Annleela Vanijya.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.90 Cr
- Paid Up Capital ₹ 1.90 Cr
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Annleela Vanijya.Ltd.
Annleela Vanijya Pvt.Ltd. (AVP) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 March 1995 and has a history of 29 years and ten months. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.90 Cr and a paid-up capital of Rs 1.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Giriraj Damani and Ravi Damani serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB1995PTC069233
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Company No.
069233
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Mar 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Annleela Vanijya.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Giriraj Damani
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Director | 01-Jul-2013 | Current |
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Ravi Damani
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Director | 09-Sep-2003 | Current |
Financial Performance of Annleela Vanijya.Ltd..
Annleela Vanijya Pvt.Ltd., 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%.
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What is the Ownership and Shareholding Structure of Annleela Vanijya.Ltd.?
In 2017, Annleela Vanijya.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Starline Vanijya Pvt LtdGiriraj Damani and Ravi Damani are mutual person
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Giriraj Shares Private Limited
Giriraj Damani and Ravi Damani are mutual person
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Boast Commercial Pvt Ltd
Giriraj Damani is a mutual person
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Gajanan Promoters Pvt Ltd
Giriraj Damani is a mutual person
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Everlike Computer Pvt. Ltd.
Giriraj Damani is a mutual person
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Sri Madan Mohan Trading Co Ltd
Ravi Damani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Annleela Vanijya.Ltd.?
Unlock and access historical data on people associated with Annleela Vanijya.Ltd., 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 Annleela Vanijya.Ltd., 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 Annleela Vanijya.Ltd.'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.
