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ANISH TRADING AND MERCANTILE PRIVATE LIMITED

Dissolved under section 54

ANISH TRADING AND MERCANTILE PRIVATE LIMITED having CIN U51900MH2016PTC283710 is 8 years , 11 month & 18 days old Private Indian Company incorporated on 15 Jul 2016. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . ANISH TRADING AND MERCANTILE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-25-2020. Directors of ANISH TRADING AND MERCANTILE are Pulkit Agrawal and Birendra Kumar Agrawal.

ANISH TRADING AND MERCANTILE ' Corporate Identification Number (CIN) is U51900MH2016PTC283710 and its registration number is 283710. Users may contact ANISH TRADING AND MERCANTILE on its Email address - pulkitagrawal61@gmail.com Registered address of ANISH TRADING AND MERCANTILE is Shop No 11, Ground Floor, Satyam Co-operative Housing Ltd,Thakur Complex, Kandivali (E, Mumbai, Maharashtra, India-400101. Current status of ANISH TRADING AND MERCANTILE PRIVATE LIMITED is - Dissolved under section 54.

Key Indicators

Authorised Capital
100,000

as on 03/07/2025

Paid Up Capital
100,000

as on 03/07/2025

Company Age
8 Year, 11 Months
Last Filing with ROC
4 Year, 6 Months

Company Information

CIN U51900MH2016PTC283710
Company Status Dissolved under section 54
Registration Number 283710
Date of Incorporation 07/15/2016
RoC ROC Mumbai
Company Age 8 years & 355 days
Authorized Capital ₹ 100000
Paid-up capital ₹ 100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 15-07-2016
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID pulkitagrawal61@gmail.com
Address F-1901, WHISPERING PALMS XCLUSIVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI MUMBAI Maharashtra India 400101
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
BDCPJ9199K 01 Jan 1900 Director 8 years
00553111 18 Aug 2023 Director 8 years
00553196 15 Jul 2016 Director 8 years
GLLPS0914P 01 Jan 1900 Director 8 years
08051974 01 Jun 2019 Director 8 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
11,98,22,07,858.00 1 Maharashtra
Under CIRP
88,23,52,940.00 1 Telangana
Under CIRP
1,00,00,000.00 2 Maharashtra
Dissolved under section 54
1,00,000.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51900MH2016PTC283710
Incorporation
8 years , 11 month
Company Email
pulkitagrawal61@gmail.com
Paid up Capital
₹ 100,000
Authorised Capital
₹ 100,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

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Subsidiaries, Associate Companies & Join Ventures of Anish Trading And Mercantile Private Limited

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Fund Raising Activity of Anish Trading And Mercantile Private Limited

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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Board Meetings of Anish Trading And Mercantile Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Anish Trading And Mercantile Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Anish Trading And Mercantile Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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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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Prosecution Details of Anish Trading And Mercantile Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Anish Trading And Mercantile Private Limited

What is ANISH TRADING AND MERCANTILE PRIVATE LIMITED ?

ANISH TRADING AND MERCANTILE PRIVATE LIMITED having CIN U51900MH2016PTC283710 is 8 years , 11 month old Private Indian Company incorporated with MCA on 01 Jun 2019. ANISH TRADING AND MERCANTILE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of ANISH TRADING AND MERCANTILE PRIVATE LIMITED?

CIN of ANISH TRADING AND MERCANTILE PRIVATE LIMITED is U51900MH2016PTC283710.

Where is ANISH TRADING AND MERCANTILE PRIVATE LIMITED located?

Address of ANISH TRADING AND MERCANTILE PRIVATE LIMITED is SHOP NO 11, GROUND FLOOR, SATYAM CO-OPERATIVE HOUSING LTD,THAKUR COMPLEX, KANDIVALI (E, MUMBAI, MAHARASHTRA, INDIA-400101,.

Who are the directors of ANISH TRADING AND MERCANTILE PRIVATE LIMITED ?

The company has 6 directors/key management personnel . ., Birendra Agrawal, Pragati Agrawal, . ., Pulkit Agrawal, Birendra Agrawal.

What is the contact details of ANISH TRADING AND MERCANTILE PRIVATE LIMITED ?

Email : pulkitagrawal61@gmail.com
Address : F-1901, WHISPERING PALMS XCLUSIVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI MUMBAI Maharashtra India 400101

What does ANISH TRADING AND MERCANTILE PRIVATE LIMITED do?

ANISH TRADING AND MERCANTILE PRIVATE LIMITED is involved in activities such as WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

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