Anmol Tradeline Private Limited - Company Profile

It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 2002.
2002 Ahmedabad, Gujarat, India Active
Last Updated:
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About Anmol Tradeline Private Limited

Anmol Tradeline Private Limited, a active private limited company, was established on 31 May 2002 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51909GJ2002PTC040813. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a active non-compliant status. Its leadership includes Pradeep Babulal Shah (Director), Rakesh Nareshchandra Kapadia (Director). Past directors included Baldevbhai G. Patel, Rakesh Nareshchandra Kapadia, Jayesh Babulal Shah. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2 Dipawali Centre Opp.Old High Court Ashram Road, Ahmedabad, Gujarat, 380014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2002PTC040813

  • Registration Number

    040813

  • Incorporation Date

    31 May 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 85.15%
  • Ebitda **** 80.00%
  • Net Worth -0.00%
  • Total Assets **** 254.67%
Company report

Anmol Tradeline Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Anmol Tradeline 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 Anmol Tradeline Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Babulal Shah Director 13 Jul 2013 Current
Rakesh Nareshchandra Kapadia Director 15 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 15 Jan 2022 Past
Pramod Abcsdd Director 21 Mar 2011 Past
Pramod Abcsdd Director 13 Jul 2013 Past

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Financial Performance of Anmol Tradeline.

Anmol Tradeline Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 85.15% increase in profit. The company's net worth witnessed no change by increase of -0%.

Anmol Tradeline revenue growth over time
Anmol Tradeline 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 254.67%
*******
*******
*******
*******
Profit or Loss
*******
 85.15%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 80.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anmol Tradeline?

In 2017, Anmol Tradeline had a promoter holding of 100.00%. The company had 3 Associate Companies. 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 Anmol Tradeline?

Unlock and access historical data on people associated with Anmol Tradeline, 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 Anmol Tradeline, 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 Anmol Tradeline'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 Anmol Tradeline
Recent Activity within the Organization
  • Director Appointment

    Rakesh Nareshchandra Kapadia was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Anmol Tradeline Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Anmol Tradeline Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Pradeep Babulal Shah was appointed as a Director was appointed as a Director on 13 Jul 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    The activity Anmol Tradeline Private Limited was registered on 31 May 2002 with Roc Ahmedabad & aged 24 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Anmol Tradeline Private Limited?

The CIN of Anmol Tradeline Private Limited is U51909GJ2002PTC040813.

Where is Anmol Tradeline Private Limited headquartered?

Anmol Tradeline Private Limited is headquartered at 2 Dipawali Centre Opp.Old High Court Ashram Road, Ahmedabad, Gujarat, 380014.

When was Anmol Tradeline Private Limited incorporated?

Anmol Tradeline Private Limited was incorporated on 31 May 2002.

Who are the current directors of Anmol Tradeline Private Limited?

The current directors of Anmol Tradeline Private Limited are

What is the primary industry of Anmol Tradeline Private Limited?

The primary industry of Anmol Tradeline Private Limited is Trade.

Is Anmol Tradeline Private Limited a listed company?

Anmol Tradeline Private Limited is unlisted.

What is the capital structure of Anmol Tradeline Private Limited?

The authorized capital of Anmol Tradeline Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Anmol Tradeline Private Limited?

The compliance status of Anmol Tradeline Private Limited is Active Non-Compliant.

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