Anaam Merchants Pvt. Ltd. - Company overview

Anaam Merchants Pvt.

2002-05-09 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.90 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-05-09
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anaam Merchants Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIJOY KUMAR DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anaam Merchants Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Anaam Merchants Pvt. Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 May 2002 as a private limited company. Its registered office is at 1-B, Black Burn Lane 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Bijoy Kumar Daga and Praphullya Pandit. The board changed around January 2017, when Zameer Abbas and Giar Rahaman stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Careful Consultants Pvt Ltd and Chaturbhuj Marketing Private Limited.

Paid-up capital stands at ₹2.9 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1-B, Black Burn Lane 4Th Floor, Kolkata, West Bengal - 700012
Legal NameAnaam Merchants Pvt. Ltd.
CIN / LLPINU51909WB2002PTC094635
Company No.094635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-09
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Anaam Merchants Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

B
Bijoy Kumar Daga
Director | Since 2017-01-12 | DIN: 07698382
P
Praphullya Pandit
Director | Since 2017-01-25 | DIN: 07736946

Companies With Common Directors Of Anaam Merchants Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Careful Consultants Pvt Ltd 1 Shared Director
Chaturbhuj Marketing Private Limited 1 Shared Director
Cypro Marketing Private Limited 1 Shared Director
Growth Commosales Private Limited 1 Shared Director
Growth Dealers Private Limited 1 Shared Director
Jagkarta Agencies Private Limited 1 Shared Director
Mostly Suppliers Private Limited 1 Shared Director
Network Export Pvt Ltd 1 Shared Director
Priya Vincom Pvt Ltd 1 Shared Director
Procure Realestate Private Limited 1 Shared Director
Pushpdeep Dealers Private Limited 1 Shared Director
Rodhan Vanijya Private Limited 1 Shared Director
Shalimar Niketan Private Limited 1 Shared Director
Shanti Goods Private Limited 1 Shared Director
Subheksha Goods Suppliers Private Limited 1 Shared Director
Subhkari Vanijya Private Limited 1 Shared Director
Subhrashi Agencies Private Limited 1 Shared Director
Swaksha Vyapaar Private Limited 1 Shared Director
Tejaswani Tradecom Private Limited 1 Shared Director

MSME Payment Delays by Anaam Merchants Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anaam Merchants Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anaam Merchants Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anaam Merchants Pvt. Ltd.?
MCA does not publish an "owner" field. Anaam Merchants Pvt. Ltd. is run by its directors, Bijoy Kumar Daga and Praphullya Pandit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anaam Merchants Pvt. Ltd.?
Anaam Merchants Pvt. Ltd. has two current directors: Bijoy Kumar Daga (since January 2017) and Praphullya Pandit (since January 2017).
What is CIN of Anaam Merchants Pvt. Ltd.?
The CIN of Anaam Merchants Pvt. Ltd. is U51909WB2002PTC094635. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2002 is the year it was registered, PTC is the company type and 094635 is its registration number.
When was Anaam Merchants Pvt. Ltd. incorporated?
Anaam Merchants Pvt. Ltd. was incorporated on 9 May 2002 with ROC Kolkata. That makes it about 24 years old.
What is the registered address of Anaam Merchants Pvt. Ltd.?
The registered office on MCA records is 1-B, Black Burn Lane 4Th Floor, Kolkata, West Bengal - 700012.
What is the current status of Anaam Merchants Pvt. Ltd.?
MCA shows Anaam Merchants Pvt. Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anaam Merchants Pvt. Ltd.?
You can post to its registered office at 1-B, Black Burn Lane 4Th Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Anaam Merchants Pvt. Ltd. associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Anaam Merchants Pvt. Ltd.?
Paid-up capital is ₹2.9 lakh and authorised capital is ₹5 lakh, so about 58% of the authorised amount has been issued.
When did Anaam Merchants Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Anaam Merchants Pvt. Ltd.?
MCA shows no charges registered against Anaam Merchants Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Anaam Merchants Pvt. Ltd.?
Yes, six former directors are on record. The most recent to leave were Zameer Abbas (January 2017), Giar Rahaman (January 2017) and Subhash Kumar Kejriwal (August 2016).
Which companies share directors with Anaam Merchants Pvt. Ltd.?
19 companies share directors with Anaam Merchants Pvt. Ltd.. Among them are Careful Consultants Pvt Ltd, Chaturbhuj Marketing Private Limited, Cypro Marketing Private Limited and 16 more.
How can I get the financial details of Anaam Merchants Pvt. Ltd.?
No financial statements for Anaam Merchants Pvt. Ltd. are on record with us yet.
Anaam Merchants Pvt. Ltd. - is it listed or unlisted?
Anaam Merchants Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anaam Merchants Pvt. Ltd.?
Anaam Merchants Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Anaam Merchants Pvt. Ltd.?
MCA classifies Anaam Merchants Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.