Anived Trade Impex Private Limited
Jewelry manufacturing and trading company established in 1995, based in Mumbai.
1995 | Mumbai, Maharashtra (India) | Active
Anived Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 1 Day
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Revenue Growth %
- Profit Growth 64.46%
- Ebitda 84.06%
- Net Worth -3.99%
- Total Assets -1.79%
About Anived Trade Impex
Anived Trade Impex Private Limited (ATIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.00 Cr.
Hitesh Shah, Sumit Shah, Niranjan Shah, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH1995PTC088785
- Company No.
088785
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Anived Trade Impex Private Limited
Explore comprehensive data for Anived Trade Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anived Trade Impex?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Shah  | Director | 25-May-1995 | Current |
| Niranjan Shah | Director | 25-May-1995 | Current |
| Hitesh Shah | Director | 01-Jan-2003 | Current |
| Darshil Shah | Director | 08-Sep-2023 | Current |
| Bhupen Shah | Director | 25-May-1995 | Current |
Financial Performance of Anived Trade Impex.
Anived Trade Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64.46% increase in profit. The company's net worth dipped by a decrease of 3.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anived Trade Impex?
In 2020, Anived Trade Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anived Portfolio Managers Private LimitedHitesh Shah, Bhupen Shah and 1 more are mutual person
Renaissance Global LimitedHitesh Shah, Sumit Shah and 1 more are mutual person
- Renaissance Retail Limited
Hitesh Shah, Niranjan Shah and 1 more are mutual person
- Anived Advisors Private Limited
Hitesh Shah, Niranjan Shah and 1 more are mutual person
- Verigold Jewellery India Private Limited
Hitesh Shah, Niranjan Shah and 1 more are mutual person
- Avtaara Jewellery Llp
Darshil Shah is a mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2003 | Vijaya Bank | ₹2.00 Cr | Open |
How Many Employees Work at Anived Trade Impex?
Unlock and access historical data on people associated with Anived Trade Impex, 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 Anived Trade Impex, 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 Anived Trade Impex'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 Anived Trade Impex
Recent activity within the organization
- Annual General Meeting
Anived Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anived Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Darshil Atul Shah was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 1 year 8 months .
- Charges
A charge with Vijaya Bank amounted to Rs. 20.00 M with Charge ID 90160217 was registered on 14 Oct 2003.
- Director Appointment
Hitesh Mahendrakumar Shah was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 22 years 4 months .
- Director Appointment
Sumit Niranjan Shah was appointed as a Director was appointed as a Director on 25 May 1995 & has been associated with this company since 30 years 1 day .
Frequently asked questions
What is the Incorporation or founding date of Anived Trade Impex Private Limited?
Anived Trade Impex Private Limited was incorporated on 25 May 1995.
What is authorized share capital and paid-up capital of Anived Trade Impex Private Limited?
The authorized share capital of Anived Trade Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Anived Trade Impex Private Limited?
Currently 5 directors are associated with Anived Trade Impex Private Limited.
- Hitesh Mahendrakumar Shah
- Sumit Niranjan Shah
- Niranjan Amratlal Shah
- Bhupen Chandrakant Shah
- Darshil Atul Shah
What is the registered address of Anived Trade Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anived Trade Impex Private Limited is Cc-9081 Ctower 9Thflr Bharatdiamondbourse G-Blockb.K.C, Ban Dra (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Anived Trade Impex Private Limited?
The corporate identification number (CIN) of Anived Trade Impex Private Limited is U74900MH1995PTC088785 and the company number is 088785 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Anived Trade Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Anived Trade Impex Private Limited has experienced an downturn of -3.99%.
What are the total open charges for Anived Trade Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Anived Trade Impex Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Anived Trade Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Anived Trade Impex Private Limited was filed with the ROC on 31 Mar 2024.
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