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      ANIVARYA TRADING PRIVATE LIMITED

      CIN: U51101MH2011PTC225238 As on: 2026-07-13
      Purchase Report

      ANIVARYA TRADING PRIVATE LIMITED (CIN: U51101MH2011PTC225238) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12100000.00 and its paid up capital is Rs. 10600000.00.

      ANIVARYA TRADING 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.ANIVARYA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of ANIVARYA TRADING PRIVATE LIMITED are NINA RANKA, and SHAILENDRA T SINGH.

      ANIVARYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC225238 and its registration number is 225238. Users may contact ANIVARYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIVARYA TRADING PRIVATE LIMITED is Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063.

      Current status of ANIVARYA TRADING PRIVATE LIMITED is - Amalgamated.

      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 ANIVARYA TRADING 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ANIVARYA TRADING 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 ANIVARYA TRADING
      DIN Director Name Designation Appointment Date
      00937698 NINA RANKA Director 2011-12-21
      06968409 SHAILENDRA T SINGH Director 2014-10-01
      Past Directors & Key Managerial Personnel of ANIVARYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02540343 ARUN JAIN Director - 2014-10-04
      Other Directorships of NINA RANKA
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner 2022-12-23 Ongoing
      KANIKA RANKA STUDIOS LLP AAT-4628 Designated Partner 2020-08-23 Ongoing
      GOLDSMITH VINIMAY LLP AAW-7987 Designated Partner 2021-04-21 Ongoing
      RAPID INVESTMENTS LIMITED L65990MH1978PLC020387 Director - 2015-05-11
      RAPID INVESTMENTS LIMITED L65990MH1978PLC020387 Managing Director 2015-05-11 Ongoing
      KEN SOFTWARE TECHNOLOGIES LIMITED U17120MH1997PLC111447 Director 1997-10-22 Ongoing
      NEUVO SUPERTECH PHARMACEUTICAL PRIVATE LIMITED U24100GJ2009PTC057206 Director - 2018-07-16
      NIHARIKA MERCANTILE PRIVATE LIMITED U51101MH2010PTC210060 Director 2019-12-09 Ongoing
      SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Director - 2020-02-06
      VERITAS BUILDTECH PRIVATE LIMITED U51109MH2012PTC226788 Director - 2018-03-06
      AADAR MERCANTILE PRIVATE LIMITED U51502MH2011PTC224290 Director 2011-11-23 Ongoing
      MIDAS POWERTECH PRIVATE LIMITED U51900MH1989PTC051678 Director 2008-07-01 Ongoing
      SARIKA MERCANTILE PRIVATE LIMITED U51909MH2010PTC209133 Director 2019-11-11 Ongoing
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Additional Director - 2017-09-28
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director 2017-09-28 Ongoing
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Additional Director - 2015-09-30
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Beneficial Owner - 2021-04-20
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2021-04-20
      KNR FINTEC PRIVATE LIMITED U65990MH2019PTC330085 Additional Director - 2023-09-27
      KNR FINTEC PRIVATE LIMITED U65990MH2019PTC330085 Director 2023-08-23 Ongoing
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director 2006-11-09 Ongoing
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAPID INVESTMENTS LIMITED L65990MH1978PLC020387 Additional Director - 2016-09-30
      RAPID INVESTMENTS LIMITED L65990MH1978PLC020387 Director - 2023-04-01
      KEN SOFTWARE TECHNOLOGIES LIMITED U17120MH1997PLC111447 Director - 2016-02-10
      NEUVO SUPERTECH PHARMACEUTICAL PRIVATE LIMITED U24100GJ2009PTC057206 Director - 2020-07-17
      SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Director - 2020-02-06
      AADAR MERCANTILE PRIVATE LIMITED U51502MH2011PTC224290 Director - 2014-10-04
      MIDAS POWERTECH PRIVATE LIMITED U51900MH1989PTC051678 Director - 2014-10-04
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director - 2020-06-30
      Other Directorships of SHAILENDRA T SINGH
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner 2022-12-23 Ongoing
      RAPID INVESTMENTS LIMITED L65990MH1978PLC020387 Additional Director - 2016-02-12
      PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Director 2014-10-01 Ongoing
      KEN SOFTWARE TECHNOLOGIES LIMITED U17120MH1997PLC111447 Additional Director 2023-12-19 Ongoing
      VERITAS BUILDTECH PRIVATE LIMITED U51109MH2012PTC226788 Director 2018-03-06 Ongoing
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director 2021-10-18 Ongoing
      AADAR MERCANTILE PRIVATE LIMITED U51502MH2011PTC224290 Director 2014-10-01 Ongoing
      MIDAS POWERTECH PRIVATE LIMITED U51900MH1989PTC051678 Director 2014-10-01 Ongoing
      SHRUTI MERCANTILE PRIVATE LIMITED U51900MH2010PTC198332 Director 2014-10-01 Ongoing
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Additional Director - 2017-09-28
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director 2017-09-28 Ongoing
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2021-04-20
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Additional Director - 2021-11-30
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director 2021-11-30 Ongoing
      MANGALESHWAR SANGEET VIDYALAYA FOUNDATION U74900WB2015NPL206891 Director 2020-11-02 Ongoing
      BERKELIUM TECHNOLOGIES PRIVATE LIMITED U74999MH2022PTC391924 Director 2022-10-11 Ongoing
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director 2020-03-06 Ongoing

      CIN Company Name Company Address
      U51900MH2010PTC198332 SHRUTI MERCANTILE PRIVATE LIMITED Unit no. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road,, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063
      U51502MH2011PTC224290 AADAR MERCANTILE PRIVATE LIMITED Office No. 805,Vakratunda Corporate park premises 8th Floor, Off Aarey Road, Goregaon East , , Mumbai, Maharashtra, India - 400063
      U67190MH2013PTC240470 GROWCAP INVESTMENTS PRIVATE LIMITED 808, 8th Floor, Vakratunda Corporate Park Off Aarey Road, Goregaon (East) , MUMBAI, Maharashtra, India - 400063
      ACE-0854 TORIN DRIVE SYSTEMS LLP Office No.804,Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,India-400063
      U63030MH2022PTC386113 WWD TRAVEL MANAGEMENT PRIVATE LIMITED OFFICE NO 506 5TH FLOOR, VAKRATUNDA CORPORATE PARK VISHVESHWAR NAGAR, OFF AAREY ROAD, GOREG AON(E) , MUMBAI, Maharashtra, India - 400063
      U85300MH2019NPL334718 WATER AND SHARK FOUNDATION Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon E ast , Mumbai, Maharashtra, India - 400063
      U74999MH2017PTC302266 WATER AND SHARK INFORMATIQUE PRIVATE LIMITED Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon E ast , Mumbai, Maharashtra, India - 400063
      U43291MH2023PTC414636 TORIN DRIVE INDIA PRIVATE LIMITED Unit no. 804, 8th Floor, Vakratunda Corporate Park,Vishweshwar Nagar, off Arey Road, Near Udipi Vihar Hotel,Goregaon East,Mumbai,Maharashtra,400063-India
      U93000MH2009PTC194141 MINIMAX ADS PRIVATE LIMITED Office No 412,4th Floor, Vakratunda Corporate Park Off Aarey Road,Near Udipi Vihar Hotel, G oregaon E , MUMBAI, Maharashtra, India - 400063
      AAH-3753 AHSP & CO LLP Unit No-807,8th Floor, Vakratunda Corporate Park Off Aarey Road, Block Sector, Goregaon East Mumbai, Maharashtra, India - 400063
      U45402MH2006PTC164066 DESIGNPUNDITS INTERIORS PRIVATE LIMITED 504, Vakratunda Corporate Park, Vishweshwar Nagar Road No.1, Off. Aarey Road, Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063
      U55209MH2015PTC396855 BIG APPETITE HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      AAE-6762 SUPERFLY HOSPITALITY LLP UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063
      U74120MH2012PTC238706 WATER AND SHARK ADVISORS PRIVATE LIMITED 807,VAKRATUNDA CORPORATE PARK PREMISES CHSL OFF AAREY ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAG-4932 KAUSHAL ELECTRO LLP 712, Vakratunda Corporate Park Premises CHS, Vishweshwar Nagar, Off. Aarey Road, Goregaon (E) Mumbai, Maharashtra, India - 400063
      U51909MH2019PTC319554 GREENOMICS TRADING PRIVATE LIMITED Office 511, 5th Floor, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goreg aon East , Mumbai, Maharashtra, India - 400063
      U72200MH2009PTC191767 ADDONIX IT SERVICES PRIVATE LIMITED OFFICE NO. 702 / 703, VAKRATUNDA CORPORATE PARK, OFF. AAREY ROAD, VISHWESHVAR NAGAR, GORE GAON (E), , MUMBAI, Maharashtra, India - 400063
      U72501MH1996PTC103020 ADDONIX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 702 / 703, VAKRATUNDA CORPORATE PARK, OFF. AAREY ROAD, VISHWESHVAR NAGAR, GORE GAON (E), , MUMBAI, Maharashtra, India - 400063
      U15122MH2015PTC270115 AWESOME DAIRY PRIVATE LIMITED Unit No. 611, 6th Flr, Vakratunda Corporate Park, Behind UDIPI Off Aarey Road, Goregaon- E ast , MUMBAI, Maharashtra, India - 400063
      U27100MH2011PTC218178 SHIVPARAS ALLOY & STEEL PRIVATE LIMITED OFFICE No. 406,4TH FLR, VAKRATUNDA CORPORATE PARK OFF. AAREY ROAD, NEAR UDIPI HOTEL, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063
      ACG-4116 KAPME VENTURES LLP 504, VAKRATUNDA CORPORATE PARK, NR HOTEL UDIPI VIHAR,,OFF AAREY ROAD, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      ACG-7225 ANEISHA HABITATS LLP 601 VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063
      U41000MH2004PTC145185 CONNEXIONS SHIPPERS PRIVATE LIMITED 601, VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India
      U62099MH2023PTC402092 FDMT CORPORATION PRIVATE LIMITED 601, Vakratunda Corporate park,,Vishweshwar Road, off Aarey Road,,Goregaon East,Mumbai,Maharashtra,400063-India
      AAP-9852 ANEISHA LIVINGS LLP 601, Vakratunda Corporate Park, Vishweshwar Road Off Aarey Road Goregaon (E) Mumbai, Maharashtra, India - 400063
      U74999MH2018FTC303994 TRAYDSTREAM PRIVATE LIMITED 601, Vakratunda Corporate Park, Vishweshwar Road Off Aarey Road Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U72200MH2000PTC129034 NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED 605/606, Vakratunda Corporate Park, Vishweshwar Nagar, Road 1, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
      U85300MH2022PTC382596 STAR ALLERGY PRIVATE LIMITED 706 , Vakratunda Corporate Park Off Aarey Road, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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