Anshvi Inttrade Private Limited
About Anshvi Inttrade Private Limited
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Anshvi Inttrade Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC203002. Its GSTIN is 27AAICA4513F1ZY (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anshita Khandelwal (Managing Director) and Vineet Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 702 – G Wing Marina Enclave Jankalyan Nagar Near Sonta Tower Malwani Malad ( West), Mumbai, Maharashtra, India – 400095.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.58 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹61,158 (net margin 38.8%) and EBITDA of ₹61,453 (EBITDA margin 39%). Revenue has declined at a compounded annual rate (CAGR) of 5% over five years.
Company details
Contact details
Anshvi Inttrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 – G Wing Marina Enclave Jankalyan Nagar Near Sonta Tower Malwani Malad ( West), Mumbai, Maharashtra, India – 400095
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Anshvi Inttrade 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 Anshvi Inttrade 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 |
To see the full business activity and turnover split of Anshvi Inttrade Private Limited, buy the company report.
Financials of Anshvi Inttrade Private Limited
FY 2023 filings availableAnshvi Inttrade Private Limited reported revenue of ₹1.58 Lakh (up 2252% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years. EBITDA rose 243% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹61,453 | ||||
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| Net Profit (PAT) | ₹61,158 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 39% | ||||
| Net Profit Margin | 38.8% | ||||
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To see the full financial statements and ratios of Anshvi Inttrade Private Limited, buy the company report.
Board of directors of Anshvi Inttrade Private Limited
Anshvi Inttrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshita Khandelwal | Managing Director | 11 May 2010 | 16 Years 6 Months | As last reported |
| Vineet Khandelwal | Director | 11 May 2010 | 16 Years 6 Months | As last reported |
Peer comparison
Anshvi Inttrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Galaxee Vinimay Private Limited | ₹1.58 Lakh (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Epazote Pharmaceuticals Private Limited | ₹1.58 Lakh (FY 2022) | Ambala, Haryana, India | ||||
| Fumiko India Private Limited | ₹1.58 Lakh (FY 2024) | -94.0% | Delhi, India | |||
| Ec Clothing Private Limited | ₹1.58 Lakh (FY 2023) | -98.0% | Coimbatore, Tamil Nadu, India | |||
| Dhakshan Power Solution (India) Private Limited | ₹1.58 Lakh (FY 2024) | -20.0% | Velandipalayam, Tamil Nadu, India | |||
| Anshvi Inttrade Private Limitedthis company | ₹1.58 Lakh (FY 2023) | ₹61,158 | 38.8% | 2252.0% | Mumbai, Maharashtra, India | |
| Ram Areca Marketing Company Private Limited. | ₹1.58 Lakh (FY 2017) | -79.0% | Sagar, Karnataka, India | |||
| Don Monte Food Specialities Private Limited | ₹1.58 Lakh (FY 2025) | 50.0% | Thane, Maharashtra, India | |||
| Lokalloy and Casting Private Limited | ₹1.58 Lakh (FY 2025) | -87.0% | Dhamtari, Chhattisgarh, India | |||
| Titanic Vintrade Private Limited | ₹1.58 Lakh (FY 2025) | -2.0% | Varanasi, Uttar Pradesh, India | |||
| Ciply Clean Chem Private Limited | ₹1.58 Lakh (FY 2025) | -75.0% | Salcete, Goa, India |
To see the full peer comparison of Anshvi Inttrade Private Limited, buy the company report.
Auditor
Anshvi Inttrade Private Limited is audited by GAGAN MEHROTRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAGAN MEHROTRA & ASSOCIATES | FY 2017 | 012881C |
Shareholding
The shareholding of Anshvi Inttrade 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 Anshvi Inttrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anshvi Inttrade 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 Anshvi Inttrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anshvi Inttrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA4513F1ZY | Maharashtra | Active | 07 Feb 2021 |
To see the full GST registrations and return filing status of Anshvi Inttrade Private Limited, buy the company report.
Recent activity
Anshvi Inttrade Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Kapil Khandelwal ceased to be Director on 27 Jan 2020.
Frequently asked questions
Anshvi Inttrade 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.
Anshvi Inttrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 May 2010 and is registered under CIN U51109MH2010PTC203002. The company has been struck off by the Registrar of Companies and is no longer operational.
Anshvi Inttrade had 2 directors:
- Anshita Khandelwal - Managing Director
- Vineet Khandelwal - Director
The CIN (Corporate Identification Number) of Anshvi Inttrade is U51109MH2010PTC203002. 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 Anshvi Inttrade is at 702 – G Wing Marina Enclave Jankalyan Nagar Near Sonta Tower Malwani Malad West, Mumbai, Maharashtra, India – 400095.
Anshvi Inttrade was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anshvi Inttrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Anshvi Inttrade is 27AAICA4513F1ZY, registered in Maharashtra.
Anshvi Inttrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Anshvi Inttrade by revenue are Galaxee Vinimay Private Limited, Epazote Pharmaceuticals Private Limited, Fumiko India Private Limited, Ec Clothing Private Limited, Dhakshan Power Solution (India) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kapil Khandelwal ceased to be Director on 27 Jan 2020. Anshita Khandelwal was appointed as Managing Director on 11 May 2010. Vineet Khandelwal was appointed as Director on 11 May 2010.
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