Anushree Multi Trades Private Limited
Imports, exports, trades, and distributes various products including textiles, food, and groceries.
2022 | Chennai, Tamil Nadu (India) | Active
Anushree Multi Trades Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.60 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 M
About Anushree Multi Trades
Anushree Multi Trades Private Limited (AMTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 03 March 2022 (Three years and two months 21 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹1.50 M.
Girish Gandhi and Poornima Kataria serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2022PTC150322
- Company No.
150322
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Home & Lifestyle
Food and Beverages
Anushree Multi Trades Private Limited
Explore comprehensive data for Anushree Multi Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anushree Multi Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Gandhi  | Director | 03-Mar-2022 | Current |
| Poornima Kataria | Director | 03-Mar-2022 | Current |
Financial Performance of Anushree Multi Trades.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anushree Multi Trades?
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Related Corporates (Common Directorship)
- Bevica Multi Trades India Private Limited
Girish Gandhi and Poornima Kataria are mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2023 | Others | ₹1.50 M | Open |
How Many Employees Work at Anushree Multi Trades?
Anushree Multi Trades has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Anushree Multi Trades
Recent activity within the organization
- Annual General Meeting
Anushree Multi Trades Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Anushree Multi Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 1.50 M with Charge ID 100699632 was registered on 15 Mar 2023.
- Director Appointment
Girish Gandhi was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Poornima Kataria was appointed as a Director was appointed as a Director on 03 Mar 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Anushree Multi Trades Private Limited was registered on 03 Mar 2022 with Roc Chennai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Anushree Multi Trades Private Limited?
Anushree Multi Trades Private Limited was incorporated on 03 Mar 2022.
What is authorized share capital and paid-up capital of Anushree Multi Trades Private Limited?
The authorized share capital of Anushree Multi Trades Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Anushree Multi Trades Private Limited?
Currently 2 directors are associated with Anushree Multi Trades Private Limited.
- Girish Gandhi
- Poornima Kataria
What is the registered address of Anushree Multi Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anushree Multi Trades Private Limited is D No. 14, Periya Uthandi Street George Town India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Anushree Multi Trades Private Limited?
The corporate identification number (CIN) of Anushree Multi Trades Private Limited is U51909TN2022PTC150322 and the company number is 150322 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Anushree Multi Trades Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Anushree Multi Trades Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Anushree Multi Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Anushree Multi Trades Private Limited was filed with the ROC on 31 Mar 2023.
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