Anushree Transtrade Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Anushree Transtrade Pvt Ltd

Anushree Transtrade Pvt Ltd, a struck off private limited company, was established on 09 October 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB1995PTC074677. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Priyam Sodhani (Director), Bimal Kumar Sodhani (Director). Past directors included Chetan Sodhani, Aloke Sodhani, Lila Sodhani. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at P 8 New C I T Rd, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1995PTC074677

  • Registration Number

    074677

  • Incorporation Date

    09 October 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -99.95%
  • Profit Growth **** -66.66%
  • Ebitda **** -116.42%
  • Net Worth -227.04%
  • Total Assets **** 0.95%
Company report

Anushree Transtrade Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anushree Transtrade Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anushree Transtrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Priyam Sodhani Director 31 Dec 2022 Current
Bimal Kumar Sodhani Director 19 Oct 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Nov 2020 Past
Pramod Abcsdd Director 31 Dec 2022 Past
Pramod Abcsdd Director 03 Mar 2017 Past

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Financial Performance of Anushree Transtrade.

Anushree Transtrade Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.95% decrease. The company also saw a substantial fall in profitability, with a 66.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 227.04%.

Anushree Transtrade revenue growth over time
Anushree Transtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.95%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.95%
*******
*******
*******
*******
Profit or Loss
*******
 -66.66%
*******
*******
*******
*******
Net Worth
*******
 -227.04%
*******
*******
*******
*******
EBITDA
*******
 -116.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anushree Transtrade?

In 2017, Anushree Transtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anushree Transtrade?

Anushree Transtrade has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anushree Transtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anushree Transtrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Anushree Transtrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anushree Transtrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Anushree Transtrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Priyam Sodhani was appointed as a Director was appointed as a Director on 31 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Progress on Bimal Kumar Sodhani was appointed as a Director was appointed as a Director on 19 Oct 1995 & has been associated with this company since 30 years 4 months . was documented.

  • Company Incorporation

    The activity Anushree Transtrade Pvt Ltd was registered on 09 Oct 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Anushree Transtrade Pvt Ltd?

The CIN of Anushree Transtrade Pvt Ltd is U51909WB1995PTC074677.

Where is Anushree Transtrade Pvt Ltd headquartered?

Anushree Transtrade Pvt Ltd is headquartered at P 8 New C I T Rd, Kolkata, West Bengal, 700073.

When was Anushree Transtrade Pvt Ltd incorporated?

Anushree Transtrade Pvt Ltd was incorporated on 09 October 1995.

Who are the current directors of Anushree Transtrade Pvt Ltd?

The current directors of Anushree Transtrade Pvt Ltd are

What is the primary industry of Anushree Transtrade Pvt Ltd?

The primary industry of Anushree Transtrade Pvt Ltd is Trade.

Is Anushree Transtrade Pvt Ltd a listed company?

Anushree Transtrade Pvt Ltd is unlisted.

What is the capital structure of Anushree Transtrade Pvt Ltd?

The authorized capital of Anushree Transtrade Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anushree Transtrade Pvt Ltd?

The compliance status of Anushree Transtrade Pvt Ltd is Compliant.

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