Anpee Merchantile Limited

Founded in 2014 and headquartered in West Bengal, India.

2014 | 24 Parganas, West Bengal (India) | Merged
Last Updated: January 15, 2025

Anpee Merchantile Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -59.91%
  • Profit Growth -847.65%
  • Ebitda -526.46%
  • Net Worth -10.54%
  • Total Assets 270.79%

About Anpee Merchantile

Anpee Merchantile Limited (AML) is Amalgamated company established on 16 Sep 2014 with its office registered at 24 Parganas, West Bengal, India and has been running since 10 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102WB2014PLC203679

  • Company No.

    203679

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2014

  • Date of AGM

    25 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate

Who are the key members and board of directors at Anpee Merchantile?

Board Members (3)

Name Designation Appointment Date Status
Pawan Lohia Country flag representing In Director 03-Mar-2017 Current
Manoj Agarwal Country flag representing In Director 03-Mar-2017 Current
Sudha Lohia Country flag representing In Director 01-Nov-2017 Current

Financial Performance of Anpee Merchantile.

Anpee Merchantile Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 59.91% decrease. The company also saw a substantial fall in profitability, with a 847.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.54%.

Graph illustrating revenue growth over time
Graph showing 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
-59.91%
Revenue from Operations
-59.91%
Total Assets
270.79%
Profit or Loss
-847.65%
Net Worth
-10.54%
EBITDA
-526.46%

What is the Ownership and Shareholding Structure of Anpee Merchantile?

In 2017, Anpee Merchantile had a promoter holding of 99.20% and a public holding of 0.80%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Anpee Merchantile?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anpee Merchantile, 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 Anpee Merchantile'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 Anpee Merchantile

Recent activity within the organization

  • Annual General Meeting

    Anpee Merchantile Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.

    25 Sep 2018

  • Balance Sheet

    Anpee Merchantile Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

    31 Mar 2018

  • Director Appointment

    Sudha Lohia was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 7 years 3 months .

    01 Nov 2017

  • Director Appointment

    Pawan Kumar Lohia was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 7 years 11 months .

    03 Mar 2017

  • Director Appointment

    Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 7 years 11 months .

    03 Mar 2017

  • Company Incorporation

    Anpee Merchantile Limited was registered on 16 Sep 2014 with Roc Kolkata & aged 10 years 4 months as per MCA records.

    16 Sep 2014

Frequently asked questions

  • Anpee Merchantile Limited was incorporated on 16 Sep 2014.

  • The authorized share capital of Anpee Merchantile Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Anpee Merchantile Limited.

    • Pawan Kumar Lohia
    • Manoj Kumar Agarwal
    • Sudha Lohia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anpee Merchantile Limited is B3 Swapnapuri 3Rd Floor Ae-1, Rajarhat Road India, Kolkata, West Bengal, 700059.

  • The corporate identification number (CIN) of Anpee Merchantile Limited is U70102WB2014PLC203679 and the company number is 203679 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Anpee Merchantile Limited has fallen by -59.91%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Anpee Merchantile Limited has experienced an downturn of -10.54%.

  • The most recent Balance Sheet for Anpee Merchantile Limited was filed with the ROC on 31 Mar 2018.

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