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ANVITA TRADING COMPANY PRIVATE LIMITED




Anvita Trading Company Private Limited is a Private incorporated on 14 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000 and its paid up capital is Rs. 579,200. 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.]

Anvita Trading Company 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 2021.

Directors of Anvita Trading Company Private Limited are Umesh Kantilal Shah, Kenil Umesh Shah, Divya Umesh Shah and Dharneen Umesh Shah.

Anvita Trading Company Private Limited's Corporate Identification Number is (CIN) U51109MH2007PTC176784 and its registration number is 176784.Its Email address is [email protected] and its registered address is A/5, 2ND FLOOR, ABHAY BUILDING, DATTATRAY ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN.

Current status of Anvita Trading Company Private Limited is - Active.

Company Details

CIN

U51109MH2007PTC176784

Company Name

ANVITA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 December 2007

Age of Company

16 years, 4 month, 5 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000

Paid up capital

₹579,200

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 2021

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 ANVITA TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A/5, 2ND FLOOR, ABHAY BUILDING, DATTATRAY ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN

Director Details

DIN Director Name Designation Appointment Date

07084775

UMESH KANTILAL SHAH

Director

06 October 2014

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Other Companies Associated with

Company Designation Appointment Date

IRA RESIDENCY LIMITED LIABILITY PARTNERSHIP

Designated Partner

01 October 2016

-

Designated Partner

01 October 2021

ETHINERA LLP

Designated Partner

25 March 2021

INFINO CLOTHING LLP

Designated Partner

23 June 2021

IMPERISE FABRICS PRIVATE LIMITED

Director

08 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07084778

KENIL UMESH SHAH

Director

06 October 2014

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Other Companies Associated with

Company Designation Appointment Date

ETHINERA LLP

Designated Partner

25 March 2021

INFINO CLOTHING LLP

Designated Partner

23 June 2021

IMPERISE FABRICS PRIVATE LIMITED

Director

08 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07084781

DIVYA UMESH SHAH

Director

06 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Divya Umesh Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08298999

DHARNEEN UMESH SHAH

Director

20 November 2018

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Other Companies Associated with

Company Designation Appointment Date

STARCRAFT LIFESTYLES LLP

Body Corporate DP Nominee

15 January 2019

ETHINERA LLP

Designated Partner

25 March 2021

INFINO CLOTHING LLP

Designated Partner

23 June 2021

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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