AANIYA COMMERCIAL LIMITED

Active    As on: 27 September, 2022    Update Info    Print    Share

OVERVIEW - AANIYA COMMERCIAL LIMITED

Aaniya Commercial Limited is an unlisted public company incorporated on 15 January, 2013. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Aaniya Commercial Limited is - Active.

The last reported AGM (Annual General Meeting) of Aaniya Commercial Limited, per our records, was held on 30 September, 2021.

Aaniya Commercial Limited has three directors - Venkatesh Lakhotia, Ankit Lakhotia, and others.

The Corporate Identification Number (CIN) of Aaniya Commercial Limited is U74900WB2013PLC189764. The registered office of Aaniya Commercial Limited is at 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
  • INR 349
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AANIYA COMMERCIAL LIMITED


CIN

U74900WB2013PLC189764

Incorporation Date / Age

15 January, 2013 / 11 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3rd Floor,
135A, Biplabi Rash Behari Basu Road
Kolkata
Kolkata - 700001
West Bengal - India


How to download AANIYA COMMERCIAL LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AANIYA COMMERCIAL LIMITED - Registration Details
CINU74900WB2013PLC189764
Incorporation Date / Age15 January, 2013 / 11 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3rd Floor, 135A, Biplabi Rash Behari Basu Road Kolkata Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - AANIYA COMMERCIAL LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AANIYA COMMERCIAL LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AANIYA COMMERCIAL LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Venkatesh Lakhotia and Ankit Lakhotia who were appointed on 01 January, 2020. They have been on the board for 4 years and 4 months. The most recently appointed director is Anil Kumar Gautam, who was appointed on 01 February, 2020.


Venkatesh Lakhotia has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VENKATESH LAKHOTIA Director 01 January, 2020 Other directorships - MOONSTONE VINIMAY PRIVATE LIMITED,  SUVENI FOODS LLP,  ALVL COMMERCIALS LLP,  VLAL COMMERCIALS LLP,  DIPIKA SUPPLIERS LLP,  DIPIKA SUPPLIERS LLP,  CHETAN COMMOTRADE LLP,  CHETAN COMMOTRADE LLP,  GOKUL SALES PVT LTD,  METALLIZING WIRES (INDIA) P. LTD.,  MBL A CAPITAL LIMITED,  MSP INFRASTRUCTURES LIMITED,  MAHAMAYA TRADE-LINK PRIVATE LIMITED.,  SURPRISE COMMERCIAL PRIVATE LIMITED, 
ANKIT LAKHOTIA Director 01 January, 2020 Other directorships - MOONSTONE VINIMAY PRIVATE LIMITED,  ALVL COMMERCIALS LLP,  VLAL COMMERCIALS LLP,  DIPIKA SUPPLIERS LLP,  CHETAN COMMOTRADE LLP,  GOKUL SALES PVT LTD,  MBL A CAPITAL LIMITED,  MSP INFRASTRUCTURES LIMITED,  MAHAMAYA TRADE-LINK PRIVATE LIMITED., 
ANIL KUMAR GAUTAM Director 01 February, 2020 Other directorships - SMH INFRASTRUCTURE PRIVATE LIMITED,  NARAYAN INFRACON PRIVATE LIMITED,  METALLIZING WIRES (INDIA) P. LTD.,  MBL A CAPITAL LIMITED,  MSP INFRASTRUCTURES LIMITED,  SURPRISE COMMERCIAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VENKATESH LAKHOTIA Director 01 January, 2020 View other directorships
ANKIT LAKHOTIA Director 01 January, 2020 View other directorships
ANIL KUMAR GAUTAM Director 01 February, 2020 View other directorships
01 January, 2020
01 January, 2020

ANKIT LAKHOTIA

Director

01 February, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRIJANA FACILITIES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
KAAMAKSHI MULTI-RESOURCES PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2013 Andhra Pradesh 5.00 lac Buy financial reports
UNIQUE MANPOWER AND FIRE FIGHTING SERVICES LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
MOUNTAIN EDGE TOURS AND HOLIDAYS PRIVATE LIMITED It was formed in year 2009 in Andaman & Nicobar . The company currently has a paid up capital of INR 5.00 lac.
2009 Andaman & Nicobar 5.00 lac Buy financial reports
OCEANSROI SHIPPING AND LOGISTICS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
PYRO TELECOM ENGINEERING SERVICES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
KRISHNA THUNGA RESORT AND CLUB PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2013 Andhra Pradesh 5.00 lac Buy financial reports
CARE AND SHARE (INDIA) PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2009 Andhra Pradesh 5.00 lac Buy financial reports
BHABANI INTERNATIONAL PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2014 Andhra Pradesh 5.00 lac Buy financial reports
AURIDENE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2008 Andhra Pradesh 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AANIYA COMMERCIAL LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AANIYA COMMERCIAL LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AANIYA COMMERCIAL LIMITED

  • What is the Incorporation date of AANIYA COMMERCIAL LIMITED?

    The Incorporation Date of AANIYA COMMERCIAL LIMITED is 15 January, 2013.

  • What is authorized share capital of AANIYA COMMERCIAL LIMITED?

    The authorized share capital of AANIYA COMMERCIAL LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of AANIYA COMMERCIAL LIMITED?

    The paid up capital of the AANIYA COMMERCIAL LIMITED is INR 5.0 Lacs.

  • What is the registered address of AANIYA COMMERCIAL LIMITED?

    The registered address of AANIYA COMMERCIAL LIMITED is 3rd Floor,
    135A, Biplabi Rash Behari Basu Road
    Kolkata
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of AANIYA COMMERCIAL LIMITED?

    The CIN number of AANIYA COMMERCIAL LIMITED is U74900WB2013PLC189764.

  • Who are the directors of AANIYA COMMERCIAL LIMITED?

    Aaniya Commercial Limited has three directors - Venkatesh Lakhotia, Ankit Lakhotia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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