AANIYA TRADERS LIMITED is a Public Company, Which CIN Number is U74900WB2013PLC190961 , was incorporated 11 Year(s) 8 Month(s) 23 Day(s) ago on dated 26-Feb-2013 . AANIYA TRADERS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of AANIYA TRADERS LIMITED Company its authorized share capital is Rs. 600000 and its paid up capital is Rs. 565000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74900, Main Activity of the said Company AANIYA TRADERS LIMITED is : , Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 190961 .Its Email address is upper_roc@clients.bcco.co.in and its registered address is where Company is actual registered : B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN. For any Query You can reach this company by email address or Postal address.
AANIYA TRADERS LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.
Directors of AANIYA TRADERS LIMITED are
ANIL KUMAR AGARWAL , NEERA AGARWAL , NEETIKA JAIN , SIDDHANT PRAKASH AGARWAL , VANSHAJ AGARWAL ,.
Current status of AANIYA TRADERS LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
190961
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
11 Year(s) 8 Month(s) 23 Day(s)
Business Activity Code :
74900
Main Business Activity Detail :
Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
147
Authorised Capital :
₹ 600000
Paid up capital :
₹ 565000
Number of Employees in AANIYA TRADERS LIMITED :
Login to Get information related to Number of employees in AANIYA TRADERS LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 28, 2018
Date of Latest Balance Sheet :
Mar 31, 2018
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00479628 | ANIL KUMAR AGARWAL | Director | 2013-11-22 | View other directorships | |
| 00518780 | NEERA AGARWAL | Director | 2013-11-22 | View other directorships | |
| 01008925 | NEETIKA JAIN | Director | 2016-03-09 | View other directorships | |
| 02794692 | SIDDHANT PRAKASH AGARWAL | Director | 2013-11-22 | View other directorships | |
| 07956513 | VANSHAJ AGARWAL | Director | 2017-09-02 | View other directorships | |
Email ID:
upper_roc@clients.bcco.co.in
Website:
Registered Office Address:
B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AANIYA TRADERS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of AANIYA TRADERS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AANIYA TRADERS LIMITED | West Bengal | 700059 | B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN |
Company name is a AANIYA TRADERS LIMITED registered in West Bengal.
CIN NUMBER of AANIYA TRADERS LIMITED is : U74900WB2013PLC190961 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 26-Feb-2013. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, AANIYA TRADERS LIMITED Authorised Capital (Rs): 600000 & Paid up Capital(Rs) : 565000.
AANIYA TRADERS LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - B3, Swapnapuri 3rd Floor, AE-1, Rajarhat Road Kolkata WB 700059 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.