Anish Trading And Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Dissolved Under Section 54
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About Anish Trading And Mercantile Private Limited

Anish Trading And Mercantile Private Limited, a dissolved under section 54 private limited company, was established on 15 July 2016 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH2016PTC283710. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pulkit Agrawal (Director), Pragati Agrawal (Director). Past directors included Birendra Kumar Agrawal. Its latest AGM occurred on 25 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No 11, Ground Floor, Satyam Co-Operative Housing Ltd,Thakur Complex, Kandivali (E, Ast), Mumbai, Maharashtra, 400101.

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

    U51900MH2016PTC283710

  • Registration Number

    283710

  • Incorporation Date

    15 July 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Anish Trading And Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anish Trading And Mercantile 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 Anish Trading And Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Pulkit Agrawal Director 01 Jun 2019 Current
Pragati Agrawal Director 15 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jun 2019 Past

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Financial Performance of Anish Trading And Mercantile.

Anish Trading And Mercantile 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%.

Anish Trading And Mercantile revenue growth over time
Anish Trading And Mercantile 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 Anish Trading And Mercantile?

In 2017, Anish Trading And Mercantile 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 Anish Trading And Mercantile?

Unlock and access historical data on people associated with Anish Trading And Mercantile, 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

Gain comprehensive insights into the Deals and Valuation data of Anish Trading And Mercantile, 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 Anish Trading And Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Anish Trading And Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anish Trading And Mercantile Private Limited last Annual general meeting of members was held on 25 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Anish Trading And Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pulkit Agrawal was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    Progress on Pragati Agrawal was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Company Incorporation

    Progress on Anish Trading And Mercantile Private Limited was registered on 15 Jul 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anish Trading And Mercantile Private Limited?

The CIN of Anish Trading And Mercantile Private Limited is U51900MH2016PTC283710.

Where is Anish Trading And Mercantile Private Limited headquartered?

Anish Trading And Mercantile Private Limited is headquartered at Shop No 11, Ground Floor, Satyam Co-Operative Housing Ltd,Thakur Complex, Kandivali (E, Ast), Mumbai, Maharashtra, 400101.

When was Anish Trading And Mercantile Private Limited incorporated?

Anish Trading And Mercantile Private Limited was incorporated on 15 July 2016.

Who are the current directors of Anish Trading And Mercantile Private Limited?

The current directors of Anish Trading And Mercantile Private Limited are

What is the primary industry of Anish Trading And Mercantile Private Limited?

The primary industry of Anish Trading And Mercantile Private Limited is Financial And Insurance Service.

Is Anish Trading And Mercantile Private Limited a listed company?

Anish Trading And Mercantile Private Limited is unlisted.

What is the capital structure of Anish Trading And Mercantile Private Limited?

The authorized capital of Anish Trading And Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anish Trading And Mercantile Private Limited?

The compliance status of Anish Trading And Mercantile Private Limited is Compliant.

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