Anadha Trading Private Limited
About Anadha Trading Private Limited
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Anadha Trading 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC154237.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.08 Lakh. It was led by directors Satish Ramanlal Parikh and Shalin Narain Tandon.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anadha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Anadha Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anadha Trading Private Limited, buy the company report.
Board of directors of Anadha Trading Private Limited
Anadha Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ramanlal Parikh | Director | 27 Mar 2006 | 20 Years 7 Months | As last reported |
| Shalin Narain Tandon Also directs: Ramchandra Commercials LLP, Ganesha Avaneesh Commercials LLP, Parvati Deveshi Commercials LLP and 4 more | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Anadha Trading Private Limited has 2 court cases on record: 2 filed by Anadha Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Anadha 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 Anadha 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 Anadha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anadha Trading Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Shalin Narain Tandon was appointed as Director on 01 Apr 2010.
Frequently asked questions
Anadha 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.
Anadha Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 June 2005 and is registered under CIN U51909MH2005PTC154237. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anadha Trading was incorporated on 27 June 2005. It is registered with the Registrar of Companies, Mumbai.
Anadha Trading had 2 directors:
- Satish Ramanlal Parikh - Director
- Shalin Narain Tandon - Director
The CIN (Corporate Identification Number) of Anadha Trading is U51909MH2005PTC154237. 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 Anadha Trading is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Anadha Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Anadha Trading operated in the trading industry, in the specialty segment.
Anadha Trading has 2 court cases on record: 2 filed by the company.
Shalin Narain Tandon was appointed as Director on 01 Apr 2010. Sandeep Tandon ceased to be Director on 17 Mar 2010. Satish Ramanlal Parikh was appointed as Director on 27 Mar 2006.
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