CIN |
|
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Company Name |
ANI TRADELINK PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
69170 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 February 2012 |
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Age of Company |
12 years, 1 month, 23 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANI TRADELINK PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
233-B, Shop-5, Ground Floor, J. B. Super Market, Opp. Sub Jail, Khatodra, Ring Road, Surat Surat GJ 395002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01275968 |
Managing Director |
25 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01276218 |
Director |
25 February 2012 |
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Previous Companies Associated with
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01482868 |
Director |
25 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-1758 |
ANI FOOD HUB LLP | Shop No. 5, J B Super Market, Nr. Sub Jail, Ring Road, NA Surat Surat Gujarat 395002 |
AAT-4747 |
ADS SUPERMART LLP | Shop No. 1,2,3, J B Super Market, Opp. Sub Jail, Khatodara, Ring Road, NA Surat Surat Gujarat 395002 |
AAA-7378 |
GLM YARNS LLP | SY NO. 2/B, TPS - 6, F P 233, 5TH FLOOR, FLAT - 503, J K T OWER, NEAR SUB JAIL, KHATODRA, SURAT Surat GJ 395002 IN |
U17221GJ2014PTC078231 |
SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD SURAT Surat GJ 395002 IN |
U85110GJ2004PTC044243 |
GUJARAT OSTEOPOROSIS DETECTION PRIVATE LIMITED | GROUND FLOOR SHOP NO 4TIRUPATI CHAMBER OPP SUB JAIL RING ROAD SURAT Surat GJ 395002 IN |
U17111GJ2001PTC039126 |
LAXMI SYNTEX PRIVATE LIMITED | Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, Surat Surat GJ 395002 IN |
U70109GJ2019PTC109441 |
SUKHDA ENTERPRISES PRIVATE LIMITED | SY NO. 21B, PL NO. F.P 233, H NO.7TH FLOOR -5, J.K. TOWER, RING ROAD SURAT Surat GJ 395002 IN |
U17120GJ2010PTC062193 |
SUDEV IMPEX PRIVATE LIMITED | 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING ROAD, SURAT Surat GJ 395002 IN |
U17120GJ2011PTC064545 |
PRIYANSHI EMBROIDERY PRIVATE LIMITED | 2ND FLOOR, SHOP-2013, WING B SHIV KRUPA TEXTILE MARKET, B/H 451, RING ROAD SURAT Surat GJ 395002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100199530 |
2018-05-14 |
2019-08-28 |
- |
Book debts; STOCK |
36,500,000 |
DEUTSCHE BANK AG |
100435750 |
2021-02-02 |
- |
- |
CURRENT ASSETS |
10,318,000 |
DEUTSCHE BANK AG |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250