• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ANCHORAGE TRADEPLACE PRIVATE LIMITED

CIN: U52599MH2007PTC167878

ANCHORAGE TRADEPLACE PRIVATE LIMITED (CIN: U52599MH2007PTC167878) is a Private company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4900000.00.

ANCHORAGE TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANCHORAGE TRADEPLACE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of ANCHORAGE TRADEPLACE PRIVATE LIMITED are PRAVEEN KRISHNA NAYAK, and ASHWIN BODA.

ANCHORAGE TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2007PTC167878 and its registration number is 167878. Users may contact ANCHORAGE TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANCHORAGE TRADEPLACE PRIVATE LIMITED is Office of M/s Emerald Developers, H. No. 131, Aamrai, Mahadikwadi, Emvis City, Near Pe n Court, , Pen, Maharashtra, India - 402107.

Current status of ANCHORAGE TRADEPLACE PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANCHORAGE TRADEPLACE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANCHORAGE TRADEPLACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANCHORAGE TRADEPLACE
DIN Director Name Designation Appointment Date
00405098 PRAVEEN KRISHNA NAYAK Director 2021-09-01
02210804 ASHWIN BODA Director 2017-10-16
Past Directors & Key Managerial Personnel of ANCHORAGE TRADEPLACE
DIN Director Name Designation Appointment Date Cessation
00405098 PRAVEEN KRISHNA NAYAK Additional Director - 2021-11-29
01867966 SARASWATI DEVI VARMA Director - 2015-03-25
03618392 BHAVESH RAMESH SHAH Director - 2019-04-10
01466833 ASHOK MAGANLAL CHOTAI Director - 2015-12-01
06506322 VINAYAK VIJAY DEVARUKHKAR Director - 2021-09-02
06780432 SHANTANU ARGAL Director - 2018-07-01
06780436 ABHIMANYU ARGAL Additional Director - 2017-11-01
Other Directorships of PRAVEEN KRISHNA NAYAK
Company Name CIN Designation Appointment Date Cessation
CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Additional Director - 2022-09-30
CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director 2021-09-01 Ongoing
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Additional Director - 2016-09-30
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director 2018-09-29 Ongoing
SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director - 2018-09-28
TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Additional Director - 2023-02-27
TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director 2022-06-01 Ongoing
UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Additional Director - 2017-09-29
UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Director 2017-09-29 Ongoing
PRATIKSHA REAL ESTATES PRIVATE LIMITED U45200MH1993PTC074647 Director 2010-03-10 Ongoing
RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Additional Director - 2024-09-29
RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director 2024-03-06 Ongoing
SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2024-02-23
BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2019-01-17
EMERALD SPRINGS AGRO PRIVATE LIMITED U45201KA1995PTC017979 Director 2020-09-10 Ongoing
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2017-01-07
AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2018-09-24
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2017-02-10
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-02-10
BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Additional Director - 2022-09-27
BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director 2021-09-03 Ongoing
CITATION TRADERS PRIVATE LIMITED U51900MH1997PTC106604 Director 2002-07-29 Ongoing
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director 2017-10-16 Ongoing
ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director 2017-10-16 Ongoing
ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Additional Director - 2022-09-28
ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director 2021-09-02 Ongoing
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director 2017-10-16 Ongoing
TAO BUILDERS AND DEVELOPERS PVT LTD U70100MH1993PTC073151 Director 2002-07-29 Ongoing
ZEE REALTY PRIVATE LIMITED U70100MH1996PTC103711 Director - 2017-05-18
Other Directorships of SARASWATI DEVI VARMA
Company Name CIN Designation Appointment Date Cessation
STELLERGY TECHNOSOLUTIONS PRIVATE LIMITED U40300MH2010PTC205048 Director - 2010-07-10
DRENUM INVESTMENTS PRIVATE LIMITED U67120MH1996PTC100845 Director 1996-07-09 Ongoing
Other Directorships of ASHWIN BODA
Other Directorships of BHAVESH RAMESH SHAH
Other Directorships of ASHOK MAGANLAL CHOTAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYAK VIJAY DEVARUKHKAR
Company Name CIN Designation Appointment Date Cessation
CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director - 2021-09-02
BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director - 2021-09-04
ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Additional Director - 2021-09-03
Other Directorships of SHANTANU ARGAL
Other Directorships of ABHIMANYU ARGAL
Company Name CIN Designation Appointment Date Cessation
CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director - 2017-11-01
BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director - 2017-11-01
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2017-11-01
ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Additional Director - 2017-11-01
ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director - 2017-11-01
CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Additional Director - 2017-11-01

CIN Company Name Company Address
U01611MH2024PTC423917 RAINDROP AGRI TECH PRIVATE LIMITED Office No. 100, Survey No. 141/1,Near Mumbai Goa Highway Shitole Village Village Ambivali Taluka Pen District Raigad 421201,Pen,Raigarh(MH),Maharashtra,402107-India
U68200MH2025PTC460037 ANANTH HOUSING AND LANDS PRIVATE LIMITED H.No. 90 Pen Khopoli Road,Near Ashram School, Paned,Pen,Raigarh(MH),Maharashtra,402107-India
U88900MR2026NPL474201 JALJUNGLE JEEVAN RAKSHAK FOUNDATION H.N0. 1120 Near Shalimar,Hotel Pen Raigad Kharpal,Pen,Raigarh(MH),Maharashtra,402107-India
ACM-6543 SHIV SAGAR FOOD MALL LLP GALA NO. -14, BUILDING NO. -03,,PEN, RAIGAD, PEN (M CI),,Pen,Raigarh(MH),Maharashtra,India-402107
U28220MH2025PTC449553 ZYPHORA TECHNOLOGY PRIVATE LIMITED H. No. 100(A),Near Ashakiran School,Pen,Raigarh(MH),Maharashtra,402107-India
U74999MH2017PTC289990 DRV LIFESCIENCES PRIVATE LIMITED H.NO 30 Kasar Ali Pen , PEN, Maharashtra, India - 402107
ABB-8767 F ND H CONSTRUCTIONS LLP House No. 5/78Bazar Peth Pen (M Ci), Pen, Maharashtra, India - 402107
ACB-0411 TRANSWIN TRAINING & CONSULTING LLP Bl.No.706 C Wing EmvisTower Raigad Pen(MCl) Pen, Maharashtra, India - 402107
U45401MH2019PTC322195 DEKATE MADANE ASSOCIATES PRIVATE LIMITED SHOP NO.H-61, CHINCHPADA, PEN SHARAD PAWAR BHAWAN , PEN, Maharashtra, India - 402107
U85190MH2022OPC396080 SAMBHAVANA HEALTHCARE (OPC) PRIVATE LIMITED H.NO.2, PRABHU ALI, TAL-PEN DIST-RAIGAD, PRABHU ALI , PEN, Maharashtra, India - 402107
U80904MH2020OPC341408 PECULIAR INTEGRITY (OPC) PRIVATE LIMITED Balaji Super Market, Gala No-11, MG Road Near Raigad Bazar, Pen , Pen, Maharashtra, India - 402107
ACL-6858 KIYARA ENTERPRISES LLP HOUSE NO.493, AT- SAWARSAI NEAR ASHRAM SCHOOL,TALUKA PEN, DISTRICT PEN,Pen,Raigarh(MH),Maharashtra,India-402107
U15100MH2021PTC368896 SHARVEE AGRO PROCESSING PRIVATE LIMITED C/O VAIKUNT RAVINDRA PATIL, H NO 1/190, SAVAKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107
U70109MH2021PTC370212 VASLA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED C/O VAIKUNT RAVINDRA PATIL, H NO 1/190 SAVARKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107
AAH-2927 MEGA MUMBAI CITY SARA INFRA LLP H.NO.388 HAMRAPUR PEN, Maharashtra, India - 402107
AAY-5046 NAGESWARA AQUA LLP H.NO.140 CHINCHGHAR PEN, Maharashtra, India - 402107
U01100MH2021PTC363237 JBS AGRICTECH PRIVATE LIMITED H NO. 398 SAWARSAI , PEN, Maharashtra, India - 402107
U52399MH2022OPC388435 SUNDAE CLOTHING (OPC) PRIVATE LIMITED H.NO.273 DIV , PEN, Maharashtra, India - 402107
U74140MH2013PTC251366 M. R. GREEN-MINE PRIVATE LIMITED H. No. 399, SAWARSAI , PEN, Maharashtra, India - 402107
ACM-1147 SMK AQUA SOLUTIONS LLP H.No. 531 Village,Sawarsai pen,Pen,Raigarh(MH),Maharashtra,India-402107
U29309MH2020PTC350873 THOSHE AIR PURIFICATIONS PRIVATE LIMITED H NO 283A/5, PARIT ALI , PEN, Maharashtra, India - 402107
U78300MH2025PTC444610 DSP FACITECH INDIA PRIVATE LIMITED H NO 195B,JITE ,PEN,Pen,Raigarh(MH),Maharashtra,402107-India
U85300MH2022NPL389773 RATNARAJ FOUNDATION GALA NO 06. S.R. COMPLEX DH, ROAD , PEN, Maharashtra, India - 402107
U01100MH2023PTC396661 AANNAI SHIRKI FARMERS PRODUCER COMPANY LIMITED C/O PATIL TARABAI HARISHCHANDRA H NO 413 SHIRKI , Pen, Maharashtra, India - 402107
ACA-2619 PRIYANIL MOTORS LLP 4/89 GALA NO 13KHOPOLI ROAD NEAR SHRI COMPLEX Pen, Maharashtra, India - 402107
ACS-9258 BHUMI PLASTER LLP H NO 414, AT POST,TARANKHOP, PEN RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
U88900MH2023NPL412021 SHRIMATI LATA CHARITABLE FOUNDATION H.NO 1384 TAL PEN,,DIST RAIGAD, PANDAPUR,Pen,Raigarh(MH),Maharashtra,402107-India
U24109MH2024PTC422576 AS STEEL COIL PROCESSORS PRIVATE LIMITED H.N.-1548, At-Karanjtep,,Kasu, Pen, Raigarh MH,Pen,Raigarh(MH),Maharashtra,402107-India
ACV-1216 P J SURVEYOR & LIASONING SERVICES LLP SR NO3/1 1639,BACKSIDE OF GYM PEN,Pen,Raigarh(MH),Maharashtra,India-402107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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