Anya Projects Private Limited
About Anya Projects Private Limited
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Anya Projects 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC127366.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.15 Lakh. It was led by directors Niki Sawansukha and Siddhartha Sawansukha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 9 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.35 Lakh, a decline of 16% compared to the previous year.
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- Registered Address9 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Anya Projects
The main business activity of Anya Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Anya Projects Private Limited
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.
Auditor Details of Anya Projects
Anya Projects Private Limited is audited by J S VANZARA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S VANZARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anya Projects Private Limited
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 Anya Projects Private Limited
Anya Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niki Sawansukha Also directs: Sawansukha Dash Private Limited | Director | 15 May 2019 | 7 Years 4 Months | As last reported |
| Siddhartha Sawansukha Also directs: Ana Jewellers Private Limited, Sawansukha Jewellers Pvt Ltd, Sawansukha Dash Private Limited and 1 more | Director | 10 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Anya Projects Private Limited FY 2021 filings available
Anya Projects Private Limited reported revenue of ₹6.35 Lakh (down 16.00% YoY) for FY 2021.
Ten-year financial statements for Anya Projects Private Limited
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.
Ownership and Shareholding of Anya Projects
Shareholding and ownership data for Anya Projects Private Limited
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.
Group Structure of Anya Projects Private Limited
Anya Projects has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of Anya Projects
Anya Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anya Projects
Employment history and EPFO contributions of people linked to Anya Projects.
Employee and EPFO history for Anya Projects Private Limited
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.
GST Compliance of Anya Projects
GST registrations and filing compliance for Anya Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Anya Projects
Credit ratings, litigation, and regulatory alerts for Anya Projects Private Limited
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 Anya Projects
MSME payment history for Anya Projects Private Limited
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 Anya Projects
Corporate group structure for Anya Projects Private Limited
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.
MCA Filings & Documents of Anya Projects
MCA filings and documents for Anya Projects Private Limited
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.
Recent Activity on Anya Projects
Frequently Asked Questions about Anya Projects Private Limited
Anya Projects 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.
Anya Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 July 2008 and is registered under CIN U45400WB2008PTC127366. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anya Projects was incorporated on 10 July 2008. It is registered with the Registrar of Companies, Kolkata.
Anya Projects had 2 directors:
- Niki Sawansukha - Director
- Siddhartha Sawansukha - Director
The CIN (Corporate Identification Number) of Anya Projects is U45400WB2008PTC127366. 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 Anya Projects is at 9 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017.
Anya Projects reported revenue of ₹6.35 Lakh for FY 2021 (down 16.00% YoY).
Anya Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.15 Lakh.
Anya Projects operated in the real estate and construction industry, in the real estate builders and developers segment.