Anya Multitrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Anya Multitrade Private Limited

Anya Multitrade Private Limited, a struck off private limited company, was established on 21 August 2009 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC195137. 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.

Formerly known as Anya Muiltitrade Private Limited. Its leadership includes Dhanesh Harishchandra Goel (Additional Director), Sunita Dhanesh Goel (Additional Director). Past directors included Rohit Chintamani Dubey, Rahul Chintamani Dubey. Its latest AGM occurred on 27 September 2012, with the balance sheet filed on 31 March 2012. It is based at 506, Ankit Building, Manav Kalyan Kendra, S. V. Road, Dahisar (East) Mumbai, Mumbai, Maharashtra, 400068.

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

    U51109MH2009PTC195137

  • Registration Number

    195137

  • Incorporation Date

    21 August 2009

  • 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 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Anya Multitrade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Anya Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhanesh Harishchandra Goel Additional Director 16 Apr 2011 Current
Sunita Dhanesh Goel Additional Director 16 Apr 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2011 Past
Pramod Abcsdd Director 17 Apr 2011 Past

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Financial Performance of Anya Multitrade.

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Anya Multitrade revenue growth over time
Anya Multitrade 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 Anya Multitrade?

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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 Anya Multitrade?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Anya Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Anya Multitrade Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Anya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Dhanesh Harishchandra Goel was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    Sunita Dhanesh Goel was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Anya Multitrade Private Limited was registered on 21 Aug 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Anya Multitrade Private Limited?

The CIN of Anya Multitrade Private Limited is U51109MH2009PTC195137.

Where is Anya Multitrade Private Limited headquartered?

Anya Multitrade Private Limited is headquartered at 506, Ankit Building, Manav Kalyan Kendra, S. V. Road, Dahisar (East) Mumbai, Mumbai, Maharashtra, 400068.

When was Anya Multitrade Private Limited incorporated?

Anya Multitrade Private Limited was incorporated on 21 August 2009.

Who are the current directors of Anya Multitrade Private Limited?

The current directors of Anya Multitrade Private Limited are

What is the primary industry of Anya Multitrade Private Limited?

The primary industry of Anya Multitrade Private Limited is Business Services.

Is Anya Multitrade Private Limited a listed company?

Anya Multitrade Private Limited is unlisted.

What is the capital structure of Anya Multitrade Private Limited?

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

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