Ananya Tradevision Private Limited
About Ananya Tradevision Private Limited
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Ananya Tradevision Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC238625. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sheelandra Kumar and Gaurav Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No – 309 T/F Pankaj Tower – I G – Block Community Centre Vikaspuri, Delhi, India – 110018.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ananya Tradevision Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No – 309 T/F Pankaj Tower – I G – Block Community Centre Vikaspuri, Delhi, India – 110018
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ananya Tradevision 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 Ananya Tradevision Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ananya Tradevision Private Limited, buy the company report.
Board of directors of Ananya Tradevision Private Limited
Ananya Tradevision has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheelandra Kumar | Additional Director | 05 Jul 2024 | 2 Years 4 Months | Current |
| Gaurav Sharma | Additional Director | 05 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Ananya Tradevision Private Limited is audited by SAXENA VAIBHAV & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAXENA VAIBHAV & CO | FY 2018 | 026352N |
Shareholding
The shareholding of Ananya Tradevision Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ananya Tradevision Private Limited, buy the company report.
Legal cases
Ananya Tradevision Private Limited has 3 court cases on record: 2 filed by Ananya Tradevision, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by an individual | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against Ms Sanjay Glass Hardware Co. and 1 other | Disposed |
To see the full case history of Ananya Tradevision 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 Ananya Tradevision Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ananya Tradevision has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ananya Tradevision Private Limited, buy the company report.
Recent activity
Ananya Tradevision Private Limited has 19 board changes on record since 2013: 2 appointments and 17 cessations. The latest: Arjun Arora ceased to be Additional Director on 15 Jul 2024.
10 earlier events are in the company report.
Frequently asked questions
Ananya Tradevision is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 July 2012 (14+ years old) and is registered under CIN U51900DL2012PTC238625.
Ananya Tradevision has 2 current directors:
- Sheelandra Kumar - Additional Director
- Gaurav Sharma - Additional Director
The latest financial statements of Ananya Tradevision on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ananya Tradevision has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ananya Tradevision is U51900DL2012PTC238625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ananya Tradevision has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Ananya Tradevision was incorporated on 10 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Arjun Arora ceased to be Additional Director on 15 Jul 2024. Dinesh Garg ceased to be Additional Director on 15 Jul 2024. Manoj Yadav ceased to be Director on 15 Jul 2024. Ananya Tradevision has 19 board changes on record in total.
The registered office of Ananya Tradevision is at Office No – 309 TF Pankaj Tower – I G – Block Community Centre Vikaspuri, Delhi, India – 110018.
Ananya Tradevision operates in the metals and minerals industry, in the metal retail and distribution segment.
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