• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ANAYA TRADING PRIVATE LIMITED

      CIN: U74999MH2016PTC287050 As on: 2026-07-13
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      ANAYA TRADING PRIVATE LIMITED (CIN: U74999MH2016PTC287050) is a Private company incorporated on 21 Oct 2016. 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.ANAYA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ANAYA TRADING PRIVATE LIMITED are BIKRAM KESHARI MOHANTY, and GOVIND RAM PATODIA.

      ANAYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287050 and its registration number is 287050. Users may contact ANAYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAYA TRADING PRIVATE LIMITED is A/201, Laxminarayan CHS, Near Vijaya Bank, Jesal Park, Bhayander (East), , Mumbai, Maharashtra, India - 401105.

      Current status of ANAYA 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 Names

      Previous CINs

      ZaubaCorp's company report for ANAYA 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.

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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 ANAYA 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 ANAYA TRADING
      DIN Director Name Designation Appointment Date
      01223703 BIKRAM KESHARI MOHANTY Director 2016-10-21
      02794184 GOVIND RAM PATODIA Director 2016-10-21
      Past Directors & Key Managerial Personnel of ANAYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIKRAM KESHARI MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      FREA STATIONERY PRIVATE LIMITED U21098MH2007PTC176759 Director - 2015-11-24
      SKYLAR CHEMICALS PRIVATE LIMITED U24117MH2007PTC176728 Director - 2009-08-17
      ACHYUTA MINERS PRIVATE LIMITED U26999MH2008PTC177824 Director - 2010-02-10
      FIONA METALS PRIVATE LIMITED U27100MH2007PTC176850 Director 2007-12-17 Ongoing
      SHALIMAR-BANSAL REALTORS PRIVATE LIMITED U45200MH1994PTC079447 Director - 2007-06-11
      PANAMA OVERSEAS PRIVATE LIMITED U51900MH1991PTC064215 Director - 2009-07-31
      EALDOR RETAILS PRIVATE LIMITED U51909MH2007PTC177104 Director - 2009-02-17
      TIMES GROWTH SECURITIES LIMITED U65923MH2008PLC177290 Director - 2008-05-26
      ABHILASHA MONEY OPERATIONS PRIVATE LIMITED U65990MH1995PTC093860 Director 2012-10-01 Ongoing
      AZURA PROJECTS PRIVATE LIMITED U70109MH2007PTC177079 Director - 2009-02-17
      AKSHAR COMPUTECH PRIVATE LIMITED U72400MH2006PTC158808 Director - 2015-03-31
      TAC TECHNOSOFT PRIVATE LIMITED U72900MH2001PTC132871 Director 2007-05-17 Ongoing
      RANA ADVERTISING AND MARKETING PVT LTD U74300MH2005PTC157432 Director 2009-07-15 Ongoing
      WAYFORWARD TRADERS LIMITED U74999MH1993PLC071242 Director - 2009-07-15
      NOVUS TRADESTAR PRIVATE LIMITED U74999MH1996PTC096022 Director - 2009-08-10
      BLAZING STAR PROPERTIES PRIVATE LIMITED U74999MH2016PTC287070 Director - 2017-03-20
      Other Directorships of GOVIND RAM PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2010-01-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2019-10-01
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2013-09-16
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Managing Director - 2021-10-13
      SAMANK CONSUMER PRODUCTS PRIVATE LIMITED U15122MH2012PTC232636 Director - 2019-03-23
      SAMANK APPARELS PRIVATE LIMITED U17299MH2016PTC281454 Additional Director 2021-10-18 Ongoing
      SAMANK APPARELS PRIVATE LIMITED U17299MH2016PTC281454 Director - 2019-03-15
      BHS REALTY AND DEVELOPMENT PRIVATE LIMITED U45309MH2016PTC274139 Additional Director - 2017-12-01
      JBS REALTY AND DEVELOPMENT PRIVATE LIMITED U45400MH2016PTC273861 Additional Director - 2017-12-01
      SLOGANTAGSZ CLEAR DISPLAYS INDIA PRIVATE LIMITED U55101MH2007PTC176868 Director - 2019-03-29
      CHOICE MERCHANDISE BROKING PRIVATE LIMITED U65910MH2010PTC198824 Director - 2013-02-12
      FLORENCE SECURITIES PRIVATE LIMITED U65990MH2008PTC180196 Director - 2010-06-23
      CHOICE REALTY PRIVATE LIMITED U70102MH2010PTC198599 Additional Director - 2011-09-30
      CHOICE REALTY PRIVATE LIMITED U70102MH2010PTC198599 Director - 2019-03-29
      BLAZING STAR PROPERTIES PRIVATE LIMITED U74999MH2016PTC287070 Director - 2017-03-20
      SKYBRIDGE CARGO WORLD PRIVATE LIMITED U74999MH2017PTC303302 Director - 2019-11-12

      CIN Company Name Company Address
      U45209MH2012PTC233698 RUDRADEV MURCAINTAIL PRIVATE LIMITED 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105
      U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
      U51101MH2012PTC233415 KARNI CONTINENTAL (INDIA) PRIVATE LIMITED 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105
      U72900MH2016PTC283873 IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105
      U93000MH2013PTC245366 HSE IQ PRIVATE LIMITED C-4/310, OSTWAL PARK CHS LTD NEAR JESAL PARK, BHAYANDER - EAST , BHAYANDER, Maharashtra, India - 401105
      AAX-5422 SHANDILYA PRABODHINI LLP A 104, Golden Eagle Complex, Chs Ltd., New Golden Nest, Mira Bhayander Road, Near Canara Bank Bhayander East, Maharashtra, India - 401105
      U74999MH2018PTC318721 PLUME HR CORPORATE SERVICES PRIVATE LIMITED 11A, Symphony CHS LTD, Old Raviraj Compl Jesal Park, Bhayander East, , MUMBAI, Maharashtra, India - 401105
      U62099MH2023PTC401467 GREENWAVE BPO SERVICES PRIVATE LIMITED 104, Naseeb Apartment CHS Ltd,Jesal Park Road, Near Bank of Baroda, Bhayander (East),Thane,Thane,Maharashtra,401105-India
      U85100MH2014NPL258604 INDRADHANUSH WELFARE FOUNDATION A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U60300MH2020PTC352450 CRA EXPRESS LOGISTICS PRIVATE LIMITED Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East , Mumbai, Maharashtra, India - 401105
      U93090MH2008PTC188391 ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105
      AAU-3229 SARNESHWAR MAHADEV CONSULTANCY LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
      AAU-4723 DAVE FINANCIAL ADVISOR LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
      U52520MH2020PTC337762 LIFEKA INNOVATION PRIVATE LIMITED SHOP NO. 11, SHREE LAXMINARAYAN BLDG A CHSL SECTOR H, JESAL PARK, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105
      U93030MH2012NPL238109 PROJECT HELP FOUNDATION A 127, OSTWAL ORNATE, JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      U63000MH2014PTC258285 KM CAPITAL ADVISORS PRIVATE LIMITED A 1, DIVINE LAND , JESAL PARK, BHAYANDER (EAST) , MUMBAI, Maharashtra, India - 401105
      U74999MH2008PTC187317 G L INTERIORS PRIVATE LIMITED FLAT NO.709, OSTWAL SHOPPING CENTRE CHS LIMITED JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
      U36910MH1996PTC095989 OSTWAL DIAMONDS PRIVATE LIMITED FLAT NO.1203, 12th FLOOR,OSTWAL DARSHAN CHS LTD, JESAL PARK, BHAYANDER (EAST). , MUMBAI, Maharashtra, India - 401105
      U65990MH1996PTC100125 SAMATA FIN-TRADE PRIVATE LIMITED Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). , MUMBAI, Maharashtra, India - 401105
      U72501MH2019PTC335070 BIZIMA DIGITAL PRIVATE LIMITED SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2016PTC282510 MEDNEO MEDICAL COMMUNICATIONS PRIVATE LIMITED Flat No. B-203, New Saroj Chs Ltd., Sector K-3, Jesal Park, Plot No. 344, Near Ganesh Ma ndir, , Bhayander East, Maharashtra, India - 401105
      U93000MH2016PTC273470 SNR GLASS SOLUTIONS PRIVATE LIMITED SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105
      U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
      U74994MH2019PTC330785 GYROBIZ PRIVATE LIMITED C-601,CHANDRESH HEIGHTS CHS LTD, JESAL PARK , NR JAIN MANDIR, BHAYANDER (E) , BHAYANDER (EAST), Maharashtra, India - 401105
      U70200MH2023PTC413807 RPM ADVISORS PRIVATE LIMITED 201, WING-A,SARJANCOMPLEX,CHS LTD.JESAL PARK, NEAR,Thane,Thane,Maharashtra,401105-India
      U74999MH2017PTC289646 NAMITA ADVISORY SERVICES PRIVATE LIMITED A-1/16, OSTWAL ORNATE CHS LTD JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U51900MH2007PTC176706 SHINESTAR IMPEX PRIVATE LIMITED A-202,SHREE LAXMI NARYAN BLDG CHS LTD. JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      AAC-1798 AMVEE TECHNOLAB LLP A-204 DEV MEGHNA APT CHS LTD, SECTOR K-7 JESAL PARK, BHAYANDER EAST THANE, Maharashtra, India - 401105
      AAO-3825 TANISHKA FINANCIAL CONSULTANCY LLP ShNo.1AWing,JesalParkBldg.G/10CHSLOppVijayaBank,Bhayander(East),Thane,Thane,Maharashtra,India-401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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