Anshvi Inttrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Anshvi Inttrade Private Limited

Anshvi Inttrade Private Limited, a struck off private limited company, was established on 11 May 2010 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51109MH2010PTC203002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anshita Khandelwal (Managing Director), Vineet Khandelwal (Director). Past directors included Kapil Khandelwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 702-G Wing, Marina Enclave,Jankalyan Nagar Near Sonta Tower, Malwani, Malad ( West), Mumbai, Maharashtra, 400095.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2010PTC203002

  • Registration Number

    203002

  • Incorporation Date

    11 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Anshvi Inttrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anshvi Inttrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anshvi Inttrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshita Khandelwal Managing Director 11 May 2010 Current
Vineet Khandelwal Director 11 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2020 Past

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Financial Performance of Anshvi Inttrade.

Anshvi Inttrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anshvi Inttrade revenue growth over time
Anshvi Inttrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Anshvi Inttrade?

In 2017, Anshvi Inttrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anshvi Inttrade?

Unlock and access historical data on people associated with Anshvi Inttrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anshvi Inttrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anshvi Inttrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anshvi Inttrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anshvi Inttrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Anshvi Inttrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Anshita Khandelwal was appointed as a Managing Director was appointed as a Managing Director on 11 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vineet Khandelwal was appointed as a Director was appointed as a Director on 11 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Company Incorporation

    Anshvi Inttrade Private Limited was registered on 11 May 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anshvi Inttrade Private Limited?

The CIN of Anshvi Inttrade Private Limited is U51109MH2010PTC203002.

Where is Anshvi Inttrade Private Limited headquartered?

Anshvi Inttrade Private Limited is headquartered at 702-G Wing, Marina Enclave,Jankalyan Nagar Near Sonta Tower, Malwani, Malad ( West), Mumbai, Maharashtra, 400095.

When was Anshvi Inttrade Private Limited incorporated?

Anshvi Inttrade Private Limited was incorporated on 11 May 2010.

Who are the current directors of Anshvi Inttrade Private Limited?

The current directors of Anshvi Inttrade Private Limited are

What is the primary industry of Anshvi Inttrade Private Limited?

The primary industry of Anshvi Inttrade Private Limited is Trade.

Is Anshvi Inttrade Private Limited a listed company?

Anshvi Inttrade Private Limited is unlisted.

What is the capital structure of Anshvi Inttrade Private Limited?

The authorized capital of Anshvi Inttrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anshvi Inttrade Private Limited?

The compliance status of Anshvi Inttrade Private Limited is Compliant.

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