Anika Merchants & Traders Private Limited
Trading company specializing in fabric and a wide range of products including electronics, garments, and food.
2007 | Mumbai, Maharashtra (India) | Merged
Anika Merchants & Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 140.00 Cr
- Revenue Growth 13.82%
- Profit Growth -2442.73%
- Ebitda -1202.36%
- Net Worth -179.36%
- Total Assets 8.72%
About Anika Merchants & Traders
Anika Merchants & Traders Private Limited (AMTPL) is Amalgamated company established on 11 Jan 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2007PTC166931
- Company No.
166931
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2007
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Who are the key members and board of directors at Anika Merchants & Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Vijay  | Director | 28-Mar-2019 | Current |
| Ajay Gurav | Director | 28-Jun-2019 | Current |
Financial Performance of Anika Merchants & Traders.
Anika Merchants & Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 13.82% increase. The company also saw a substantial fall in profitability, with a 2442.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 179.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anika Merchants & Traders?
In 2019, Anika Merchants & Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,400.00 M
Charges Breakdown by Lending Institutions
- Jm Financial Products Limited : 140.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2015 | Jm Financial Products Limited | ₹140.00 Cr | Satisfied |
How Many Employees Work at Anika Merchants & Traders?
Unlock and access historical data on people associated with Anika Merchants & 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 Anika Merchants & 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 Anika Merchants & 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.
Latest Updates, News, and FAQs on Anika Merchants & Traders
Recent activity within the organization
- Annual General Meeting
Anika Merchants & Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Anika Merchants & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Ajay Rajaram Gurav was appointed as a Director was appointed as a Director on 28 Jun 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Jayesh Merchant Vijay was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years .
- Charges
A charge registered on 28 Jan 2015 via Charge ID 10554446 with Jm Financial Products Limited was fully satisfied on 24 Mar 2015.
- Charges
A charge with Jm Financial Products Limited amounted to Rs. 1,400.00 M with Charge ID 10554446 was registered on 28 Jan 2015.
Frequently asked questions
What is the Incorporation or founding date of Anika Merchants & Traders Private Limited?
Anika Merchants & Traders Private Limited was incorporated on 11 Jan 2007.
What is authorized share capital and paid-up capital of Anika Merchants & Traders Private Limited?
The authorized share capital of Anika Merchants & Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Anika Merchants & Traders Private Limited?
Currently 2 directors are associated with Anika Merchants & Traders Private Limited.
- Jayesh Merchant Vijay
- Ajay Rajaram Gurav
What is the registered address of Anika Merchants & Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anika Merchants & Traders Private Limited is Office No.135 Ground Floor B Wing Orm Nr.Aarey Milk Colony Aarey Road, Gorega On Easto India, Mumbai, Maharashtra, 400065.
What is the corporate identification number (CIN) and company number of Anika Merchants & Traders Private Limited?
The corporate identification number (CIN) of Anika Merchants & Traders Private Limited is U74999MH2007PTC166931 and the company number is 166931 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anika Merchants & Traders Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Anika Merchants & Traders Private Limited has risen by 13.82%.
What change has been observed in the net worth of Anika Merchants & Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Anika Merchants & Traders Private Limited has experienced an downturn of -179.36%.
When was the last Balance Sheet of Anika Merchants & Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Anika Merchants & Traders Private Limited was filed with the ROC on 31 Mar 2020.
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