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ANIVARYA TRADING PRIVATE LIMITED




Anivarya Trading Private Limited is a Private incorporated on 21 December 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,100,000 and its paid up capital is Rs. 10,600,000. 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.]

Anivarya Trading Private Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Anivarya Trading Private Limited are Nina Ranka, Shailendra T Singh and .

Anivarya Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2011PTC225238 and its registration number is 225238.Its Email address is anivaryatreding@gmail.com and its registered address is Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon East, Mumbai Mumbai City MH 400063 IN , - , .

Current status of Anivarya Trading Private Limited is - Active.

Company Details

CIN

U51101MH2011PTC225238

Company Name

ANIVARYA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

225238

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 2011

Age of Company

9 years, 5 month, 24 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,100,000

Paid up capital

₹10,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

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

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Contact Details

Email ID: anivaryatreding@gmail.com

Website: Click here to add.

Address:

Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon East, Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00937698

NINA RANKA

Director

21 December 2011

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09 December 2019

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21 April 2021

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22 October 1997

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23 August 2020

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Director

01 July 2008

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Director

11 November 2019

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Director

18 February 2017

RELIABLE HOLDINGS PRIVATE LIMITED

Director

09 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06968409

SHAILENDRA T SINGH

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

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06 March 2018

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MIDAS POWERTECH PRIVATE LIMITED

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01 October 2014

DHANRASHI TRADELINK PRIVATE LIMITED

Director

18 February 2017

RELIABLE HOLDINGS PRIVATE LIMITED

Additional Director

29 June 2020

MANGALESHWAR SANGEET VIDYALAYAFOUNDATION

Director

02 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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