Annie Multi Trade Private Limited
About Annie Multi Trade Private Limited
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Annie Multi Trade Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U45309JK2019PTC010875.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Attiul Rehman Mir and Ajay Kumar.
The registered office is at 229 N Pain Satwari, Jammu, Jammu and Kashmir, India – 180003.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Annie Multi Trade Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered Address229 N Pain Satwari, Jammu, Jammu and Kashmir, India – 180003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Annie Multi Trade Private Limited
Year-wise financial statements and ratios of Annie Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Annie Multi Trade Private Limited
Annie Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Attiul Rehman Mir Also directs: Cosmic Hue India Private Limited | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
| Ajay Kumar | Director | 11 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Annie Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Srinagar, Jammu and Kashmir | Court case (Complaint) | Filed against the company | Pending |
To see the full case history of Annie Multi Trade 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 Annie Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Annie Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Annie Multi Trade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajay Kumar was appointed as Director on 11 Mar 2019.
Frequently asked questions
Annie Multi Trade is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 March 2019 (7+ years old) and is registered under CIN U45309JK2019PTC010875.
Annie Multi Trade has 2 current directors:
- Attiul Rehman Mir - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of Annie Multi Trade is U45309JK2019PTC010875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annie Multi Trade has 1 court case on record: 1 filed against it. 1 is pending.
Annie Multi Trade was incorporated on 11 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.
Ajay Kumar was appointed as Director on 11 Mar 2019. Attiul Rehman Mir was appointed as Director on 11 Mar 2019.
The registered office of Annie Multi Trade is at 229 N Pain Satwari, Jammu, Jammu and Kashmir, India – 180003.
Annie Multi Trade operates in the real estate and construction industry, in the real estate builders and developers segment.
Annie Multi Trade can be reached at its registered office: 229 N Pain Satwari, Jammu, Jammu and Kashmir, India – 180003.
Annie Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.