Anu Trading Private Limited
About Anu Trading Private Limited
Data last updated:
Anu Trading Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 December 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2007PTC020084.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Vinay Chhajlani and Rajiv Singhi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Labh – Ganga582 M.G.Road, Indore, Madhya Pradesh, India – 452003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Anu Trading Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressLabh – Ganga582 M.G.Road, Indore, Madhya Pradesh, India – 452003
- IndustryTrading, Specialty, Wholesale
- 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 Anu Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anu Trading Private Limited, buy the company report.
Board of directors of Anu Trading Private Limited
Anu Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Chhajlani | Director | 10 Mar 2009 | 17 Years 8 Months | As last reported |
| Rajiv Singhi Also directs: Navratan Buildtech Private Limited, Diaspark Infotech Private Limited, Indic Media Private Limited and 5 more | Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Sundar Mathrubootheswaran Also directs: Kamalakar Enterprises LLP, Vasuprada Enterprises LLP, Pavana Enterprises LLP and 5 more | Additional Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
| Raja Kolumum Ramachandran | Additional Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Anu Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Anu Trading 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 Anu 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 Anu Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anu Trading Private Limited has 9 board changes on record since 2009: 4 appointments and 5 cessations. The latest: Raja Kolumum Ramachandran was appointed as Additional Director on 28 Feb 2012.
Frequently asked questions
Anu Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anu Trading was a private limited company based in Indore, Madhya Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 10 December 2007 and is registered under CIN U51900MP2007PTC020084. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anu Trading was incorporated on 10 December 2007. It is registered with the Registrar of Companies, Gwalior.
Anu Trading had 4 directors:
- Vinay Chhajlani - Director
- Rajiv Singhi - Director
- Sundar Mathrubootheswaran - Additional Director
- Raja Kolumum Ramachandran - Additional Director
The CIN (Corporate Identification Number) of Anu Trading is U51900MP2007PTC020084. 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 Anu Trading is at Labh – Ganga582 M.G.Road, Indore, Madhya Pradesh, India – 452003.
The latest financial statements of Anu Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Anu Trading operated in the trading industry, in the specialty segment.
Anu Trading has 1 court case on record: 1 filed against it.
Raja Kolumum Ramachandran was appointed as Additional Director on 28 Feb 2012. Sundar Mathrubootheswaran was appointed as Additional Director on 28 Feb 2012. Rajiv Singhi ceased to be Additional Director on 29 Sep 2010. Anu Trading has 9 board changes on record in total.
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