Anika Merchants & Traders Private Limited
About Anika Merchants & Traders Private Limited
Data last updated: 26 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 January 2007.
Registered with ROC Mumbai under CIN U74999MH2007PTC166931.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nimble Realty Company Private Limited. It was led by directors Jayesh Merchant Vijay and Ajay Rajaram Gurav.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company had satisfied charges of ₹140 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No.135 Ground Floor B Wing Orm Nr.Aarey Milk Colony Aarey Road Gorega, On Easto, Mumbai, Maharashtra, India – 400065
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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
CIN History of Anika Merchants & Traders Private Limited
Anika Merchants & Traders Private Limited 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 |
Business Activity of Anika Merchants & Traders Private Limited
Anika Merchants & Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Anika Merchants & Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anika Merchants & Traders Private Limited
Anika Merchants & Traders Private Limited is audited by HARSHIL SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIL SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Anika Merchants & Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anika Merchants & Traders Private Limited
Anika Merchants & Traders Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
|
Jayesh Merchant Vijay
Also directs:
Shreeshay Engineers Limited
|
Director | 28 Mar 2019 | 7 Years 3 Months | As last reported |
| Ajay Rajaram Gurav | Director | 28 Jun 2019 | 7 Years 0 Months | As last reported |
Financials of Anika Merchants & Traders Private Limited FY 2020 filings available
Anika Merchants & Traders Private Limited reported revenue of ₹21.46 Cr (up 14.00% YoY) for FY 2020.
Ten-year financial statements for Anika Merchants & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anika Merchants & Traders Private Limited
Shareholding and ownership data for Anika Merchants & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anika Merchants & Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2015 | Jm Financial Products Limited | ₹140 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anika Merchants & Traders Private Limited
View historical data on people associated with Anika Merchants & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anika Merchants & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anika Merchants & Traders Private Limited
GST registrations and filing compliance for Anika Merchants & Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anika Merchants & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Anika Merchants & Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anika Merchants & Traders Private Limited
MSME payment history for Anika Merchants & Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anika Merchants & Traders Private Limited
Corporate group structure for Anika Merchants & Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anika Merchants & Traders Private Limited
MCA filings and documents for Anika Merchants & Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anika Merchants & Traders Private Limited
Frequently Asked Questions about Anika Merchants & Traders Private Limited
Anika Merchants & Traders Private Limited 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 Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2007 and is registered under CIN U74999MH2007PTC166931. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anika Merchants & Traders Private Limited was incorporated on 11 January 2007. Registered with ROC Mumbai.
The current directors of Anika Merchants & Traders Private Limited are:
- Jayesh Merchant Vijay - Director
- Ajay Rajaram Gurav - Director
The CIN (Corporate Identification Number) of Anika Merchants & Traders Private Limited is U74999MH2007PTC166931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anika Merchants & Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.