Anas Tradecom Private Limited
About Anas Tradecom Private Limited
Data last updated:
Anas Tradecom Private Limited was a private limited company based in Jaipur, Rajasthan, 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 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2012PTC040962.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarique Shaukat Chunawala and Ulhas Babasaheb Kale.
Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Anas Tradecom Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Anas Tradecom 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 Anas Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ||||
To see the full financial statements and ratios of Anas Tradecom Private Limited, buy the company report.
Board of directors of Anas Tradecom Private Limited
Anas Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Shaukat Chunawala Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 3 more | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Ulhas Babasaheb Kale Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 2 more | Additional Director | 04 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Anas Tradecom Private Limited is audited by RISHI DESHMUKH AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHI DESHMUKH AND CO | FY 2018 | 135736W |
Shareholding
The shareholding of Anas Tradecom Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anas Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anas Tradecom 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 Anas Tradecom 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 Anas Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anas Tradecom Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Umesh Sitaram Goday ceased to be Director on 05 May 2016.
Frequently asked questions
Anas Tradecom 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.
Anas Tradecom was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 December 2012 and is registered under CIN U51109RJ2012PTC040962. The company has been struck off by the Registrar of Companies and is no longer operational.
Anas Tradecom had 2 directors:
- Tarique Shaukat Chunawala - Director
- Ulhas Babasaheb Kale - Additional Director
The CIN (Corporate Identification Number) of Anas Tradecom is U51109RJ2012PTC040962. 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 Anas Tradecom is at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Anas Tradecom was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Anas Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.
Anas Tradecom operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Umesh Sitaram Goday ceased to be Director on 05 May 2016. Ulhas Babasaheb Kale was appointed as Additional Director on 04 May 2016. Tarique Shaukat Chunawala was appointed as Director on 12 Dec 2012.
The compliance status of Anas Tradecom is active non-compliant as of 01 August 2026.