About Anant Merchants & Traders Private Limited
Data last updated: 26 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 January 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC166939.
Capital: an authorised share capital of ₹45.53 Cr and a paid-up capital of ₹1.15 Cr. Formerly known as Anant Developers Private Limited. It was led by directors Sarvesh Kanodia and Rohit Kalyani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2Nd Floor Umang Tower Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
It operated as a subsidiary of Illusie Produkt Private Limited. Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is caharshilshah.com.
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Registered Address2Nd Floor Umang Tower Mindspace Off. Link Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited 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 |
Auditor Details of Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited is audited by LODHA ASHISH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LODHA ASHISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anant Merchants & Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
| Sarvesh Kanodia | Director | 19 Apr 2019 | 7 Years 3 Months | As last reported |
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Rohit Kalyani
Also directs:
Swift Business Services Llp, Rampal Trading Private Limited
|
Additional Director | 27 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Anant Merchants & Traders Private Limited FY 2020 filings available
Ten-year financial statements for Anant Merchants & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anant Merchants & Traders Private Limited
Shareholding and ownership data for Anant Merchants & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited has 2 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Anant Merchants & Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ojas Tradelease And Mall Management Private Limited | U70102MH2006PTC161887 | Locked |
| Taquito Lease Operators Private Limited | U70103MH2012PTC231662 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anant Merchants & Traders Private Limited
View historical data on people associated with Anant Merchants & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anant Merchants & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anant Merchants & Traders Private Limited
GST registrations and filing compliance for Anant Merchants & Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anant Merchants & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Anant Merchants & Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anant Merchants & Traders Private Limited
MSME payment history for Anant Merchants & Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Anant Merchants & Traders Private Limited
Corporate group structure for Anant Merchants & Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anant Merchants & Traders Private Limited
MCA filings and documents for Anant Merchants & Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anant Merchants & Traders Private Limited
Frequently Asked Questions about Anant Merchants & Traders Private Limited
Anant Merchants & Traders Private Limited 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 Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2007 and is registered under CIN U74999MH2007PTC166939. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anant Merchants & Traders Private Limited was incorporated on 11 January 2007. Registered with ROC Mumbai.
The current directors of Anant Merchants & Traders Private Limited are:
- Sarvesh Kanodia - Director
- Rohit Kalyani - Additional Director
The CIN (Corporate Identification Number) of Anant Merchants & Traders Private Limited is U74999MH2007PTC166939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anant Merchants & Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.