Anagi Trading Private Limited
About Anagi Trading Private Limited
Data last updated: 07 March 2026
Anagi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC213858.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vineetkumar Rajkumar Choudhary and Vilas Ramlal Mehta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: B 43 1St Floor Cotton Exchange Building Coton Green East, Mumbai, Maharashtra, India – 400033.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB 43 1St Floor Cotton Exchange Building Coton Green East, Mumbai, Maharashtra, India – 400033
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Board of Directors of Anagi Trading Private Limited
Anagi Trading 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 |
|---|---|---|---|---|
| Vineetkumar Rajkumar Choudhary | Additional Director | 01 Mar 2013 | 13 Years 4 Months | Current |
| Vilas Ramlal Mehta | Additional Director | 01 Mar 2013 | 13 Years 4 Months | Current |
Financials of Anagi Trading Private Limited FY 2012 filings available
Ten-year financial statements for Anagi Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Anagi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2013 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anagi Trading Private Limited
View historical data on people associated with Anagi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anagi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anagi Trading Private Limited
GST registrations and filing compliance for Anagi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anagi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Anagi Trading Private Limited
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MSME Payment Delays by Anagi Trading Private Limited
MSME payment history for Anagi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anagi Trading Private Limited
Corporate group structure for Anagi Trading Private Limited
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MCA Filings & Documents of Anagi Trading Private Limited
MCA filings and documents for Anagi Trading Private Limited
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Recent Activity on Anagi Trading Private Limited
Frequently Asked Questions about Anagi Trading Private Limited
Anagi Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U51109MH2011PTC213858.
The current directors of Anagi Trading Private Limited are:
- Vineetkumar Rajkumar Choudhary - Additional Director
- Vilas Ramlal Mehta - Additional Director
The primary industry of Anagi Trading Private Limited is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Anagi Trading Private Limited can be reached at the registered office: B 43 1St Floor Cotton Exchange Building Coton Green East, Mumbai, Maharashtra, India – 400033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B 43 1St Floor Cotton Exchange Building Coton Green East, Mumbai, Maharashtra, India – 400033.