Anadi Mercantile Private Ltd.
About Anadi Mercantile Private Ltd.
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Anadi Mercantile Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 09 August 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC021734. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by director Princee Tyagi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1378/21 Naiwala 3rd Floor Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has satisfied charges of ₹16.35 Cr on record.
Company details
Contact details
Anadi Mercantile Private Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1378/21 Naiwala 3rd Floor Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryOther Industry, Other Services
To see the full contact details of Anadi Mercantile Private Ltd., buy the company report.
- 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 Anadi Mercantile Private Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anadi Mercantile Private Ltd., buy the company report.
Board of directors of Anadi Mercantile Private Ltd.
Anadi Mercantile has 1 current director and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Princee Tyagi Also directs: Sushila Agrodevelopers LLP, Fly-High Agrobuilders LLP, Corporate Infratech LLP and 5 more | Director | 27 Aug 1998 | 28 Years 2 Months | As last reported |
Auditor
Anadi Mercantile Private Ltd. is audited by BRAHMANANDA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRAHMANANDA & CO | FY 2018 | 315153E |
Shareholding
The shareholding of Anadi Mercantile Private Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anadi Mercantile Private Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2014 | 10484216 | Icici Bank Limited | ₹10 Cr | Satisfied | |
| 27 Jul 2009 | 10365726 | Corporation Bank | ₹2.85 Cr | Satisfied | |
| 16 Jun 2007 | 10164237 | Reliance Capital Ltd | ₹2.25 Cr | Satisfied | |
| 29 Jun 2002 | 90037370 | Corporation Bank | ₹40 Lakh | Satisfied | |
| 06 Aug 2001 | 90036681 | Corporation Bank | ₹85 Lakh | Satisfied |
To see the full charge records of Anadi Mercantile Private Ltd., buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Anadi Mercantile Private Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anadi Mercantile Private Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anadi Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anadi Mercantile Private Ltd., buy the company report.
Recent activity
Anadi Mercantile Private Ltd. has 5 board changes on record since 1998: 1 appointment and 4 cessations. The latest: Deepak Tyagi ceased to be Director on 23 Jul 2019.
6 earlier events are in the company report.
Frequently asked questions
Anadi Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anadi Mercantile was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the other industry industry. It was incorporated on 09 August 1985 and is registered under CIN U74899DL1985PTC021734. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anadi Mercantile is U74899DL1985PTC021734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anadi Mercantile had 1 director:
- Princee Tyagi - Director
Anadi Mercantile was incorporated on 09 August 1985. It is registered with the Registrar of Companies, Delhi.
The registered office of Anadi Mercantile is at 137821 Naiwala 3rd Floor Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Anadi Mercantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Anadi Mercantile has 1 GST registration on record and it is cancelled or inactive.
Anadi Mercantile operated in the other industry industry, in the other services segment.
Deepak Tyagi ceased to be Director on 23 Jul 2019. Gourav Tyagi ceased to be Director on 23 Jul 2018. Ranjan Kumar ceased to be Director on 23 Jul 2018. Anadi Mercantile has 5 board changes on record in total.
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