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
ANAMI TRADE HOUSE PRIVATE LIMITED
CIN: U51909PN2004PTC018798 As on: 2026-07-13
ANAMI TRADE HOUSE PRIVATE LIMITED (CIN: U51909PN2004PTC018798) is a Private company incorporated on 20 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANAMI TRADE HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2004. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2004-03-31.ANAMI TRADE HOUSE 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.].
ANAMI TRADE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2004PTC018798 and its registration number is 18798. Users may contact ANAMI TRADE HOUSE PRIVATE LIMITED on its Email address - . Registered address of ANAMI TRADE HOUSE PRIVATE LIMITED is GAT # 837/2 PUNE NAGAR ROADVILLAGE SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208.
Current status of ANAMI TRADE HOUSE 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 ANAMI TRADE HOUSE 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 ANAMI TRADE HOUSE
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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 ANAMI TRADE HOUSE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAMI TRADE HOUSE
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Past Directors & Key Managerial Personnel of ANAMI TRADE HOUSE
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2008FTC133620 | FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED | GAT No.837/2, PUNE NAGAR ROAD VILLAGE SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208 |
| U26104PN2010PLC135861 | SMART CARD IT SOLUTIONS LIMITED | GAT 837/2 PUNE NAGAR ROAD,VILLAGE SANASWADI,SHIRUR,Maharashtra,412208-India |
| U29300PN2012PTC144639 | RADHEYA ENGINE VALVES PRIVATE LIMITED | Gat No. 1260/2, Pune- Nagar Road, Sanaswadi, Next to Radheya Machining Ltd., Taluka - Shirur, , PUNE, Maharashtra, India - 412208 |
| U25209PN2003PTC017696 | ROPA PLASTICS PRIVATE LIMITED | GAT 837/2 PUNE NAGAR ROADVILLAGE SANASWADI , SHIRUR, Maharashtra, India - 412208 |
| U29248PN2000PTC022086 | IAL CONSTRUCTION AND AGRI EQUIPMENTS PRI VATE LIMITED | GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208 |
| U34300PN1992PLC021849 | INTERNATIONAL AUTO LIMITED | GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208 |
| U28999PN2019PTC187528 | TRIVISH PRECISION STAMPING PRIVATE LIMITED | Gat No. 1256/1/2,Pune-Nagar Road, Sanaswadi, Tal-shirur,Dist-pune , TAL-SHIRUR, Maharashtra, India - 412208 |
| U34102PN1989PLC014807 | RSB TRANSMISSIONS (I) LTD | GAT NO:908,SANASWADI,NAGAR ROAD,TALUKA: SHIRUR, PUNE , PUNE, Maharashtra, India - 412208 |
| U29192PN1998PTC137017 | DENSO THERMAL SYSTEMS PUNE PRIVATE LIMITED | GAT NO. 1228/2, VILLAGE SANASWADI TALUKA SHIRUR, DISTRICT PUNE , PUNE, Maharashtra, India - 412208 |
| U15400PN2012PTC142029 | VRSO DELICACIES PRIVATE LIMITED | Gat no 1259/3, Sanaswadi, Pune- Nagar Road, Taluka Shirur, , Pune, Maharashtra, India - 412208 |
| U29309PN2016PTC164849 | INIGMA AIR PRIVATE LIMITED | Plot No 5, Gat No. 1227/2, Pune - Nagar Road Sanaswadi, Tal.Shirur , Pune, Maharashtra, India - 412208 |
| U24116MH1991PLC062354 | STERLING CHEMICALS AND ALCOHOLS LIMITED | GAT No. 943/1A/1 & 943/1A/1/2 Sanaswadi, Taluka Shirur, Pune , PUNE, Maharashtra, India - 412208 |
| U60200PN2012PTC143717 | RELIABLEPLUS CARGO PRIVATE LIMITED | SHOP NO-08, SPRINGFIELD PLAZA, PUNE NAGAR ROAD, SANASWADI , TALUKA SHIRUR PUNE, Maharashtra, India - 412208 |
| AAC-4847 | PRISM INK LLP | Gat No. 747(part), Opp. Essar Steel, Pune Nagar RdSanaswadi, Tal. Shirur, Dist. Pune Pune, Maharashtra, India - 412208 |
| AAC-9381 | PRECISE LABEL AND PAPER LLP | Gat No. 747(part), Opp. Essar Steel, Pune Nagar RdSanaswadi, Tal. Shirur, Dist. Pune Pune, Maharashtra, India - 412208 |
| U29100PN2020PTC189873 | ACTIVE DINEX EMISSION SOLUTIONS PRIVATE LIMITED | GAT NO-1224/2, SANASWADI TALUKA SHIRUR, , PUNE, Maharashtra, India - 412208 |
| U34103PN2013PTC146621 | ACTIVE CHROMEWELL EXHAUST PRIVATE LIMITED | GAT NO-1224/2, SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208 |
| U36900PN2020PTC194712 | METASPA PLATING PRIVATE LIMITED | GAT NO 953/2, MNO1368 A/P SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208 |
| U55101MH1995PTC089039 | B J BHANDARI PAPERS PRIVATE LIMITED | Gat no.994/2B, 1047/1048, First Floor, Taluka Shirur, Sanaswadi , Pune, Maharashtra, India - 412208 |
| U22209PN2025PTC247969 | FOAM SOLUTIONS PRIVATE LIMITED | GAT NO 551/2 NR JAGDAMBHA,PUNE NAGAR ROAD,Shirur,Pune,Maharashtra,412208-India |
| U25209PN1995PTC012887 | SHAPERS INDIA PRIVATE LIMITED | GAT NO 999, PUNE-NAGAR ROAD VILLAGE SANASWADI, TAL- SHIRUR , PUNE, Maharashtra, India - 412208 |
| U17118PN1995PTC018285 | INFIILOOM INDIA PRIVATE LIMITED | GAT NO. 1231 (PART),SANASWADI, TALUKA SHIRUR, DIST. PUNE - 412 208 , pune, Maharashtra, India - 412208 |
| U34300PN2011PTC140367 | NUVO AUTO TECHNOLOGIES PRIVATE LIMITED | GAT NO 1258,BEHIND SHALIMAR REXIN,PUNE NAGAR ROAD, POST-SANASWADI,TAL-SHIRUR. , PUNE, Maharashtra, India - 412208 |
| U32109PN2019PTC183384 | SKYSATENIC PRIVATE LIMITED | GATE NO 862/2, NEAR SHOBHA DEVELOPERS PUNE NAGAR ROAD, A/P SANASWADI, TALUKA S HIRUR , PUNE, Maharashtra, India - 412208 |
| U28992PN2004PTC133907 | IPN INDIA PACKAGING PRIVATE LIMITED | Gat No. 183, IPN Campus, Near John Deere Factor Off Pune-Nagar Road, Sanaswadi, Taluka S hirur , Pune, Maharashtra, India - 412208 |
| U29299PN2010PTC135833 | FLUENT HYDROSYSTEMS PRIVATE LIMITED | Plot No. 20, Gat No. 1251/52, Weikfield Ind Estate Off Pune-Nagar Road, Sanaswadi, Taluka S hirur , Pune, Maharashtra, India - 412208 |
| U27100PN2022PTC212131 | RAYLONG DECOR PRIVATE LIMITED | Bhakti Warehousing GAT No. 765 Sanaswadi Shirur Pune 412208,Pune,Pune,Maharashtra,412208-India |
| AAG-5646 | FOOD ART LLP | GAT NO.1231 (PART),NEAR RENFRO INDIA LTD PUNE NAGAR ROAD,SANASWADI PUNE,KOREGAONBHIMA PUNE, Maharashtra, India - 412208 |
| U14109PN2023PTC223925 | INFIILOOM BRANDS PRIVATE LIMITED | GAT NO. 1231 (PART),,SANASWADI, TALUKA SHIRUR,,Shirur,Pune,Maharashtra,412208-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90086976 | 2004-10-06 | - | - | 7,000,000.00 | CORPORATION BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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