Anuraj Securities Pvt Ltd
About Anuraj Securities Pvt Ltd
Data last updated: 07 February 2026
Anuraj Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 December 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U67120WB1997PTC086170.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.5 Lakh. It is led by directors Alok Jain and Ritesh Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Strand Road Diamond Heritage Building 6Th Flr Room No. 605A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.56 Cr, a growth of 23% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹44.54 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Strand Road Diamond Heritage Building 6Th Flr Room No. 605A, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
Business Activity of Anuraj Securities Pvt Ltd
Anuraj Securities Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Anuraj Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anuraj Securities Pvt Ltd
Anuraj Securities Pvt Ltd is audited by DHUWALIA AND 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 |
|---|---|---|---|
| DHUWALIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anuraj Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anuraj Securities Pvt Ltd
Anuraj Securities Pvt Ltd is currently managed by 2 directors, with 5 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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Alok Jain
Also directs:
Neminath Buildhome Llp, Accumen Wealth Private Limited, Neminath Buildhome Private Limited and 5 more
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Director | 28 Apr 2025 | 1 Years 2 Months | Current |
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Ritesh Singhania
Also directs:
Mangalrashi Tie Up Private Limited, Jagmata Barter Private Limited
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Director | 04 Sep 2021 | 4 Years 10 Months | Current |
Financials of Anuraj Securities Pvt Ltd FY 2025 filings available
Anuraj Securities Pvt Ltd reported revenue of ₹8.56 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Anuraj Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anuraj Securities Pvt Ltd
Shareholding and ownership data for Anuraj Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Anuraj Securities Pvt Ltd
Anuraj Securities Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Anuraj Securities Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Accumen Wealth Advisors Private Limited | U27100WB2008PTC126217 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Anuraj Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2025 | Hdfc Bank Limited | ₹44.54 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anuraj Securities Pvt Ltd
View historical data on people associated with Anuraj Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anuraj Securities Pvt Ltd
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 Anuraj Securities Pvt Ltd
GST registrations and filing compliance for Anuraj Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anuraj Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anuraj Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anuraj Securities Pvt Ltd
MSME payment history for Anuraj Securities Pvt Ltd
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
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Subsidiaries & Group Companies of Anuraj Securities Pvt Ltd
Corporate group structure for Anuraj Securities Pvt Ltd
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 Anuraj Securities Pvt Ltd
MCA filings and documents for Anuraj Securities Pvt Ltd
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
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Recent Activity on Anuraj Securities Pvt Ltd
Frequently Asked Questions about Anuraj Securities Pvt Ltd
Anuraj Securities Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 1997 (29+ years old) and is registered under CIN U67120WB1997PTC086170.
Anuraj Securities Pvt Ltd reported revenue of ₹8.56 Cr for FY 2025 (up 23.00% YoY).
The current directors of Anuraj Securities Pvt Ltd are:
- Alok Jain - Director
- Ritesh Singhania - Director
The primary industry of Anuraj Securities Pvt Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Anuraj Securities Pvt Ltd can be reached at the registered office: 16 Strand Road Diamond Heritage Building 6Th Flr Room No. 605A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.5 Lakh.