Annee Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2011.
2011 Thane, Maharashtra, India Active
Last Updated:
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About Annee Tradecom Private Limited

Annee Tradecom Private Limited, a active private limited company, was established on 16 August 2011 in Thane, Maharashtra, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U74900MH2011PTC220977. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abdul Rahim Abdul Haleem Shaikh (Director), Rajeev Srichand Raisinghani (Director). Past directors included Sonali Nitesh Bansal, Prakash Bhagwani, Sajidjamal Mohdharoon Hariri. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 August 2019, with the balance sheet filed on 31 March 2019. It is based at A-2/704, Rosa Gardenia, Kasarwadavali Ghodbunder Road, Thane West, Thane, Maharashtra, 400607.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74900MH2011PTC220977

  • Registration Number

    220977

  • Incorporation Date

    16 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** 7.38%
  • Profit Growth **** -98.46%
  • Ebitda **** -3.41%
  • Net Worth 1.51%
  • Total Assets **** 4.35%
Company report

Annee Tradecom Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Annee Tradecom 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 Annee Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Rahim Abdul Haleem Shaikh Director 09 May 2019 Current
Rajeev Srichand Raisinghani Director 24 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2016 Past
Pramod Abcsdd Director 10 May 2019 Past
Pramod Abcsdd Director 30 Apr 2016 Past
Pramod Abcsdd Director 30 Apr 2016 Past
Pramod Abcsdd Director 11 Aug 2016 Past
Pramod Abcsdd Director 30 Dec 2016 Past

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Financial Performance of Annee Tradecom.

Annee Tradecom Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.38% increase. The company also saw a substantial fall in profitability, with a 98.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.51%.

Annee Tradecom revenue growth over time
Annee Tradecom 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
********
 7.38%
*******
*******
*******
*******
Revenue from Operations
*******
 7.38%
*******
*******
*******
*******
Total Assets
*******
 4.35%
*******
*******
*******
*******
Profit or Loss
*******
 -98.46%
*******
*******
*******
*******
Net Worth
*******
 1.51%
*******
*******
*******
*******
EBITDA
*******
 -3.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Annee Tradecom?

In 2019, Annee Tradecom 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

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2019 Others ₹1.00 M Open

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How Many Employees Work at Annee Tradecom?

Unlock and access historical data on people associated with Annee Tradecom, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Annee Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Annee Tradecom Private Limited last Annual general meeting of members was held on 30 Aug 2019 as per latest MCA records. was completed.

  • Director Appointment

    The activity Abdul Rahim Abdul Haleem Shaikh was appointed as a Director was appointed as a Director on 09 May 2019 & has been associated with this company since 7 years 4 days . was completed.

  • Balance Sheet

    Annee Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100246504 was registered on 22 Feb 2019. was recorded as a recent event.

  • Director Appointment

    Rajeev Srichand Raisinghani was appointed as a Director was appointed as a Director on 24 Dec 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Annee Tradecom Private Limited was registered on 16 Aug 2011 with Roc Mumbai Ii & aged 14 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Annee Tradecom Private Limited?

The CIN of Annee Tradecom Private Limited is U74900MH2011PTC220977.

Where is Annee Tradecom Private Limited headquartered?

Annee Tradecom Private Limited is headquartered at A-2/704, Rosa Gardenia, Kasarwadavali Ghodbunder Road, Thane West, Thane, Maharashtra, 400607.

When was Annee Tradecom Private Limited incorporated?

Annee Tradecom Private Limited was incorporated on 16 August 2011.

Who are the current directors of Annee Tradecom Private Limited?

The current directors of Annee Tradecom Private Limited are

What is the primary industry of Annee Tradecom Private Limited?

The primary industry of Annee Tradecom Private Limited is Financial And Insurance Service.

Is Annee Tradecom Private Limited a listed company?

Annee Tradecom Private Limited is unlisted.

What is the capital structure of Annee Tradecom Private Limited?

The authorized capital of Annee Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Annee Tradecom Private Limited?

The compliance status of Annee Tradecom Private Limited is Compliant.

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