Annonay Traders And Developers Private Limited - Company overview

Annonay Traders And Developers Private Limited is shown as "Amalgamated" in MCA records.

2004-07-12 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-07-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 Annonay Traders And Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ 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 2013 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Annonay Traders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Annonay Traders And Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 July 2004 as a private limited company. Its registered office is at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Deepak Bhagwandas Raheja, Anita Deepak Raheja, Shiv Deepak Raheja and Aditya Deepak Raheja. The longest-serving is Aditya Deepak Raheja, on the board since 2004; the most recent to join is Shiv Deepak Raheja, appointed in October 2008. Two former directors are on record; the most recent to leave was Vijay Bhagwandas Raheja in August 2008. Between them, the directors also sit on the boards of 46 other companies, including Advantage Raheja Construction Private Limited and Advantage Raheja Developers Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameAnnonay Traders And Developers Private Limited
CIN / LLPINU51909MH2004PTC147438
Company No.147438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-12
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Annonay Traders And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Deepak Bhagwandas Raheja
Director | Since 2006-04-05 | DIN: 00033380
A
Anita Deepak Raheja
Director | Since 2008-10-11 | DIN: 00306794
S
Shiv Deepak Raheja
Director | Since 2008-10-11 | DIN: 01895060
A
Aditya Deepak Raheja
Director | Since 2004-12-07 | DIN: 00033337

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

Board Overlap From MCA / Compliance Filings

Advantage Raheja Construction Private Limited 3 Shared Directors
Advantage Raheja Developers Private Limited 3 Shared Directors
Advantage Raheja Hospitality Private Limited 3 Shared Directors
Advantage Raheja Infraprojects Private Limited 3 Shared Directors
Advantage Raheja Infrastructure Private Limited 3 Shared Directors
Advantage Raheja Properties Private Limited 3 Shared Directors
Advantage Raheja Realty Private Limited 3 Shared Directors
Advantage Raheja Resorts And Hotels Private Limited 3 Shared Directors
Athena Realty Private Limited 3 Shared Directors
B S R Grihnirman Pvt Ltd 3 Shared Directors
B. Raheja Infrastructure Private Limited 3 Shared Directors
Beau Rivage Investment And Finance Pvt L Td 3 Shared Directors
Beau Rivage Trading Company Pvt Ltd 3 Shared Directors
Gstaad Hotels Private Limited 3 Shared Directors
Kanyakumari Builders Pvt Ltd 3 Shared Directors
Santorini Realty Private Limited 3 Shared Directors
Advantage Raheja Builders Private Limited 2 Shared Directors
Advantage Raheja Hotels Private Limited 2 Shared Directors
B Raheja Properties Private Limited 2 Shared Directors
Baltimore Developers And Traders Private Limited 2 Shared Directors
Beau Ganga Developers And Traders Private Limited 2 Shared Directors
Beau Rivage Estates Pvt Ltd 2 Shared Directors
Belmonte Developers And Traders Private Limited 2 Shared Directors
D B R Properties Pvt Ltd 2 Shared Directors
Kalpitam Investment & Finance Private Limited 2 Shared Directors
Lavina Estates Pvt Ltd 2 Shared Directors
Mont Blanc Hotels Private Limited 2 Shared Directors
Neo Capricorn Plaza Private Limited 2 Shared Directors
Pebble Bay Developers Private Limited 2 Shared Directors
Queens Villa Developers Private Limited 2 Shared Directors
Rajdeep Raheja Exports Private Limited 2 Shared Directors
S B R Estates And Finance Pvt Ltd 2 Shared Directors
Sunanda Construction Private Limited 2 Shared Directors
Adira Hotels And Resorts Private Limited 1 Shared Director
Aditya Raheja Developers Private Limited 1 Shared Director
Aditya Raheja Hospitality Private Limited 1 Shared Director
Congo Developers And Traders Private Limited 1 Shared Director
Galleria Developers Private Limited 1 Shared Director
Green View Backwater Hotels Private Limited 1 Shared Director
Lhotse Developers And Traders Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director
Sona Villa Developers And Traders Private Limited 1 Shared Director
Tivoli Construction Ltd 1 Shared Director
Touchstone Resorts Private Limited 1 Shared Director

MSME Payment Delays by Annonay Traders And Developers 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.

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MCA Filings & Documents of Annonay Traders And Developers 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 Annonay Traders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Annonay Traders And Developers Private Limited?
MCA does not publish an "owner" field. Annonay Traders And Developers Private Limited is run by its directors, Deepak Bhagwandas Raheja, Anita Deepak Raheja, Shiv Deepak Raheja and one other. 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 Annonay Traders And Developers Private Limited?
Annonay Traders And Developers Private Limited has four current directors: Deepak Bhagwandas Raheja (since April 2006), Anita Deepak Raheja (since October 2008), Shiv Deepak Raheja (since October 2008) and Aditya Deepak Raheja (since December 2004).
What is CIN of Annonay Traders And Developers Private Limited?
The CIN of Annonay Traders And Developers Private Limited is U51909MH2004PTC147438. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147438 is its registration number.
When was Annonay Traders And Developers Private Limited incorporated?
Annonay Traders And Developers Private Limited was incorporated on 12 July 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Annonay Traders And Developers Private Limited?
The registered office on MCA records is Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Annonay Traders And Developers Private Limited?
MCA shows Annonay Traders And Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Annonay Traders And Developers Private Limited?
You can post to its registered office at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Annonay Traders And Developers Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Annonay Traders And Developers Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Annonay Traders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Annonay Traders And Developers Private Limited?
MCA shows no charges registered against Annonay Traders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Annonay Traders And Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Vijay Bhagwandas Raheja (August 2008) and Avani Vijay Raheja (August 2008).
Which companies share directors with Annonay Traders And Developers Private Limited?
46 companies share directors with Annonay Traders And Developers Private Limited. Among them are Advantage Raheja Construction Private Limited, Advantage Raheja Developers Private Limited, Advantage Raheja Hospitality Private Limited and 43 more.
How can I get the financial details of Annonay Traders And Developers Private Limited?
No financial statements for Annonay Traders And Developers Private Limited are on record with us yet.
Annonay Traders And Developers Private Limited - is it listed or unlisted?
Annonay Traders And Developers 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 Annonay Traders And Developers Private Limited?
Annonay Traders And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Annonay Traders And Developers Private Limited?
MCA classifies Annonay Traders And Developers 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.