Anusha Trading Private Limited
About Anusha Trading Private Limited
Data last updated:
Anusha Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 03 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190096.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors including Kusum Manish Surana and Rachana Kiran Rambhiya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Blue Diamond Jain Compound Near Gulfam Hotel Western Express Highway Dahisar (East), Mumbai, Maharashtra, India – 400058.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Anusha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlue Diamond Jain Compound Near Gulfam Hotel Western Express Highway Dahisar (East), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Anusha Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anusha Trading Private Limited, buy the company report.
Board of directors of Anusha Trading Private Limited
Anusha Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Manish Surana | Director | 25 May 2011 | 15 Years 5 Months | As last reported |
| Rachana Kiran Rambhiya | Director | 25 May 2011 | 15 Years 5 Months | As last reported |
| Sangeeta Rajesh Surana | Director | 25 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Anusha Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 9 | Disposed |
To see the full case history of Anusha Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anusha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anusha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anusha Trading Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Chandresh Kapilmuni Upadhyay ceased to be Director on 26 May 2011.
Frequently asked questions
Anusha Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anusha Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 03 February 2009 and is registered under CIN U51109MH2009PTC190096. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anusha Trading is U51109MH2009PTC190096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anusha Trading had 3 directors:
- Kusum Manish Surana - Director
- Rachana Kiran Rambhiya - Director
- Sangeeta Rajesh Surana - Director
Anusha Trading was incorporated on 03 February 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anusha Trading is at Blue Diamond Jain Compound Near Gulfam Hotel Western Express Highway Dahisar East, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Anusha Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anusha Trading operated in the trading industry, in the retailers segment.
Anusha Trading has 1 court case on record: 1 filed against it.
Chandresh Kapilmuni Upadhyay ceased to be Director on 26 May 2011. Mahesh Upadhyay ceased to be Director on 26 May 2011. Kusum Manish Surana was appointed as Director on 25 May 2011. Anusha Trading has 5 board changes on record in total.
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