About Ansh Trade Enterprises Private Limited
Data last updated: 21 December 2025
Ansh Trade Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 16 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC245717.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors Anshu Sunil Shukla and Shubham Dubey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 106 Block I Emerald Plaza Hiranandani Meadows Gladys Alwares Road Thane (W), Maharashtra, India – 400610.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.36 Cr, a growth of 47% compared to the previous year.
The company is associated with 1 brand - Ansh Trade Enterprises. As per MCA filings, the company has open charges of ₹40.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atepl.co.in.
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Registered Address106 Block I Emerald Plaza Hiranandani Meadows Gladys Alwares Road Thane (W), Maharashtra, India – 400610
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IndustryMetals and Minerals, Construction Materials 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
Associated Brands with Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited operates one associated brand: Ansh Trade Enterprises. These brands represent Ansh Trade Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply of bathroom fixtures, kitchen products, defense equipment, and water systems in India. | atepl.co.in |
Business Activity of Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited is audited by PRATIK MANGE & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATIK MANGE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anshu Sunil Shukla | Director | 12 Dec 2015 | 10 Years 7 Months | Current |
| Shubham Dubey | Director | 16 Jul 2013 | 13 Years 0 Months | Current |
Financials of Ansh Trade Enterprises Private Limited FY 2024 filings available
Ansh Trade Enterprises Private Limited reported revenue of ₹4.36 Cr (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
Shareholding and ownership data for Ansh Trade Enterprises Private Limited
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 of Ansh Trade Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Idbi Bank Limited | ₹40.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
GST registrations and filing compliance for Ansh Trade Enterprises Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ansh Trade Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
MSME payment history for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
Corporate group structure for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
MCA filings and documents for Ansh Trade Enterprises Private Limited
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 Ansh Trade Enterprises Private Limited
Frequently Asked Questions about Ansh Trade Enterprises Private Limited
Ansh Trade Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 16 July 2013 (13+ years old) and is registered under CIN U74120MH2013PTC245717.
Ansh Trade Enterprises Private Limited reported revenue of ₹4.36 Cr for FY 2025 (up 47.00% YoY).
The current directors of Ansh Trade Enterprises Private Limited are:
- Anshu Sunil Shukla - Director
- Shubham Dubey - Director
The primary industry of Ansh Trade Enterprises Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Ansh Trade Enterprises Private Limited can be reached at the registered office: 106 Block I Emerald Plaza Hiranandani Meadows Gladys Alwares Road Thane W, Maharashtra, India – 400610, or through the website atepl.co.in.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.15 Cr.