Aanandi Multitrading Private Limited
About Aanandi Multitrading Private Limited
Data last updated: 24 July 2025
Aanandi Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fuel commission agents, a part of the broader business services sector. Incorporated on 12 August 2010.
Registered with ROC Mumbai under CIN U51102MH2010PTC206544.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxman Hiraji Dhulap and Tara Singh Jai Singh Bisht.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No 146 Lower Ground Floor Dream The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 402201.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No 146 Lower Ground Floor Dream The Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 402201
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IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- Historical Financials and ratios
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Board of Directors of Aanandi Multitrading Private Limited
Aanandi Multitrading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Hiraji Dhulap | Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
| Tara Singh Jai Singh Bisht | Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Aanandi Multitrading Private Limited FY 2013 filings available
Ten-year financial statements for Aanandi Multitrading Private Limited
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Charges & Borrowings Aanandi Multitrading Private Limited
Aanandi Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aanandi Multitrading Private Limited
View historical data on people associated with Aanandi Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aanandi Multitrading Private Limited
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GST Compliance of Aanandi Multitrading Private Limited
GST registrations and filing compliance for Aanandi Multitrading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aanandi Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Aanandi Multitrading Private Limited
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MSME Payment Delays by Aanandi Multitrading Private Limited
MSME payment history for Aanandi Multitrading Private Limited
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Subsidiaries & Group Companies of Aanandi Multitrading Private Limited
Corporate group structure for Aanandi Multitrading Private Limited
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MCA Filings & Documents of Aanandi Multitrading Private Limited
MCA filings and documents for Aanandi Multitrading Private Limited
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Recent Activity on Aanandi Multitrading Private Limited
Frequently Asked Questions about Aanandi Multitrading Private Limited
Aanandi Multitrading Private Limited 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.
Aanandi Multitrading Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2010 and is registered under CIN U51102MH2010PTC206544. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aanandi Multitrading Private Limited was incorporated on 12 August 2010. Registered with ROC Mumbai.
The current directors of Aanandi Multitrading Private Limited are:
- Laxman Hiraji Dhulap - Director
- Tara Singh Jai Singh Bisht - Director
The CIN (Corporate Identification Number) of Aanandi Multitrading Private Limited is U51102MH2010PTC206544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aanandi Multitrading Private Limited is business services. The company specifically operates in fuel commission agents.