Anika Merchants & Traders Private Limited
About Anika Merchants & Traders Private Limited
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Anika Merchants & Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC166931.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nimble Realty Company Private Limited. It was led by directors Jayesh Merchant Vijay and Ajay Rajaram Gurav.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.46 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹3.16 Cr (net margin -14.7%) and EBITDA of -₹3.14 Cr (EBITDA margin -14.6%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 40% over five years.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Anika Merchants & Traders has one previous CIN (Corporate Identification Number): U70200MH2007PTC166931. The current CIN is U74999MH2007PTC166931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC166931 | Current |
| U70200MH2007PTC166931 | Previous |
Contact details
Anika Merchants & Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.135 Ground Floor B Wing Orm Nr.Aarey Milk Colony Aarey Road Gorega, On Easto, Mumbai, Maharashtra, India – 400065
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Anika Merchants & Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anika Merchants & Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Anika Merchants & Traders Private Limited, buy the company report.
Financials of Anika Merchants & Traders Private Limited
FY 2020 filings availableAnika Merchants & Traders Private Limited reported revenue of ₹21.46 Cr (up 14% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.46 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.16 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.6% | ||||
| Net Profit Margin | -14.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anika Merchants & Traders Private Limited, buy the company report.
Board of directors of Anika Merchants & Traders Private Limited
Anika Merchants & Traders has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Merchant Vijay | Director | 28 Mar 2019 | 7 Years 7 Months | As last reported |
| Ajay Rajaram Gurav | Director | 28 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
Anika Merchants & Traders Private Limited is audited by HARSHIL SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHIL SHAH & CO | FY 2019 | 141179W |
Shareholding
The shareholding of Anika Merchants & Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anika Merchants & Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2015 | 10554446 | Jm Financial Products Limited | ₹140 Cr | Satisfied |
To see the full charge records of Anika Merchants & Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anika Merchants & Traders Private Limited has 1 court case on record: 1 filed by Anika Merchants & Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed by the company against Flex Trade Pvt Ltd | Disposed |
To see the full case history of Anika Merchants & Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anika Merchants & Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anika Merchants & Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anika Merchants & Traders Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Ajay Rajaram Gurav ceased to be Additional Director on 30 Sep 2019.
11 earlier events are in the company report.
Frequently asked questions
Anika Merchants & Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anika Merchants & Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 January 2007 and is registered under CIN U74999MH2007PTC166931. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anika Merchants & Traders was incorporated on 11 January 2007. It is registered with the Registrar of Companies, Mumbai.
Anika Merchants & Traders had 2 directors:
- Jayesh Merchant Vijay - Director
- Ajay Rajaram Gurav - Director
The CIN (Corporate Identification Number) of Anika Merchants & Traders is U74999MH2007PTC166931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anika Merchants & Traders is at Office No.135 Ground Floor B Wing Orm Nr.Aarey Milk Colony Aarey Road Gorega, On Easto, Mumbai, Maharashtra, India – 400065.
The latest financial statements of Anika Merchants & Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Anika Merchants & Traders operated in the home and lifestyle industry, in the textile retail and distribution segment.
Anika Merchants & Traders has 1 court case on record: 1 filed by the company.
Ajay Rajaram Gurav ceased to be Additional Director on 30 Sep 2019. Jayesh Merchant Vijay ceased to be Additional Director on 30 Sep 2019. Ajay Rajaram Gurav was appointed as Director on 28 Jun 2019. Anika Merchants & Traders has 18 board changes on record in total.
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