Aaniya Traders Limited - Company overview

Aaniya Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2013PLC190961). Busi…

2013-02-26 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -360.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -360.8%
FY 2017
NET WORTH
₹10–50 Lakh
▼ -8.3%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -6.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.65 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-02-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aaniya Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director NEETIKA JAIN has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aaniya Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Aaniya Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2013PLC190961). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on February 26, 2013 (13+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Business Services ••••••••
  • Location B3, Swapnapuri 3Rd Floor, Ae-1, Rajarhat Road, Kolkata, West Bengal - 700059
Legal NameAaniya Traders Limited
CIN / LLPINU74900WB2013PLC190961
Company No.190961
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-02-26
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aaniya Traders Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Siddhant Prakash Agarwal
Director | Since 2013-11-22 | DIN: 02794692
A
Anil Kumar Agarwal
Director | Since 2018-08-10 | DIN: 00479628
N
Neera Agarwal
Director | Since 2013-11-22 | DIN: 00518780
V
Vanshaj Agarwal
Director | Since 2017-09-02 | DIN: 07956513
N
Neetika Jain
Director | Since 2016-03-09 | DIN: 01008925

Financial Performance of Aaniya Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -360.8%
EBITDA Loss · ₹1–10 Lakh ▼ -360.8%
Net worth ₹10–50 Lakh ▼ -8.3%

Companies With Common Directors Of Aaniya Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capricon Real Estate Private Limited 3 Shared Directors
Cornice Vyapaar Private Limited 3 Shared Directors
Rugby Tradecom Private Limited 3 Shared Directors
Saab Foods Hospitality Llp 3 Shared Directors
Saksham Nirman Private Limited 3 Shared Directors
Satyaprakash Share Holdings Limited 3 Shared Directors
Upper India Projects Private Limited 3 Shared Directors
Vintage Nirman Private Limited 3 Shared Directors
Woodstick Trexim Private Limited 3 Shared Directors
Aura Clothing Private Limited 2 Shared Directors
Elite Leasings Limited 2 Shared Directors
Navira Jewellers Llp 2 Shared Directors
Dokania Vinimay Private Limited 1 Shared Director
Elite Logistics Limited 1 Shared Director
Natraj Technosoft Private Limited 1 Shared Director
Oriental Leasing And Marketing Private Limited 1 Shared Director

Financial Ratios of Aaniya Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aaniya Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Aaniya Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aaniya Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aaniya Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aaniya Traders Limited?
The Corporate Identification Number (CIN) for Aaniya Traders Limited is U74900WB2013PLC190961. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 190961 as per MCA.
When was Aaniya Traders Limited incorporated?
Aaniya Traders Limited was incorporated 13 years 7 months ago on 26 Feb 2013.
Who are the current board members and directors of Aaniya Traders Limited?
Aaniya Traders Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aaniya Traders Limited?
Aaniya Traders Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Aaniya Traders Limited?
Aaniya Traders Limited ROC code is Roc Kolkata.
What is the company classification of Aaniya Traders Limited?
Aaniya Traders Limited is classified as Public Limited Indian Non-Government Company.
Aaniya Traders Limited - is it listed or unlisted?
Aaniya Traders Limited is a Unlisted company.
What is the current status of Aaniya Traders Limited?
Aaniya Traders Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Aaniya Traders Limited associated with?
Aaniya Traders Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aaniya Traders Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aaniya Traders Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.