Annee Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 6 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 six 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
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
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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 LimitedRajeev Raisinghani is a mutual person
Charges (Loans)
₹1.00 M
₹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.
