It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | AmalgamatedAnika 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.
U74999MH2007PTC166931
166931
11 January 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayesh Merchant Vijay | Director | 28 Mar 2019 | Current |
| Ajay Rajaram Gurav | Director | 28 Jun 2019 | Current |
| 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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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%.
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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.
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₹0
₹1,400,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2015 | Jm Financial Products Limited | ₹140.00 Cr | Satisfied |
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Anika Merchants & Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
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.
The activity 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 5 months . was completed.
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 8 months . was recorded as a recent event.
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.
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.
The CIN of Anika Merchants & Traders Private Limited is U74999MH2007PTC166931.
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.
Anika Merchants & Traders Private Limited was incorporated on 11 January 2007.
The current directors of Anika Merchants & Traders Private Limited are
The primary industry of Anika Merchants & Traders Private Limited is Trade.
Anika Merchants & Traders Private Limited is unlisted.
The authorized capital of Anika Merchants & Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Anika Merchants & Traders Private Limited is Compliant.
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