Anmol Conclave Private Limited - Company overview

Anmol Conclave Private Limited is shown as "Strike Off" in MCA records.

2011-11-08 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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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
1.84 cr
AUTHORISED CAPITAL
1.90 cr
COMPANY AGE
14 Years 11 Months
since 2011-11-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 Anmol Conclave 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 PABITRA BISWAS 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 Anmol Conclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anmol Conclave Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 November 2011 as a private limited company. The registered office is at 47, Sir Hariram Goenka Street 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

Its two current directors - Pabitra Biswas and Sandip Mukherjee - were all appointed on 12 March 2015. The board changed around March 2015, when Prabir Bhattacharyay and Naresh Kumar Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 32 other companies, including Acuin Bioscience Private Limited and Angel Dealmark Private Limited.

₹1.84 crore of its ₹1.9 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 47, Sir Hariram Goenka Street 3Rd Floor, Kolkata, West Bengal - 700007
Legal NameAnmol Conclave Private Limited
CIN / LLPINU45400WB2011PTC169209
Company No.169209
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-08
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Pabitra Biswas
Director | Since 2015-03-12 | DIN: 06379429
S
Sandip Mukherjee
Director | Since 2015-03-12 | DIN: 02800334

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

Board Overlap From MCA / Compliance Filings

Acuin Bioscience Private Limited 2 Shared Directors
Angel Dealmark Private Limited 1 Shared Director
Arion Commosales Private Limited 1 Shared Director
Astabhuja Shoppers Private Limited 1 Shared Director
Bright Dealers Private Limited 1 Shared Director
Brilliant Dealtrade Private Limited 1 Shared Director
Debdaru Tie Up Private Limited 1 Shared Director
Doyle Commosale Private Limited 1 Shared Director
Gajrup Barter Private Limited 1 Shared Director
Goodshine Dealcom Private Limited 1 Shared Director
Jamuna Dealers Private Limited 1 Shared Director
Jasdeep Marketing Private Limited 1 Shared Director
Joardar Distributors Private Limited 1 Shared Director
Joardar Tradelinks Private Limited 1 Shared Director
Kairavi Mercantile Private Limited 1 Shared Director
Mindtrack Sales Private Limited 1 Shared Director
Newage Dealtrade Private Limited 1 Shared Director
Parakram Distributors Private Limited 1 Shared Director
Parivartan Commercial Private Limited 1 Shared Director
Rajata Tradelinks Private Limited 1 Shared Director
Ridsid Dealers Private Limited 1 Shared Director
Robot Commercial Private Limited 1 Shared Director
Rudramala Shoppers Private Limited 1 Shared Director
Rudramukhi Tie Up Private Limited 1 Shared Director
Sagar Dealtrade Private Limited 1 Shared Director
Sanchit Barter Private Limited 1 Shared Director
Sarvlok Tradelinks Private Limited 1 Shared Director
Selina Commercial Private Limited 1 Shared Director
Timesound Marcom Private Limited 1 Shared Director
Touchwin Dealers Private Limited 1 Shared Director
Tricky Distributors Private Limited 1 Shared Director
Watson Dealer Private Limited 1 Shared Director

MSME Payment Delays by Anmol Conclave 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.

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MCA Filings & Documents of Anmol Conclave 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 Anmol Conclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmol Conclave Private Limited?
MCA does not publish an "owner" field. Anmol Conclave Private Limited is run by its directors, Pabitra Biswas and Sandip Mukherjee. 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 Anmol Conclave Private Limited?
Anmol Conclave Private Limited has two current directors: Pabitra Biswas (since March 2015) and Sandip Mukherjee (since March 2015).
What is CIN of Anmol Conclave Private Limited?
The CIN of Anmol Conclave Private Limited is U45400WB2011PTC169209. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 169209 is its registration number.
When was Anmol Conclave Private Limited incorporated?
Anmol Conclave Private Limited was incorporated on 8 November 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Anmol Conclave Private Limited?
The registered office on MCA records is 47, Sir Hariram Goenka Street 3Rd Floor, Kolkata, West Bengal - 700007.
What is the current status of Anmol Conclave Private Limited?
MCA shows Anmol Conclave 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 Anmol Conclave Private Limited?
You can post to its registered office at 47, Sir Hariram Goenka Street 3Rd Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Anmol Conclave Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Anmol Conclave Private Limited?
Paid-up capital is ₹1.84 crore and authorised capital is ₹1.9 crore, so about 97% of the authorised amount has been issued.
When did Anmol Conclave Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Anmol Conclave Private Limited?
MCA shows no charges registered against Anmol Conclave Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anmol Conclave Private Limited?
Yes, two former directors are on record. The most recent to leave were Prabir Bhattacharyay (March 2015) and Naresh Kumar Jain (March 2015).
Which companies share directors with Anmol Conclave Private Limited?
32 companies share directors with Anmol Conclave Private Limited. Among them are Acuin Bioscience Private Limited, Angel Dealmark Private Limited, Arion Commosales Private Limited and 29 more.
How can I get the financial details of Anmol Conclave Private Limited?
No financial statements for Anmol Conclave Private Limited are on record with us yet.
Anmol Conclave Private Limited - is it listed or unlisted?
Anmol Conclave 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 Anmol Conclave Private Limited?
Anmol Conclave Private Limited is registered with ROC Kolkata.
What is the company classification of Anmol Conclave Private Limited?
MCA classifies Anmol Conclave 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.