Anil Trading India Private Limited

Anil Trading India Private Limited

Trading and processing of agro commodities since 2017, based in Jodhpur, Rajasthan.

2017 Jodhpur, Rajasthan (India) Active

About

Basic Data Updated:

2 months ago
Anil Trading India Private Limited (ATIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2017 (Seven years 0 days old ). Its registered office is in Jodhpur, Rajasthan, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.90 cr and a paid-up capital of Rs 4.90 cr.

The Corporate currently has active open charges totaling ₹100.65 cr. It has already closed loans amounting to ₹31.85 cr, as per the Ministry of Corporate Affairs (MCA) records.

Ladesh Kumar, Gautam Jain, and Roshan Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Jodhpur, Rajasthan, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909RJ2017PTC059167
Company No.059167
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Sep 2017
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Jaipur

Financials of Anil Trading India Private Limited

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Anil Trading India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.13% increase. The company also saw a substantial improvement in profitability, with a 37.59% increase in profit. The company's net worth Soared by an impressive increase of 18.99%.

Corporate Structure

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Unlock access to Anil Trading India'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.

People in Anil Trading India Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹100.65 cr

₹31.85 cr

LenderAmountStatus

Yes Bank Limited

Creation Date: 12 Feb 2024
₹20.00 CrOpen

Standard Chartered Bank

Creation Date: 13 Jul 2023
₹10.00 CrOpen

Others

Creation Date: 25 Apr 2023
₹30.00 CrOpen

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Rajasthani Association Of Spices

    Rajasthani Association Of Spices

    Active build-icon 1 year 9 months

    Ladesh Kumar is a mutual person

  • Shri Jineshwar Buildcom Llp

    Shri Jineshwar Buildcom Llp

    Active build-icon 12 years 1 month

    Gautam Jain is a mutual person

  • Srishti Arts And Exim Private Limited

    Srishti Arts And Exim Private Limited

    Active build-icon 3 years 1 month

    Roshan Jain is a mutual person

  • Zemini Projects Private Limited

    Zemini Projects Private Limited

    Active build-icon 2 years 8 months

    Roshan Jain is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 20 Feb 2023 via Charge ID 100691975 with State Bank Of India was fully satisfied on 22 Feb 2024.

    22 Feb 2024
  • Activity

    Charges

    A charge with Yes Bank Limited amounted to Rs. 20.00 cr with Charge ID 100866280 was registered on 12 Feb 2024.

    12 Feb 2024
  • Activity

    Charges

    A charge with Others of Rs. 38.00 cr registered on 03 Apr 2018 with Charge ID 100190606 was modified on 20 Jan 2024.

    20 Jan 2024
  • Activity

    Annual General Meeting

    Anil Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Others of Rs. 30.00 cr registered on 25 Apr 2023 with Charge ID 100714838 was modified on 23 Aug 2023.

    23 Aug 2023

Frequently asked questions

What is the Incorporation or founding date of Anil Trading India Private Limited?

Anil Trading India Private Limited was incorporated 7 years ago on 25 Sep 2017 with Registrar of Companies Roc Jaipur.

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