Anmol Tradeline Private Limited
About Anmol Tradeline Private Limited
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Anmol Tradeline Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2002PTC040813.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Pradeep Babulal Shah and Rakesh Nareshchandra Kapadia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 2 Dipawali Centre Opp.Old High Court Ashram Road, Ahmedabad, Gujarat, India – 380014.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anmol Tradeline Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address2 Dipawali Centre Opp.Old High Court Ashram Road, Ahmedabad, Gujarat, India – 380014
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Anmol Tradeline 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 Anmol Tradeline Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anmol Tradeline Private Limited, buy the company report.
Board of directors of Anmol Tradeline Private Limited
Anmol Tradeline has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Babulal Shah Also directs: Frontline Financial Services Limited | Director | 13 Jul 2013 | 13 Years 3 Months | Current |
| Rakesh Nareshchandra Kapadia | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Anmol Tradeline Private Limited is audited by A. L. THAKKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. L. THAKKAR & CO | FY 2017 | 120116W |
Shareholding
The shareholding of Anmol Tradeline Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anmol Tradeline Private Limited, buy the company report.
Legal cases
Anmol Tradeline Private Limited has 7 court cases on record: 1 filed by Anmol Tradeline, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by MMTC Limited | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax (Central), Ahmedabad | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Anmol Tradeline Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Tradeline Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anmol Tradeline has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anmol Tradeline Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Tradeline Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Rakesh Nareshchandra Kapadia ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Anmol Tradeline is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 31 May 2002 (24+ years old) and is registered under CIN U51909GJ2002PTC040813.
Anmol Tradeline has 2 current directors:
- Pradeep Babulal Shah - Director
- Rakesh Nareshchandra Kapadia - Director
The latest financial statements of Anmol Tradeline on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anmol Tradeline is U51909GJ2002PTC040813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Tradeline has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Anmol Tradeline was incorporated on 31 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rakesh Nareshchandra Kapadia ceased to be Additional Director on 29 Sep 2022. Jayesh Babulal Shah ceased to be Director on 15 Jan 2022. Rakesh Nareshchandra Kapadia was appointed as Director on 15 Dec 2021. Anmol Tradeline has 7 board changes on record in total.
The registered office of Anmol Tradeline is at 2 Dipawali Centre Opp.Old High Court Ashram Road, Ahmedabad, Gujarat, India – 380014.
Anmol Tradeline operates in the trading industry, in the wholesale segment.
The compliance status of Anmol Tradeline is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.