Anon Trade Solutions Private Limited
About Anon Trade Solutions Private Limited
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Anon Trade Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 17 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2011PTC224018.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Vithal Orpe and Sachin Lende Shivaji.
The registered office was at Mumbai, Maharashtra.
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- Registered Address25 1st Floor Chandan Manshion Bldg Opp Portugesch Church Gokhale South Rd, Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryService, Other Services, Funeral Services
- 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
Financials of Anon Trade Solutions Private Limited
Financial statements from 2015
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 Anon Trade Solutions Private Limited
Anon Trade Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vithal Orpe | Director | 25 Feb 2012 | 14 Years 7 Months | As last reported |
| Sachin Lende Shivaji | Director | 17 Nov 2011 | 14 Years 10 Months | As last reported |
| Vinay Madhav Bhosle | Director | 17 Nov 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Anon Trade Solutions Private Limited
Anon Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anon Trade Solutions Private Limited
Employment history and EPFO contributions of people linked to Anon Trade Solutions.
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 Anon Trade Solutions Private Limited
Anon Trade Solutions Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Rajesh Vithal Orpe was appointed as Director on 25 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Anon Trade Solutions 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 Anon Trade Solutions 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 Anon Trade Solutions 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 Anon Trade Solutions Private Limited
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 Anon Trade Solutions 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 Anon Trade Solutions Private Limited
Anon Trade Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anon Trade Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 17 November 2011 and is registered under CIN U93030MH2011PTC224018. The company has been struck off by the Registrar of Companies and is no longer operational.
Anon Trade Solutions had 3 directors:
- Rajesh Vithal Orpe - Director
- Sachin Lende Shivaji - Director
- Vinay Madhav Bhosle - Director
The CIN (Corporate Identification Number) of Anon Trade Solutions is U93030MH2011PTC224018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anon Trade Solutions is at 25 1st Floor Chandan Manshion Bldg Opp Portugesch Church Gokhale South Rd, Dadar W, Mumbai, Maharashtra, India – 400028.
Anon Trade Solutions was incorporated on 17 November 2011. It is registered with the Registrar of Companies, Mumbai.
Anon Trade Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anon Trade Solutions operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Anon Trade Solutions is not listed on any stock exchange. It is an unlisted company.
Rajesh Vithal Orpe was appointed as Director on 25 Feb 2012. Sanjay Vitthal Orpe ceased to be Director on 18 Jan 2012. Sachin Lende Shivaji was appointed as Director on 17 Nov 2011. Anon Trade Solutions has 4 board changes on record in total.