Aanandi Multitrading Private Limited
About Aanandi Multitrading Private Limited
Data last updated:
Aanandi Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fuel commission agents segment of the business services sector. It was incorporated on 12 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2010PTC206544.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxman Hiraji Dhulap and Tara Singh Jai Singh Bisht.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No 146 Lower Ground Floor Dream The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 402201.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Aanandi Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 146 Lower Ground Floor Dream The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 402201
- IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aanandi Multitrading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aanandi Multitrading Private Limited, buy the company report.
Board of directors of Aanandi Multitrading Private Limited
Aanandi Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Hiraji Dhulap | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
| Tara Singh Jai Singh Bisht | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
Legal cases
Aanandi Multitrading Private Limited has 1 court case on record: 1 filed by Aanandi Multitrading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Aanandi Multitrading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aanandi Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aanandi Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aanandi Multitrading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Yuvraj Nandkumar Powle ceased to be Director on 29 Mar 2011.
Frequently asked questions
Aanandi Multitrading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aanandi Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in fuel commission agents, within the business services industry. It was incorporated on 12 August 2010 and is registered under CIN U51102MH2010PTC206544. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aanandi Multitrading was incorporated on 12 August 2010. It is registered with the Registrar of Companies, Mumbai.
Aanandi Multitrading had 2 directors:
- Laxman Hiraji Dhulap - Director
- Tara Singh Jai Singh Bisht - Director
The CIN (Corporate Identification Number) of Aanandi Multitrading is U51102MH2010PTC206544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aanandi Multitrading is at Shop No 146 Lower Ground Floor Dream The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 402201.
The latest financial statements of Aanandi Multitrading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Aanandi Multitrading operated in the business services industry, in the fuel commission agents segment.
Aanandi Multitrading has 1 court case on record: 1 filed by the company.
Yuvraj Nandkumar Powle ceased to be Director on 29 Mar 2011. Bayajirao Bapurao Potdar ceased to be Director on 25 Mar 2011. Laxman Hiraji Dhulap was appointed as Director on 25 Mar 2011. Aanandi Multitrading has 6 board changes on record in total.