
Ananya Multitrade Private Limited
About Ananya Multitrade Private Limited
Data last updated:
Ananya Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC176964.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Gopal Poddar and Harendra Baijnath Singh.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Ananya Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Ananya Multitrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ananya Multitrade Private Limited, buy the company report.
Board of directors of Ananya Multitrade Private Limited
Ananya Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Gopal Poddar Also directs: Orbit Residency Private Limited, Parimal Infrastructure Private Limited, Acoustic Realty Private Limited and 1 more | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
| Harendra Baijnath Singh | Director | 28 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ananya Multitrade Private Limited 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 Ananya Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ananya Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ananya Multitrade Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Amarjee Binodanand Jha ceased to be Director on 01 Mar 2016.
Frequently asked questions
Ananya Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ananya Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 December 2007 and is registered under CIN U51109MH2007PTC176964. The company has been struck off by the Registrar of Companies and is no longer operational.
Ananya Multitrade had 2 directors:
- Deepa Gopal Poddar - Director
- Harendra Baijnath Singh - Director
The CIN (Corporate Identification Number) of Ananya Multitrade is U51109MH2007PTC176964. 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 Ananya Multitrade is at Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Ananya Multitrade was incorporated on 19 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ananya Multitrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Ananya Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Amarjee Binodanand Jha ceased to be Director on 01 Mar 2016. Deepa Gopal Poddar was appointed as Director on 01 Mar 2016. Harendra Baijnath Singh was appointed as Director on 28 Oct 2014. Ananya Multitrade has 6 board changes on record in total.
Ananya Multitrade can be reached at its registered office: Room No. 2 Pandey House Opp Cumbala Hill Hospital August Kranti Marg, Mumbai, Maharashtra, India – 400036.

