Indian Company Master Data Made Simple
Anupam Dealers Pvt Ltd
Established in 2006, Anupam Dealers Pvt Ltd has 20 years of operational experience. The company is identified by CIN U51109WB2006PTC108426 and reg. no. 108426. Anupam Dealers Pvt Ltd is identified as company limited by shares in the corporate registry. Anupam Dealers Pvt Ltd is authorized to hold share capital worth ₹10.00 lakh. Its paid up capital is ₹7.21 lakh.
Its primary business activity involves wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Registered under the jurisdiction of Kolkata. Its official registered office is situated at 26, Amartalla Street 1st Floor, Kolkata, Kolkata, West Bengal, India, 700001. The entity is active and conducting operations. Its PAN is registered as AAFCA6469D. According to the LEI registry, the company’s code is 335800614RXBJ6IYJF67. The company’s official contact email is jinen22@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 01/03/2006
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹7,20,500.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- jinen22@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAFCA6469D1ZS | Active |
| Maharashtra | 27AAFCA6469D1ZM | Active |
| West Bengal | 19AAFCA6469D1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/04/2010 | Mahipal B Shah | 02818173 | Director | View other directorships |
| 21/05/2010 | Jinen M Shah | 02843764 | Director | View other directorships |
| 21/05/2010 | Sahil M Shah | 02843802 | Director | View other directorships |
Business Network
Directors 3
- Jinen M ShahDirector
- Sahil M ShahDirector
- Mahipal B ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form AOC-4-05122024_signed | - |
| 02/12/2024 | Form MGT-7A-28112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2206422 | 07/11/2024 | ₹15,13,027.00 | Hdfc Bank Limited |
| T84470061 | 25/02/2022 | ₹91,79,000.00 | Sidbi |
| T84470087 | 25/02/2022 | ₹16,80,000.00 | Sidbi |
| R72012602 | 07/10/2020 | ₹15,50,000.00 | Hdfc Bank Limited |
| R43063387 | 24/06/2020 | ₹33,60,000.00 | Sidbi |
| R30321962 | 14/01/2020 | ₹69,16,000.00 | Sidbi |
| H87420394 | 06/09/2019 | ₹1,00,00,000.00 | Sidbi |
| F16135253 | 22/03/2019 | ₹6,16,41,000.00 | Hdfc Bank Limited |
| H52417144 | 27/03/2018 | ₹2,30,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Anupam Dealers Pvt Ltd are:
- Mahipal B Shah
- Jinen M Shah
- Sahil M Shah