Anika Trading House Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2015.
2015 Ghaziabad, Uttar Pradesh, India Struck Off
Last Updated:
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About Anika Trading House Private Limited

Anika Trading House Private Limited, a struck off private limited company, was established on 14 September 2015 in Ghaziabad, Uttar Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U52100UP2015PTC073269. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Pooja Bajaj (Director), Rachna Bajaj (Director). Its latest AGM occurred on 03 September 2018, with the balance sheet filed on 31 March 2018. It is based at Suite No. G-2, Plot No. 414 Sector - 4, Vaishali, Ghaziabad, Uttar Pradesh, 201010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100UP2015PTC073269

  • Registration Number

    073269

  • Incorporation Date

    14 September 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Anika Trading House Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anika Trading House 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 Trading House Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Bajaj Director 14 Sep 2015 Current
Rachna Bajaj Director 14 Sep 2015 Current

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Financial Performance of Anika Trading House.

Anika Trading House Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anika Trading House revenue growth over time
Anika Trading House 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
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What is the Ownership and Shareholding Structure of Anika Trading House?

In 2017, Anika Trading House had a promoter 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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How Many Employees Work at Anika Trading House?

Unlock and access historical data on people associated with Anika Trading House, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Anika Trading House Private Limited last Annual general meeting of members was held on 03 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Anika Trading House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Pooja Bajaj was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Director Appointment

    Progress on Rachna Bajaj was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Company Incorporation

    Progress on Anika Trading House Private Limited was registered on 14 Sep 2015 with Roc Kanpur & aged 10 years 5 months as per MCA records. was documented.

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

The CIN of Anika Trading House Private Limited is U52100UP2015PTC073269.

Where is Anika Trading House Private Limited headquartered?

Anika Trading House Private Limited is headquartered at Suite No. G-2, Plot No. 414 Sector - 4, Vaishali, Ghaziabad, Uttar Pradesh, 201010.

When was Anika Trading House Private Limited incorporated?

Anika Trading House Private Limited was incorporated on 14 September 2015.

Who are the current directors of Anika Trading House Private Limited?

The current directors of Anika Trading House Private Limited are

What is the primary industry of Anika Trading House Private Limited?

The primary industry of Anika Trading House Private Limited is Trade.

Is Anika Trading House Private Limited a listed company?

Anika Trading House Private Limited is unlisted.

What is the capital structure of Anika Trading House Private Limited?

The authorized capital of Anika Trading House Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anika Trading House Private Limited?

The compliance status of Anika Trading House Private Limited is Active Non-Compliant.

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