Aaniya Traders Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | 24 Parganas, West Bengal (India) | Merged
Aaniya Traders Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.57 M
- Company Age 12 Year, 1 Day
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Profit Growth -360.77%
- Ebitda -360.77%
- Net Worth -8.30%
- Total Assets -6.45%
About Aaniya Traders
Aaniya Traders Limited (ATL) is Amalgamated company established on 26 Feb 2013 with its office registered at 24 Parganas, West Bengal, India and has been running since 12 Year, 1 Day with a paid up capital of 0.57 M. According to MCA records, 5 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Business Services
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 |
| Neera Agarwal | Director | 22-Nov-2013 | Current |
| Neetika Jain | Director | 09-Mar-2016 | Current |
| Siddhant Agarwal | Director | 22-Nov-2013 | Current |
| Anil Agarwal | Director | 10-Aug-2018 | 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
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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.
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Neera Agarwal, Siddhant Agarwal and 1 more are mutual person
- Elite Leasings Limited
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- Saab Foods Hospitality Llp
Siddhant Agarwal, Vanshaj 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.
