Anmol Vyapaar Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Anmol Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.84 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.23 M
About Anmol Vyapaar
Anmol Vyapaar Private Limited (AVPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 5.00 M and a paid-up capital of Rs 0.84 M.
The company currently has active open charges totaling ₹4.23 M.
Subir Sen, Rajat Dalmia, and Anjana Dalmia 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
U51229WB1996PTC081466
- Company No.
081466
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Anmol Vyapaar Private Limited
Explore comprehensive data for Anmol Vyapaar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anmol Vyapaar?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subir Sen  | Director | 03-Oct-2006 | Current |
| Rajat Dalmia | Director | 24-Oct-1996 | Current |
| Anjana Dalmia | Director | 24-Oct-1996 | Current |
Financial Performance of Anmol Vyapaar.
Anmol Vyapaar Private 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
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What is the Ownership and Shareholding Structure of Anmol Vyapaar?
In 2017, Anmol Vyapaar had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Quality Leisures & Lifestyles Pvt Ltd
Subir Sen, Rajat Dalmia and 1 more are mutual person
- Melange Hospitality Pvt Ltd
Subir Sen, Rajat Dalmia and 1 more are mutual person
- Quality Tea Plantations Pvt Ltd.
Rajat Dalmia is a mutual person
- Quality Laminators Pvt Ltd
Rajat Dalmia is a mutual person
- Sensazione Leisure Pvt Ltd
Rajat Dalmia and Anjana Dalmia are mutual person
- Injar (India) Pvt. Ltd.
Rajat Dalmia is a mutual person
Charges (Loans)
Open Charges
₹4.23 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- West Bengal Financial Corporation : 0.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2006 | West Bengal Financial Corporation | ₹4.23 M | Open |
How Many Employees Work at Anmol Vyapaar?
Unlock and access historical data on people associated with Anmol Vyapaar, 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 Anmol Vyapaar, 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 Anmol Vyapaar'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.
Latest Updates, News, and FAQs on Anmol Vyapaar
Recent activity within the organization
- Annual General Meeting
Anmol Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anmol Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Subir Sen was appointed as a Director was appointed as a Director on 03 Oct 2006 & has been associated with this company since 18 years 7 months .
- Charges
A charge with West Bengal Financial Corporation amounted to Rs. 4.23 M with Charge ID 10021906 was registered on 12 Sep 2006.
- Director Appointment
Rajat Dalmia was appointed as a Director was appointed as a Director on 24 Oct 1996 & has been associated with this company since 28 years 6 months .
- Director Appointment
Anjana Dalmia was appointed as a Director was appointed as a Director on 24 Oct 1996 & has been associated with this company since 28 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Anmol Vyapaar Private Limited?
Anmol Vyapaar Private Limited was incorporated on 24 Sep 1996.
What is authorized share capital and paid-up capital of Anmol Vyapaar Private Limited?
The authorized share capital of Anmol Vyapaar Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.84 M.
Who are the current board members & directors of Anmol Vyapaar Private Limited?
Currently 3 directors are associated with Anmol Vyapaar Private Limited.
- Subir Sen
- Rajat Dalmia
- Anjana Dalmia
What is the registered address of Anmol Vyapaar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anmol Vyapaar Private Limited is 502 Mangalam - 'A' 24, Hemanta Basu Sarani India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Anmol Vyapaar Private Limited?
The corporate identification number (CIN) of Anmol Vyapaar Private Limited is U51229WB1996PTC081466 and the company number is 081466 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Anmol Vyapaar Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Anmol Vyapaar Private Limited amount to ₹ 4.23 M.
When was the last Balance Sheet of Anmol Vyapaar Private Limited filed with the ROC?
The most recent Balance Sheet for Anmol Vyapaar Private Limited was filed with the ROC on 31 Mar 2024.
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