Anika Merchants & Traders Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Amalgamated
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About Anika Merchants & Traders Private Limited

Anika Merchants & Traders Private Limited, a amalgamated private limited company, was established on 11 January 2007 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74999MH2007PTC166931. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Nimble Realty Company Private Limited. It upholds a compliant status. Its leadership includes Jayesh Merchant Vijay (Director), Ajay Rajaram Gurav (Director). Past directors included Alpesh Shashikant Mehta, Jayesh Merchant Vijay, Suyash Verma. It holds no open charges and ₹140.00 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No.135, Ground Floor, B Wing, Orm Nr.Aarey Milk Colony, Aarey Road, Gorega, On Easto, Mumbai, Maharashtra, 400065.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2007PTC166931

  • Registration Number

    166931

  • Incorporation Date

    11 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 140.00 Cr
  • Revenue Growth **** 13.82%
  • Profit Growth **** -2442.73%
  • Ebitda **** -1202.36%
  • Net Worth -179.36%
  • Total Assets **** 8.72%
Company report

Anika Merchants & Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Anika Merchants & Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayesh Merchant Vijay Director 28 Mar 2019 Current
Ajay Rajaram Gurav Director 28 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 10 Jul 2008 Past
Pramod Abcsdd Director 01 Oct 2013 Past
Pramod Abcsdd Director 28 Jun 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Anika Merchants & Traders.

Anika Merchants & Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 13.82% increase. The company also saw a substantial fall in profitability, with a 2442.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 179.36%.

Anika Merchants & Traders revenue growth over time
Anika Merchants & Traders 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
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 13.82%
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*******
*******
Revenue from Operations
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 13.83%
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*******
*******
*******
Total Assets
*******
 8.72%
*******
*******
*******
*******
Profit or Loss
*******
 -2442.73%
*******
*******
*******
*******
Net Worth
*******
 -179.36%
*******
*******
*******
*******
EBITDA
*******
 -1202.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anika Merchants & Traders?

In 2019, Anika Merchants & Traders had a public holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,400,000,000.00

Charges Breakdown by Lending Institutions
  • Jm Financial Products Limited : 140.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2015 Jm Financial Products Limited ₹140.00 Cr Satisfied

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How Many Employees Work at Anika Merchants & Traders?

Unlock and access historical data on people associated with Anika Merchants & Traders, 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 Anika Merchants & Traders, 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 Anika Merchants & Traders's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Anika Merchants & Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anika Merchants & Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Anika Merchants & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Ajay Rajaram Gurav was appointed as a Director was appointed as a Director on 28 Jun 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Jayesh Merchant Vijay was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Jan 2015 via Charge ID 10554446 with Jm Financial Products Limited was fully satisfied on 24 Mar 2015. was completed.

  • Charges

    Progress on A charge with Jm Financial Products Limited amounted to Rs. 1,400.00 M with Charge ID 10554446 was registered on 28 Jan 2015. was documented.

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Frequently Asked Questions
What is the CIN of Anika Merchants & Traders Private Limited?

The CIN of Anika Merchants & Traders Private Limited is U74999MH2007PTC166931.

Where is Anika Merchants & Traders Private Limited headquartered?

Anika Merchants & Traders Private Limited is headquartered at Office No.135, Ground Floor, B Wing, Orm Nr.Aarey Milk Colony, Aarey Road, Gorega, On Easto, Mumbai, Maharashtra, 400065.

When was Anika Merchants & Traders Private Limited incorporated?

Anika Merchants & Traders Private Limited was incorporated on 11 January 2007.

Who are the current directors of Anika Merchants & Traders Private Limited?

The current directors of Anika Merchants & Traders Private Limited are

What is the primary industry of Anika Merchants & Traders Private Limited?

The primary industry of Anika Merchants & Traders Private Limited is Trade.

Is Anika Merchants & Traders Private Limited a listed company?

Anika Merchants & Traders Private Limited is unlisted.

What is the capital structure of Anika Merchants & Traders Private Limited?

The authorized capital of Anika Merchants & Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anika Merchants & Traders Private Limited?

The compliance status of Anika Merchants & Traders Private Limited is Compliant.

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