Anokhichaabi Multitrading Private Limited
About Anokhichaabi Multitrading Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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.
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- Registered AddressPlot No.24 First Floor Sector – 5 Vaishali Ghaziabad Uttar Pradesh, Uttar Pradesh, India – 201014
- IndustryE-Commerce, General E-Commerce Platforms
- 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
- One PDF report, delivered after checkout
Business Activity of Anokhichaabi Multitrading Private Limited
The main business activity of Anokhichaabi Multitrading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Anokhichaabi Multitrading Private Limited
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 of Anokhichaabi Multitrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 of Anokhichaabi Multitrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anokhichaabi Multitrading Private Limited
Anokhichaabi Multitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Gupta | Director | 06 Oct 2015 | 11 Years 0 Months | Current |
| Parshant Garg | Director | 06 Oct 2015 | 11 Years 0 Months | Current |
Peer Comparison of Anokhichaabi Multitrading Private Limited
Anokhichaabi Multitrading Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mauryansh Impex Private Limited | ₹20.91 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Ahmedabad, Gujarat, India |
| Tajintl Private Limited | ₹20.88 Lakh (FY 2022) | •••• | •••• | -87.0% | •••• | Chennai, Tamil Nadu, India |
| Sniff&Snooze Apparels Private Limited | ₹20.86 Lakh (FY 2019) | •••• | •••• | 464.0% | •••• | New Delhi, Delhi, India |
| Samecart Private Limited | ₹20.82 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Ernakulam, Kerala, 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 |
| Rellar Interiors and Automation Private Limited | ₹20.54 Lakh (FY 2023) | •••• | •••• | -72.0% | •••• | Noida, Uttar Pradesh, India |
| Tickle Your Art Private Limited | ₹20.5 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Pune, Maharashtra, India |
| Valzon India Marketing Private Limited | ₹20.45 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Indore, Madhya Pradesh, India |
| Sanctus Innovations Private Limited | ₹20.36 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Vistashopee Solutions Private Limited | ₹20.34 Lakh (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Anokhichaabi Multitrading by revenue in the Ecommerce and Internet industry (Broad Based Ecommerce), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Anokhichaabi Multitrading Private Limited
Anokhichaabi Multitrading Private Limited is audited by VIPUL N JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPUL N JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anokhichaabi Multitrading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anokhichaabi Multitrading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2016 | State Bank of India | ₹4.87 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anokhichaabi Multitrading Private Limited
Employment history and EPFO contributions of people linked to Anokhichaabi Multitrading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anokhichaabi Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Anokhichaabi Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anokhichaabi Multitrading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anokhichaabi Multitrading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anokhichaabi Multitrading Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anokhichaabi Multitrading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anokhichaabi Multitrading Private Limited
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 reported revenue of ₹20.57 Lakh for FY 2017 (up 34% YoY).
Anokhichaabi Multitrading has 2 current directors:
- Nishant Gupta - Director
- Parshant Garg - Director
Anokhichaabi Multitrading reported a net loss of ₹83,370 (net margin -4.1%) and EBITDA of -₹66,515 (EBITDA margin -3.2%) for FY 2017, as per its filed financial statements.
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, Tajintl Private Limited, Sniff&Snooze Apparels Private Limited, Samecart Private Limited, Sriown International Private Limited and 5 more, all in the Ecommerce and Internet industry (Broad Based Ecommerce).
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 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.