Anay Tradecom Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Nagpur, Maharashtra (India) | Active
Anay Tradecom Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Anay Tradecom
Anay Tradecom Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 2023 (Two years and two months 9 days old ). Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Hemang Tanna and Geeta Tanna serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH2023PTC396842
- Company No.
396842
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 2023
- Date of AGM
13 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Anay Tradecom Private Limited
Explore comprehensive data for Anay Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anay Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemang Tanna  | Director | 05-Jan-2023 | Current |
| Geeta Tanna | Director | 05-Jan-2023 | Current |
Financial Performance of Anay Tradecom.
Enhance accessibility to Anay Tradecom's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Anay Tradecom?
Unlock access to Anay Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Chattarpur Agri Solutions Llp
Hemang Tanna is a mutual person
- Anay Trade Link Llp
Hemang Tanna is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anay Tradecom?
Unlock and access historical data on people associated with Anay Tradecom, 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 Anay Tradecom, 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 Anay Tradecom'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.
Latest Updates, News, and FAQs on Anay Tradecom
Recent activity within the organization
- Annual General Meeting
Anay Tradecom Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
- Balance Sheet
Anay Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hemang Dhansukh Tanna was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Geeta Hemang Tanna was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Anay Tradecom Private Limited was registered on 05 Jan 2023 with Roc Mumbai & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Anay Tradecom Private Limited?
Anay Tradecom Private Limited was incorporated on 05 Jan 2023.
What is authorized share capital and paid-up capital of Anay Tradecom Private Limited?
The authorized share capital of Anay Tradecom Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Anay Tradecom Private Limited?
Currently 2 directors are associated with Anay Tradecom Private Limited.
- Hemang Dhansukh Tanna
- Geeta Hemang Tanna
What is the registered address of Anay Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anay Tradecom Private Limited is M/S Gayatrio Offset Pl No 251 Old Bagadgaj Garoba Maidan India, Nagpur, Maharashtra, 440008.
What is the corporate identification number (CIN) and company number of Anay Tradecom Private Limited?
The corporate identification number (CIN) of Anay Tradecom Private Limited is U70109MH2023PTC396842 and the company number is 396842 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Anay Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Anay Tradecom Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records