Anived Trade Impex Private Limited
About Anived Trade Impex Private Limited
Data last updated: 07 March 2026
Anived Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74900MH1995PTC088785.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Darshil Atul Shah and Sumit Niranjan Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCc – 9081 Ctower 9Thflr Bharatdiamondbourse G – Blockb.K.C Ban, Dra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Anived Trade Impex Private Limited
Anived Trade Impex Private Limited has one previous CIN (Corporate Identification Number): U36910MH1995PTC088785. The current CIN is U74900MH1995PTC088785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1995PTC088785 | Current |
| U36910MH1995PTC088785 | Previous |
Auditor Details of Anived Trade Impex Private Limited
Anived Trade Impex Private Limited is audited by J K SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Anived Trade Impex 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 Anived Trade Impex Private Limited
Anived Trade Impex Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
|
Darshil Atul Shah
Also directs:
Renaissance Global Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 3 more
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Director | 08 Sep 2023 | 2 Years 11 Months | Current |
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Sumit Niranjan Shah
Also directs:
Renaissance Global Limited, Ocean Drinks Private Limited
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Director | 25 May 1995 | 31 Years 2 Months | Current |
| Niranjan Amratlal Shah | Director | 25 May 1995 | 31 Years 2 Months | Current |
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Hitesh Mahendrakumar Shah
Also directs:
Renaissance Global Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 2 more
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Director | 01 Jan 2003 | 23 Years 7 Months | Current |
| Bhupen Chandrakant Shah | Director | 25 May 1995 | 31 Years 2 Months | Current |
Financials of Anived Trade Impex Private Limited FY 2025 filings available
Ten-year financial statements for Anived Trade Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Anived Trade Impex Private Limited
Shareholding and ownership data for Anived Trade Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Anived Trade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2003 | Vijaya Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anived Trade Impex Private Limited
View historical data on people associated with Anived Trade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anived Trade Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anived Trade Impex Private Limited
GST registrations and filing compliance for Anived Trade Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anived Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anived Trade Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Anived Trade Impex Private Limited
MSME payment history for Anived Trade Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anived Trade Impex Private Limited
Corporate group structure for Anived Trade Impex Private Limited
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MCA Filings & Documents of Anived Trade Impex Private Limited
MCA filings and documents for Anived Trade Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Anived Trade Impex Private Limited
Frequently Asked Questions about Anived Trade Impex Private Limited
Anived Trade Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U74900MH1995PTC088785.
The current directors of Anived Trade Impex Private Limited are:
- Darshil Atul Shah - Director
- Sumit Niranjan Shah - Director
- Niranjan Amratlal Shah - Director
- Hitesh Mahendrakumar Shah - Director
- Bhupen Chandrakant Shah - Director
The primary industry of Anived Trade Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Anived Trade Impex Private Limited can be reached at the registered office: Cc – 9081 Ctower 9Thflr Bharatdiamondbourse G – Blockb.K.C Ban, Dra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Cc – 9081 Ctower 9Thflr Bharatdiamondbourse G – Blockb.K.C Ban, Dra East, Mumbai, Maharashtra, India – 400051.