Antsy Trading Company Private Limited
About Antsy Trading Company Private Limited
Data last updated: 30 December 2025
Antsy Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 05 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC220559.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.1 Lakh. It is led by directors Ritu Bapna and Smitesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 1806 – A 18Th Panchratna Chs Ltd 21 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.52 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 1806 – A 18Th Panchratna Chs Ltd 21 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryMachinery and Equipment, Industrial Machinery 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
Auditor Details of Antsy Trading Company Private Limited
Antsy Trading Company Private Limited is audited by SethiyaKhandelwal&Co. 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 |
|---|---|---|---|
| SethiyaKhandelwal&Co. | Locked | Locked | Locked |
Complete auditor history for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
Board of Directors of Antsy Trading Company Private Limited
Antsy Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ritu Bapna
Also directs:
Scope Finance Company Private Limited
|
Director | 05 Aug 2011 | 14 Years 11 Months | Current |
|
Smitesh Shah
Also directs:
Biofil Chemicals And Pharmaceuticals Limited, Sedate Mercantile Private Limited, Cyano Finance And Sales Private Limited and 3 more
|
Director | 05 Aug 2011 | 14 Years 11 Months | Current |
Financials of Antsy Trading Company Private Limited FY 2025 filings available
Antsy Trading Company Private Limited reported revenue of ₹5.52 Lakh (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Antsy Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Antsy Trading Company Private Limited
Shareholding and ownership data for Antsy Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Antsy Trading Company Private Limited
Antsy Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Antsy Trading Company Private Limited
View historical data on people associated with Antsy Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
GST Compliance of Antsy Trading Company Private Limited
GST registrations and filing compliance for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Antsy Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Antsy Trading Company Private Limited
MSME payment history for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Antsy Trading Company Private Limited
Corporate group structure for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Antsy Trading Company Private Limited
MCA filings and documents for Antsy Trading Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Antsy Trading Company Private Limited
Frequently Asked Questions about Antsy Trading Company Private Limited
Antsy Trading Company Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2011 (15+ years old) and is registered under CIN U51101MH2011PTC220559.
Antsy Trading Company Private Limited reported revenue of ₹5.52 Lakh for FY 2025 (down 21.00% YoY).
The current directors of Antsy Trading Company Private Limited are:
- Ritu Bapna - Director
- Smitesh Shah - Director
The primary industry of Antsy Trading Company Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Antsy Trading Company Private Limited can be reached at the registered office: Unit No 1806 – A 18Th Panchratna Chs Ltd 21 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹35.1 Lakh.