Anil Tradecom Limited
About Anil Tradecom Limited
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Anil Tradecom Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 January 2004.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2004PLC043524. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 403 Titanium Square Near Bmw Show Room Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2014, the company reported a revenue of ₹705.46 Cr. For the same year it recorded EBITDA of ₹9.76 Cr (EBITDA margin 1.4%).
Court records list 532 cases involving the company, including 3 filed by the company and 530 filed against it; 240 cases are pending.
Company details
Contact details
Anil Tradecom Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 403 Titanium Square Near Bmw Show Room Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Anil Tradecom Limited
FY 2014 filings availableAnil Tradecom Limited reported revenue of ₹705.46 Cr for FY 2014.
Financial Statement Summary
| Metrics | FY 2013-14 |
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| Profit and Loss Statement | |
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| Other Income | |
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| EBITDA | ₹9.76 Cr |
| Profit Before Tax | |
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| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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| Trade Payables | |
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Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.4% |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Anil Tradecom Limited, buy the company report.
Board of directors of Anil Tradecom Limited
Anil Tradecom has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samprati Mahendrakumar Sheth Also directs: Arkis Enterprise Private Limited, Sami Tradelink Private Limited | Director | 29 Sep 2007 | 19 Years 1 Months | As last reported |
| Shalibhadra Mahendrabhai Sheth | Director | 28 Jan 2004 | 22 Years 9 Months | As last reported |
| Shweta Namdeo | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Anil Tradecom Limited is compared with the 10 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DML Exim Private Limited | ₹756.53 Cr (FY 2025) | 1.0% | Rajkot, Gujarat, India | |||
| TG Sugars Limited | ₹723.64 Cr (FY 2025) | 7.0% | Nerul, Maharashtra, India | |||
| Brahmaputra Valley Fertilizer Corporation Limited | ₹719.97 Cr (FY 2025) | -11.0% | Namrup, Assam, India | |||
| Savemax Wholesale Club Private Limited | ₹715.34 Cr (FY 2016) | 50.0% | Delhi, India | |||
| B & H Retails Private Limited | ₹706.27 Cr (FY 2025) | 20.0% | Mumbai, Maharashtra, India | |||
| Anil Tradecom Limitedthis company | ₹705.46 Cr (FY 2014) | Ahmedabad, Gujarat, India | ||||
| Mosaic India Private Limited | ₹699.74 Cr (FY 2025) | -67.0% | New Delhi, Delhi, India | |||
| Ed&F Man Commodities India Private Limited | ₹696.88 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| J.U.B. Agro Foods Private Limited | ₹665.43 Cr (FY 2025) | 126.0% | New Delhi, Delhi, India | |||
| K.S. Commodities Private Limited | ₹663.73 Cr (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Dharashiv Sakhar Karkhana Limited | ₹661.01 Cr (FY 2024) | 55.0% | Osmanabad, Maharashtra, India |
To see the full peer comparison of Anil Tradecom Limited, buy the company report.
Legal cases
Anil Tradecom Limited has 532 court cases on record: 3 filed by Anil Tradecom, 530 filed against it. 240 cases are pending and 292 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 527 | 527 | 240 |
| NCLT | 3 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 532)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Bhupendra Singh Narayansingh Rajput Liquidator of Anil Tradecom Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Shalibhadra Mahendrabhai Sheth Suspended Management of Anil Tradecom Limited and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed against the company | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed against the company by an individual | Pending |
| District court, Mahesana, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Anil Tradecom 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 Anil Tradecom Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anil Tradecom has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anil Tradecom Limited, buy the company report.
Recent activity
Anil Tradecom Limited has 11 board changes on record since 2004: 3 appointments and 8 cessations. The latest: Minesh N Sheth ceased to be Additional Director on 30 Jun 2016.
2 earlier events are in the company report.
Frequently asked questions
Anil Tradecom is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Anil Tradecom is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 January 2004 and is registered under CIN U51109GJ2004PLC043524. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Anil Tradecom has 3 current directors:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
- Shweta Namdeo - Director
The latest financial statements of Anil Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anil Tradecom is U51109GJ2004PLC043524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anil Tradecom has 532 court cases on record: 3 filed by the company and 530 filed against it. 240 are pending. Most are in the district courts.
Anil Tradecom was incorporated on 28 January 2004. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Anil Tradecom by revenue are DML Exim Private Limited, TG Sugars Limited, Brahmaputra Valley Fertilizer Corporation Limited, Savemax Wholesale Club Private Limited, B & H Retails Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Minesh N Sheth ceased to be Additional Director on 30 Jun 2016. Shweta Namdeo ceased to be Additional Director on 29 Sep 2015. Shweta Namdeo was appointed as Director on 30 Mar 2015. Anil Tradecom has 11 board changes on record in total.
The registered office of Anil Tradecom is at A – 403 Titanium Square Near Bmw Show Room Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
No. Anil Tradecom has 2 GST registrations on record and all of them are cancelled or inactive.
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