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ANAMARCY TRADECOM LIMITED

CIN : U74900WB2014PLC204371
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-08-2022
CINU74900WB2014PLC204371
Company NameANAMARCY TRADECOM LIMITED
ROC CodeRoC-Kolkata
Registration Number204371
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 Incorporation20-11-2014
Registered Address3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN
Email Idcmashivamindia@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00347121PANKAJ KUMAR PANDEY30-03-2019
00347139PIYUSH KUMAR PANDEY05-09-2019
06619312AAKASH PANDEY20-11-2014
ANAMARCY TRADECOM 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 20-11-2014. Its Corporate Identification Number (CIN) is U74900WB2014PLC204371, and it carries the registration number 204371. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANAMARCY TRADECOM 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 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, cmashivamindia@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 ANAMARCY TRADECOM LIMITED?
    3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of ANAMARCY TRADECOM LIMITED?
    • PANKAJ KUMAR PANDEY
    • PIYUSH KUMAR PANDEY
    • AAKASH PANDEY
  • How can I contact ANAMARCY TRADECOM LIMITED?
    cmashivamindia@gmail.com
  • When was ANAMARCY TRADECOM LIMITED established?
    It was founded on 20-11-2014 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.