Aaniya Traders Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
as on 31-01-2024
- Paid Up Capital ₹ 0.57 M
as on 31-01-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
- Revenue %
(FY 2017)
- Profit -360.77%
(FY 2017)
- Ebitda -360.77%
(FY 2017)
- Net Worth -8.30%
(FY 2017)
- Total Assets -6.45%
(FY 2017)
About Aaniya Traders
- CIN/LLPIN
U74900WB2013PLC190961
- Company No.
190961
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2013
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aaniya Traders?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vanshaj Agarwal  | Director | 02-Sep-2017 | Current |
| Anil Agarwal | Director | 22-Nov-2013 | Current |
| Neera Agarwal | Director | 22-Nov-2013 | Current |
| Neetika Jain | Director | 09-Mar-2016 | Current |
| Siddhant Agarwal | Director | 22-Nov-2013 | Current |
Financial Performance of Aaniya Traders.
Aaniya Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 360.77% decrease in profit. The company's net worth dipped by a decrease of 8.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aaniya Traders?
In 2017, Aaniya Traders had a promoter holding of 11.50% and a public holding of 88.50%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Natraj Technosoft Private LimitedActive 27 years 8 monthsAnil Agarwal and Siddhant Agarwal are mutual person
Saab Foods Hospitality LlpActive 5 years 9 monthsAnil Agarwal, Siddhant Agarwal and 1 more are mutual person
- Elite Leasings LimitedActive 38 years 10 months
Anil Agarwal, Neetika Jain and 1 more are mutual person
- Vintage Nirman Private LimitedActive 19 years 3 months
Anil Agarwal, Neera Agarwal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aaniya Traders?
Unlock and access historical data on people associated with Aaniya Traders, 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 Aaniya Traders, 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 Aaniya Traders'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.
