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:

Annee Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 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 eight 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
Company report

Annee Tradecom Private Limited

Explore comprehensive data for Annee Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

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

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%.

Annee Tradecom revenue growth over time
Annee Tradecom 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
7.38%
Revenue from Operations
7.38%
Total Assets
4.35%
Profit or Loss
-98.46%
Net Worth
1.51%
EBITDA
-3.41%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
22 Feb 2019Others₹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 growth trends for Annee Tradecom Private Limited

Deals i

Graph showing company valuation over time

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

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 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 11 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 8 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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