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AANIYA COMMERCIAL LIMITED

CIN : U74900WB2013PLC189764
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2022
CINU74900WB2013PLC189764
Company NameAANIYA COMMERCIAL LIMITED
ROC CodeRoC-Kolkata
Registration Number189764
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-2013
Registered Address3rd Floor, 135A, Biplabi Rash Behari Basu Road Kolkata Kolkata WB 700001 IN
Email Idaaniyacommercialltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01596983VENKATESH LAKHOTIA01-01-2020
06620444ANKIT LAKHOTIA01-01-2020
08682681ANIL KUMAR GAUTAM01-02-2020
AANIYA COMMERCIAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-2013. Its Corporate Identification Number (CIN) is U74900WB2013PLC189764, and it carries the registration number 189764. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AANIYA COMMERCIAL LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, 135A, Biplabi Rash Behari Basu Road Kolkata Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, aaniyacommercialltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AANIYA COMMERCIAL LIMITED?
    3rd Floor, 135A, Biplabi Rash Behari Basu Road Kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of AANIYA COMMERCIAL LIMITED?
    • VENKATESH LAKHOTIA
    • ANKIT LAKHOTIA
    • ANIL KUMAR GAUTAM
  • How can I contact AANIYA COMMERCIAL LIMITED?
  • When was AANIYA COMMERCIAL LIMITED established?
    It was founded on 15-01-2013 as per MCA records.