Anjuman Trade & Investment Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Anjuman Trade & Investment Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.50 Cr

About Anjuman Trade & Investment

Anjuman Trade & Investment Pvt Ltd (ATIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 1996 and has a history of 29 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 4.50 M.

The company currently has active open charges totaling ₹2.50 Cr.

Aloke Ghosh, Anjali Chaulia, and Soumya Mukherjee serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1996PTC077779

  • Company No.

    077779

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1996

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Service
Company report

Anjuman Trade & Investment Pvt Ltd

Explore comprehensive data for Anjuman Trade & Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anjuman Trade & Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Aloke Ghosh Country flag representing In Director 09-Jul-2010Current
Anjali Chaulia Country flag representing In Director 07-Jul-2012Current
Soumya Mukherjee Country flag representing In Director 05-Nov-2016Current

Financial Performance of Anjuman Trade & Investment.

Enhance accessibility to Anjuman Trade & Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Anjuman Trade & Investment revenue growth over time
Anjuman Trade & Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Anjuman Trade & Investment?

In 2016, Anjuman Trade & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank Liluah Branch : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2011Punjab National Bank Liluah Branch₹2.50 CrOpen

How Many Employees Work at Anjuman Trade & Investment?

Unlock and access historical data on people associated with Anjuman Trade & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anjuman Trade & Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anjuman Trade & Investment, 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 Anjuman Trade & Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Anjuman Trade & Investment

Recent activity within the organization

  • Director Appointment

    Soumya Mukherjee was appointed as a Director was appointed as a Director on 05 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Annual General Meeting

    Anjuman Trade & Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Anjuman Trade & Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Director Appointment

    Anjali Chaulia was appointed as a Director was appointed as a Director on 07 Jul 2012 & has been associated with this company since 12 years 9 months .

  • Charges

    A charge with Punjab National Bank Liluah Branch amounted to Rs. 25.00 M with Charge ID 10289021 was registered on 29 Apr 2011.

  • Director Appointment

    Aloke Kumar Ghosh was appointed as a Director was appointed as a Director on 09 Jul 2010 & has been associated with this company since 14 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Anjuman Trade & Investment Pvt Ltd?

    Anjuman Trade & Investment Pvt Ltd was incorporated on 01 Mar 1996.

  • What is authorized share capital and paid-up capital of Anjuman Trade & Investment Pvt Ltd?

    The authorized share capital of Anjuman Trade & Investment Pvt Ltd is ₹ 6.00 M and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Anjuman Trade & Investment Pvt Ltd?

    Currently 3 directors are associated with Anjuman Trade & Investment Pvt Ltd.

    • Aloke Kumar Ghosh
    • Anjali Chaulia
    • Soumya Mukherjee
  • What is the registered address of Anjuman Trade & Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anjuman Trade & Investment Pvt Ltd is C/O Aloke Kumar Ghosh 39/C/1 Post Office Road, Dum Cantt. India, Kolkata, West Bengal, 700028.

  • What is the corporate identification number (CIN) and company number of Anjuman Trade & Investment Pvt Ltd?

    The corporate identification number (CIN) of Anjuman Trade & Investment Pvt Ltd is U67120WB1996PTC077779 and the company number is 077779 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Anjuman Trade & Investment Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Anjuman Trade & Investment Pvt Ltd amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Anjuman Trade & Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Anjuman Trade & Investment Pvt Ltd was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial