About Anant Merchants & Traders Private Limited
Data last updated:
Anant Merchants & Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Illusie Produkt Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC166939.
The company had an authorised share capital of ₹45.53 Cr and a paid-up capital of ₹1.15 Cr. It was formerly known as Anant Developers Private Limited. It was led by directors Sarvesh Kanodia and Rohit Kalyani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2nd Floor Umang Tower Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
Its group structure included 2 subsidiaries.
Court records list 25 cases involving the company, including 1 filed by the company and 24 filed against it; 12 cases are pending.
The last known website on record is caharshilshah.com.
Company details
CIN history
Anant Merchants & Traders has one previous CIN (Corporate Identification Number): U70102MH2007PTC166939. The current CIN is U74999MH2007PTC166939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC166939 | Current |
| U70102MH2007PTC166939 | Previous |
Contact details
Anant Merchants & Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2nd Floor Umang Tower Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Anant Merchants & Traders Private Limited, 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 Anant Merchants & Traders Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anant Merchants & Traders Private Limited, buy the company report.
Board of directors of Anant Merchants & Traders Private Limited
Anant Merchants & Traders has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Kanodia | Director | 19 Apr 2019 | 7 Years 6 Months | As last reported |
| Rohit Kalyani Also directs: Swift Business Services LLP, Rampal Trading Private Limited | Additional Director | 27 Apr 2021 | 5 Years 6 Months | As last reported |
Auditor
Anant Merchants & Traders Private Limited is audited by LODHA ASHISH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LODHA ASHISH & ASSOCIATES | FY 2020 | 142477W |
Shareholding
The shareholding of Anant Merchants & Traders Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anant Merchants & Traders Private Limited, buy the company report.
Legal cases
Anant Merchants & Traders Private Limited has 25 court cases on record: 1 filed by Anant Merchants & Traders, 24 filed against it. 12 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 12 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Pending |
To see the full case history of Anant Merchants & Traders 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 Anant Merchants & Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anant Merchants & Traders has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ojas Tradelease and Mall Management Private Limited | U70102MH2006PTC161887 | |
| Taquito Lease Operators Private Limited | U70103MH2012PTC231662 |
To see the full group structure of Anant Merchants & Traders Private Limited, buy the company report.
GST
No GST registration is on our record for Anant Merchants & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anant Merchants & Traders Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Rohit Kalyani was appointed as Additional Director on 27 Apr 2021.
9 earlier events are in the company report.
Frequently asked questions
Anant Merchants & Traders 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.
Anant Merchants & Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 January 2007 and is registered under CIN U74999MH2007PTC166939. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anant Merchants & Traders was incorporated on 11 January 2007. It is registered with the Registrar of Companies, Mumbai.
Anant Merchants & Traders had 2 directors:
- Sarvesh Kanodia - Director
- Rohit Kalyani - Additional Director
The CIN (Corporate Identification Number) of Anant Merchants & Traders is U74999MH2007PTC166939. 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 Anant Merchants & Traders is at 2nd Floor Umang Tower Mindspace Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Anant Merchants & Traders can be reached through the website caharshilshah.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Anant Merchants & Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Anant Merchants & Traders operated in the home and lifestyle industry, in the textile retail and distribution segment.
Anant Merchants & Traders has 25 court cases on record: 1 filed by the company and 24 filed against it. 12 are pending.
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