Anurag Merchant Private Limited
About Anurag Merchant Private Limited
Data last updated: 25 July 2025
Anurag Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118833.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Kokila Devi Baid and Pushpesh Kumar Baid.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 12A Camac Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address12A Camac Street, Kolkata, West Bengal, India – 700017
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Anurag Merchant Private Limited
Anurag Merchant Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Kokila Devi Baid
Also directs:
Kna Agro Private Limited, Mala Textiles Private Limited, Innovative Spinning & Knitting Private Limited and 5 more
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Director | 27 Oct 2008 | 17 Years 8 Months | As last reported |
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Pushpesh Kumar Baid
Also directs:
Baid Global Ventures Limited, Kna Agro Private Limited, Mala Textiles Private Limited and 5 more
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Director | 20 May 2008 | 18 Years 2 Months | As last reported |
Financials of Anurag Merchant Private Limited FY 2010 filings available
Ten-year financial statements for Anurag Merchant Private Limited
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Charges & Borrowings of Anurag Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2011 | The Catholic Syrian Bank Ltd. | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anurag Merchant Private Limited
View historical data on people associated with Anurag Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anurag Merchant Private Limited
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GST Compliance of Anurag Merchant Private Limited
GST registrations and filing compliance for Anurag Merchant Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anurag Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Anurag Merchant Private Limited
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MSME Payment Delays by Anurag Merchant Private Limited
MSME payment history for Anurag Merchant Private Limited
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Subsidiaries & Group Companies of Anurag Merchant Private Limited
Corporate group structure for Anurag Merchant Private Limited
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MCA Filings & Documents of Anurag Merchant Private Limited
MCA filings and documents for Anurag Merchant Private Limited
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Recent Activity on Anurag Merchant Private Limited
Frequently Asked Questions about Anurag Merchant Private Limited
Anurag Merchant Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Anurag Merchant Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 2007 and is registered under CIN U51909WB2007PTC118833. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Anurag Merchant Private Limited are:
- Kokila Devi Baid - Director
- Pushpesh Kumar Baid - Director
The CIN (Corporate Identification Number) of Anurag Merchant Private Limited is U51909WB2007PTC118833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anurag Merchant Private Limited has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Anurag Merchant Private Limited is trading. The company specifically operates in specialty.