Anayta Traders Private Limited - Company overview

Anayta Traders Private Limited is shown as "Strike Off" in MCA records.

2014-09-22 Gwalior, Madhya Pradesh Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Anayta Traders 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 SUDHIR KUMAR JAIN 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 Anayta Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anayta Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 22 September 2014 as a private limited company. The registered office is at 26, Vivek Vihar Colony Dabra, Gwalior, Madhya Pradesh.

Infyner groups it under E-Commerce, in the Online Store segment.

Sudhir Kumar Jain and Meera Jain are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 26, Vivek Vihar Colony Dabra, Gwalior, Madhya Pradesh - 475110
Legal NameAnayta Traders Private Limited
CIN / LLPINU52599MP2014PTC033234
Company No.033234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Anayta Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Kumar Jain
Director | Since 2014-09-22 | DIN: 06970004
M
Meera Jain
Director | Since 2014-09-22 | DIN: 06969871

Credit Ratings, Litigation & Regulatory Alerts for Anayta Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Anayta Traders Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anayta Traders Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anayta Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anayta Traders Private Limited?
MCA does not publish an "owner" field. Anayta Traders Private Limited is run by its directors, Sudhir Kumar Jain and Meera Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anayta Traders Private Limited?
Anayta Traders Private Limited has two current directors: Sudhir Kumar Jain (since September 2014) and Meera Jain (since September 2014).
What is CIN of Anayta Traders Private Limited?
The CIN of Anayta Traders Private Limited is U52599MP2014PTC033234. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PTC is the company type and 033234 is its registration number.
When was Anayta Traders Private Limited incorporated?
Anayta Traders Private Limited was incorporated on 22 September 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Anayta Traders Private Limited?
The registered office on MCA records is 26, Vivek Vihar Colony Dabra, Gwalior, Madhya Pradesh - 475110.
What is the current status of Anayta Traders Private Limited?
MCA shows Anayta Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anayta Traders Private Limited?
You can post to its registered office at 26, Vivek Vihar Colony Dabra, Gwalior, Madhya Pradesh - 475110.
What industry or business activity is Anayta Traders Private Limited associated with?
It is grouped under E-Commerce, in the Online Store segment.
What is paid-up capital and authorised share capital of Anayta Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Anayta Traders Private Limited?
MCA shows no charges registered against Anayta Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anayta Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Anayta Traders Private Limited?
No financial statements for Anayta Traders Private Limited are on record with us yet.
Anayta Traders Private Limited - is it listed or unlisted?
Anayta Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anayta Traders Private Limited?
Anayta Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Anayta Traders Private Limited?
MCA classifies Anayta Traders Private Limited as: Private Limited Indian Non-Government Company.

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.