Anika Merchants & Traders Private Limited

Financials

Updated 4 months ago

Directors

Ajay Rajaram Gurav
Ajay Rajaram Gurav
Director/Designated Partner
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director/Designated Partner
Rohit Kalyani .
Rohit Kalyani .
Director/Designated Partner
Raghav Kalyani
Raghav Kalyani
Director/Designated Partner

Company Information

CIN U74999MH2007PTC166931
Company Status Amalgamated
Registration Number 166931
Date of Incorporation 11 January 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Ramakant Pramodkumar Saboo
Ramakant Pramodkumar Saboo
Additional Director
Birendra Kumar Agrawal
Birendra Kumar Agrawal
Additional Director
Pragati Agrawal
Pragati Agrawal
Additional Director
Suyash Verma
Suyash Verma
Additional Director
Bheru Bhil
Bheru Bhil
Director

Charges

0 PENDING
Name Status Amount
Jm Financial Products Limited
28 January 2015
140 CR
Jm Financial Products Limited
28 January 2015
0
Jm Financial Products Limited
28 January 2015
0
Jm Financial Products Limited
28 January 2015
0

Frequently Asked Questions

What is the date of Anika merchants & traders private limited incorporation?

Incorporation date of the company is 11 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Anika merchants & traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Swarupchand sobhagchand lodha
  • Ramakant pramodkumar saboo
  • Ajay rajaram gurav
  • Sanjeev dasgupta
  • Birendra kumar agrawal
  • Pragati agrawal
  • Jayesh vijay merchant
  • Suyash verma
  • Sunil ramanuj bhutra
  • Anamika sunil bhutra
  • Rohit kalyani .
  • Bheru bhil
  • Raghav kalyani

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