Anya Tradecom Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Anya Tradecom Private Limited

Anya Tradecom Private Limited, a amalgamated private limited company, was established on 07 May 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC146940. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.09 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Sonthalia (Director), Ankush Sonthalia (Director). Past directors included Tara Devi Sonthalia, Ankush Sonthalia, Arun Kumar Khandelia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 7 B, Lala Lajpat Rai Sarani, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101WB2010PTC146940

  • Registration Number

    146940

  • Incorporation Date

    07 May 2010

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.09 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.09 M
  • Company Age 16 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 1.33%
  • Profit Growth **** -306.07%
  • Ebitda **** -14.48%
  • Net Worth -0.34%
  • Total Assets **** 3.54%
Company report

Anya Tradecom Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Anya Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Anya Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Sonthalia Director 18 May 2010 Current
Ankush Sonthalia Director 19 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Apr 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 19 May 2010 Past
Pramod Abcsdd Director 19 May 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anya Tradecom.

Anya Tradecom Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.33% increase. The company also saw a substantial fall in profitability, with a 306.07% decrease in profit. The company's net worth dipped by a decrease of 0.34%.

Anya Tradecom revenue growth over time
Anya Tradecom 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
********
 1.33%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.54%
*******
*******
*******
*******
Profit or Loss
*******
 -306.07%
*******
*******
*******
*******
Net Worth
*******
 -0.34%
*******
*******
*******
*******
EBITDA
*******
 -14.48%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anya Tradecom?

In 2023, Anya Tradecom had a public holding of 11.85%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Anya Tradecom?

Unlock and access historical data on people associated with Anya Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Anya Tradecom, 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 Anya Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Anya Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Ankush Sonthalia was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 3 years 24 days . was documented.

  • Balance Sheet

    The activity Anya Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ashok Kumar Sonthalia was appointed as a Director was appointed as a Director on 18 May 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Company Incorporation

    Progress on Anya Tradecom Private Limited was registered on 07 May 2010 with Roc Kolkata & aged 16 years 5 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Anya Tradecom Private Limited?

The CIN of Anya Tradecom Private Limited is U51101WB2010PTC146940.

Where is Anya Tradecom Private Limited headquartered?

Anya Tradecom Private Limited is headquartered at 7 B, Lala Lajpat Rai Sarani, Kolkata, West Bengal, 700020.

When was Anya Tradecom Private Limited incorporated?

Anya Tradecom Private Limited was incorporated on 07 May 2010.

Who are the current directors of Anya Tradecom Private Limited?

The current directors of Anya Tradecom Private Limited are

What is the primary industry of Anya Tradecom Private Limited?

The primary industry of Anya Tradecom Private Limited is Business Services.

Is Anya Tradecom Private Limited a listed company?

Anya Tradecom Private Limited is unlisted.

What is the capital structure of Anya Tradecom Private Limited?

The authorized capital of Anya Tradecom Private Limited is ₹1.50 M, and the paid-up capital is ₹1.09 M.

What is the compliance status of Anya Tradecom Private Limited?

The compliance status of Anya Tradecom Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available