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
Last Updated: January 16, 2025

Anika Merchants & Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • 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, 1 Month 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)

NameDesignationAppointment DateStatus
Jayesh Vijay Country flag representing In Director 28-Mar-2019Current
Ajay Gurav Country flag representing In Director 28-Jun-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.82%
Revenue from Operations
13.83%
Total Assets
8.72%
Profit or Loss
-2442.73%
Net Worth
-179.36%
EBITDA
-1202.36%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
28 Jan 2015Jm Financial Products Limited₹140.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    31 Dec 2020

  • Balance Sheet

    Anika Merchants & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • 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 7 months .

    28 Jun 2019

  • 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 5 years 10 months .

    28 Mar 2019

  • Charges

    A charge registered on 28 Jan 2015 via Charge ID 10554446 with Jm Financial Products Limited was fully satisfied on 24 Mar 2015.

    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.

    28 Jan 2015

Frequently asked questions

  • Anika Merchants & Traders Private Limited was incorporated on 11 Jan 2007.

  • The authorized share capital of Anika Merchants & Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Anika Merchants & Traders Private Limited.

    • Jayesh Merchant Vijay
    • Ajay Rajaram Gurav
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Anika Merchants & Traders Private Limited has risen by 13.82%.

  • 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%.

  • The most recent Balance Sheet for Anika Merchants & Traders Private Limited was filed with the ROC on 31 Mar 2020.

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