Annee Tradecom Private Limited

Annee Tradecom Private Limited

Importer and exporter of various consumer products, including clothing and household goods, since 2011.
2011 | Thane, Maharashtra (India) | Active

Last Updated:

June 29, 2024
HomeCompanyAnnee Tradecom Private Limited

Who are the key members and board of directors at Annee Tradecom?

Board Members(2)

NameDesignationAppointment DateStatus
Abdul Shaikh In Director 09-May-2019Current
Rajeev Raisinghani In Director 24-Dec-2016Current

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7.38%
Revenue from Operations
7.38%
Total Assets
4.35%
Profit or Loss
-98.46%
Net Worth
1.51%
EBITDA
-3.41%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1.00 M

LenderAmountStatus

Others

Creation Date: 22 Feb 2019
₹1.00 MOpen

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.

Employee Graph

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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.

    30 Aug 2019

  • 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 7 months .

    09 May 2019

  • Balance Sheet

    Annee Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100246504 was registered on 22 Feb 2019.

    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 7 years 11 months .

    24 Dec 2016

  • Company Incorporation

    Annee Tradecom Private Limited was registered on 16 Aug 2011 with Roc Mumbai & aged 13 years 4 months as per MCA records.

    16 Aug 2011

Frequently asked questions

  • Annee Tradecom Private Limited was incorporated on 16 Aug 2011.

  • The authorized share capital of Annee Tradecom Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Annee Tradecom Private Limited.

    • Abdul Rahim Abdul Haleem Shaikh
    • Rajeev Srichand Raisinghani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Annee Tradecom Private Limited is A-2/704 Rosa Gardenia Kasarwadavali, Ghodbunder Road Thane West, Maharashtra, India, 400607.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Annee Tradecom Private Limited has risen by 7.38%.

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Annee Tradecom Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Annee Tradecom Private Limited was filed with the ROC on 31 Mar 2019.

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