Anandi Tradex Limited - Company overview

Anandi Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120HR2008PLC078270). Busin…

2008-12-24 Gurgaon, Haryana Active Unlisted Active Compliant
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AT Anandi Tradex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 1.6%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 3.1%
FY 2023
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
34.55 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
17 Years 9 Months
since 2008-12-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Anandi Tradex 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Anandi Tradex Limited Company identity, industry, contact, and registration details from MCA and company records.

Anandi Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120HR2008PLC078270). Business overview includes Professional Services (Book Keeping), incorporated on December 24, 2008 (18+ years old), based in Gurgaon. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 402, 4Th Floor, Solitaire Plaza, M.G. Road,, Gurgaon, Haryana - 122002
Legal NameAnandi Tradex Limited
CIN / LLPINU74120HR2008PLC078270
Company No.078270
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-12-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anandi Tradex Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amar Pal Singh
Director | Since 2022-06-01 | DIN: 01312149
S
Sunil Kumar Tiwari
Director | Since 2015-08-11 | DIN: 02666413
M
Madan Pal Singh
Director | Since 2020-02-07 | DIN: 02651861

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 1.6%
EBITDA Loss · Under ₹1 Lakh ▲ 3.1%
Net worth ₹1–5 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Co-Operative Company Limited 3 Shared Directors
Rising Future Marketing Limited 3 Shared Directors
Shashank Agencies Limited 3 Shared Directors
Sita Kiran Construction And Leasing India Limited 3 Shared Directors
Dristi Construction Private Limited 2 Shared Directors
L.A. Infraventures Private Limited 2 Shared Directors
Bareilly Dairy Products Limited 1 Shared Director
Ethnic Fashion Private Limited 1 Shared Director
Hindustan Hospitality Private Limited 1 Shared Director
Hindustan Sky Heights Private Limited 1 Shared Director
Hindustan Spirits Limited 1 Shared Director
Krisant Breweries Limited 1 Shared Director
L.A. Hotels & Retreats Private Limited 1 Shared Director
Lahag Consultancy Private Limited 1 Shared Director
Lahag Spirits Private Limited 1 Shared Director
Mc Mohan Distilleries Private Limited 1 Shared Director
Parish Buildtech Private Limited 1 Shared Director
Parish Buildwell Private Limited 1 Shared Director
Parish Enterprises Private Limited 1 Shared Director
Sikkim Distilleries Limited 1 Shared Director
Vinayak Buildwell Private Limited 1 Shared Director

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

9 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 Anandi Tradex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Anandi Tradex 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 Anandi Tradex 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 Anandi Tradex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anandi Tradex Limited?
The Corporate Identification Number (CIN) for Anandi Tradex Limited is U74120HR2008PLC078270. 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 078270 as per MCA.
When was Anandi Tradex Limited incorporated?
Anandi Tradex Limited was incorporated 17 years 9 months ago on 24 Dec 2008.
Who are the current board members and directors of Anandi Tradex Limited?
Anandi Tradex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anandi Tradex Limited?
Anandi Tradex Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Anandi Tradex Limited?
Anandi Tradex Limited ROC code is Roc Delhi.
What is the company classification of Anandi Tradex Limited?
Anandi Tradex Limited is classified as Public Limited Indian Non-Government Company.
Anandi Tradex Limited - is it listed or unlisted?
Anandi Tradex Limited is a Unlisted company.
What is the current status of Anandi Tradex Limited?
Anandi Tradex Limited is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Anandi Tradex Limited associated with?
Anandi Tradex Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Anandi Tradex Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Anandi Tradex 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 Anandi Tradex 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.