• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANVAYA TRADING PRIVATE LIMITED

      CIN: U51420MH1992PTC065856
      Purchase Report

      ANVAYA TRADING PRIVATE LIMITED (CIN: U51420MH1992PTC065856) is a Private company incorporated on 11 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 0.00.ANVAYA TRADING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of ANVAYA TRADING PRIVATE LIMITED are DILIP CHUNILAL SHAH, and BALKRISHNA DINKER JADHAV.

      ANVAYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH1992PTC065856 and its registration number is 65856. Users may contact ANVAYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVAYA TRADING PRIVATE LIMITED is BLOCK NO. 19, DHAMRAJ MILLCOMPOOUND SEETHARAM JADHAV MARG,LOWER PAREL, , MUMBAI 13, Maharashtra, India - 000000.

      Current status of ANVAYA TRADING PRIVATE LIMITED is - Strike Off.

      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 ANVAYA 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 ANVAYA 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 ANVAYA TRADING
      DIN Director Name Designation Appointment Date
      00035920 DILIP CHUNILAL SHAH Director 2005-09-01
      00035966 BALKRISHNA DINKER JADHAV Director 2005-09-01
      Past Directors & Key Managerial Personnel of ANVAYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP CHUNILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETRAPAL CAPITAL AND MANAGEMENT SERVICES LLP AAC-1687 Designated Partner 2014-03-12 Ongoing
      GREY STEEL CASTING AND FINISHING COMPANY PRIVATE LIMITED U27300MH1960PTC011861 Director - 2014-08-01
      OETIKER INDIA PRIVATE LIMITED U28910MH2006PTC159347 Company Secretary - 2015-06-19
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Company Secretary - 2012-11-22
      J. B. AND BROTHERS PRIVATE LIMITED U36911MH2009PTC191625 Company Secretary - 2011-12-31
      RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED U51109MH1943PTC004013 Director - 2014-08-01
      KAN-CHI AND SONS IMPORTS PRIVATE LIMITED U52393MH2001PTC131756 Company Secretary - 2011-02-05
      TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director - 2014-08-01
      SHETRAPAL CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U65920MH1996PTC097511 Additional Director - 2013-09-30
      SHETRAPAL CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U65920MH1996PTC097511 Director 2013-09-30 Ongoing
      TEJCO FINANCIERS PRIVATE LIMITED U65990MH1960PTC011860 Director - 2014-08-01
      OXFORD INVESTMENT AND STATRONERY MFRS PVT LTD U65990MH1986PTC039108 Director - 2014-08-01
      PRIME CITY CAPITAL TRUST PRIVATE LIMITED U67120MH1987PTC043947 Director - 2014-08-01
      MONETA ASSETS AND CAPITAL MANAGEMENT PRI VATE LIMITED U67120MH1991PTC060952 Director 1991-03-30 Ongoing
      REVIVE REALTY PRIVATE LIMITED U70102MH2006PTC162452 Company Secretary - 2016-09-01
      JOHNSON POLYMERS (INDIA) P LTD U74999MH1993PTC074399 Director 2001-01-27 Ongoing
      DHANRAJ MILLS PRIVATE LIMITED U99999MH1935PTC002306 Director - 2014-08-01
      BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Company Secretary - 2015-08-25
      Other Directorships of BALKRISHNA DINKER JADHAV
      Company Name CIN Designation Appointment Date Cessation
      DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED L65990MH1980PLC022268 Director - 2012-06-28
      CAMBRIDGE BRIGHT WIRE & COMPUTER PERIPHERALS PRIVATE LIMITED U30007MH1987PTC043239 Director 1987-04-23 Ongoing
      TIRATH HOTELS PRIVATE LIMITED U55100MH1988PTC047015 Director 1988-04-14 Ongoing
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Director - 2013-05-30
      PRIME CITY CAPITAL TRUST PRIVATE LIMITED U67120MH1987PTC043947 Director - 2013-06-17
      PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED U67120MH1987PTC044105 Director - 2013-06-17

      CIN Company Name Company Address
      U21098MH1992PTC065199 ALLRITE STATIONERY MANUFACTURERS PVT.LTD . DHANRAJ MILLS COMPOUND, BLOCKNO.19 SITARAM JADHAV MARG, LOWER PAREL,BOMBAY- 13. , MUMBAI-400013, Maharashtra, India - 000000
      U51900MH1992PTC065161 MY CHOICE MARKETING PRIVATE LIMITED DHANRAJ MILLS COMPOUND, BLOCKNO.19 SITARAM JADHAV MARG, LOWER PAREL,BOMBAY- 13. , MUMBAI-400013, Maharashtra, India - 000000
      U51909MH2006PTC158780 MARU SALES PVT LTD GODS GIFT BLDG.,SHOP NO. 4 & 5N.M. JOSHI MARG NEAR FISH MARKET, LOWER PAREL WEST, , MUMBAI-13, Maharashtra, India - 000000
      U17120MH1993PTC072723 BELA TEXTILES P.LTD. GALA NO.7/7-A PHOENIX MILLCOMPOUND SENAPATI BAPAT MARG, LOWER PAREL,BOMBAY -13. , MUMBAI, Maharashtra, India - 000000
      U24240MH1995PTC094010 GOLDEN AEROSOL PRODUCTS PRIVATE LIMITED 320 VASAN UDYOG BHAVAN,SENAPATI BAPAT MARG, LOWER PAREL,BOMBAY 13. , MUMBAI 13, Maharashtra, India - 000000
      U18101MH1983PTC030295 NIM'S APPAREL PVT LTD UNIT NO.13, 1ST FLOOR,AMITINDUSTRIAL ESTATE SUNMILL COMPOUND,LOWER PAREL, , MUMBAI-13., Maharashtra, India - 000000
      U24239MH1991PTC063536 ESQUIRE PHARMACEUTICALS PRIVATE LIMITED OFFICE NO.201/202/203, CENTREPOINT DR.BABASAHEB AMBEDKAR MARG, LOWER PAREL BOMBAY -19. , MUMBAI-400012, Maharashtra, India - 000000
      U17119MH1995PTC095109 MANDHANA COTSYN PRIVATE LIMITED 116 KEWAL INDL.ESTATE,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI 13, Maharashtra, India - 000000
      U74140MH2006PTC161276 QSK ADVISORY PRIVATE LIMITED 1201B,PHOENIX TOWERS,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI-13., Maharashtra, India - 000000
      U17110MH1991PTC062533 KRYSTAL YARN INDUSTRIES AND INVESTMENT PVT LTD 133, A 1SHAH NAHAR INDUSTRIAL ESTATE, S J MARG,LOWER PAREL, , MUMBAI-13., Maharashtra, India - 000000
      U51434MH2006PTC159860 SECURE METCHEM PRIVATE LIMITED 201-202,NOBLE TOWERS,GANPAT-RAO KADAM MARG NEAR PIRAMAL MILLS, LOWER PAREL WEST , MUMBAI-13, Maharashtra, India - 000000
      U29220MH1988PTC048253 VIDARBHA DIE TOOLS PVT LTD. SHAH & NAHAR INDL. ESTATE,BLOCK NO.1A, GALA NO.21 SUN MILL RD, LOWER PAREL, BOMBAY. , MUMBAI 400 013, Maharashtra, India - 000000
      U74993MH1997PTC105531 SUPREME IMAGING PRIVATE LIMITED 229 A TO Z INDL.ESTATE,GANPATRAO KADAM MARG, LOWER PAREL,MUMBAI 13. , MUMBAI.400 013, Maharashtra, India - 000000
      U99999MH1996PTC104050 KARTAVYA INVESTMENTS PRIVATE LIMITED A-401, MAHAVIR DARSHAN,GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI - 13. , MUMBAI 400 013 ., Maharashtra, India - 000000
      U18101MH2006PTC161211 JEEVA ACCESSORIES AND APPARELS PRIVATE LIMITED 219, SUN INDL. ESTATESUN MILL COMPOUND LOWER PAREL MUMBAI-13 , MUMBAI-13, Maharashtra, India - 000000
      U65990MH1995PTC094095 PURETRUTH INVESTRADE PRIVATE LIMITED BLOCK NO.2,GR.FLOOR,210-A,KRISHNA NIWAS DR.AMBEDKAR RD, MATUNGA,MUMBAI-19 28.12. 95 , MUMBAI 19, Maharashtra, India - 000000
      U18101MH1993PTC075375 SHRI SIDDHA MAHADEV MINING P.LTD. 6 SWAMI SADAN,S J MARG,LOWER PAREL,BOMBAY -13. , MUMBAI, Maharashtra, India - 000000
      U65990MH1994PTC076147 RAMONA KNITEX PRIVATE LIMITED 319 VASAN INDL.PREMISES,OFF S B MARG,LOWER PAREL, BOMBAY -13. , MUMBAI, Maharashtra, India - 000000
      U67120MH1993PTC070569 CISONS INVESTMENT AND LEASING P.LTD. 246-A-Z INDL.ESTATE,G K MARG,LOWER PAREL, BOMBAY-13. , MUMBAI, Maharashtra, India - 000000
      U51909MH2006PTC159673 ENHANCER TRADING PRIVATE LIMITED FLAT NO.1804,PHOENIXTOWERS,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI-400 013, Maharashtra, India - 000000
      U18101MH1986PTC040718 CLASSIC CLOTHINGS PVT LTD UNIT NO 13 1ST FLOOR AMIR INDESTATE SUN MILL COMPOUND LOWER PAREL BOMBAY , MUMBAI, Maharashtra, India - 000000
      U18101MH1991PTC063047 RUCHY FASHION PVT LTD C/26, DHANRAJ MILL COMPOUNDNIT NO 9 SUN MILL LANE LOWER PAREL, BOMBAY 13 , MUMBAI, Maharashtra, India - 000000
      U65990MH1992PTC065926 CAMY LEASING AND HIRE PURCHASE PRIVATE LIMITED UNIT NO. 110, A/2 BLDG, SHAH &NAHAR INDL ESTATE LOWER PAREL BOMBAY 13 , MUMBAI, Maharashtra, India - 000000
      U65990MH1992PTC067045 BELMOUNT FINANCIAL SERVICES PVT.LTD. 139 A TO Z INDL.COMPLEX,LOWER PAREL G K KADAM MARG, BOMBAY -13. , MUMBAI, Maharashtra, India - 000000
      U99999MH1987PTC042269 ODYSSEY ADVERTISING PRIVATE LIMITED 329/A/1 SHAH P NAHARINDS.ESTATE SITARAM JADHAV MARG LOWER PAREL BOMBAY-1 , MUMBAI, Maharashtra, India - 000000
      U26941MH1983PTC030999 MAHARANI CEMENT PVT LTD UNIT NO 221,2ND FLR,VASANUDYOG BHAVAN SENAPATI BAPAT MARG,LOWER PAREL, , BOMBAY-13., Maharashtra, India - 000000
      U51532MH1996PTC096439 HYPERFORMANCE TRADING PRIVATE LIMITED C/O UNIT NO.1,JANATA MILLCOMPOUND 162 SENAPATI BAPAT MARG,LOWER PAREL WEST , , BOMBAY 13., Maharashtra, India - 000000
      U70101MH1989PTC050883 DORIC ESTATE AND INVESTMENTS PRIVATE LIM ITED A-1/419, SHAH & NAHAR INDUST.ESTATE SITARAM JADHAV MARG, LOWER PAREL, , MUMBAI 400 013., Maharashtra, India - 000000
      U99999MH2001PTC131067 WELLQUEST RESEARCH PRIVATE LIMITED NICHOLAS PIRAMAL TOWER GANPATGANAPATRAO KADAM MARG, LOWER PAREL SECTOR NO.3, , MUMBAI - 400 012., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90356783 1989-03-08 - 2013-04-26 8,000,000.00 STATE BANK OF HYDERABAD

      • 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
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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
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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