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
ANMOL TRADELINE PRIVATE LIMITED
CIN: U51909GJ2002PTC040813
ANMOL TRADELINE PRIVATE LIMITED (CIN: U51909GJ2002PTC040813) is a Private company incorporated on 31 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
ANMOL TRADELINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANMOL TRADELINE 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 ANMOL TRADELINE PRIVATE LIMITED are PRADEEP BABULAL SHAH, and JAYESH BABULAL SHAH.
ANMOL TRADELINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2002PTC040813 and its registration number is 40813. Users may contact ANMOL TRADELINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL TRADELINE PRIVATE LIMITED is 2 DIPAWALI CENTRE OPP.OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014.
Current status of ANMOL TRADELINE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANMOL TRADELINE 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 ANMOL TRADELINE
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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 ANMOL TRADELINE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANMOL TRADELINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05349427 | PRADEEP BABULAL SHAH | Director | 2013-07-13 |
| 03391386 | JAYESH BABULAL SHAH | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of ANMOL TRADELINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00315434 | BALDEVBHAI G. PATEL | Director | - | 2011-03-25 |
| 01979777 | SURESHBHAI UGARCHAND GADHECHA | Director | - | 2011-03-21 |
| 02410312 | AMIT CHANDRAKANT SHAH | Director | - | 2013-07-13 |
Other Directorships of PRADEEP BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE FINANCIAL SERVICES LIMITED | L65910GJ1991PLC016289 | Additional Director | - | 2017-09-29 |
| FRONTLINE FINANCIAL SERVICES LIMITED | L65910GJ1991PLC016289 | Director | 2017-09-29 | Ongoing |
| AADINATH ORNAMENTS PRIVATE LIMITED | U27205GJ2006PTC049358 | Director | - | 2018-07-25 |
| CEREMONY INFRASPACE PRIVATE LIMITED | U70200GJ2016PTC094764 | Additional Director | - | 2017-12-10 |
| CEREMONY INFRASPACE PRIVATE LIMITED | U70200GJ2016PTC094764 | Director | 2017-12-10 | Ongoing |
Other Directorships of BALDEVBHAI G. PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BM DERRATA TRADECOM PRIVATE LIMITED | U51220GJ2010PTC062704 | Director | 2010-10-21 | Ongoing |
| BANKIM CONSULTANCY PRIVATE LIMITED | U93000GJ1999PTC037030 | Director | - | 2008-01-16 |
Other Directorships of SURESHBHAI UGARCHAND GADHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH ORNAMENTS PRIVATE LIMITED | U27205GJ2006PTC049358 | Additional Director | - | 2018-08-06 |
| AADINATH ORNAMENTS PRIVATE LIMITED | U27205GJ2006PTC049358 | Director | - | 2021-10-29 |
| ANUBHUTI ENGINEERING PRIVATE LIMITED | U45200GJ2005PTC046641 | Director | - | 2019-10-01 |
| AARYAVART INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2002PTC040812 | Director | - | 2015-10-30 |
Other Directorships of AMIT CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH ORNAMENTS PRIVATE LIMITED | U27205GJ2006PTC049358 | Director | - | 2021-10-29 |
| ANUBHUTI ENGINEERING PRIVATE LIMITED | U45200GJ2005PTC046641 | Director | - | 2019-10-01 |
| AARYAVART INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2002PTC040812 | Director | - | 2009-06-17 |
Other Directorships of JAYESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE FINANCIAL SERVICES LIMITED | L65910GJ1991PLC016289 | Director | - | 2018-04-24 |
| ANUBHUTI ENGINEERING PRIVATE LIMITED | U45200GJ2005PTC046641 | Director | - | 2015-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5459 | KG MALL & MULTIPLEX MEDIA LLP | 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U45201GJ1984PTC006799 | SUGAM CONSTRUCTION PRIVATE LIMITED | OFFICE NO-2,BASEMENT ARUN COMPLEX B/H C.U.SHAH. COLLEGE ASHRAM ROAD OPP.OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2009NPL055933 | SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION | 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U65999GJ2012PLC069596 | NAMRA FINANCE LIMITED | 502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U17110GJ1991PTC016722 | NIMBA NATURE CURE PRIVATE LIMITED | SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U65100GJ2017PTC098208 | SANWARIA CAPITAL PRIVATE LIMITED | 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U22100GJ2013PTC073693 | KHUSHI ADVERTISING IDEAS PRIVATE LIMITED | 8,DEEPAWALI CENTRE,OPP. OLD HIGH COURT INCOME TAX UNDERBRIDGE,NEAR ASHARAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2010PTC060543 | FOTO FLUX SYSTEMS PRIVATE LIMITED | 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2007PTC051268 | AAHELI CONSTRUCTION PRIVATE LIMITED | 24. LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT ROAD , AHMEDABAD, Gujarat, India - 380014 |
| L51900GJ1980PLC092150 | MALABAR TRADING COMPANY LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| U55100GJ1995PTC025378 | SHANTI TRADELINK PRIVATE LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| AAU-8677 | PRAVASI FINTECH LLP | 309 RATNADEEP OLD HIGH COURT LANE AHMEDABAD IN, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| L01110GJ1991PLC015846 | AMRAWORLD AGRICO LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, , AHMEDABAD, Gujarat, India - 380014 |
| L24110GJ1992PLC017164 | SUNITEE CHEMICALS LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD OPP. OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| L29199GJ1984PLC007195 | AMERISE BIOSCIENCES LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, , AHMEDABAD, Gujarat, India - 380014 |
| U45200GJ2010PTC062927 | AANISHKA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PTC024753 | RAMA SHIVA LEASE FINANCE PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD OPP OLD GUJARAT HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| U45202GJ2010PTC059898 | ELIA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U36998GJ1998PTC034643 | VISHWA REALTY PRIVATE LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U74999GJ2022PTC129071 | PRAVASI PICTURES PRIVATE LIMITED | 309, RATNADEEP COMPLEX OLD HIGH COURT, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| ACU-2963 | STELLAR AUTOWORLD LLP | 210, SAKAR 3, 2ND FLOOR,,OPP OLD HIGH COURT,,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U74140GJ1981PTC004711 | AROHI CONSULTANTS PRIVATE LIMITED | BRIJ HOUSE - OPP :- OLD HIGH COURT STADIUM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAS-4463 | ONTARIO ORGANICS LLP | 4, Akshya Apartment, Near Sanskrut Building Old High Court Lane, Off Ashram Road Ahmedabad, Gujarat, India - 380014 |
| U45202GJ2008PTC053941 | LOCHAN INFRACON PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD, OPP. OLD HIGH COURT, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U24304GJ2018PTC101731 | HOSPILIFE MEDISCIENCES PRIVATE LIMITED | 609 LOHA BHAVAN OPP OLD HIGH COURT NR INCOME TAX CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U40106GJ2010PTC060639 | INTERGLOBE RENEWABLE ENERGY PRIVATE LIMITED | 204/5/6 HARSH AVENUE,NAVJEEVAN PRESS ROAD OPP OLD HIGH COURT,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2010PTC062271 | SPACES ARENA PRIVATE LIMITED | 8, DEEPAWALI CENTRE, OPP. OLD HIGH COURT, INCOME TAX UNDERBRIDGE, NEAR ASHARAM ROA D, , AHMEDABAD, Gujarat, India - 380014 |
| U51100GJ1999PTC035932 | NILRAJ MARKETING PRIVATE LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014 |
| U65990GJ1995PLC024877 | RIDDHI SECURITIES LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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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.