Anived Trade Impex Private Limited
About Anived Trade Impex Private Limited
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Anived Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1995PTC088785. Its GSTIN is 27AABCR7644H1Z6 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Anived Trade Impex 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 |
Contact details
Anived Trade Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCc – 9081 Ctower 9 Thflr Bharatdiamondbourse G – Blockb.K.C Ban, Dra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Anived Trade Impex Private Limited, buy the company report.
- 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 Anived Trade Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anived Trade Impex Private Limited, buy the company report.
Board of directors of Anived Trade Impex Private Limited
Anived Trade Impex has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshil Atul Shah Also directs: Renaissance Global Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 4 more | Director | 08 Sep 2023 | 3 Years 1 Months | Current |
| Sumit Niranjan Shah Also directs: Renaissance Global Limited, Ocean Drinks Private Limited | Director | 25 May 1995 | 31 Years 5 Months | Current |
| Niranjan Amratlal Shah | Director | 25 May 1995 | 31 Years 5 Months | Current |
| Hitesh Mahendrakumar Shah Also directs: Renaissance Global Limited, Renaissance Retail Limited, Anived Advisors Private Limited and 2 more | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
| Bhupen Chandrakant Shah | Director | 25 May 1995 | 31 Years 5 Months | Current |
Auditor
Anived Trade Impex Private Limited is audited by J K SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K SHAH & CO | FY 2020 | 109606W |
Shareholding
The shareholding of Anived Trade Impex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Anived Trade Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2003 | 90160217 | Vijaya Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anived Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anived Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anived Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR7644H1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anived Trade Impex Private Limited, buy the company report.
Recent activity
Anived Trade Impex Private Limited has 7 board changes on record since 1995: 5 appointments and 2 cessations. The latest: Darshil Atul Shah ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Anived Trade Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U74900MH1995PTC088785.
Anived Trade Impex has 5 current directors:
- Darshil Atul Shah - Director
- Sumit Niranjan Shah - Director
- Niranjan Amratlal Shah - Director
- Hitesh Mahendrakumar Shah - Director
- Bhupen Chandrakant Shah - Director
The latest financial statements of Anived Trade Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anived Trade Impex is 27AABCR7644H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Anived Trade Impex is U74900MH1995PTC088785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anived Trade Impex was incorporated on 25 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshil Atul Shah ceased to be Additional Director on 29 Sep 2023. Darshil Atul Shah was appointed as Director on 08 Sep 2023. Amit Chandrakant Shah ceased to be Director on 31 Dec 2021. Anived Trade Impex has 7 board changes on record in total.
The registered office of Anived Trade Impex is at Cc – 9081 Ctower 9 Thflr Bharatdiamondbourse G – Blockb.K.C Ban, Dra East, Mumbai, Maharashtra, India – 400051.
Anived Trade Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Anived Trade Impex has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.