Andaz Trading & Infrastructure Private Limited
About Andaz Trading & Infrastructure Private Limited
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Andaz Trading & Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1996PTC098112. Its GSTIN is 27AABCA9589Q1ZO (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹82.5 Lakh. It was formerly known as Andaz Trading Company Private Limited. It is led by directors Mansukh Popatlal Shah (Managing Director) and Amarshi Akheraj Nisar.
Its last annual general meeting (AGM) was held on 19 February 2021, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 186 Dadyseth Agiry Lanehira Manek Bldg, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2020, the company reported a revenue of ₹44,815, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.3 Cr and EBITDA of -₹1.15 Cr. Revenue has declined at a compounded annual rate (CAGR) of 79% over three years and 77% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Andaz Trading & Infrastructure has one previous CIN (Corporate Identification Number): U51900MH1996PTC098112. The current CIN is U45201MH1996PTC098112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1996PTC098112 | Current |
| U51900MH1996PTC098112 | Previous |
Contact details
Andaz Trading & Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address186 Dadyseth Agiry Lanehira Manek Bldg, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Andaz Trading & Infrastructure Private Limited, buy the company report.
- 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 Andaz Trading & Infrastructure Private Limited
FY 2020 filings availableAndaz Trading & Infrastructure Private Limited reported revenue of ₹44,815 (up 314% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 314% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 77%. EBITDA fell 470% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1.15 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Andaz Trading & Infrastructure Private Limited, buy the company report.
Board of directors of Andaz Trading & Infrastructure Private Limited
Andaz Trading & Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarshi Akheraj Nisar Also directs: Urban Home Decor LLP | Director | 26 Oct 2020 | 6 Years 0 Months | Current |
| Mansukh Popatlal Shah Also directs: Western Manufacturing Co Bombay Private Limited | Managing Director | 24 May 2006 | 20 Years 5 Months | Current |
Peer comparison
Andaz Trading & Infrastructure Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Globus Buildprop Private Limited | ₹45,000 (FY 2017) | New Delhi, Delhi, India | ||||
| Broadway Properties Pvt Ltd | ₹44,901 (FY 2024) | -52.0% | Kolkata, West Bengal, India | |||
| Oxygreens Infrastructure Private Limited | ₹44,866 (FY 2025) | Gurgaon, Haryana, India | ||||
| Andaz Trading & Infrastructure Private Limitedthis company | ₹44,815 (FY 2020) | -₹1.3 Cr | 314.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Andaz Trading & Infrastructure Private Limited, buy the company report.
Auditor
Andaz Trading & Infrastructure Private Limited is audited by BURZIN R DARUWALLA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BURZIN R DARUWALLA & CO | FY 2019 | 112851W |
Shareholding
The shareholding of Andaz Trading & Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Andaz Trading & Infrastructure Private Limited, buy the company report.
Legal cases
Andaz Trading & Infrastructure Private Limited has 5 court cases on record: 1 filed by Andaz Trading & Infrastructure, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (AO) | Filed against the company by Simandhar Co-Op and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Simandhar Cooperative Housing Society Limited and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Simandhar Cooperative Housing Society Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Simandhar Cooperative Housing Society Limited and Ors.(Suit St.No.6093/202 | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against individuals | Disposed |
To see the full case history of Andaz Trading & Infrastructure 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 Andaz Trading & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Andaz Trading & Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA9589Q1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Andaz Trading & Infrastructure Private Limited, buy the company report.
Recent activity
Andaz Trading & Infrastructure Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Kishore Popatlal Shah ceased to be Director on 23 Nov 2022.
Frequently asked questions
Andaz Trading & Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 March 1996 (30+ years old) and is registered under CIN U45201MH1996PTC098112.
Andaz Trading & Infrastructure has 2 current directors:
- Mansukh Popatlal Shah - Managing Director
- Amarshi Akheraj Nisar - Director
The latest financial statements of Andaz Trading & Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 19 February 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Andaz Trading & Infrastructure is 27AABCA9589Q1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Andaz Trading & Infrastructure is U45201MH1996PTC098112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Andaz Trading & Infrastructure has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Andaz Trading & Infrastructure was incorporated on 14 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Andaz Trading & Infrastructure by revenue are Globus Buildprop Private Limited, Broadway Properties Pvt Ltd, Oxygreens Infrastructure Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Kishore Popatlal Shah ceased to be Director on 23 Nov 2022. Amarshi Akheraj Nisar was appointed as Director on 26 Oct 2020. Mansukh Popatlal Shah ceased to be Director on 18 Jun 2014. Andaz Trading & Infrastructure has 8 board changes on record in total.
The registered office of Andaz Trading & Infrastructure is at 186 Dadyseth Agiry Lanehira Manek Bldg, Mumbai, Maharashtra, India – 400002.
Andaz Trading & Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
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