Anirya Trades Private Limited

Anirya Trades Private Limited - trading in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2018PTC314756 Incorporated 26 September 2018 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Anirya Trades Private Limited

Data last updated:

Anirya Trades Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 September 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC314756. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suvarna Rajesh Pokharkar and Kailas Argade Dhondibhau.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 318 3rd Floor Platinum Techno Park Plot No. 17 &18 Sector 30A, Navi Mumbai, Maharashtra, India – 400705.

Company details

CIN U51909MH2018PTC314756
Registration Number 314756
Incorporation Date 26 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019

Contact details

Anirya Trades Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    318 3rd Floor Platinum Techno Park Plot No. 17 &18 Sector 30A, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Trading, Specialty, Wholesale
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Financials of Anirya Trades Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Anirya Trades Private Limited, buy the company report.

Board of directors of Anirya Trades Private Limited

Anirya Trades has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suvarna Rajesh PokharkarDirector26 Sep 20188 Years 1 MonthsAs last reported
Kailas Argade DhondibhauDirector26 Sep 20188 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anirya Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anirya Trades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Anirya Trades Private Limited, buy the company report.

Recent activity

Anirya Trades Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Shirish Vilas Kanekar ceased to be Director on 12 Dec 2019.

Ceased
Shirish Vilas Kanekar ceased to be Director.
AGM
Anirya Trades Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Anirya Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Kailas Argade Dhondibhau was appointed as Director.
Appointed
Suvarna Rajesh Pokharkar was appointed as Director.
Incorporation
26 Sep 2018
Anirya Trades Private Limited was registered on 26 Sep 2018 with Roc Mumbai & aged 8 years 1 month as per MCA records.

Frequently asked questions

Anirya Trades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Anirya Trades was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 26 September 2018 and is registered under CIN U51909MH2018PTC314756. The company has been struck off by the Registrar of Companies and is no longer operational.

Anirya Trades had 2 directors:

The CIN (Corporate Identification Number) of Anirya Trades is U51909MH2018PTC314756. 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 Anirya Trades is at 318 3rd Floor Platinum Techno Park Plot No. 17 &18 Sector 30A, Navi Mumbai, Maharashtra, India – 400705.

Anirya Trades was incorporated on 26 September 2018. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Anirya Trades on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.

No. Anirya Trades has 1 GST registration on record and it is cancelled or inactive.

Anirya Trades operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Shirish Vilas Kanekar ceased to be Director on 12 Dec 2019. Kailas Argade Dhondibhau was appointed as Director on 26 Sep 2018. Suvarna Rajesh Pokharkar was appointed as Director on 26 Sep 2018.