Annee Tradecom Private Limited
Importer and exporter of various consumer products, including clothing and household goods, since 2011.
2011 | Thane, Maharashtra (India) | Active
Annee Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 1.00 M
- Revenue Growth 7.38%
- Profit Growth -98.46%
- Ebitda -3.41%
- Net Worth 1.51%
- Total Assets 4.35%
About Annee Tradecom
Annee Tradecom Private Limited (ATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 August 2011 and has a history of 13 years and seven months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 M.
Rajeev Raisinghani and Abdul Shaikh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2011PTC220977
- Company No.
220977
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2011
- Date of AGM
30 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Annee Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Raisinghani  | Director | 24-Dec-2016 | Current |
| Abdul Shaikh | Director | 09-May-2019 | Current |
Financial Performance of Annee Tradecom.
Annee Tradecom Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.38% increase. The company also saw a substantial fall in profitability, with a 98.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Annee Tradecom?
In 2019, Annee Tradecom 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)
- Prad Multitrade Private Limited
Rajeev Raisinghani is a mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2019 | Others | ₹1.00 M | Open |
How Many Employees Work at Annee Tradecom?
Unlock and access historical data on people associated with Annee 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 Annee 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 Annee 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 Annee Tradecom
Recent activity within the organization
- Annual General Meeting
Annee Tradecom Private Limited last Annual general meeting of members was held on 30 Aug 2019 as per latest MCA records.
- Director Appointment
Abdul Rahim Abdul Haleem Shaikh was appointed as a Director was appointed as a Director on 09 May 2019 & has been associated with this company since 5 years 10 months .
- Balance Sheet
Annee Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100246504 was registered on 22 Feb 2019.
- Director Appointment
Rajeev Srichand Raisinghani was appointed as a Director was appointed as a Director on 24 Dec 2016 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Annee Tradecom Private Limited was registered on 16 Aug 2011 with Roc Mumbai & aged 13 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Annee Tradecom Private Limited?
Annee Tradecom Private Limited was incorporated on 16 Aug 2011.
What is authorized share capital and paid-up capital of Annee Tradecom Private Limited?
The authorized share capital of Annee Tradecom Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Annee Tradecom Private Limited?
Currently 2 directors are associated with Annee Tradecom Private Limited.
- Rajeev Srichand Raisinghani
- Abdul Rahim Abdul Haleem Shaikh
What is the registered address of Annee Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Annee Tradecom Private Limited is A-2/704 Rosa Gardenia Kasarwadavali Ghodbunder Road, West India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Annee Tradecom Private Limited?
The corporate identification number (CIN) of Annee Tradecom Private Limited is U74900MH2011PTC220977 and the company number is 220977 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Annee Tradecom Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Annee Tradecom Private Limited has risen by 7.38%.
What change has been observed in the net worth of Annee Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Annee Tradecom Private Limited has experienced an upsurge of 1.51%.
What are the total open charges for Annee Tradecom Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Annee Tradecom Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Annee Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Annee Tradecom Private Limited was filed with the ROC on 31 Mar 2019.
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