services. The company specifically operates in financial activities.