Aniket Traders Private Limited - Company overview

Aniket Traders Private Limited is shown as "Amalgamated" in MCA records.

2002-11-15 Kolkata, West Bengal Amalgamated 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
10.98 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
23 Years 11 Months
since 2002-11-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-05
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 Aniket Traders Private Limited 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 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 SURESH KUMAR GARODIA 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 Aniket Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aniket Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 November 2002 as a private limited company. Its registered office is at 1 Sarojini Naidu Sarani 6Thfloor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Suresh Kumar Garodia and Rajesh Kumar Sharma - were all appointed on 20 May 2010. The board changed around June 2010, when Sovan Sengupta and Sujit Dutta Roy stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Ajit Commercials Private Limited and Anumala Traders Private Limited.

Authorised and paid-up capital are both ₹10.98 lakh, so the full authorised amount has been issued. The last AGM on record was on 5 August 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1 Sarojini Naidu Sarani 6Thfloor, Kolkata, West Bengal - 700017
Legal NameAniket Traders Private Limited
CIN / LLPINU51909WB2002PTC095382
Company No.095382
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-11-15
Date of AGM2010-08-05
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Aniket Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Garodia
Director | Since 2010-05-20 | DIN: 00500526
R
Rajesh Kumar Sharma
Director | Since 2010-05-20 | DIN: 00496063

Companies With Common Directors Of Aniket Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajit Commercials Private Limited 2 Shared Directors
Anumala Traders Private Limited 2 Shared Directors
Elliot Mercantile Private Limited 2 Shared Directors
Gain Dot Com Private Limited 2 Shared Directors
Gyan Website Private Limited 2 Shared Directors
Himadri Properties Private Limited 2 Shared Directors
Lona Commercials Private Limited 2 Shared Directors
Manavendra Commercials Private Limited 2 Shared Directors
Mandhatri Traders Private Limited 2 Shared Directors
Pacific Website Private Limited 2 Shared Directors
Rose E-Commerce Private Limited 2 Shared Directors
Surag Commercials Private Limited 2 Shared Directors
Yamuna Website Private Limited 2 Shared Directors
Jai Gokul Towers Private Limited 1 Shared Director
Power Corporation Of India Limited 1 Shared Director
Sayaji Marketing Pvt Ltd 1 Shared Director
Sterling Credit Capital Ltd 1 Shared Director
Tulip Machineries Private Limited 1 Shared Director

MSME Payment Delays by Aniket Traders Private Limited 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 Aniket Traders Private Limited 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 Aniket Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aniket Traders Private Limited?
MCA does not publish an "owner" field. Aniket Traders Private Limited is run by its directors, Suresh Kumar Garodia and Rajesh Kumar Sharma. 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 Aniket Traders Private Limited?
Aniket Traders Private Limited has two current directors: Suresh Kumar Garodia (since May 2010) and Rajesh Kumar Sharma (since May 2010).
What is CIN of Aniket Traders Private Limited?
The CIN of Aniket Traders Private Limited is U51909WB2002PTC095382. 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 095382 is its registration number.
When was Aniket Traders Private Limited incorporated?
Aniket Traders Private Limited was incorporated on 15 November 2002 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Aniket Traders Private Limited?
The registered office on MCA records is 1 Sarojini Naidu Sarani 6Thfloor, Kolkata, West Bengal - 700017.
What is the current status of Aniket Traders Private Limited?
MCA shows Aniket Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aniket Traders Private Limited?
You can post to its registered office at 1 Sarojini Naidu Sarani 6Thfloor, Kolkata, West Bengal - 700017.
What industry or business activity is Aniket Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Aniket Traders Private Limited?
Both authorised and paid-up capital are ₹10.98 lakh.
When did Aniket Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 August 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Aniket Traders Private Limited?
MCA shows no charges registered against Aniket Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aniket Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Sovan Sengupta (June 2010) and Sujit Dutta Roy (June 2010).
Which companies share directors with Aniket Traders Private Limited?
18 companies share directors with Aniket Traders Private Limited. Among them are Ajit Commercials Private Limited, Anumala Traders Private Limited, Elliot Mercantile Private Limited and 15 more.
How can I get the financial details of Aniket Traders Private Limited?
No financial statements for Aniket Traders Private Limited are on record with us yet.
Aniket Traders Private Limited - is it listed or unlisted?
Aniket Traders Private Limited 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 Aniket Traders Private Limited?
Aniket Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Aniket Traders Private Limited?
MCA classifies Aniket Traders Private Limited 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.