Anya Multitrade Private Limited

Anya Multitrade Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2009PTC195137 Incorporated 21 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2012
Balance sheet date

About Anya Multitrade Private Limited

Data last updated: 21 July 2025

Anya Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 August 2009.

Registered with ROC Mumbai under CIN U51109MH2009PTC195137.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Anya Muiltitrade Private Limited. It was led by directors Dhanesh Harishchandra Goel and Sunita Dhanesh Goel.

Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 506 Ankit Building Manav Kalyan Kendra S. V. Road Dahisar (East) Mumbai, Maharashtra, India – 400068.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Anya Multitrade Private Limited
CIN U51109MH2009PTC195137
Registration Number 195137
Incorporation Date 21 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2012
Date of Balance Sheet 31 March 2012
Key People
Dhanesh Harishchandra Goel Additional Director Sunita Dhanesh Goel Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    506 Ankit Building Manav Kalyan Kendra S. V. Road Dahisar (East) Mumbai, Maharashtra, India – 400068
  • Industry
    Business Services, Wholesale, Contractual Work, Commission Agents
Company report
Anya Multitrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Anya Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Anya Multitrade Private Limited

Anya Multitrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dhanesh Harishchandra Goel Additional Director 16 Apr 2011 15 Years 2 Months As last reported
Sunita Dhanesh Goel Additional Director 16 Apr 2011 15 Years 2 Months As last reported
View all directors

Financials of Anya Multitrade Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Anya Multitrade Private Limited

Anya Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anya Multitrade Private Limited

View historical data on people associated with Anya Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anya Multitrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anya Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anya Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anya Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anya Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anya Multitrade Private Limited

MSME Payment Delays by Anya Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anya Multitrade Private Limited

Subsidiaries & Group Companies of Anya Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Anya Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anya Multitrade Private Limited

MCA Filings & Documents of Anya Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anya Multitrade Private Limited

Activity
27 Sep 2012
Anya Multitrade Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Anya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
16 Apr 2011
Dhanesh Harishchandra Goel was appointed as a Additional Director on 16 Apr 2011 & has been associated with this company since 15 years 2 months.
Directors
16 Apr 2011
Sunita Dhanesh Goel was appointed as a Additional Director on 16 Apr 2011 & has been associated with this company since 15 years 2 months.
Activity
21 Aug 2009
Anya Multitrade Private Limited was registered on 21 Aug 2009 with Roc Mumbai & aged 16 years 10 months as per MCA records.

Frequently Asked Questions about Anya Multitrade Private Limited

Anya Multitrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Anya Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2009 and is registered under CIN U51109MH2009PTC195137. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Anya Multitrade Private Limited are:

The CIN (Corporate Identification Number) of Anya Multitrade Private Limited is U51109MH2009PTC195137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Anya Multitrade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 506 Ankit Building Manav Kalyan Kendra S. V. Road Dahisar East Mumbai, Maharashtra, India – 400068.

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