Annies Apparel Pvt Ltd
About Annies Apparel Pvt Ltd
Data last updated: 26 July 2025
Annies Apparel Pvt Ltd is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51311DL1993PTC051933.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹3.26 Lakh. It is led by directors Javed Abdul Kadir Shaikh and Narayan Naidu Nallareddy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2764/17 2Nd Floor Hamilton Road Mori Gate Delhi, Delhi, India – 110006.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.94 Cr, a decline of 94% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address2764/17 2Nd Floor Hamilton Road Mori Gate Delhi, Delhi, India – 110006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Annies Apparel Pvt Ltd
Annies Apparel Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Annies Apparel Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Annies Apparel Pvt Ltd
Annies Apparel Pvt Ltd is audited by Amod Agrawal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amod Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Annies Apparel Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Annies Apparel Pvt Ltd
Annies Apparel Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Javed Abdul Kadir Shaikh
Also directs:
Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more
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Director | 28 Jun 2018 | 8 Years 0 Months | As last reported |
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Narayan Naidu Nallareddy
Also directs:
Database Trading Private Limited, Garna Finvest Private Limited
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Director | 28 Jun 2018 | 8 Years 0 Months | As last reported |
Financials of Annies Apparel Pvt Ltd FY 2019 filings available
Annies Apparel Pvt Ltd reported revenue of ₹1.94 Cr (down 94.00% YoY) for FY 2019.
Ten-year financial statements for Annies Apparel Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Annies Apparel Pvt Ltd
Shareholding and ownership data for Annies Apparel Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Annies Apparel Pvt Ltd
Annies Apparel Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annies Apparel Pvt Ltd
View historical data on people associated with Annies Apparel Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Annies Apparel Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Annies Apparel Pvt Ltd
GST registrations and filing compliance for Annies Apparel Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Annies Apparel Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Annies Apparel Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Annies Apparel Pvt Ltd
MSME payment history for Annies Apparel Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Annies Apparel Pvt Ltd
Corporate group structure for Annies Apparel Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Annies Apparel Pvt Ltd
MCA filings and documents for Annies Apparel Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Annies Apparel Pvt Ltd
Frequently Asked Questions about Annies Apparel Pvt Ltd
Annies Apparel Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Annies Apparel Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 01 February 1993 and is registered under CIN U51311DL1993PTC051933. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Annies Apparel Pvt Ltd reported revenue of ₹1.94 Cr for FY 2019 (down 94.00% YoY).
The current directors of Annies Apparel Pvt Ltd are:
- Javed Abdul Kadir Shaikh - Director
- Narayan Naidu Nallareddy - Director
The CIN (Corporate Identification Number) of Annies Apparel Pvt Ltd is U51311DL1993PTC051933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Annies Apparel Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.