Annee Tradecom Private Limited
About Annee Tradecom Private Limited
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Annee Tradecom Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 16 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC220977. Its GSTIN is 27AAJCA7545E1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Rahim Abdul Haleem Shaikh and Rajeev Srichand Raisinghani.
Its last annual general meeting (AGM) was held on 30 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 2/704 Rosa Gardenia Kasarwadavali Ghodbunder Road Thane West, Maharashtra, India – 400607.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.66 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3,387 (net margin 0%) and EBITDA of ₹2.14 Lakh (EBITDA margin 0.1%).
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Annee Tradecom Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 2/704 Rosa Gardenia Kasarwadavali Ghodbunder Road Thane West, Maharashtra, India – 400607
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
To see the full contact details of Annee Tradecom 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
Business activity
The main business activity of Annee Tradecom is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Annee Tradecom Private Limited, buy the company report.
Financials of Annee Tradecom Private Limited
FY 2019 filings availableAnnee Tradecom Private Limited reported revenue of ₹14.66 Cr (up 7% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.66 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3,387 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Annee Tradecom Private Limited, buy the company report.
Board of directors of Annee Tradecom Private Limited
Annee Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Abdul Haleem Shaikh | Director | 09 May 2019 | 7 Years 5 Months | Current |
| Rajeev Srichand Raisinghani Also directs: Prad Multitrade Private Limited | Director | 24 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Annee Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Disha India Micro Credit | ₹17.38 Cr (FY 2025) | 42.0% | Saharanpur, Uttar Pradesh, India | |||
| Esaf Financial Holdings Private Limited | ₹17.36 Cr (FY 2019) | -98.0% | Mannuthy, Kerala, India | |||
| HSBC Investdirect (India) Private Limited | ₹16.76 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| Refam Securities Private Limited | ₹16.31 Cr (FY 2025) | -12.0% | New Delhi, Delhi, India | |||
| Poojakrishna Chit Funds India Private Limited | ₹15.11 Cr (FY 2025) | -16.0% | Hyderabad, Telangana, India | |||
| Annee Tradecom Private Limitedthis company | ₹14.66 Cr (FY 2019) | ₹3,387 | 0% | 7.0% | Thane, Maharashtra, India | |
| Dotex Merchandise Private Limited | ₹14.44 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Shree Satyanarayan Investments Company Limited | ₹13.29 Cr (FY 2025) | -9.0% | West Bengal, India | |||
| Findeal Investments Private Limited | ₹13.22 Cr (FY 2024) | 840.0% | Thane, Maharashtra, India | |||
| Wegrow Financial Services Private Limited | ₹12.33 Cr (FY 2024) | 82.0% | Kolkata, West Bengal, India | |||
| Triplicane Permanent Fund Nidhi Limited | ₹10.84 Cr (FY 2025) | 26.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Annee Tradecom Private Limited, buy the company report.
Auditor
Annee Tradecom Private Limited is audited by A JOHN MORIS & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A JOHN MORIS & CO | FY 2019 | 007220S |
Shareholding
The shareholding of Annee Tradecom Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Annee Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2019 | 100246504 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Annee Tradecom Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Punjab National Bank Through Kishor Madhukarrao Hedau | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Punjab National Bank Through Kishor Madhukarrao Hedau | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Punjab National Bank Through Kishor Madhukarrao Hedau | Disposed |
To see the full case history of Annee Tradecom 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 Annee Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Annee Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA7545E1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Annee Tradecom Private Limited, buy the company report.
Recent activity
Annee Tradecom Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Prakash Bhagwani ceased to be Director on 10 May 2019.
1 earlier event is in the company report.
Frequently asked questions
Annee Tradecom is an active private limited company based in Thane, Maharashtra, India. The company works in other financial holding, within the financial services industry. It was incorporated on 16 August 2011 (15+ years old) and is registered under CIN U74900MH2011PTC220977.
Annee Tradecom has 2 current directors:
- Abdul Rahim Abdul Haleem Shaikh - Director
- Rajeev Srichand Raisinghani - Director
The latest financial statements of Annee Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 August 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Annee Tradecom is 27AAJCA7545E1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Annee Tradecom is U74900MH2011PTC220977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annee Tradecom has 3 court cases on record: 3 filed against it. 2 are pending.
Annee Tradecom was incorporated on 16 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Annee Tradecom by revenue are Disha India Micro Credit, Esaf Financial Holdings Private Limited, HSBC Investdirect (India) Private Limited, Refam Securities Private Limited, Poojakrishna Chit Funds India Private Limited and 5 more, all in the same principal business activity (activities by trusts, funds and other financial holding companies).
Prakash Bhagwani ceased to be Director on 10 May 2019. Abdul Rahim Abdul Haleem Shaikh was appointed as Director on 09 May 2019. Davinder Gupta ceased to be Director on 30 Dec 2016. Annee Tradecom has 9 board changes on record in total.
The registered office of Annee Tradecom is at A – 2704 Rosa Gardenia Kasarwadavali Ghodbunder Road Thane West, Maharashtra, India – 400607.
Annee Tradecom operates in the financial services industry, in the other financial holding segment.