Anthea Trade Ventures Private Limited
About Anthea Trade Ventures Private Limited
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Anthea Trade Ventures Private Limited is a private limited company based in Dindigul, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U74900TZ2011PTC017016.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aravindar Engineering Solutions Private Limited. It is led by directors including Madhavan Nair Prasanna (Managing Director) and Pradeep Venkatapathy Raja.
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 is at Aravindar Polytechnic Campus Ambathurai, Dindigul, Tamil Nadu, India – 624302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Anthea Trade Ventures has one previous CIN (Corporate Identification Number): U29100TZ2011PTC017016. The current CIN is U74900TZ2011PTC017016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TZ2011PTC017016 | Current |
| U29100TZ2011PTC017016 | Previous |
Contact details
Anthea Trade Ventures Private Limited's registered office is in Dindigul, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAravindar Polytechnic Campus Ambathurai, Dindigul, Tamil Nadu, India – 624302
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Anthea Trade Ventures 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 Anthea Trade Ventures 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 Anthea Trade Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anthea Trade Ventures Private Limited, buy the company report.
Board of directors of Anthea Trade Ventures Private Limited
Anthea Trade Ventures has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Venkatapathy Raja | Director | 29 Apr 2011 | 15 Years 6 Months | Current |
| Singaraj Venkatapathy Raja | Director | 08 Jul 2014 | 12 Years 4 Months | Current |
| Madhavan Nair Prasanna | Managing Director | 08 Jul 2014 | 12 Years 4 Months | Current |
| Prasath | Director | 29 Apr 2011 | 15 Years 6 Months | Current |
| Monica Venkatapathyraja | Director | 29 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Anthea Trade Ventures Private Limited is audited by R C NATARAJAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C NATARAJAN & CO | FY 2017 | 012758S |
Shareholding
The shareholding of Anthea Trade Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anthea Trade Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anthea Trade Ventures 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 Anthea Trade Ventures 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 Anthea Trade Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anthea Trade Ventures Private Limited has 6 board changes on record since 2011: 5 appointments and 1 cessation. The latest: Madhavan Nair Prasanna was appointed as Managing Director on 08 Jul 2014.
Frequently asked questions
Anthea Trade Ventures is an active private limited company based in Dindigul, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 29 April 2011 (15+ years old) and is registered under CIN U74900TZ2011PTC017016.
Anthea Trade Ventures has 5 current directors:
- Madhavan Nair Prasanna - Managing Director
- Pradeep Venkatapathy Raja - Director
- Singaraj Venkatapathy Raja - Director
- Prasath - Director
- Monica Venkatapathyraja - Director
The latest financial statements of Anthea Trade Ventures 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Anthea Trade Ventures is U74900TZ2011PTC017016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anthea Trade Ventures was incorporated on 29 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Coimbatore.
Madhavan Nair Prasanna was appointed as Managing Director on 08 Jul 2014. Pradeep Venkatapathy Raja ceased to be Managing Director on 08 Jul 2014. Singaraj Venkatapathy Raja was appointed as Director on 08 Jul 2014. Anthea Trade Ventures has 6 board changes on record in total.
The registered office of Anthea Trade Ventures is at Aravindar Polytechnic Campus Ambathurai, Dindigul, Tamil Nadu, India – 624302.
Anthea Trade Ventures operates in the trading industry, in the other wholesale segment.
The compliance status of Anthea Trade Ventures is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Anthea Trade Ventures was formerly known as Aravindar Engineering Solutions Private Limited.
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