Aanya Trading Private Limited
About Aanya Trading Private Limited
Data last updated: 23 July 2025
Aanya Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 May 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC299497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaneet Pal Singh and Ming Nguyen Quang.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No. D – 3 Gali No. 25 Band Extn. Badarpur, New Delhi, Delhi, India – 110044.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No. D – 3 Gali No. 25 Band Extn. Badarpur, New Delhi, Delhi, India – 110044
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aanya Trading Private Limited
Aanya Trading Private Limited is audited by HANDS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HANDS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aanya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aanya Trading Private Limited
Aanya Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vaneet Pal Singh | Director | 28 Dec 2017 | 8 Years 6 Months | As last reported |
| Ming Nguyen Quang | Director | 04 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Aanya Trading Private Limited FY 2017 filings available
Ten-year financial statements for Aanya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aanya Trading Private Limited
Shareholding and ownership data for Aanya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aanya Trading Private Limited
Aanya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aanya Trading Private Limited
View historical data on people associated with Aanya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aanya Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aanya Trading Private Limited
GST registrations and filing compliance for Aanya Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aanya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aanya Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aanya Trading Private Limited
MSME payment history for Aanya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aanya Trading Private Limited
Corporate group structure for Aanya Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aanya Trading Private Limited
MCA filings and documents for Aanya Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aanya Trading Private Limited
Frequently Asked Questions about Aanya Trading Private Limited
Aanya Trading Private Limited 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.
Aanya Trading Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2016 and is registered under CIN U74999DL2016PTC299497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aanya Trading Private Limited are:
- Vaneet Pal Singh - Director
- Ming Nguyen Quang - Director
The CIN (Corporate Identification Number) of Aanya Trading Private Limited is U74999DL2016PTC299497. 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 Aanya Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H No. D – 3 Gali No. 25 Band Extn. Badarpur, New Delhi, Delhi, India – 110044.