Anik Trading Private Limited
About Anik Trading Private Limited
Data last updated: 13 February 2026
Anik Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC152480.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Anil Jain and Kapil Jain.
Last AGM: 10 November 2020. Financial statements filed for year ended 31 March 2020. Office: 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.45 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Anik Trading Private Limited
Anik Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Anik Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Anik Trading Private Limited
Anik Trading Private Limited is audited by BAKLIWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Anik Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anik Trading Private Limited
Anik Trading Private Limited is currently managed by 2 directors, with 2 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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Anil Jain
Also directs:
Sell-Scale Llp
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Director | 07 Apr 2005 | 21 Years 3 Months | Current |
| Kapil Jain | Director | 27 Mar 2019 | 7 Years 3 Months | Current |
Financials of Anik Trading Private Limited FY 2020 filings available
Anik Trading Private Limited reported revenue of ₹2.45 Lakh for FY 2020.
Ten-year financial statements for Anik Trading Private Limited
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Ownership and Shareholding of Anik Trading Private Limited
Shareholding and ownership data for Anik Trading Private Limited
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Charges & Borrowings Anik Trading Private Limited
Anik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anik Trading Private Limited
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Employee and EPFO history for Anik Trading Private Limited
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GST Compliance of Anik Trading Private Limited
GST registrations and filing compliance for Anik Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anik Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Anik Trading Private Limited
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MSME Payment Delays by Anik Trading Private Limited
MSME payment history for Anik Trading Private Limited
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Subsidiaries & Group Companies of Anik Trading Private Limited
Corporate group structure for Anik Trading Private Limited
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MCA Filings & Documents of Anik Trading Private Limited
MCA filings and documents for Anik Trading Private Limited
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Recent Activity on Anik Trading Private Limited
Frequently Asked Questions about Anik Trading Private Limited
Anik Trading Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2005 (21+ years old) and is registered under CIN U51909MH2005PTC152480.
Anik Trading Private Limited reported revenue of ₹2.45 Lakh for FY 2020.
The current directors of Anik Trading Private Limited are:
- Anil Jain - Director
- Kapil Jain - Director
The primary industry of Anik Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Anik Trading Private Limited can be reached at the registered office: 411 Atlanta Estate Near Virwani Gmm Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.5 Lakh.