
A.N. Trading Private Limited
About A.N. Trading Private Limited
Data last updated:
A.N. Trading Private Limited was a private limited company based in Ludhiana, Punjab, India, operated as a subsidiary of Fortune Nickel Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 March 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC028127.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.05 Lakh. It was led by directors Raghu Nandan Singla and Saurabh Bansal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Gtc Houseopp Circuit House Ferozepur Road, Ludhiana, Punjab, India – 141001.
Company details
Contact details
A.N. Trading Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressGtc Houseopp Circuit House Ferozepur Road, Ludhiana, Punjab, India – 141001
- IndustryTrading, Specialty, Wholesale
- 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 A.N. Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.N. Trading Private Limited, buy the company report.
Board of directors of A.N. Trading Private Limited
A.N. Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Nandan Singla | Director | 14 Mar 2006 | 20 Years 7 Months | As last reported |
| Saurabh Bansal Also directs: Fortune Green Steel Limited, Fortune Metals Limited, Fortune Metaliks Limited and 3 more | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving A.N. Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.N. Trading 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 A.N. Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.N. Trading Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Nitika Bansal ceased to be Director on 04 Sep 2008.
Frequently asked questions
A.N. Trading 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.
A.N. Trading was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 17 March 2005 and is registered under CIN U51900PB2005PTC028127. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
A.N. Trading was incorporated on 17 March 2005. It is registered with the Registrar of Companies, Chandigarh.
A.N. Trading had 2 directors:
- Raghu Nandan Singla - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of A.N. Trading is U51900PB2005PTC028127. 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 A.N. Trading is at Gtc Houseopp Circuit House Ferozepur Road, Ludhiana, Punjab, India – 141001.
The latest financial statements of A.N. Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
A.N. Trading operated in the trading industry, in the specialty segment.
Nitika Bansal ceased to be Director on 04 Sep 2008. Saurabh Bansal was appointed as Director on 05 Aug 2008. Anju Aggarwal ceased to be Director on 15 Mar 2006. A.N. Trading has 4 board changes on record in total.
A.N. Trading can be reached at its registered office: Gtc Houseopp Circuit House Ferozepur Road, Ludhiana, Punjab, India – 141001.