Aaniya Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 19-12-2024
- Paid Up Capital ₹ 0.50 M
as on 19-12-2024
- Company Age 12 Year, 3 Days
- Last Filing with ROC 31 Mar 2024
About Aaniya Commercial
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Venkatesh Lakhotia, Ankit Lakhotia, and Anil Gautam serve as directors at the Company.
- CIN/LLPIN
U74900WB2013PLC189764
- Company No.
189764
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aaniya Commercial?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkatesh Lakhotia  | Director | 01-Jan-2020 | Current |
| Ankit Lakhotia | Director | 01-Jan-2020 | Current |
| Anil Gautam | Whole-Time Director | 01-Feb-2020 | Current |
Financial Performance of Aaniya Commercial.
Aaniya Commercial Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Aaniya Commercial?
In 2017, Aaniya Commercial had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chetan Commotrade LlpActive 4 years 6 months
Venkatesh Lakhotia and Ankit Lakhotia are mutual person
- Metallizing Wires (India) P. Ltd.Active 35 years 8 months
Venkatesh Lakhotia and Anil Gautam are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aaniya Commercial?
Unlock and access historical data on people associated with Aaniya Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aaniya Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaniya Commercial's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
