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ANIK TRADING PRIVATE LIMITED

CIN : U51909MH2005PTC152480
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU51909MH2005PTC152480
Company NameANIK TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number152480
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-04-2005
Registered Address411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008804KAPIL JAIN27-03-2019
02072078ANIL JAIN07-04-2005
ANIK TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-04-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC152480, and it carries the registration number 152480. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANIK TRADING PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANIK TRADING PRIVATE LIMITED?
    411, ATLANTA ESTATE, NEAR VIRWANI GMM LINK ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
  • Who are the owners / directors of ANIK TRADING PRIVATE LIMITED?
    • KAPIL JAIN
    • ANIL JAIN
  • How can I contact ANIK TRADING PRIVATE LIMITED?
    [email protected]
  • When was ANIK TRADING PRIVATE LIMITED established?
    It was founded on 07-04-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.