Anindita Commodities Private Limited - Company overview

Anindita Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-12-11 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Anindita Commodities 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 13+ 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 2015 - 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 DINESH KUMAR KHETAN 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 Anindita Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anindita Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 December 2012 as a private limited company. The registered office is at 14, G.C.Avenue, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

Dinesh Kumar Khetan and Sandeep Kumar Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Anindita Advertising Private Limited and Anindita Electricals Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 14, G.C.Avenue, Kolkata, West Bengal - 700013
Legal NameAnindita Commodities Private Limited
CIN / LLPINU93000WB2012PTC189063
Company No.189063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-11
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Dinesh Kumar Khetan
Director | Since 2012-12-11 | DIN: 03225820
S
Sandeep Kumar Singh
Director | Since 2012-12-11 | DIN: 05198627

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

Board Overlap From MCA / Compliance Filings

Anindita Advertising Private Limited 2 Shared Directors
Anindita Electricals Private Limited 2 Shared Directors
Anindita Shipping (India) Private Limited 2 Shared Directors
Anindita Gas(Cng) Private Limited 1 Shared Director
Dhanwaan Suppliers Private Limited 1 Shared Director
Khetan Properties Private Limited 1 Shared Director
Linkplan Enclave Private Limited 1 Shared Director
Sankatmochan Suppliers Private Limited 1 Shared Director
Sunaina Tie-Up Private Limited 1 Shared Director
Vishnupriya Appartment Private Limited 1 Shared Director

MSME Payment Delays by Anindita Commodities 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 Anindita Commodities 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 Anindita Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anindita Commodities Private Limited?
MCA does not publish an "owner" field. Anindita Commodities Private Limited is run by its directors, Dinesh Kumar Khetan and Sandeep Kumar Singh. 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 Anindita Commodities Private Limited?
Anindita Commodities Private Limited has two current directors: Dinesh Kumar Khetan (since December 2012) and Sandeep Kumar Singh (since December 2012).
What is CIN of Anindita Commodities Private Limited?
The CIN of Anindita Commodities Private Limited is U93000WB2012PTC189063. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 189063 is its registration number.
When was Anindita Commodities Private Limited incorporated?
Anindita Commodities Private Limited was incorporated on 11 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Anindita Commodities Private Limited?
The registered office on MCA records is 14, G.C.Avenue, Kolkata, West Bengal - 700013.
What is the current status of Anindita Commodities Private Limited?
MCA shows Anindita Commodities Private Limited 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 Anindita Commodities Private Limited?
You can post to its registered office at 14, G.C.Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is Anindita Commodities Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Anindita Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Anindita Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Anindita Commodities Private Limited?
MCA shows no charges registered against Anindita Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anindita Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Anindita Commodities Private Limited?
10 companies share directors with Anindita Commodities Private Limited. Among them are Anindita Advertising Private Limited, Anindita Electricals Private Limited, Anindita Shipping (India) Private Limited and 7 more.
How can I get the financial details of Anindita Commodities Private Limited?
No financial statements for Anindita Commodities Private Limited are on record with us yet.
Anindita Commodities Private Limited - is it listed or unlisted?
Anindita Commodities 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 Anindita Commodities Private Limited?
Anindita Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Anindita Commodities Private Limited?
MCA classifies Anindita Commodities 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.