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ANI TRANS-TRADE GLOBAL PRIVATE LIMITED




Ani Trans-trade Global Private Limited is a Private incorporated on 05 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Ani Trans-trade Global 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 2019.

Directors of Ani Trans-trade Global Private Limited are Rajiv Jain and Anita Jain.

Ani Trans-trade Global Private Limited's Corporate Identification Number is (CIN) U74999DL2016PTC305460 and its registration number is 305460.Its Email address is [email protected] and its registered address is 814, NEW DELHI HOUSE, BARAKHAMABA ROAD 27 CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN.

Current status of Ani Trans-trade Global Private Limited is - Active.

Company Details

CIN

U74999DL2016PTC305460

Company Name

ANI TRANS-TRADE GLOBAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

305460

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2016

Age of Company

7 years, 7 month, 20 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

₹1,000,000

Paid up capital

₹100,000

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 2019

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 ANI TRANS-TRADE GLOBAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

814, NEW DELHI HOUSE, BARAKHAMABA ROAD 27 CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00921388

RAJIV JAIN

Director

05 September 2016

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Other Companies Associated with

Company Designation Appointment Date

OVEL EDUCATION PRIVATE LIMITED

Director

28 February 2007

INSTITUTE OF FOREIGN & TECHNICALEDUCATION PRIVATE LIMITED

Director

26 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07220248

ANITA JAIN

Director

05 September 2016

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Other Companies Associated with

Company Designation Appointment Date

OVEL EDUCATION PRIVATE LIMITED

Director

24 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

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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