Anik Trading Private Limited
About Anik Trading Private Limited
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Anik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152480.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Anil Jain and Kapil Jain.
Its last annual general meeting (AGM) was held on 10 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.45 Lakh. For the same year it recorded a net loss of ₹44,935 (net margin -18.3%) and EBITDA of -₹44,935 (EBITDA margin -18.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anik Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Anik Trading 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
Business activity
The main business activity of Anik Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Anik Trading Private Limited
FY 2020 filings availableAnik Trading Private Limited reported revenue of ₹2.45 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹44,935 | ||||
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| Net Profit (PAT) | -₹44,935 | ||||
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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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| Profitability | |||||
| EBITDA Margin | -18.3% | ||||
| Net Profit Margin | -18.3% | ||||
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To see the full financial statements and ratios of Anik Trading Private Limited, buy the company report.
Board of directors of Anik Trading Private Limited
Anik 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 |
|---|---|---|---|---|
| Anil Jain Also directs: Sell-Scale LLP | Director | 07 Apr 2005 | 21 Years 6 Months | Current |
| Kapil Jain | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Anik Trading Private Limited is audited by BAKLIWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAKLIWAL & CO. | FY 2017 | 13038W |
Shareholding
The shareholding of Anik Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anik Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anik 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 Anik 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 Anik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anik Trading Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Anil Jain ceased to be Director on 11 May 2021.
Frequently asked questions
Anik Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 April 2005 (21+ years old) and is registered under CIN U51909MH2005PTC152480.
Anik Trading has 2 current directors:
- Anil Jain - Director
- Kapil Jain - Director
The latest financial statements of Anik Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anik Trading is U51909MH2005PTC152480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anik Trading was incorporated on 07 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Jain ceased to be Director on 11 May 2021. Kapil Jain was appointed as Director on 27 Mar 2019. Rahul Kasliwal ceased to be Director on 27 Mar 2019. Anik Trading has 4 board changes on record in total.
The registered office of Anik Trading is at 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Anik Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Anik Trading is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Anik Trading can be reached at its registered office: 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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