Anokhichaabi Multitrading Private Limited

Anokhichaabi Multitrading Private Limited - e-commerce in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U52100UP2015PTC073660 Incorporated 06 October 2015 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company e-commerce
Data last updated
Revenue · FY 2017
₹20.57 Lakh
▲ 34% YoY
Net loss · FY 2017
₹83,370
Net margin -4.1%
EBITDA · FY 2017
-₹66,515
EBITDA margin -3.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.87 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings

About Anokhichaabi Multitrading Private Limited

Data last updated:

Anokhichaabi Multitrading Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 06 October 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2015PTC073660. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Gupta and Parshant Garg.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Plot No.24 First Floor Sector – 5 Vaishali Ghaziabad Uttar Pradesh, Uttar Pradesh, India – 201014.

As per the financials filed for FY 2017, the company reported a revenue of ₹20.57 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹83,370 (net margin -4.1%) and EBITDA of -₹66,515 (EBITDA margin -3.2%).

As per MCA filings, the company has open charges of ₹4.87 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Anokhichaabi Multitrading Private Limited
CIN U52100UP2015PTC073660
Registration Number 073660
Incorporation Date 06 October 2015
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.24 First Floor Sector – 5 Vaishali Ghaziabad Uttar Pradesh, Uttar Pradesh, India – 201014
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Anokhichaabi Multitrading Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Business Activity

The main business activity of Anokhichaabi Multitrading is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Anokhichaabi Multitrading Private Limited

FY 2017 filings available

Anokhichaabi Multitrading Private Limited reported revenue of ₹20.57 Lakh (up 34% YoY) for FY 2017.

Revenue · FY 2017
₹20.57 Lakh ▲ 34%
Net loss · FY 2017
₹83,370 margin -4.1%
EBITDA · FY 2017
-₹66,515 margin -3.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 34%
EBITDA CAGR growth
1 year
▼ 200%

Revenue rose 34% in the latest year. EBITDA fell 200% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16in the company report
Profit and Loss Statement
Revenue from Operations₹20.57 Lakh
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA-₹66,515
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)-₹83,370
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2016-17FY 2015-16in the company report
Profitability
EBITDA Margin-3.2%
Net Profit Margin-4.1%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anokhichaabi Multitrading are in the company report.

Financial statements from FY 2016: available in the company report

Board of Directors of Anokhichaabi Multitrading Private Limited

Anokhichaabi Multitrading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nishant GuptaDirector06 Oct 201511 Years 0 MonthsCurrent
Parshant GargDirector06 Oct 201511 Years 0 MonthsCurrent

Peer Comparison

Anokhichaabi Multitrading Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mauryansh Impex Private Limited₹20.91 Lakh (FY 2024)••••••••-38.0%••••Ahmedabad, Gujarat, India
Sriown International Private Limited₹20.59 Lakh (FY 2020)••••••••19.0%••••New Delhi, Delhi, India
Anokhichaabi Multitrading Private Limited this company₹20.57 Lakh (FY 2017)••••••••34.0%••••Ghaziabad, Uttar Pradesh, India
Tickle Your Art Private Limited₹20.5 Lakh (FY 2025)••••••••103.0%••••Pune, Maharashtra, India

Peers are the companies nearest to Anokhichaabi Multitrading by revenue, above and below it, in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details

Anokhichaabi Multitrading Private Limited is audited by VIPUL N JAIN & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
VIPUL N JAIN & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Open charges
₹4.87 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.05 Cr
Latest charge details
DateLenderAmountStatus
14 Jun 2016State Bank of India₹4.87 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Anokhichaabi Multitrading.

Employee and EPFO history: available in the company report

Recent Activity

Anokhichaabi Multitrading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nishant Gupta was appointed as Director on 06 Oct 2015.

AGM
Anokhichaabi Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Anokhichaabi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Charges
A charge with State Bank Of India amounted to Rs. 4.87 Lakh with Charge ID 100035479 was registered on 14 Jun 2016.
Appointed
Nishant Gupta was appointed as Director.
Appointed
Parshant Garg was appointed as Director.
Incorporation
06 Oct 2015
Anokhichaabi Multitrading Private Limited was registered on 06 Oct 2015 with Roc Kanpur & aged 11 years 17 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Anokhichaabi Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Anokhichaabi Multitrading is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 06 October 2015 (11+ years old) and is registered under CIN U52100UP2015PTC073660.

Anokhichaabi Multitrading has 2 current directors:

The latest financial statements of Anokhichaabi Multitrading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.

No. Anokhichaabi Multitrading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Anokhichaabi Multitrading is U52100UP2015PTC073660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Anokhichaabi Multitrading was incorporated on 06 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.

The peers of Anokhichaabi Multitrading by revenue are Mauryansh Impex Private Limited, Sriown International Private Limited, Tickle Your Art Private Limited, all in the Ecommerce and Internet industry (Broad Based Ecommerce), with the same principal business activity (wholesale trading).

Nishant Gupta was appointed as Director on 06 Oct 2015. Parshant Garg was appointed as Director on 06 Oct 2015.

The registered office of Anokhichaabi Multitrading is at Plot No.24 First Floor Sector – 5 Vaishali Ghaziabad Uttar Pradesh, Uttar Pradesh, India – 201014.

Anokhichaabi Multitrading operates in the e-commerce industry, in the general e-commerce platforms segment.

Anokhichaabi Multitrading has open charges of ₹4.87 Lakh and no satisfied charges on record as per latest MCA filings.

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