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
ANNEE TRADECOM PRIVATE LIMITED
CIN: U74900MH2011PTC220977 As on: 2026-07-13
ANNEE TRADECOM PRIVATE LIMITED (CIN: U74900MH2011PTC220977) is a Private company incorporated on 16 Aug 2011. 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.
ANNEE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANNEE TRADECOM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ANNEE TRADECOM PRIVATE LIMITED are RAJEEV SRICHAND RAISINGHANI, and ABDUL RAHIM ABDUL HALEEM SHAIKH.
ANNEE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC220977 and its registration number is 220977. Users may contact ANNEE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEE TRADECOM PRIVATE LIMITED is A-2/704, Rosa Gardenia, Kasarwadavali Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607.
Current status of ANNEE TRADECOM 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 ANNEE TRADECOM 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 ANNEE TRADECOM
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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 ANNEE TRADECOM 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 ANNEE TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07473982 | RAJEEV SRICHAND RAISINGHANI | Director | 2016-12-24 |
| 08472121 | ABDUL RAHIM ABDUL HALEEM SHAIKH | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of ANNEE TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344960 | ATUL KUMAR | Director | - | 2016-08-11 |
| 00294617 | DAVINDER GUPTA | Director | - | 2016-12-30 |
| 05355324 | MOHAMED IQBAL ANSARI | Director | - | 2014-06-23 |
| 06720549 | SAJIDJAMAL MOHDHAROON HARIRI | Director | - | 2016-04-30 |
| 07305690 | PRAKASH BHAGWANI | Director | - | 2019-05-10 |
| 01892902 | ANURAG SAXENA | Director | - | 2016-04-30 |
| 03459698 | SONALI NITESH BANSAL | Director | - | 2016-04-30 |
Other Directorships of ATUL KUMAR
Other Directorships of RAJEEV SRICHAND RAISINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE POLYMER TRADING PRIVATE LIMITED | U52609DL2019PTC348421 | Director | - | 2020-02-13 |
| PRAD MULTITRADE PRIVATE LIMITED | U74999MH2016PTC281301 | Director | 2016-06-08 | Ongoing |
Other Directorships of DAVINDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST DEALS ENTERPRISES PRIVATE LIMITED | U51109DL2010PTC208919 | Director | 2010-09-29 | Ongoing |
| COSMO PORTFOLIO PRIVATE LIMITED | U67120DL2004PTC130771 | Director | - | 2022-09-25 |
| PRAD MULTITRADE PRIVATE LIMITED | U74999MH2016PTC281301 | Director | - | 2016-06-14 |
Other Directorships of MOHAMED IQBAL ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAMILY FARMS AGRITECH PRIVATE LIMITED | U15490DL2011PTC213137 | Director | 2013-02-19 | Ongoing |
| ANGEL INFRA-HOMES PRIVATE LIMITED | U45200DL2011PTC226457 | Additional Director | 2015-01-28 | Ongoing |
| SUNDHRUV KUSUM INFRA PRIVATE LIMITED | U45200MH2008PTC181155 | Additional Director | - | 2013-09-30 |
| SUNDHRUV KUSUM INFRA PRIVATE LIMITED | U45200MH2008PTC181155 | Director | - | 2014-03-12 |
| RIDDHAAM CAPITAL HOLDINGS PRIVATE LIMITED | U67110DL2018PTC334100 | Director | - | 2019-07-31 |
Other Directorships of SAJIDJAMAL MOHDHAROON HARIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH BHAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP TRADECOM VENTURES LLP | AAN-9022 | Designated Partner | - | 2020-10-25 |
| AIDAN MULTITRADE PRIVATE LIMITED | U51101MH2015PTC270640 | Director | 2015-12-02 | Ongoing |
Other Directorships of ABDUL RAHIM ABDUL HALEEM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMOS (INDIA) EXPORTS PRIVATE LIMITED | U51100MH1997PTC111909 | Managing Director | - | 2011-11-30 |
Other Directorships of SONALI NITESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUJI HARI OM LLP | AAO-2100 | Designated Partner | 2019-02-05 | Ongoing |
| PALMELLA FASHION PRIVATE LIMITED | U20237MH2023PTC404768 | Director | 2023-06-16 | Ongoing |
| FLUTEMAN FASHION INDIA PRIVATE LIMITED | U52300MH2015PTC266351 | Director | 2015-07-06 | Ongoing |
| TECHROCK SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC217046 | Director | 2011-05-04 | Ongoing |
| SUJITH GARMENTS (OPC) PRIVATE LIMITED | U74994MH2016OPC279930 | Director | 2016-04-09 | Ongoing |
| KIVAA DECORS PRIVATE LIMITED | U74999MH2021PTC358849 | Director | 2021-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4150 | KRISHNASAARTHI MULTIVENTURES LLP | A2- 303, 3RD FLOOR, ROSA GARDENIA CHS,KASARVADAVALI, GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2016PTC281301 | PRAD MULTITRADE PRIVATE LIMITED | 704,7th Floor A-2 Wing, Rosa Gardenia,Ghodbunder , Thane, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U85100MH2016OPC274115 | HOME NURSING CARE PRIVATE LIMITED (OPC) | A2/1101, Hyde Park, Ghodbunder Road, Behind Greenwood Complex, Thane West , THANE, Maharashtra, India - 400607 |
| U74210MH2005PTC150759 | IVANA INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 302, A-2 Building , Swastik palms , Azad Nagar Ghodbunder Road, Thane ( west ), , Thane, Maharashtra, India - 400607 |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U24296MH2011PTC217778 | GENESIS PIGMENTS PRIVATE LIMITED | B-2-704, SWASTIK RESIDENCY GHODBUNDER ROAD, BEHIND MUCHALA COLLEGE , THANE WEST, Maharashtra, India - 400607 |
| U24233MH2015PTC264279 | SANATIVE REMEDIES PRIVATE LIMITED | 606, Vihang Valley, Wing A-2, Kasarwadavali, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| ACG-0375 | CAST-MATE MACHINING LLP | Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| U85300MH2021NPL365138 | NYRA FOUNDATION | 104, BLD NO. A/3,ROSA GARDENIA KASARVADVALI, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAB-0437 | TRANSCENDUM STRATEGY AND ANALYTICS LLP | 1005A, Hill Grange, Hiranandani Estate, Ghodbunder Road, Thane West 400607 Thane, Maharashtra, India - 400607 |
| U99999MH1993PTC073791 | LEPRA TRADING PRIVATE LIMITED | A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 , Thane, Maharashtra, India - 400607 |
| AAK-4829 | A1MS FASHION LLP | 306, Wing E2, Unnati Woods, PH-V-E2 Ghodbunder Road, Behind Muchalla College Thane West, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U74999MH2018PTC318741 | VIOLETTE REMEDIES PRIVATE LIMITED | 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607 |
| U46209MH2023PTC405196 | SSKY INTERNATIONAL PRIVATE LIMITED | A6/601, Brahmand Phase-2,,Ghodbunder road,,Thane,Thane,Maharashtra,400607-India |
| ACN-8674 | MUKTA YOGIRAJ INFRA LLP | 4th Floor, Zenia, Hiranandani Estate,,Ghodbunder Road, Thane West, Thane,Thane,Thane,Maharashtra,India-400607 |
| U55209MH2022OPC389059 | ACENO AZUL HOSPITALITY (OPC) PRIVATE LIMITED | 702/D2, Swayambhu Chs, Ghodbunder Road, Thane West, , Thane, Maharashtra, India - 400607 |
| F03897 | M3NERGY BETA SDN.BHD. | A004, ANGELICA BUILDING, PRIDE PARK GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAI-1227 | CHIBUD SOLUTIONS LLP | A2/504, Rutu Estate, Off Ghodbundar Road Patlipada, Thane west THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC401443 | AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED | A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India |
| AAD-9623 | MECHANICS & CLEANERS LIMITED LIABILITY P ARTNERSHIP | flat No-704, cosmos park chs ltd ghodbunder road , thane west Thane, Maharashtra, India - 400607 |
| U33112MH2005PTC282545 | STERIS (INDIA) PRIVATE LIMITED | Hamilton A-302 and 304, Hiranandani Estate Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U67190MH2008PTC179791 | UNIQUE FINANCIAL CONSULTANTS PRIVATE LIMITED | 704/A Avila, Hiranandani Estate, Patlipada, G.B.Road, Thane(West) , Thane, Maharashtra, India - 400607 |
| U80302MH2022NPL375398 | PEOPLE'S CYBER SECURITY ASSOCIATION | 104, ROSA GARDENIA, BEHIND HYPER CITY KASARVADVALI GB ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| U93030MH2012NPL232859 | OMATRA FOUNDATION | A/506, CROWN CHS, HIRANANDANI ESTATE GHODBUNDER ROAD, PATLIPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100246504 | 2019-02-22 | - | - | 1,000,000.00 | Oriental Bank of Commerce |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.