Anu Trading Private Limited - Company overview

Anu Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2007PTC020084)…

2007-12-10 Indore, Madhya Pradesh Amalgamated Unlisted
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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 cr
COMPANY AGE
18 Years 9 Months
since 2007-12-10
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Anu Trading 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 Anu Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anu Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2007PTC020084). Business overview includes Trading (Specialty), incorporated on December 10, 2007 (19+ years old), based in Indore. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Labh-Ganga582,M.G.Road, Indore, Madhya Pradesh - 452003
Legal NameAnu Trading Private Limited
CIN / LLPINU51900MP2007PTC020084
Company No.020084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-10
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Anu Trading Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vinay Chhajlani
Director | Since 2009-03-10 | DIN: 00078665
R
Rajiv Singhi
Director | Since 2010-08-20 | DIN: 00192211
S
Sundar Mathrubootheswaran
Additional Director | Since 2012-02-28 | DIN: 00433686
R
Raja Kolumum Ramachandran
Additional Director | Since 2012-02-28 | DIN: 00006673

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Board Overlap From MCA / Compliance Filings

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

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

MSME Payment Delays by Anu Trading 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

MCA Filings & Documents of Anu Trading 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
Frequently Asked Questions about Anu Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anu Trading Private Limited?
The Corporate Identification Number (CIN) for Anu Trading Private Limited is U51900MP2007PTC020084. 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 020084 as per MCA.
When was Anu Trading Private Limited incorporated?
Anu Trading Private Limited was incorporated 18 years 9 months ago on 10 Dec 2007.
Who are the current board members and directors of Anu Trading Private Limited?
Anu Trading Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anu Trading Private Limited?
Anu Trading Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Anu Trading Private Limited?
Anu Trading Private Limited ROC code is Roc Gwalior.
What is the company classification of Anu Trading Private Limited?
Anu Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Anu Trading Private Limited - is it listed or unlisted?
Anu Trading Private Limited is a Unlisted company.
What is the current status of Anu Trading Private Limited?
Anu Trading Private Limited is currently Amalgamated and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Anu Trading Private Limited associated with?
Anu Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anu Trading 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 Anu Trading 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.