Anik Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Anik Trading Private Limited

Anik Trading Private Limited, a active private limited company, was established on 07 April 2005 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909MH2005PTC152480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Anil Jain (Director), Kapil Jain (Director). Past directors included Rahul Kasliwal, Anil Jain. Its latest AGM occurred on 10 November 2020, with the balance sheet filed on 31 March 2020. It is based at 411, Atlanta Estate, Near Virwani Gmm Link Road, Goregaon East, Mumbai, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2005PTC152480

  • Registration Number

    152480

  • Incorporation Date

    07 April 2005

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -453.41%
  • Ebitda **** -453.41%
  • Net Worth -1.51%
  • Total Assets -1.57%
Company report

Anik Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anik Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Anik Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Jain Director 07 Apr 2005 Current
Kapil Jain Director 27 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2019 Past
Pramod Abcsdd Director 11 May 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anik Trading.

Anik Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 453.41% decrease in profit. The company's net worth dipped by a decrease of 1.51%.

Anik Trading revenue growth over time
Anik Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.57%
*******
*******
*******
*******
Profit or Loss
*******
 -453.41%
*******
*******
*******
*******
Net Worth
*******
 -1.51%
*******
*******
*******
*******
EBITDA
*******
 -453.41%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anik Trading?

In 2017, Anik Trading had a promoter holding of 8.33% and a public holding of 91.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Anik Trading?

Unlock and access historical data on people associated with Anik Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anik Trading, 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 Anik Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Anik Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anik Trading Private Limited last Annual general meeting of members was held on 10 Nov 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Anik Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Kapil Jain was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anil Jain was appointed as a Director was appointed as a Director on 07 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    Progress on Anik Trading Private Limited was registered on 07 Apr 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Anik Trading Private Limited?

The CIN of Anik Trading Private Limited is U51909MH2005PTC152480.

Where is Anik Trading Private Limited headquartered?

Anik Trading Private Limited is headquartered at 411, Atlanta Estate, Near Virwani Gmm Link Road, Goregaon East, Mumbai, Maharashtra, 400063.

When was Anik Trading Private Limited incorporated?

Anik Trading Private Limited was incorporated on 07 April 2005.

Who are the current directors of Anik Trading Private Limited?

The current directors of Anik Trading Private Limited are

What is the primary industry of Anik Trading Private Limited?

The primary industry of Anik Trading Private Limited is Trade.

Is Anik Trading Private Limited a listed company?

Anik Trading Private Limited is unlisted.

What is the capital structure of Anik Trading Private Limited?

The authorized capital of Anik Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Anik Trading Private Limited?

The compliance status of Anik Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available