Aanya Commodities Private Limited - Company overview

Aanya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2007PTC1…

2007-04-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
AC Aanya Commodities Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-04-07
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aanya Commodities Private 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HEMAL THAKKER has DIN status "Disqualified by RoC u/s 164(2)".
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 Aanya Commodities Private Limited

Aanya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2007PTC169743). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on April 07, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Miscellaneous Business Activities
  • Location Shop No 2 C - Wing 29/41, Tamarind Lane Opp. Bomba, Mumbai, Maharashtra - 400023
CIN / LLPINU74900MH2007PTC169743
Company No.169743
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-07
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Aanya Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aanya Commodities Private Limited (2)

S
Director | Since 2007-04-07 | DIN: 01655549
H
Director | Since 2007-04-07 | DIN: 00393773

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aanya Commodities Private Limited
What is CIN of Aanya Commodities Private Limited?
The Corporate Identification Number (CIN) for Aanya Commodities Private Limited is U74900MH2007PTC169743. 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 169743 as per MCA.
When was Aanya Commodities Private Limited incorporated?
Aanya Commodities Private Limited was incorporated 19 years 3 months ago on 07 Apr 2007.
What is paid-up capital and authorised share capital of Aanya Commodities Private Limited?
The paid-up capital of Aanya Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Aanya Commodities Private Limited?
Aanya Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aanya Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aanya Commodities Private Limited is Shop No 2 C - Wing 29/41, Tamarind Lane Opp. Bomba, Y House, Mumbai, Maharashtra, 400023, India.
What is the ROC code of Aanya Commodities Private Limited?
Aanya Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Aanya Commodities Private Limited?
Aanya Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Aanya Commodities Private Limited - is it listed or unlisted?
Aanya Commodities Private Limited is a Unlisted company.
What is the current status of Aanya Commodities Private Limited?
Aanya Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aanya Commodities Private Limited associated with?
Aanya Commodities Private 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 Aanya Commodities Private 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 Aanya Commodities Private 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.