Aaniya Traders Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Amalgamated
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About Aaniya Traders Limited

Aaniya Traders Limited, a amalgamated public limited company, was established on 26 February 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC190961. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.57 M.

It upholds a compliant status. Its leadership includes Siddhant Prakash Agarwal (Director), Anil Kumar Agarwal (Director), Neera Agarwal (Director). Past directors included Sukanta Das, Ranjita Sharma, Anil Kumar Agarwal. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2013PLC190961

  • Registration Number

    190961

  • Incorporation Date

    26 February 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.57 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.57 M
  • Company Age 13 Year, 3 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -360.77%
  • Ebitda **** -360.77%
  • Net Worth -8.30%
  • Total Assets -6.45%
Company report

Aaniya Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaniya Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aaniya Traders Limited?
Current Directors
Name Designation Appointment Date Status
Siddhant Prakash Agarwal Director 22 Nov 2013 Current
Anil Kumar Agarwal Director 10 Aug 2018 Current
Neera Agarwal Director 22 Nov 2013 Current
Vanshaj Agarwal Director 02 Sep 2017 Current
Neetika Jain Director 09 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2013 Past
Pramod Abcsdd Director 24 Dec 2013 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 15 Sep 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 24 Dec 2013 Past

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Financial Performance of Aaniya Traders.

Aaniya Traders Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 360.77% decrease in profit. The company's net worth dipped by a decrease of 8.3%.

Aaniya Traders revenue growth over time
Aaniya Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -6.45%
*******
*******
*******
*******
Profit or Loss
*******
 -360.77%
*******
*******
*******
*******
Net Worth
*******
 -8.30%
*******
*******
*******
*******
EBITDA
*******
 -360.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaniya Traders?

In 2017, Aaniya Traders had a promoter holding of 11.50% and a public holding of 88.50%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aaniya Traders?

Unlock and access historical data on people associated with Aaniya Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aaniya Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaniya Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aaniya Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aaniya Traders Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    The activity Anil Kumar Agarwal was appointed as a Director was appointed as a Director on 10 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Balance Sheet

    Aaniya Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Vanshaj Agarwal was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Neetika Jain was appointed as a Director was appointed as a Director on 09 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Siddhant Prakash Agarwal was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Aaniya Traders Limited?

The CIN of Aaniya Traders Limited is U74900WB2013PLC190961.

Where is Aaniya Traders Limited headquartered?

Aaniya Traders Limited is headquartered at B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal, 700059.

When was Aaniya Traders Limited incorporated?

Aaniya Traders Limited was incorporated on 26 February 2013.

Who are the current directors of Aaniya Traders Limited?

The current directors of Aaniya Traders Limited are

What is the primary industry of Aaniya Traders Limited?

The primary industry of Aaniya Traders Limited is Business Services.

Is Aaniya Traders Limited a listed company?

Aaniya Traders Limited is unlisted.

What is the capital structure of Aaniya Traders Limited?

The authorized capital of Aaniya Traders Limited is ₹0.60 M, and the paid-up capital is ₹0.57 M.

What is the compliance status of Aaniya Traders Limited?

The compliance status of Aaniya Traders Limited is Compliant.

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