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ANANT MERCHANTS & TRADERS PRIVATE LIMITED




Anant Merchants & Traders Private Limited is a Private incorporated on 11 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 455,300,000 and its paid up capital is Rs. 11,453,060. It is inolved in Business activities n.e.c.

Anant Merchants & Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Anant Merchants & Traders Private Limited are Rohit Kalyani and Sarvesh Kanodia.

Anant Merchants & Traders Private Limited's Corporate Identification Number is (CIN) U74999MH2007PTC166939 and its registration number is 166939.Its Email address is [email protected] and its registered address is 2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN.

Current status of Anant Merchants & Traders Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2007PTC166939

Company Name

ANANT MERCHANTS & TRADERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

166939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 2007

Age of Company

17 years, 2 month, 8 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹455,300,000

Paid up capital

₹11,453,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANANT MERCHANTS & TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

06908905

ROHIT KALYANI

Additional Director

27 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

TOPLLER TRADERS PRIVATE LIMITED

Director

10 September 2014

THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED

Director

10 September 2014

KALAP FABTRADERS PRIVATE LIMITED

Additional Director

20 March 2021

RAMPAL TRADING PRIVATE LIMITED

Director

05 January 2015

HYPERCITY RETAIL (INDIA) LIMITED

Managing Director

01 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08234503

SARVESH KANODIA

Director

19 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

KALAP FABTRADERS PRIVATE LIMITED

Director

01 April 2019

PUNYAH BUSINESS VENTURES PRIVATE LIMITED

Additional Director

20 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2017PTC293564
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52100MH2006PTC160387
KYAL TRADING PRIVATE LIMITED2nd Floor,Umang Tower,Mindspace Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52510MH2004PLC146577
HYPERCITY RETAIL (INDIA) LIMITEDUmang Tower, 2nd Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
U52396MH1999PTC122528
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SHOPPERS STOP BRANDS (INDIA) LIMITEDUmang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
L51900MH1997PLC108798
SHOPPERS STOP LIMITEDUmang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100173346

2018-02-23

-

-

Equity Shares.

33,000,000

CENTBANK FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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