Anchorage Tradeplace Private Limited
About Anchorage Tradeplace Private Limited
Data last updated: 19 September 2025
Anchorage Tradeplace Private Limited was a private limited company based in Pen, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 February 2007.
Registered with ROC Mumbai under CIN U52599MH2007PTC167878.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49 Lakh. It was led by directors Ashwin Boda and Praveen Krishna Nayak.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pen, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.85 Lakh, a growth of 4% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice Of M/S Emerald Developers H. No. 131 Aamrai Mahadikwadi Emvis City Near Pe, N Court, Pen, Maharashtra, India – 402107
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Anchorage Tradeplace Private Limited
Anchorage Tradeplace Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anchorage Tradeplace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anchorage Tradeplace Private Limited
Anchorage Tradeplace Private Limited is audited by YOGESH PATIL & CO 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 |
|---|---|---|---|
| YOGESH PATIL & CO | Locked | Locked | Locked |
Complete auditor history for Anchorage Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anchorage Tradeplace Private Limited
Anchorage Tradeplace Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Ashwin Boda
Also directs:
Emerald Springs Agro Private Limited, Emvis Enterprises Private Limited, Bombay Cable Company Private Limited and 1 more
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Director | 16 Oct 2017 | 8 Years 10 Months | As last reported |
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Praveen Krishna Nayak
Also directs:
Swami Samarth Sugar And Agro Industries Limited, Trinity Engineers Private Limited, Upasana Resources Pvt Ltd and 5 more
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Director | 01 Sep 2021 | 4 Years 11 Months | As last reported |
Financials of Anchorage Tradeplace Private Limited FY 2024 filings available
Anchorage Tradeplace Private Limited reported revenue of ₹1.85 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Anchorage Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anchorage Tradeplace Private Limited
Shareholding and ownership data for Anchorage Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Anchorage Tradeplace Private Limited
Anchorage Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anchorage Tradeplace Private Limited
View historical data on people associated with Anchorage Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anchorage Tradeplace 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
Verified entity values are shown only after access is granted.
GST Compliance of Anchorage Tradeplace Private Limited
GST registrations and filing compliance for Anchorage Tradeplace 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anchorage Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Anchorage Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anchorage Tradeplace Private Limited
MSME payment history for Anchorage Tradeplace 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
- Vendor payment signals
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Subsidiaries & Group Companies of Anchorage Tradeplace Private Limited
Corporate group structure for Anchorage Tradeplace 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 Anchorage Tradeplace Private Limited
MCA filings and documents for Anchorage Tradeplace 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
Verified entity values are shown only after access is granted.
Recent Activity on Anchorage Tradeplace Private Limited
Frequently Asked Questions about Anchorage Tradeplace Private Limited
Anchorage Tradeplace 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.
Anchorage Tradeplace Private Limited is a amalgamated private limited company in the financial services sector based in Pen, Maharashtra, India. It was incorporated on 15 February 2007 and is registered under CIN U52599MH2007PTC167878. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anchorage Tradeplace Private Limited was incorporated on 15 February 2007. Registered with ROC Mumbai.
The current directors of Anchorage Tradeplace Private Limited are:
- Ashwin Boda - Director
- Praveen Krishna Nayak - Director
The CIN (Corporate Identification Number) of Anchorage Tradeplace Private Limited is U52599MH2007PTC167878. 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 Anchorage Tradeplace Private Limited is financial services. The company specifically operates in financial activities.