Ani Trans-Trade Global Private Limited
Provides educational consultancy and exports women's fashion accessories globally.
2016 | New Delhi (India) | Active
Ani Trans-Trade Global Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About Ani Trans-Trade Global
Ani Trans-Trade Global Private Limited (ATGPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2016 (Eight years and eight months 27 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anita Jain and Rajiv Jain serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2016PTC305460
- Company No.
305460
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2016
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Education
Business Outsourcing
Ani Trans-Trade Global Private Limited
Explore comprehensive data for Ani Trans-Trade Global Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ani Trans-Trade Global?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Jain  | Director | 05-Sep-2016 | Current |
| Rajiv Jain | Director | 05-Sep-2016 | Current |
Financial Performance of Ani Trans-Trade Global.
Ani Trans-Trade Global Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ani Trans-Trade Global?
In 2017, Ani Trans-Trade Global had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ovel Education Private Limited
Anita Jain and Rajiv Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ani Trans-Trade Global?
Unlock and access historical data on people associated with Ani Trans-Trade Global, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ani Trans-Trade Global, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ani Trans-Trade Global's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ani Trans-Trade Global
Recent activity within the organization
- Annual General Meeting
Ani Trans-Trade Global Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Ani Trans-Trade Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Anita Jain was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Rajiv Jain was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 8 years 8 months .
- Company Incorporation
Ani Trans-Trade Global Private Limited was registered on 05 Sep 2016 with Roc Delhi & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ani Trans-Trade Global Private Limited?
Ani Trans-Trade Global Private Limited was incorporated on 05 Sep 2016.
What is authorized share capital and paid-up capital of Ani Trans-Trade Global Private Limited?
The authorized share capital of Ani Trans-Trade Global Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ani Trans-Trade Global Private Limited?
Currently 2 directors are associated with Ani Trans-Trade Global Private Limited.
- Anita Jain
- Rajiv Jain
What is the registered address of Ani Trans-Trade Global Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ani Trans-Trade Global Private Limited is 814 House, Barakhamaba Road 27 Connaught Place India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Ani Trans-Trade Global Private Limited?
The corporate identification number (CIN) of Ani Trans-Trade Global Private Limited is U74999DL2016PTC305460 and the company number is 305460 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ani Trans-Trade Global Private Limited filed with the ROC?
The most recent Balance Sheet for Ani Trans-Trade Global Private Limited was filed with the ROC on 31 Mar 2019.
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