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
ANIAKA TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC143390 As on: 2026-07-13
ANIAKA TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC143390) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANIAKA 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.ANIAKA 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 ANIAKA TRADING PRIVATE LIMITED are KAMAL MANOHAR CHHUGANI, POONAM BHUMGARA KAIOMARZ, and RITHWIK KAMAL CHHUGANI.
ANIAKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143390 and its registration number is 143390. Users may contact ANIAKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIAKA TRADING PRIVATE LIMITED is B/7 EVERSWEET C H SOCIETYJ P ROAD 7 BUNGLOWS ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of ANIAKA TRADING 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 CINs
ZaubaCorp's company report for ANIAKA 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 ANIAKA TRADING
Purchase full report of ANIAKA 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 ANIAKA 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.
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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
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Current Directors & Key Managerial Personnel of ANIAKA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05142766 | KAMAL MANOHAR CHHUGANI | Director | 2003-12-04 |
| 05142907 | POONAM BHUMGARA KAIOMARZ | Director | 2003-12-04 |
| 08493443 | RITHWIK KAMAL CHHUGANI | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of ANIAKA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05142801 | MANOHAR JASHANMAL CHHUGANI | Director | - | 2019-09-05 |
Other Directorships of KAMAL MANOHAR CHHUGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR JASHANMAL CHHUGANI
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Other Directorships of POONAM BHUMGARA KAIOMARZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITHWIK KAMAL CHHUGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC331654 | V-ART SERVICES PRIVATE LIMITED | F -7, G -7, Shopping Mall, J. P. Road, 7 Bunglows Bus Depot, Andheri - West , MUMBAI, Maharashtra, India - 400053 |
| AAS-7666 | MATTA KANSARA & SONS LLP | FLAT NO. B 4/50, EVERSWEET SOCIETY J.P. ROAD , OPP. 7 BUNGLOW, BUS DEPOT, 7 BUNGLOW ANDHERI WEST, Maharashtra, India - 400053 |
| AAE-5299 | SUPPLY CHAIN MONKS LLP | 104/B, Avinash J. P. Road 7 Bunglows, Andheri West Mumbai, Maharashtra, India - 400053 |
| U32201MH2002PTC135160 | PANS MOVIES PRIVATE LIMITED | B/9 EVERSHINE APARTMENTSNO II 7 BUNGLOWS J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAX-5101 | ALBATROSS VS LLP | FLAT 303 FLOOR 3 WING C 7 VERSOVA RATAN NAGAR 4 BUNGLOWS OFF J P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC223703 | VCK IMPEX PRIVATE LIMITED | FLAT NO.7, H. No.34B, NILGIRI BLDG., OFF J P ROAD, NEAR FOUR BUNGLOW, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2010PTC205491 | SHREE KESARIYAJI BULLIONS PRIVATE LIMITED | B-18 VERSOVA, JYOTI CHS LTD, OPP.G- 7 MALL 7BUNGLOWS BUS DEPOT,J. P. ROAD,ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC280424 | BUIZMART SOLUTIONS PRIVATE LIMITED | Gala No. II, Arihant Bldg, Bon-Bon Footwear Road, J. P. Road, 7 Bunglows, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC246760 | GENNEXT COMTECH PRIVATE LIMITED | A-002,VERSOVA SAMEER CO OP HSG SOC LTD OFF J.P.ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U58201MH2023FTC400904 | FINVA TECH PRIVATE LIMITED | ShriNivas,H2,Balkrishna,142/6,JaiPrakashRoad,,Opposite 7 Bunglows Bus Depot, Next to Versova Metro Station, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U93000MH2017PTC296267 | PANZENELLA ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93091MH2017PTC295349 | EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC263194 | BT OVERSEAS PRIVATE LIMITED | 505, SHIVAM APARTMENT, J. P. ROAD, 7 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAT-2075 | FEXEASY CONSULTANCY LLP | A 21, SAI APARTMENTS, 7 BUNGLOWS, OFF J P ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U61100MH1994PTC082320 | QUEST SHIPYARD AND MARINE REPAIRS PRIVATE LIMITED | 206, ASHIYANA, 142/143, J. P. ROAD, 7 BUNGLOWS, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1989PTC050250 | STRAPTEX (INDIA) PRIVATE LIMITED | 104, Shivam Apartments, J.P.Road, 7 Bunglows Versoa, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U72900MH2006PTC163542 | INNOVISE INDIA PRIVATE LIMITED | 202 MENKA APARTMENTS, 7 BUNGLOWS, OFF J.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAW-3674 | ELIZABETH FOODS LLP | 12, Gautam Darshan CHS Ltd, 7 Bunglows, Off. J. P. Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAK-9876 | CHIPINBIZ CONSULTANCY LLP | A-21,SAI APARTMENT 7 BUNGLOWS , OFF J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-8107 | WWW AND MORE LLP | E/18, EVERSHINE APARTMENT, NO 2 J P ROAD 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U52100MH2015PTC269889 | GREEN WALLET SERVICES PRIVATE LIMITED | E-404, Versova Sameer CHSL, 7 Bunglows, J P Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65990MH1991PTC060428 | TINY SECURITIES PRIVATE LIMITED | B-20 GAUTAM APTS, OFF.J.P.ROAD,7, BUNGLOWS,ANDHERI W, , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2010PTC204992 | FRAMM LIFESTYLES PRIVATE LIMITED | B/5, ADITI C.H.S., OFF J. P. ROAD, SEVEN BUNGALOWS, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2012PTC230687 | NIMBOUS VENTURES PRIVATE LIMITED | FLAT NO.305, CHETNA CHS, 142/143, J P ROAD 7, BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U66010MH2021PTC362404 | VIVAM INSURANCE BROKING PRIVATE LIMITED | C-8, RAJAT REKHA CHS LTD, OPP. 7 BUNGLOWS, J P RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-8577 | REACH & CONNECT MARKETING LLP | FLAT NO. A-2, BALKRISHNA CHS LTD. OPP. 7 BUNGLOWS BUS DEPOT, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAO-7230 | HEALTHY BEATLE LLP | B WING, 7TH FLOOR, PRATIK CHS, BUILDING NO 4, J. P. ROAD, D. N. NAGAR, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| 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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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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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.