Ani Trans-Trade Global Private Limited
About Ani Trans-Trade Global Private Limited
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Ani Trans-Trade Global Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC305460. Its GSTIN is 07AAOCA7312A1Z1 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Jain and Anita Jain.
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 814 New Delhi House Barakhamaba Road 27 Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.94 Lakh (net margin -1.6%) and EBITDA of -₹1.94 Lakh (EBITDA margin -1.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ani Trans-Trade Global Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address814 New Delhi House Barakhamaba Road 27 Connaught Place, Delhi, India – 110001
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Ani Trans-Trade Global 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 Ani Trans-Trade Global is trade. In detail, this covers retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ani Trans-Trade Global Private Limited, buy the company report.
Financials of Ani Trans-Trade Global Private Limited
FY 2019 filings availableAni Trans-Trade Global Private Limited reported revenue of ₹1.24 Cr (up 3719% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹1.94 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.94 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.6% | ||
| Net Profit Margin | -1.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Ani Trans-Trade Global Private Limited, buy the company report.
Board of directors of Ani Trans-Trade Global Private Limited
Ani Trans-Trade Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jain Also directs: Ovel Education Private Limited | Director | 05 Sep 2016 | 10 Years 2 Months | Current |
| Anita Jain Also directs: Ovel Education Private Limited | Director | 05 Sep 2016 | 10 Years 2 Months | Current |
Auditor
Ani Trans-Trade Global Private Limited is audited by NANCY SINGHAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANCY SINGHAL | FY 2017 | 539093 |
Shareholding
The shareholding of Ani Trans-Trade Global Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ani Trans-Trade Global Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ani Trans-Trade Global 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 Ani Trans-Trade Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ani Trans-Trade Global has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCA7312A1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ani Trans-Trade Global Private Limited, buy the company report.
Recent activity
Ani Trans-Trade Global Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Anita Jain was appointed as Director on 05 Sep 2016.
Frequently asked questions
Ani Trans-Trade Global is an active private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U74999DL2016PTC305460.
Ani Trans-Trade Global has 2 current directors:
- Rajiv Jain - Director
- Anita Jain - Director
The latest financial statements of Ani Trans-Trade Global 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 FY 2017 are in the company report.
The GSTIN of Ani Trans-Trade Global is 07AAOCA7312A1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Ani Trans-Trade Global is U74999DL2016PTC305460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ani Trans-Trade Global was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Jain was appointed as Director on 05 Sep 2016. Rajiv Jain was appointed as Director on 05 Sep 2016.
The registered office of Ani Trans-Trade Global is at 814 New Delhi House Barakhamaba Road 27 Connaught Place, Delhi, India – 110001.
Ani Trans-Trade Global operates in the consumer goods industry, in the accessories retail and distribution segment.
The compliance status of Ani Trans-Trade Global is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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