ANYA MULTITRADE PRIVATE LIMITED
CIN: U51109MH2009PTC195137 As on: 2026-07-13
ANYA MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC195137) is a Private company incorporated on 21 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANYA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ANYA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANYA MULTITRADE PRIVATE LIMITED are DHANESH HARISHCHANDRA GOEL, and SUNITA DHANESH GOEL.
ANYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC195137 and its registration number is 195137. Users may contact ANYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANYA MULTITRADE PRIVATE LIMITED is 506, ANKIT BUILDING, MANAV KALYAN KENDRA, S. V. ROAD, DAHISAR (EAST) MUMBAI , MUMBAI, Maharashtra, India - 400068.
Current status of ANYA MULTITRADE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ANYA MULTITRADE 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 ANYA MULTITRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01609215 | DHANESH HARISHCHANDRA GOEL | Additional Director | 2011-04-16 |
| 02384646 | SUNITA DHANESH GOEL | Additional Director | 2011-04-16 |
Past Directors & Key Managerial Personnel of ANYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569039 | ROHIT CHINTAMANI DUBEY | Director | - | 2011-04-17 |
| 01746790 | RAHUL CHINTAMANI DUBEY | Director | - | 2011-04-17 |
Other Directorships of ROHIT CHINTAMANI DUBEY
Other Directorships of DHANESH HARISHCHANDRA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B. CHEM INDUSTRIES PRIVATE LIMITED | U24100MH1981PTC024100 | Director | - | 2019-04-23 |
| HUGE INFRASTRUCTURE PRIVATE LIMITED | U45208MH2008PTC183416 | Additional Director | - | 2015-07-20 |
| GUNEET BUILDCON PRIVATE LIMITED | U45400MH2009PTC195053 | Additional Director | - | 2011-09-30 |
| GUNEET BUILDCON PRIVATE LIMITED | U45400MH2009PTC195053 | Director | 2011-09-30 | Ongoing |
| OLEG INFRASTRUCTURE PRIVATE LIMITED | U93000MH2009PTC193991 | Additional Director | - | 2010-10-30 |
Other Directorships of RAHUL CHINTAMANI DUBEY
Other Directorships of SUNITA DHANESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.B. CHEM INDUSTRIES PRIVATE LIMITED | U24100MH1981PTC024100 | Director | - | 2019-04-23 |
| HUGE INFRASTRUCTURE PRIVATE LIMITED | U45208MH2008PTC183416 | Additional Director | - | 2015-07-20 |
| GUNEET BUILDCON PRIVATE LIMITED | U45400MH2009PTC195053 | Additional Director | - | 2011-09-30 |
| GUNEET BUILDCON PRIVATE LIMITED | U45400MH2009PTC195053 | Director | - | 2017-03-11 |
| OLEG INFRASTRUCTURE PRIVATE LIMITED | U93000MH2009PTC193991 | Additional Director | - | 2010-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAE-5602 | NEO GLOBAL SERVICE LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-4108 | OCCUPIER SOLUTIONS SIMPLIFIED LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7890 | NEON TECH NET LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7892 | NTH DIMENSION LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7896 | NUCLEUS VENTURE ENGINEERS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7897 | SPOC MAS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7899 | N2N FINANCIAL & LEGAL ADVISORY LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-8114 | NTH DESIGN STUDIO LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| U45200MH2012PTC238975 | NIRMAAN CREATIVES PRIVATE LIMITED | 9/C, SHIVSHAKTI COMPLEX, NEAR MANAV KALYAN KENDRA S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAT-9306 | TATVA GEMS LLP | B 301, Nandanvan Gopal CHS. Ltd., S.V. Road, B/H Manav Kalyan Kendra, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74909MH2025FTC456308 | VERIDANT CONSULTANCY PRIVATE LIMITED | No.1, Ami Drasti, Opp Manav Kalyan Kendra,L.T. Road, Dahisar (East), Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45400MH2009PTC195053 | GUNEET BUILDCON PRIVATE LIMITED | 506, ANKIT BUILDING, S.V.ROAD, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| U67190MH2013PTC249586 | PRATHAM CAPITAL SERVICES PRIVATE LIMITED | 303, 3RD FLOOR, DAHISAR SANKALP CHS,S.V ROAD, NAVYUG NAGAR,NEAR MANAV KALYAN KENDRA, D AHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U70100MH2019PTC454035 | MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED | Office No. 1, AMI Drasti, Opp. Manav Kalyan Kendra,L.T. Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U51900MH1995PTC085995 | TEJURA TRADING COMPANY PRIVATE LIMITED | 102 ANKIT APARTMENTS CO OPHSG SOCIETY,S V ROAD, DAHISAR EAST, , MUMBAI-400068, Maharashtra, India - 000000 |
| U74999MH2022PTC383135 | TAXELITE ADVISORS PRIVATE LIMITED | 12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,12TH FLOOR, IT OFF 905, NOVELTY, S V ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U72300MH2014PTC255309 | TINYSTAR DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED | 501, DAHISAR PARIKH CO-OP HOUSING SOCIETY LTD. S.V. ROAD, DAHISAR-EAST, MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U74109MH2025PTC438472 | PROTAGONIST DESIGN AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT- 102, ANKIT CHS LTD,,S V ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U41003MH2023PTC410212 | MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED | IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U41001MH2023PTC398871 | WITWICKY TWO PRIVATE LIMITED | Office No. 1, AMI Drasti,,Opp. Manav Kalyan Kendra, L.T. Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45400MH2015PTC262936 | RAJ BLOCKS & INFRA PRIVATE LIMITED | VARSH BUILDING, ROOM NO. 7, B WING S. V.ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U68100MH2023PTC465105 | ARLIGA REALTY BUSINESS PARKS PRIVATE LIMITED | Office No.1 , AMI Drasti,opp Manav kalyan Kendra, L.T. Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U24100MH2019PTC324489 | GENMART GENERIC PRIVATE LIMITED | C WING, BASEMENT B 01 AND B 02, DIAMOND BUILDING S. V. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| ACN-3784 | LAETUS HOMES LLP | Building No. 4, 40th Floor, Flat No. 4003, C-Wing,,Northern Heights, S V Road,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACN-4597 | AUCTUS MANSIONS LLP | Building No. 4, 40th Floor, Flat No. 4003, C-Wing,,Northern Heights, S V Road,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.