Anikho Trading Private Limited
About Anikho Trading Private Limited
Data last updated: 12 March 2026
Anikho Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC176283.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Anik Paper Trading Company Private Limited. It is led by directors Shubhangi Shyamrao Khedekar and Shailesh Jasmat Vala.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.95 Cr, a growth of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG/6 B Wing Sai Swarup Chs Ltd Navghar Road Ganesh Galli Bhayander We, St, Mumbai, Maharashtra, India – 401105
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IndustryTrading, Wholesale, Other Wholesale
- 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 Anikho Trading Private Limited
Anikho Trading Private Limited has one previous CIN (Corporate Identification Number): U51396MH2007PTC176283. The current CIN is U51109MH2007PTC176283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC176283 | Current |
| U51396MH2007PTC176283 | Previous |
Business Activity of Anikho Trading Private Limited
Anikho Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Anikho Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Anikho Trading Private Limited
Anikho Trading Private Limited is audited by JAWAHAR DESAI AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAWAHAR DESAI AND CO. | Locked | Locked | Locked |
Complete auditor history for Anikho Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anikho Trading Private Limited
Anikho Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shubhangi Shyamrao Khedekar | Director | 01 Dec 2015 | 10 Years 7 Months | Current |
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Shailesh Jasmat Vala
Also directs:
Prana Trading Private Limited
|
Additional Director | 27 Nov 2017 | 8 Years 8 Months | Current |
Financials of Anikho Trading Private Limited FY 2018 filings available
Anikho Trading Private Limited reported revenue of ₹24.95 Cr (up 8.00% YoY) for FY 2018.
Ten-year financial statements for Anikho Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anikho Trading Private Limited
Shareholding and ownership data for Anikho Trading Private Limited
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Charges & Borrowings Anikho Trading Private Limited
Anikho Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anikho Trading Private Limited
View historical data on people associated with Anikho Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anikho Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Anikho Trading Private Limited
GST registrations and filing compliance for Anikho Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anikho Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Anikho Trading Private Limited
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- Rating history
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MSME Payment Delays by Anikho Trading Private Limited
MSME payment history for Anikho Trading 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
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Subsidiaries & Group Companies of Anikho Trading Private Limited
Corporate group structure for Anikho Trading Private Limited
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MCA Filings & Documents of Anikho Trading Private Limited
MCA filings and documents for Anikho Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Anikho Trading Private Limited
Frequently Asked Questions about Anikho Trading Private Limited
Anikho Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2007 (19+ years old) and is registered under CIN U51109MH2007PTC176283.
Anikho Trading Private Limited reported revenue of ₹24.95 Cr for FY 2018 (up 8.00% YoY).
The current directors of Anikho Trading Private Limited are:
- Shubhangi Shyamrao Khedekar - Director
- Shailesh Jasmat Vala - Additional Director
The primary industry of Anikho Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Anikho Trading Private Limited can be reached at the registered office: G6 B Wing Sai Swarup Chs Ltd Navghar Road Ganesh Galli Bhayander We, St, Mumbai, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.