Company · U74900WB2013PLC190961
Aaniya Traders Limited
Aaniya Traders Limited is a company incorporated in 2013 in Kolkata. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2013
- Paid-up capital
- ₹5.65 lakh
- Authorised
- ₹6 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Siddhant Prakash Agarwal | Beneficial Owner | 2013 | Serving | 02794692 |
| Neera Agarwal | Beneficial Owner | 2013 | Serving | 00518780 |
| Neetika . Agarwal | Director | 2016 | Serving | 01008925 |
| Anil Kumar Agarwal | Director | 2018 | Serving | 00479628 |
| Vanshaj Agarwal | Director | 2018 | Serving | 07956513 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- 215, Old China Bazaar Street 4th Floor, Room No. 17Na, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 190961
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.