Anived Trade Impex Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Anived Trade Impex Private Limited

Anived Trade Impex Private Limited, a active private limited company, was established on 25 May 1995 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U74900MH1995PTC088785. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Darshil Atul Shah (Director), Sumit Niranjan Shah (Director), Niranjan Amratlal Shah (Director). Past directors included Darshil Atul Shah, Amit Chandrakant Shah. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Cc-9081,Ctower,9Thflr,Bharatdiamondbourse,G-Blockb.K.C,Ban, Dra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH1995PTC088785

  • Registration Number

    088785

  • Incorporation Date

    25 May 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 64.46%
  • Ebitda **** 84.06%
  • Net Worth -3.99%
  • Total Assets -1.79%
Company report

Anived Trade Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anived Trade Impex 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 Anived Trade Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Darshil Atul Shah Director 08 Sep 2023 Current
Sumit Niranjan Shah Director 25 May 1995 Current
Niranjan Amratlal Shah Director 25 May 1995 Current
Hitesh Mahendrakumar Shah Director 01 Jan 2003 Current
Bhupen Chandrakant Shah Director 25 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 31 Dec 2021 Past

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Financial Performance of Anived Trade Impex.

Anived Trade Impex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64.46% increase in profit. The company's net worth dipped by a decrease of 3.99%.

Anived Trade Impex revenue growth over time
Anived Trade Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.79%
*******
*******
*******
*******
Profit or Loss
*******
 64.46%
*******
*******
*******
*******
Net Worth
*******
 -3.99%
*******
*******
*******
*******
EBITDA
*******
 84.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anived Trade Impex?

In 2020, Anived Trade Impex 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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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2003 Vijaya Bank ₹2.00 Cr Open

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How Many Employees Work at Anived Trade Impex?

Unlock and access historical data on people associated with Anived Trade Impex, 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 Anived Trade Impex, 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 Anived Trade Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Anived Trade Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anived Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Anived Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Darshil Atul Shah was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 20.00 M with Charge ID 90160217 was registered on 14 Oct 2003. was completed.

  • Director Appointment

    Hitesh Mahendrakumar Shah was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 23 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sumit Niranjan Shah was appointed as a Director was appointed as a Director on 25 May 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anived Trade Impex Private Limited?

The CIN of Anived Trade Impex Private Limited is U74900MH1995PTC088785.

Where is Anived Trade Impex Private Limited headquartered?

Anived Trade Impex Private Limited is headquartered at Cc-9081,Ctower,9Thflr,Bharatdiamondbourse,G-Blockb.K.C,Ban, Dra (East), Mumbai, Maharashtra, 400051.

When was Anived Trade Impex Private Limited incorporated?

Anived Trade Impex Private Limited was incorporated on 25 May 1995.

Who are the current directors of Anived Trade Impex Private Limited?

The current directors of Anived Trade Impex Private Limited are

What is the primary industry of Anived Trade Impex Private Limited?

The primary industry of Anived Trade Impex Private Limited is Consumer Goods.

Is Anived Trade Impex Private Limited a listed company?

Anived Trade Impex Private Limited is unlisted.

What is the capital structure of Anived Trade Impex Private Limited?

The authorized capital of Anived Trade Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anived Trade Impex Private Limited?

The compliance status of Anived Trade Impex Private Limited is Compliant.

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