Ansh Trade Enterprises Private Limited

Ansh Trade Enterprises Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74120MH2013PTC245717 Incorporated 16 July 2013 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company metals and minerals MSME · Micro
Revenue · FY 2025
₹4.36 Cr
▲ 47% YoY
Net profit · FY 2025
₹9.01 Lakh
Net margin 2.1%
EBITDA · FY 2025
₹9.64 Lakh
EBITDA margin 2.2%
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.15 Cr
Issued & subscribed
Open charges
₹40.5 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings

About Ansh Trade Enterprises Private Limited

Data last updated:

Ansh Trade Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 16 July 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC245717. Its GSTIN is 27AALCA8650J1Z8 (Maharashtra).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹9.01 Lakh (net margin 2.1%) and EBITDA of ₹9.64 Lakh (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.

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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Ansh Trade Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0148461). 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.

Company details

CIN U74120MH2013PTC245717
Registration Number 245717
Incorporation Date 16 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0148461
Key People
Anshu Sunil Shukla Director Shubham Dubey Director

Recognitions & Rankings of Ansh Trade Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0148461

Contact details

Ansh Trade Enterprises Private Limited's registered office is in Thane, Maharashtra. Its website is atepl.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    atepl.co.in
  • Registered Address
    106 Block I Emerald Plaza Hiranandani Meadows Gladys Alwares Road Thane (W), Maharashtra, India – 400610
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution

To see the full contact details of Ansh Trade Enterprises Private Limited, buy the company report.

Comprehensive company report
Ansh Trade Enterprises Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Ansh Trade Enterprises operates one associated brand: Ansh Trade Enterprises. Each brand links to its own profile.

BrandDescriptionWebsite
Ansh Trade Enterprises
Supply of bathroom fixtures, kitchen products, defense equipment, and water systems in India.atepl.co.in

Business activity

The main business activity of Ansh Trade Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Ansh Trade Enterprises Private Limited, buy the company report.

Financials of Ansh Trade Enterprises Private Limited

FY 2024 filings available

Ansh Trade Enterprises Private Limited reported revenue of ₹4.36 Cr (up 47% YoY) for FY 2025.

Revenue · FY 2025
₹4.36 Cr ▲ 47%
Net profit · FY 2025
₹9.01 Lakh margin 2.1%
EBITDA · FY 2025
₹9.64 Lakh margin 2.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 8%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 713%
3 years · compounded
▼ 46%
5 years · compounded
▼ 18%

Revenue rose 47% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 713% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.64 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.01 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin2.2%
Net Profit Margin2.1%
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

To see the full financial statements and ratios of Ansh Trade Enterprises Private Limited, buy the company report.

Board of directors of Ansh Trade Enterprises Private Limited

Ansh Trade Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anshu Sunil ShuklaDirector12 Dec 201510 Years 11 MonthsCurrent
Shubham DubeyDirector16 Jul 201313 Years 3 MonthsCurrent
View all directors

Auditor

Ansh Trade Enterprises Private Limited is audited by PRATIK MANGE & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PRATIK MANGE & ASSOCIATESFY 2023157353W

Shareholding

The shareholding of Ansh Trade Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ansh Trade Enterprises Private Limited, buy the company report.

Charges & borrowings

Open charges
₹40.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Idbi Bank Limited₹0.41 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Mar 2016100017899Idbi Bank Limited₹40.5 LakhOpen

To see the full charge records of Ansh Trade Enterprises Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ansh Trade Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ansh Trade Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALCA8650J1Z8MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Ansh Trade Enterprises Private Limited, buy the company report.

Recent activity

Ansh Trade Enterprises Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anshu Sunil Shukla was appointed as Director on 12 Dec 2015.

AGM
Ansh Trade Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ansh Trade Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Idbi Bank Limited of Rs. 0.41 Cr registered on 15 Mar 2016 with Charge ID 100017899 was modified on 27 Feb 2017.
Charges
A charge with Idbi Bank Limited amounted to Rs. 0.41 Cr with Charge ID 100017899 was registered on 15 Mar 2016.
Appointed
Anshu Sunil Shukla was appointed as Director.
Ceased
Sunil Prayag Shukla ceased to be Director.
Appointed
Shubham Dubey was appointed as Director.
Incorporation
16 Jul 2013
Ansh Trade Enterprises Private Limited was registered on 16 Jul 2013 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Frequently asked questions

Ansh Trade Enterprises is an active private limited company based in Thane, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 July 2013 (13+ years old) and is registered under CIN U74120MH2013PTC245717.

Ansh Trade Enterprises has 2 current directors:

The latest financial statements of Ansh Trade Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Ansh Trade Enterprises is 27AALCA8650J1Z8, registered in Maharashtra.

The CIN (Corporate Identification Number) of Ansh Trade Enterprises is U74120MH2013PTC245717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ansh Trade Enterprises has 1 court case on record: 1 filed against it. 1 is pending.

Ansh Trade Enterprises was incorporated on 16 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Anshu Sunil Shukla was appointed as Director on 12 Dec 2015. Sunil Prayag Shukla ceased to be Director on 12 Dec 2015. Shubham Dubey was appointed as Director on 16 Jul 2013.

Yes, Ansh Trade Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0148461).

Ansh Trade Enterprises can be reached through the website atepl.co.in. Its registered office is in Thane, Maharashtra, India.