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  • Complaints
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ANANYA TRADECOM PRIVATE LIMITED

CIN: U46207GJ2014PTC080494 As on: 2026-07-13

ANANYA TRADECOM PRIVATE LIMITED (CIN: U46207GJ2014PTC080494) is a Private company incorporated on 19 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ANANYA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of ANANYA TRADECOM PRIVATE LIMITED are GAYATRI ANKITKUMAR SONI, and RAHUL SONI.

ANANYA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U46207GJ2014PTC080494 and its registration number is 80494. Users may contact ANANYA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANYA TRADECOM PRIVATE LIMITED is 445/39 MOHANLAL KARSANDAS BLDG, OLD LATI BAZAR, NR. S T STAND, O/S ASTODIA DARWAJA , AHMEDABAD, Gujarat, India - 380022.

Current status of ANANYA TRADECOM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANANYA TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANANYA TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANANYA TRADECOM
DIN Director Name Designation Appointment Date
07537909 GAYATRI ANKITKUMAR SONI Director 2016-06-07
07537966 RAHUL SONI Director 2016-06-07
Past Directors & Key Managerial Personnel of ANANYA TRADECOM
DIN Director Name Designation Appointment Date Cessation
06819122 SUNILKUMAR HIRALAL CHAUHAN Director - 2016-06-08
06876127 PARAS RAMESHBHAI PATOLIYA Director - 2015-03-31
06885994 SHAUNAK HARSHADBHAI UPADHYAY Director - 2016-01-12
07161436 HARESHKUMAR MULJIBHAI CHAUDHARI Director - 2016-06-08
07537909 GAYATRI ANKITKUMAR SONI Additional Director - 2022-09-30
07537966 RAHUL SONI Additional Director - 2022-09-30
06465340 HARJEETKAUR BHAGVANTSINGH GHOTRA Additional Director - 2016-01-12
Other Directorships of SUNILKUMAR HIRALAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
NILAJEET TEXTILE PRIVATE LIMITED U17120GJ2011PTC064269 Additional Director - 2017-03-02
SHYAMVIJAY INFRAESTATE PRIVATE LIMITED U45200GJ2012PTC069442 Additional Director - 2017-03-02
SHYAMLI TRADECOM PRIVATE LIMITED U47737GJ2014PTC080530 Director - 2016-06-09
RAJPUT AUTOMOBILES PRIVATE LIMITED U50103GJ2014PTC079012 Director 2014-03-06 Ongoing
IZ BROKING SERVICES PRIVATE LIMITED U67120GJ2010PTC062577 Director - 2017-02-20
ORANGE BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U72900GJ2011PTC064466 Additional Director - 2017-03-02
Other Directorships of PARAS RAMESHBHAI PATOLIYA
Company Name CIN Designation Appointment Date Cessation
BLISS LIFECARE PRIVATE LIMITED U33110GJ2012PTC069010 Additional Director - 2014-09-30
BLISS LIFECARE PRIVATE LIMITED U33110GJ2012PTC069010 Director - 2014-12-31
SHYAMLI TRADECOM PRIVATE LIMITED U47737GJ2014PTC080530 Director - 2015-03-31
PARAMAYU AYUCARE PRIVATE LIMITED U51900GJ2015PTC082086 Director 2015-02-02 Ongoing
Other Directorships of SHAUNAK HARSHADBHAI UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SHYAMLI TRADECOM PRIVATE LIMITED U47737GJ2014PTC080530 Director - 2016-01-12
Other Directorships of HARESHKUMAR MULJIBHAI CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
NILAJEET TEXTILE PRIVATE LIMITED U17120GJ2011PTC064269 Additional Director - 2018-09-30
NILAJEET TEXTILE PRIVATE LIMITED U17120GJ2011PTC064269 Director 2018-09-30 Ongoing
SHYAMVIJAY INFRAESTATE PRIVATE LIMITED U45200GJ2012PTC069442 Additional Director - 2017-03-02
SHYAMLI TRADECOM PRIVATE LIMITED U47737GJ2014PTC080530 Director - 2016-06-09
ORANGE BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U72900GJ2011PTC064466 Additional Director - 2020-12-31
ORANGE BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U72900GJ2011PTC064466 Director 2020-12-31 Ongoing
Other Directorships of GAYATRI ANKITKUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SARASWATI FARM PRIVATE LIMITED U01110GJ1991PTC016393 Additional Director - 2019-09-30
SARASWATI FARM PRIVATE LIMITED U01110GJ1991PTC016393 Director 2019-09-30 Ongoing
Other Directorships of RAHUL SONI
Company Name CIN Designation Appointment Date Cessation
SARASWATI FARM PRIVATE LIMITED U01110GJ1991PTC016393 Additional Director - 2019-09-30
SARASWATI FARM PRIVATE LIMITED U01110GJ1991PTC016393 Director 2019-09-30 Ongoing
SHYAMVIJAY INFRAESTATE PRIVATE LIMITED U45200GJ2012PTC069442 Additional Director - 2017-09-30
SHYAMVIJAY INFRAESTATE PRIVATE LIMITED U45200GJ2012PTC069442 Director 2017-09-30 Ongoing
Other Directorships of HARJEETKAUR BHAGVANTSINGH GHOTRA
Company Name CIN Designation Appointment Date Cessation
SHYAMLI TRADECOM PRIVATE LIMITED U47737GJ2014PTC080530 Additional Director - 2016-01-12
VIVAN RESIDENCY PRIVATE LIMITED U55209GJ2017PTC099001 Director - 2023-05-11
TOUCH WEBSITE SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC069237 Director - 2013-10-01
FULFILL UR DREAMZ CONSULTANTS PRIVATE LIMITED (OPC) U74140GJ2015OPC085329 Director 2024-05-17 Ongoing
OCTAL ENTERPRISES PRIVATE LIMITED U74300GJ2013PTC073294 Director 2013-01-08 Ongoing
BABUL MARKETING LIMITED U74999GJ1991PLC015326 Additional Director - 2018-09-29
BABUL MARKETING LIMITED U74999GJ1991PLC015326 Director - 2021-04-28

CIN Company Name Company Address
U47737GJ2014PTC080530 SHYAMLI TRADECOM PRIVATE LIMITED 445/39, MOHANLAL KARSANDAS BLDG, OLD LATI BAZAR, NR ST BUSSTAND, O/S ASTO DIADARWAZA , AHMEDABAD, Gujarat, India - 380022
U45200GJ2012PTC069442 SHYAMVIJAY INFRAESTATE PRIVATE LIMITED 445/39, MOHANLAL KARSHANDAS BUILDING, OLD LATI BAZAR, NR. ST BUS STAND, O/S ASTODIA DAR WAJA, , AHMEDABAD, Gujarat, India - 380022
U51101GJ2012PTC070381 BLUELINER EXIM AND SHIPPING PRIVATE LIMITED PLOT NO.21, GRL BUILDING,OLD LATI BAZAR, NR. PETROL PUMP, KAGRA PITH O/S. RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022
U63000GJ2014PTC079004 HABIB-AL-MUTWAKKIL TOURS & TRAVELS PRIVATE LIMITED 959, OLD LAXMI LATI WORKS, B/H S.T. BUS STATION NO. 6, GEETA MANDIR , , AHMEDABAD, Gujarat, India - 380022
U17115GJ2000PTC038985 MANGALMURTI KNITFAB PRIVATE LIMITED 4,Nutan Gujarat Co-op Shops & Warehouses Soc. Ltd Nr. Laxmi Cotton Mills,O/s. Raipur Gate , Ahmedabad, Gujarat, India - 380022
ACF-7576 SHALINSHEEL BUILDTECH LLP 903/9, Mahipatram Roopram Ashram,,Antheshram BLDG, O/S Raipur Gate,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U17299GJ2021PTC122323 PARSHVANATH FABRITEX PRIVATE LIMITED shop5 nutangujarat coop shopwarehousesoc Nr laxmi cotton mill o/s raipur gate , Ahmedabad, Gujarat, India - 380022
U45101GJ2026PTC176681 JK AUTO MOTORS & CARE CENTER PRIVATE LIMITED Shop No-376, 3rd Floor, D,Block, New S.T. Bus Stand,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U65923GJ1996PLC029041 AAMIT FIN-TRADE LIMITED. A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH MARKET,O/S RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022
U51433GJ2011PTC064053 WELD SAFE TRADELINK PRIVATE LIMITED GF 1, SHREEJI COMPLEX, OPP. AVKAR GUEST HOUSE, NEAR GEETA MANDIR, S.T. STAND , AHMEDABAD, Gujarat, India - 380022
U51909GJ2020PTC118920 DEVFASHION SHOPINDIA PRIVATE LIMITED 19 TEJVIR PARK CO OP H SOC LTD NR S T QTRS. DANI-LIMDA , AHMEDABAD, Gujarat, India - 380022
U99999GJ1995PTC027761 PRIMORE SOLUTIONS PRIVATE LIMITED T.P.S. No.-1.99, ANANDJI KALYANJI, JAINNAGAR SOC., Nr. POLICE CHOWKY, BEHRA MPURA , AHMEDABAD, Gujarat, India - 380022
U36934GJ2013PTC074560 THUNDER IMPEX PRIVATE LIMITED 28/A/1, S.P.Municipal Timber Market, Lati Bazar Zone- 3, B/H. Gita Mandir , Ahmedabad, Gujarat, India - 380022
U17299GJ2017PTC096158 MANOJ PRINTS PRIVATE LIMITED S. No. 349, New Cloth Market O/S Raipur Gate, Sarangpur, , Ahmedabad, Gujarat, India - 380022
U45209GJ2019PTC110122 KRUNAL INFRA PROJECT PRIVATE LIMITED C/O CHIMANLAL VIRLAL ESQ D/8 SHETH ANANDJI KALYANJI BLK O/S JAMALPUR GATE , AHMEDABAD, Gujarat, India - 380022
U31900GJ2017PTC097674 LEMISON LAUNDRY EQUIPMENT PRIVATE LIMITED SHOP-10,FOZIA COMPLEX,B/H SENIOR COMPLEX NR PETROL PUMP, DANILIMDA, NR.M.S.DUPLEX , AHMEDABAD, Gujarat, India - 380022
U29309GJ2021PTC126175 QL LABORATORIES AND TECHNICAL SERVICES PRIVATE LIMITED 720- 7TH FLOOR A WING JOYOSH HUBTOWN S.T GEETA MANDIR AHMEDABAD , AHMEDABAD, Gujarat, India - 380022
AAL-4861 GOPIRAM AGRICULTURAL SERVICES LLP 260, NEW CLOTH MARKET, O/S. RAIPUR GATE AHMEDABAD, Gujarat, India - 380022
U25199GJ2010PTC059447 MARUTI BALA CHEM-PLAST PRIVATE LIMITED 2, NUTAN CLOTH MARKET, O/S. RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022
U17120GJ2013PTC074865 AGARWAL SPINTEX PRIVATE LIMITED 20, NUTAN CLOTH MARKET, O/S RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022
ACM-8704 DEVRON REALTORS LLP 217-New Cloth Market,,O/S. Raipur Gate,,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U52100GJ2011PTC065723 SARIKA INTERNATIONAL PRIVATE LIMITED 349, NEW CLOTH MARKET, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380022
U74999GJ2007PTC050015 RECKON SURFACE DECOR PRIVATE LIMITED 51, DAHYABHAI PARK, NR. OLD DHOR BAZAR, MANINAGAR , AHMEDABAD, Gujarat, India - 380022
U29190GJ2008PTC055303 PANEL DECOR PRIVATE LIMITED 51, DAHYABHAI PARK, NR. OLD DHOR BAZAR, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022
U22209GJ2026PTC172027 JIMI POLYFAB PRIVATE LIMITED 141-142-143, NR. H.S.,INDUSTRIAL PARK,SUEZ FARM,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U20219GJ2010PTC060661 AMIT LAMINATES PRIVATE LIMITED NR. LILADHAR HALL, BEHRAMPURA POST OFFICE ROAD, LATI BAZAR, BEHRAMPURA, , AHMEDABAD, Gujarat, India - 380022
U01110GJ1995PTC025883 KAJAL AGRO FARMS PRIVATE LIMITED 30 HIRABHAI MARKET, O/S RAIPUR GATE, DIWAN BALLUBHAI ROAD, , AHMEDABAD, Gujarat, India - 380022
U29309GJ1999PTC036832 MANJREKAR COOLING SYSTEM PRIVATE LIMITED 216 GOKUL CENTREOPP AWKAR GUEST HOUSE O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380022
U17119GJ1991PTC016247 SHREE RATAN COTTON MILLS PVT LTD 12, GOLDEN PLAZA, OPP ARYA SAMAJ MANDIR O/S RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380022

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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