Anya Tradecom Private Limited
About Anya Tradecom Private Limited
Data last updated: 26 July 2025
Anya Tradecom 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146940.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.85 Lakh. It was led by directors Ashok Kumar Sonthalia and Ankush Sonthalia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 B Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.53 Lakh, a growth of 1% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7 B Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Auditor Details of Anya Tradecom Private Limited
Anya Tradecom Private Limited is audited by VIKAS KUMAR BAJAJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS KUMAR BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anya Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anya Tradecom Private Limited
Anya Tradecom Private Limited is currently managed by 2 directors, with 4 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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Ashok Kumar Sonthalia
Also directs:
Rajbir Ecocare Private Limited, Transcentd Infratech Private Limited, Manavata Vinimoy Pvt Ltd and 3 more
|
Director | 18 May 2010 | 16 Years 3 Months | As last reported |
| Ankush Sonthalia | Director | 19 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Anya Tradecom Private Limited FY 2023 filings available
Anya Tradecom Private Limited reported revenue of ₹1.53 Lakh (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Anya Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Anya Tradecom Private Limited
Shareholding and ownership data for Anya Tradecom Private Limited
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Charges & Borrowings Anya Tradecom Private Limited
Anya Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anya Tradecom Private Limited
View historical data on people associated with Anya Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anya Tradecom Private Limited
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 Anya Tradecom Private Limited
GST registrations and filing compliance for Anya Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anya Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Anya Tradecom Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anya Tradecom Private Limited
MSME payment history for Anya Tradecom Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Anya Tradecom Private Limited
Corporate group structure for Anya Tradecom Private Limited
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MCA Filings & Documents of Anya Tradecom Private Limited
MCA filings and documents for Anya Tradecom Private Limited
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 Anya Tradecom Private Limited
Frequently Asked Questions about Anya Tradecom Private Limited
Anya Tradecom Private Limited 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 Tradecom Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2010 and is registered under CIN U51101WB2010PTC146940. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anya Tradecom Private Limited was incorporated on 07 May 2010. Registered with ROC Kolkata.
The current directors of Anya Tradecom Private Limited are:
- Ashok Kumar Sonthalia - Director
- Ankush Sonthalia - Director
The CIN (Corporate Identification Number) of Anya Tradecom Private Limited is U51101WB2010PTC146940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anya Tradecom Private Limited is business services. The company specifically operates in wholesale.