Anushree Transtrade Pvt Ltd
About Anushree Transtrade Pvt Ltd
Data last updated:
Anushree Transtrade Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074677. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Priyam Sodhani and Bimal Kumar Sodhani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at P 8 New C I T Rd, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2022, the company reported a revenue of ₹3 Lakh. For the same year it recorded a net profit of ₹2.87 Lakh (net margin 95.7%) and EBITDA of ₹2.87 Lakh (EBITDA margin 95.7%). Revenue has grown at a compounded annual rate (CAGR) of 354% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressP 8 New C I T Rd, Kolkata, West Bengal, India – 700073
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Anushree Transtrade Pvt Ltd
The main business activity of Anushree Transtrade is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Anushree Transtrade Pvt Ltd FY 2023 filings available
Anushree Transtrade Pvt Ltd reported revenue of ₹3 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR) of Anushree Transtrade Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 354% over five years. EBITDA rose 677% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Anushree Transtrade Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.87 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.87 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anushree Transtrade Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 95.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anushree Transtrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maama Mia Retailing Private Limited | ₹3 Lakh (FY 2024) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Indyhaat Internet Private Limited | ₹3 Lakh (FY 2024) | •••• | •••• | 117.0% | •••• | New Delhi, Delhi, India |
| Thevedik Shop Private Limited | ₹3 Lakh (FY 2025) | •••• | •••• | 792.0% | •••• | New Delhi, Delhi, India |
| Anushree Transtrade Pvt Ltd this company | ₹3 Lakh (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Negotium Biz Enterprises Private Limited | ₹3 Lakh (FY 2019) | •••• | •••• | •••• | Budgam, Jammu and Kashmir, India | |
| KG Nirman Private Limited | ₹3 Lakh (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| M.P. Overhead Lines Pvt. Ltd. | ₹3 Lakh (FY 2025) | •••• | •••• | •••• | Madhya Pradesh, India | |
| Sequel Labs Private Limited | ₹3 Lakh (FY 2020) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Osheen Electronics Private Limited | ₹3 Lakh (FY 2024) | •••• | •••• | 432.0% | •••• | Raipur, Chhattisgarh, India |
| Cinste Everrything Traders Private Limited | ₹3 Lakh (FY 2019) | •••• | •••• | •••• | Gautam Buddh Nagar, Uttar Pradesh, India | |
| Prospero Innovations Private Limited | ₹3 Lakh (FY 2024) | •••• | •••• | -75.0% | •••• | Ambala, Haryana, India |
Peers are the five companies nearest above and the five nearest below Anushree Transtrade by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd is audited by K K MUNDRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K MUNDRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anushree Transtrade Pvt Ltd
Anushree Transtrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyam Sodhani Also directs: Shyambaba Dealers LLP | Director | 31 Dec 2022 | 3 Years 9 Months | As last reported |
| Bimal Kumar Sodhani Also directs: Shyambaba Dealers LLP | Director | 19 Oct 1995 | 30 Years 11 Months | As last reported |
Ownership and Shareholding of Anushree Transtrade Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd has 1 court case on record: 1 filed by Anushree Transtrade. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Karthik Alloys Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Anushree Transtrade Pvt Ltd
Anushree Transtrade has one previous CIN (Corporate Identification Number): U99999WB1995PTC074677. The current CIN is U51909WB1995PTC074677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC074677 | Current |
| U99999WB1995PTC074677 | Previous |
Recent Activity on Anushree Transtrade Pvt Ltd
Anushree Transtrade Pvt Ltd has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Aloke Sodhani ceased to be Director on 31 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Anushree Transtrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anushree Transtrade Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anushree Transtrade Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anushree Transtrade Pvt Ltd
Anushree Transtrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anushree Transtrade Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anushree Transtrade Pvt Ltd
Anushree Transtrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anushree Transtrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 October 1995 and is registered under CIN U51909WB1995PTC074677. The company has been struck off by the Registrar of Companies and is no longer operational.
Anushree Transtrade had 2 directors:
- Priyam Sodhani - Director
- Bimal Kumar Sodhani - Director
The CIN (Corporate Identification Number) of Anushree Transtrade is U51909WB1995PTC074677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anushree Transtrade is at P 8 New C I T Rd, Kolkata, West Bengal, India – 700073.
Anushree Transtrade was incorporated on 09 October 1995. It is registered with the Registrar of Companies, Kolkata.
Anushree Transtrade reported revenue of ₹3 Lakh for FY 2022.
Anushree Transtrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Anushree Transtrade reported a net profit of ₹2.87 Lakh (net margin 95.7%) and EBITDA of ₹2.87 Lakh (EBITDA margin 95.7%) for FY 2022, as per its filed financial statements.
No. Anushree Transtrade has 1 GST registration on record and it is cancelled or inactive.
Anushree Transtrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.