Anupam Vanijya Private Limited
About Anupam Vanijya Private Limited
Data last updated: 25 July 2025
Anupam Vanijya Private Limited was a private 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 02 November 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100280.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.22 Lakh. It was led by directors including Sudhanshu Agarwalla and Avinash Agarwalla.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 3 Circular Mansion 222 A J C Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.7 Lakh, a decline of 68% compared to the previous year.
Its group structure included 1 subsidiary.
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 AddressF – 3 Circular Mansion 222 A J C Bose Road, Kolkata, West Bengal, India – 700017
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Anupam Vanijya Private Limited
Anupam Vanijya Private Limited is audited by Gupta Saharia & Co. 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 |
|---|---|---|---|
| Gupta Saharia & Co. | Locked | Locked | Locked |
Complete auditor history for Anupam Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anupam Vanijya Private Limited
Anupam Vanijya Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Sudhanshu Agarwalla
Also directs:
Maiuni Ventures Llp, Super Bright Textiles & Fiance Pvt. Ltd., The Behar Potteries Limited and 5 more
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Director | 26 Mar 2018 | 8 Years 4 Months | As last reported |
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Avinash Agarwalla
Also directs:
Captain Building Products Private Limited, Captain Steel India Limited, Snowtex Udyog Ltd and 4 more
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Director | 01 Sep 2017 | 8 Years 11 Months | As last reported |
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Om Prakash Ballodia
Also directs:
Flynn Agency And Marketing Private Limited
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Additional Director | 02 May 2015 | 11 Years 3 Months | As last reported |
Financials of Anupam Vanijya Private Limited FY 2019 filings available
Anupam Vanijya Private Limited reported revenue of ₹20.7 Lakh (down 68.00% YoY) for FY 2019.
Ten-year financial statements for Anupam Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anupam Vanijya Private Limited
Shareholding and ownership data for Anupam Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Anupam Vanijya Private Limited
Anupam Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Anupam Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Purbanchal Limes Private Limited | U14107WB2012PTC182144 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Anupam Vanijya Private Limited
Anupam Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anupam Vanijya Private Limited
View historical data on people associated with Anupam Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anupam Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anupam Vanijya Private Limited
GST registrations and filing compliance for Anupam Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anupam Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Anupam Vanijya Private Limited
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MSME Payment Delays by Anupam Vanijya Private Limited
MSME payment history for Anupam Vanijya Private Limited
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Subsidiaries & Group Companies of Anupam Vanijya Private Limited
Corporate group structure for Anupam Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Anupam Vanijya Private Limited
MCA filings and documents for Anupam Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Anupam Vanijya Private Limited
Frequently Asked Questions about Anupam Vanijya Private Limited
Anupam Vanijya 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.
Anupam Vanijya Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 2004 and is registered under CIN U51909WB2004PTC100280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anupam Vanijya Private Limited was incorporated on 02 November 2004. Registered with ROC Kolkata.
The current directors of Anupam Vanijya Private Limited are:
- Sudhanshu Agarwalla - Director
- Avinash Agarwalla - Director
- Om Prakash Ballodia - Additional Director
The CIN (Corporate Identification Number) of Anupam Vanijya Private Limited is U51909WB2004PTC100280. 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 Anupam Vanijya Private Limited is real estate. The company specifically operates in real estate leasing.