Anandi Tradex Limited
About Anandi Tradex Limited
Data last updated:
Anandi Tradex Limited is a public limited company based in Gurgaon, Haryana, India. It operates in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120HR2008PLC078270.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹34.55 Lakh. It is led by directors including Amar Pal Singh and Sunil Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 402 4th Floor Solitaire Plaza M.G. Road, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address402 4th Floor Solitaire Plaza M.G. Road, Gurgaon, Haryana, India – 122002
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Anandi Tradex Limited FY 2023 filings available
Financial Statement Summary of Anandi Tradex Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anandi Tradex Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anandi Tradex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Anandi Tradex Limited
Anandi Tradex Limited is audited by S. K. Maheshwari & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Maheshwari & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anandi Tradex Limited
Anandi Tradex has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Pal Singh Also directs: Sikkim Distilleries Limited, Lahag Spirits Private Limited, Krisant Breweries Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Sunil Kumar Tiwari Also directs: Shashank Agencies Limited, Sita Kiran Construction and Leasing India Limited, Co-Operative Company Limited and 3 more | Director | 11 Aug 2015 | 11 Years 1 Months | Current |
| Madan Pal Singh Also directs: Shashank Agencies Limited, Sita Kiran Construction and Leasing India Limited, Co-Operative Company Limited and 4 more | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
Ownership and Shareholding of Anandi Tradex Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anandi Tradex Limited
Anandi Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anandi Tradex Limited
Employment history and EPFO contributions of people linked to Anandi Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Anandi Tradex Limited
Anandi Tradex has one previous CIN (Corporate Identification Number): U74120DL2008PLC186147. The current CIN is U74120HR2008PLC078270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR2008PLC078270 | Current |
| U74120DL2008PLC186147 | Previous |
Recent Activity on Anandi Tradex Limited
Anandi Tradex Limited has 15 board changes on record since 2011: 3 appointments and 12 cessations. The latest: Amar Pal Singh was appointed as Director on 01 Jun 2022.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Anandi Tradex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anandi Tradex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anandi Tradex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anandi Tradex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anandi Tradex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anandi Tradex Limited
Anandi Tradex is an active public limited company based in Gurgaon, Haryana, India. The company works in book keeping, within the professional services industry. It was incorporated on 24 December 2008 (18+ years old) and is registered under CIN U74120HR2008PLC078270.
Anandi Tradex has 3 current directors:
- Amar Pal Singh - Director
- Sunil Kumar Tiwari - Director
- Madan Pal Singh - Director
The CIN (Corporate Identification Number) of Anandi Tradex is U74120HR2008PLC078270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anandi Tradex was incorporated on 24 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Amar Pal Singh was appointed as Director on 01 Jun 2022. Jaswinder Singh ceased to be Additional Director on 26 Dec 2020. Madan Pal Singh ceased to be Additional Director on 26 Dec 2020. Anandi Tradex has 15 board changes on record in total.
The registered office of Anandi Tradex is at 402 4th Floor Solitaire Plaza M.G. Road, Gurgaon, Haryana, India – 122002.
Anandi Tradex has an authorised share capital of ₹2 Cr and a paid-up capital of ₹34.55 Lakh.
Anandi Tradex operates in the professional services industry, in the book keeping segment.
No. Anandi Tradex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Anandi Tradex is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.