Anek Trading Private Limited
About Anek Trading Private Limited
Data last updated:
Anek Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC262526. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gulamnabi Abdul Kadar Qureshi and Nitin Shrikrishna Rakhonde.
The registered office is at Shop No.79 1st Floor Ashoka Shoping Center L. T. Road Crawford Market, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anek Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.79 1st Floor Ashoka Shoping Center L. T. Road Crawford Market, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Anek Trading Private Limited
Year-wise financial statements and ratios of Anek Trading Private Limited are in the company report Buy the company report.
Board of directors of Anek Trading Private Limited
Anek Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulamnabi Abdul Kadar Qureshi | Additional Director | 30 Apr 2015 | 11 Years 6 Months | Current |
| Nitin Shrikrishna Rakhonde | Additional Director | 30 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Anek Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Anek 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 Anek Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anek Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anek Trading Private Limited, buy the company report.
Recent activity
Anek Trading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Kripashankar Kahar Ramprashad ceased to be Director on 02 May 2015.
Frequently asked questions
Anek Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 March 2015 (11+ years old) and is registered under CIN U51909MH2015PTC262526.
Anek Trading has 2 current directors:
- Gulamnabi Abdul Kadar Qureshi - Additional Director
- Nitin Shrikrishna Rakhonde - Additional Director
No. Anek Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anek Trading is U51909MH2015PTC262526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anek Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Anek Trading was incorporated on 05 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kripashankar Kahar Ramprashad ceased to be Director on 02 May 2015. Tejal Kondlekar ceased to be Director on 02 May 2015. Gulamnabi Abdul Kadar Qureshi was appointed as Additional Director on 30 Apr 2015. Anek Trading has 4 board changes on record in total.
The registered office of Anek Trading is at Shop No.79 1st Floor Ashoka Shoping Center L. T. Road Crawford Market, Mumbai, Maharashtra, India – 400001.
Anek Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Anek Trading is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.