Anvi Trading Private Limited

Specializing in book trading and distribution.

2017 | Ambala, Haryana (India) | Active
Last Updated: February 01, 2025

Anvi Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.70 M
  • Revenue Growth 54.06%
  • Profit Growth 2.51%
  • Ebitda 2733.31%
  • Net Worth 18.64%
  • Total Assets 9.28%

About Anvi Trading

Anvi Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 2017 (Seven years and nine months 16 days old ). Its registered office is in Ambala, Haryana, India.

The Company is engaged in the Education Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹7.70 M.

Mohit Mehta and Mamona serve as directors at the Company.

Company Details

  • Location

    Ambala, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909HR2017PTC068875

  • Company No.

    068875

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education

Who are the key members and board of directors at Anvi Trading?

Board Members (2)

Name Designation Appointment Date Status
Mohit Mehta Country flag representing In Director 02-May-2017 Current
Mamona Country flag representing In Director 02-May-2017 Current

Financial Performance of Anvi Trading.

Anvi Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.06% increase. The company also saw a slight improvement in profitability, with a 2.51% increase in profit. The company's net worth Soared by an impressive increase of 18.64%.

Graph illustrating revenue growth over time
Graph showing 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
54.06%
Revenue from Operations
62.48%
Total Assets
9.28%
Profit or Loss
2.51%
Net Worth
18.64%
EBITDA
2733.31%

What is the Ownership and Shareholding Structure of Anvi Trading?

In 2023, Anvi Trading had a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.77 Cr

Latest Charge Details

Date Lender Amount Status
26 Feb 2019 Others ₹7.70 M Open

How Many Employees Work at Anvi Trading?

Unlock and access historical data on people associated with Anvi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anvi Trading, 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 Anvi Trading'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 Anvi Trading

Recent activity within the organization

  • Annual General Meeting

    Anvi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Anvi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 7.70 M registered on 26 Feb 2019 with Charge ID 100248944 was modified on 29 Jul 2022.

    29 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 7.70 M with Charge ID 100248944 was registered on 26 Feb 2019.

    26 Feb 2019

  • Director Appointment

    Mohit Mehta was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 7 years 9 months .

    02 May 2017

  • Director Appointment

    Mamona was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 7 years 9 months .

    02 May 2017

Frequently asked questions

  • Anvi Trading Private Limited was incorporated on 02 May 2017.

  • The authorized share capital of Anvi Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Anvi Trading Private Limited.

    • Mohit Mehta
    • Mamona
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anvi Trading Private Limited is 386/87 B.C.Bazar India, Ambala Cant, Haryana, 133001.

  • The corporate identification number (CIN) of Anvi Trading Private Limited is U51909HR2017PTC068875 and the company number is 068875 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Anvi Trading Private Limited has risen by 54.06%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Anvi Trading Private Limited has experienced an upsurge of 18.64%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Anvi Trading Private Limited amount to ₹ 7.70 M.

  • The most recent Balance Sheet for Anvi Trading Private Limited was filed with the ROC on 31 Mar 2023.