Ask Prime Research about ANOKHI-TRADING-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANOKHI TRADING PRIVATE LIMITED
CIN: U51900MH1994PTC080392
ANOKHI TRADING PRIVATE LIMITED (CIN: U51900MH1994PTC080392) is a Private company incorporated on 17 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 199800.00.
ANOKHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANOKHI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANOKHI TRADING PRIVATE LIMITED are PRAMIT MANCHAND SHAH, and DHIREN MANCHAND SHAH.
ANOKHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC080392 and its registration number is 80392. Users may contact ANOKHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANOKHI TRADING PRIVATE LIMITED is 64-66 TEJKIRAN BUILDING2ND DADI SETH X LANE CHOWPATTY BAND STAND , MUMBAI, Maharashtra, India - 400007.
Current status of ANOKHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANOKHI 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANOKHI TRADING
Purchase full report of ANOKHI TRADING
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 ANOKHI 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 ANOKHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02677431 | PRAMIT MANCHAND SHAH | Director | 1994-10-05 |
| 03270359 | DHIREN MANCHAND SHAH | Director | 1994-09-08 |
Past Directors & Key Managerial Personnel of ANOKHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMIT MANCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIREN MANCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1995PTC085006 | GUNJAN TRADING PRIVATE LIMITED | 38/40 TEJ-KIRAN BUILDING2ND DADI SETH X LANE CHAWPATTY BAND STAND , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1994PTC079791 | DIPCO SALES AND MARKETING PRIVATE LIMITE D | 38 /40 TEJ KIRAN BUILDING2ND DADI SETH X LANE CHOWPATT BAND STAND , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1988PTC047429 | SHAH SIDDHIVINAYAK DEVELOPERS PRIVATE LI MITED | TEJKIRAN BLDG GR FLR 2NDDADI SETH X LANE CHOWPATTY BA ND STAND , MUMBAI, Maharashtra, India - 400007 |
| U22130MH2012PTC231668 | IBH PUBLICATIONS PRIVATE LIMITED | CHOWPATTY TEJKIRAN CO-OPERATIVE SOC,GROUND FLOOR 2ND DADISETH X LANE, CHOWPATTY, BANDSTAN D , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2012PTC227773 | DRUG PROCESS LICENSING AFFILIATES PRIVAT E LIMITED | CHOWPATTY TEJKIRAN CO-OPERATIVE SOC,GROUND FLR 2ND DADISETH X LANE, CHOWPATTY, BANDSTAN D , MUMBAI, Maharashtra, India - 400007 |
| U21098MH2007PTC170837 | HINDUSTAN MIKARS PAPER PRIVATE LIMITED | CHOWPATTY TEJ KIRAN SOC, FLAT NO 50,2ND FLOOR, DADI SETH CROSS LANE BANDSTAND , MUMBAI, Maharashtra, India - 400007 |
| AAD-5335 | INDI ADORNMENTS LLP | 44, FLOOR-2, PLOT -25/31, TEJ KIRAN, DADI SETH 2ND X LANE, BABULNATH, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABB-5682 | Aayu Gold Jewellery LLP | G1 Ganpat Bhuvan, Morvi X Lane,,Opp. Chowpatty,,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACD-0917 | AFRIKEN CHEMPACK LLP | 1st Flr,A Wing, LoyalkaAp, Dadi seth Lane,Babulnath,Mumbai,Mumbai,Maharashtra,India-400007 |
| U56102MH2023PTC402135 | RASAAHAR FOOD AND BEVERAGES PRIVATE LIMITED | B-03, FLOOR-GRD, PLOT-36A,DADI SETH LANE BABULNATH,Mumbai,Mumbai,Maharashtra,400007-India |
| U74999MH2020PTC465546 | BROWN PEARL TRADING PRIVATE LIMITED | 6 Floor 2, 6B Rambha Bhuvan,Dadi Seth Lane Babulnath Temple,Mumbai,Mumbai,Maharashtra,400007-India |
| ACL-5942 | PROSPERITY DYNAMICS GROWTH LLP | Flat No. 1, Floor-1st, A Wing, Loyalka Apartment,,Dadi Seth Lane, Babulnath, Grant Road,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U71100MH2000PTC125815 | JAL AUTO HIRERS PRIVATE LIMITED | BANNO MANORDADY SETH 2ND CEOSS LANE CHOWPATTY , MUMBAI, Maharashtra, India - 400007 |
| AAB-6527 | ROLLING RIDEZ MEDIA LLP | 1ST FLOOR, RATAN HOUSE, DADI SETH LANE,BABULNATH ROAD, MUMBAI, Maharashtra, India - 400007 |
| U24200MH2005PTC096890 | PAWAN CHEMIXIL PRIVATE LIMITED | 38/40TEJ-KIRAN BLDG 2 ND DADISHETH X LANE CHAWPATY BANDSTAND , MUMBAI, Maharashtra, India - 400007 |
| AAW-0720 | DIVINE GOLDEN SUNRISE LLP | 5 FLOOR 2 6 B RAMBHA BHUVAN DADI SETH LANE BABULNATH TEMPLE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U55200MH2019PTC328743 | HUSTLE FOOD PRIVATE LIMITED | 3,FLOOR-GRD,A WING,LOYALKA APARTMENT DADI SETH LANE,BABULNATH,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAK-5950 | MINDBOGGLR TECHNOLOGY LLP | 1-A, Floor Grd, Plot-24/26, Rama Prasad, Dadi Seth Lane, Babulnath, Grant Road Mumbai, Maharashtra, India - 400007 |
| U65900MH1996PTC102863 | LOYALKA FINANCE PRIVATE LIMITED | Flat No. 2, 1st Floor, A-Wing, Loyalka Apartment, Dadi Seth Lane, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U51909MH2004PTC147000 | GEET MAHEK TRADING COMPANY PRIVATE LIMITED | 22/23, Floor -4th, Plot -4, Giri Chaya Building, Dadi Seth Lane, Babulnath, Grant Road. , Mumbai, Maharashtra, India - 400007 |
| U92110MH1973PTC016759 | HEMA KAVI KAJAL EXHIBITORS PRIVATE LIMITED | MEHER BLDG., DADY SHET ROAD,CHOWPATY BAND STAND, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| AAG-4772 | SHINJINI JEWELS LLP | G1 Ganpat Bhuvan, Morvi X Lane, Opp Chowpatty. Mumbai, Maharashtra, India - 400007 |
| AAL-4398 | SANSKRUTI MULTIVENTURES LLP | 2nd Floor, Chowpatty Market, Dadiseth Lane Next to Babulnath Temple, Chowpatty Mumbai, Maharashtra, India - 400007 |
| AAK-0188 | OMEX DIAMONDS LLP | 402,Parshwa Kunj,4th Floor, 2 Babulnath cross lane Lane, Behind Jain Temple, Babulnath, Chowpatty, MUMBAI, Maharashtra, India - 400007 |
| ACE-4311 | SHAH RETAILS LLP | BLOCKNO 41 4THFLR LOYALKA,APTS BAND STAND,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAE-3705 | SUKEN EXPORTS LLP | 4, GROUND FLOOR, PLOT -14, GANPAT BHUVAN, MORVI LANE, CHOWPATTY, GRANT ROAD, MUMBAI MUMBAI, Maharashtra, India - 400007 |
| U26100MH1982PTC028457 | VRINDAVAN GLASS INDUSTRIES PVT LTD | KIRA BHAVAN,2ND FLR.,CHOWPATTY., MUMBAI.-400007 MAHARASHTRA , MUMBAI 400007, Maharashtra, India - 000000 |
| U29299MH1992PTC065869 | KIRA EQUIPMENTS PRIVATE LIMITED | 3 MEHER BLDGCHOWPATTY BAND STAND , MUMBAI, Maharashtra, India - 400007 |
| U51909MH2003PTC140919 | MICROBIT TRADING COMPANY PRIVATE LIMITED | 7-KAMLA NIWAS, MORVI CROSS LANE, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90155992 | 1994-11-12 | - | 2010-09-24 | 2,500,000.00 | THE FEDRAL BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.