Anbu Trading Private Limited
About Anbu Trading Private Limited
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Anbu Trading Private Limited is a private limited company based in Chengalpattu, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2010PTC076829. Its GSTIN is 33AAICA7868B1ZP (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatesan and Devanbu Samuel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.B4/29 Kamarajar Salai SIDCO Maraimalai Nagar, Chengalpattu, Tamil Nadu, India – 603209.
As per the financials filed for FY 2024, the company reported a revenue of ₹96,000, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹24.59 Lakh and EBITDA of -₹17.63 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 74% over five years.
The company has about 2 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹13.05 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anbu Trading Private Limited's registered office is in Chengalpattu, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressNo.B4/29 Kamarajar Salai SIDCO Maraimalai Nagar, Chengalpattu, Tamil Nadu, India – 603209
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Anbu Trading 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
Business activity
The main business activity of Anbu Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anbu Trading Private Limited, buy the company report.
Financials of Anbu Trading Private Limited
FY 2024 filings availableAnbu Trading Private Limited reported revenue of ₹96,000 (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 94% fall in the latest year. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹17.63 Lakh | ||||
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| Net Profit (PAT) | -₹24.59 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Anbu Trading Private Limited, buy the company report.
Board of directors of Anbu Trading Private Limited
Anbu Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Also directs: Anbu Plastics Private Limited | Director | 01 Jun 2020 | 6 Years 5 Months | Current |
| Devanbu Samuel Also directs: Anbu Plastics Private Limited | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
Shareholding
The shareholding of Anbu Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Anbu Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2016 | 100065614 | Others | ₹6.3 Lakh | Open | |
| 28 Jul 2016 | 100074354 | Others | ₹6.75 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Anbu Trading Private Limited has 3 court cases on record: 2 filed by Anbu Trading, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company | Pending |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed by the company against individuals | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Anbu Trading 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 Anbu Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anbu Trading has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Anbu Plastics Private Limited | U74999TN2012PTC085391 |
To see the full group structure of Anbu Trading Private Limited, buy the company report.
Employees & EPFO
Anbu Trading Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Anbu Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICA7868B1ZP | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anbu Trading Private Limited, buy the company report.
Recent activity
Anbu Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Venkatesan ceased to be Additional Director on 28 Sep 2023.
Frequently asked questions
Anbu Trading is an active private limited company based in Chengalpattu, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 02 August 2010 (16+ years old) and is registered under CIN U52300TN2010PTC076829.
Anbu Trading has 2 current directors:
- Venkatesan - Director
- Devanbu Samuel - Director
The latest financial statements of Anbu Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anbu Trading is 33AAICA7868B1ZP, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Anbu Trading is U52300TN2010PTC076829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anbu Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Anbu Trading was incorporated on 02 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Venkatesan ceased to be Additional Director on 28 Sep 2023. Murugan ceased to be Director on 21 Jul 2020. Venkatesan was appointed as Director on 01 Jun 2020. Anbu Trading has 5 board changes on record in total.
The registered office of Anbu Trading is at No.B429 Kamarajar Salai SIDCO Maraimalai Nagar, Chengalpattu, Tamil Nadu, India – 603209.
Anbu Trading operates in the trading industry, in the wholesale segment.
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