It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2015.
2015 | Ghaziabad, Uttar Pradesh, India | Struck OffAnika 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.
U52100UP2015PTC073269
073269
14 September 2015
₹0.50 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Bajaj | Director | 14 Sep 2015 | Current |
| Rachna Bajaj | Director | 14 Sep 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Anika Trading House, 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 Trading House's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Anika Trading House Private Limited last Annual general meeting of members was held on 03 Sep 2018 as per latest MCA records. was recorded as a recent event.
Anika Trading House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was recorded as a recent event.
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 4 months . was completed.
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 4 months . was documented.
Anika Trading House Private Limited was registered on 14 Sep 2015 with Roc Kanpur & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Anika Trading House Private Limited is U52100UP2015PTC073269.
Anika Trading House Private Limited is headquartered at Suite No. G-2, Plot No. 414 Sector - 4, Vaishali, Ghaziabad, Uttar Pradesh, 201010.
Anika Trading House Private Limited was incorporated on 14 September 2015.
The current directors of Anika Trading House Private Limited are
The primary industry of Anika Trading House Private Limited is Trade.
Anika Trading House Private Limited is unlisted.
The authorized capital of Anika Trading House Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Anika Trading House Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX