Anu Trading Private Limited - Company overview

Anu Trading Private Limited is shown as "Amalgamated" in MCA records.

2007-12-10 Indore, Madhya Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 11 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 shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 10 December 2007 as a private limited company. The registered office is at Labh-Ganga582, M.G.Road, Indore, Madhya Pradesh.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Vinay Chhajlani, Rajiv Singhi, Sundar Mathrubootheswaran and Raja Kolumum Ramachandran. The longest-serving is Vinay Chhajlani, on the board since 2009; the most recent to join is Raja Kolumum Ramachandran, appointed in February 2012. Three former directors are on record; the most recent to leave was Vineet Sethia in August 2010. Between them, the directors also sit on the boards of 51 other companies, including Diaspark Infotech Private Limited and Diaspark Techbuild Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

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

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

Board Overlap From MCA / Compliance Filings

Diaspark Infotech Private Limited 2 Shared Directors
Diaspark Techbuild Private Limited 2 Shared Directors
Indic Media Private Limited 2 Shared Directors
Navratan Buildtech Private Limited 2 Shared Directors
39 Altamount Private Limited 1 Shared Director
Aetn18 Media Private Limited 1 Shared Director
Agni Commex Llp 1 Shared Director
Altitude Mercantile Private Limited 1 Shared Director
Amritkalash Commercial Llp 1 Shared Director
Armour Finance And Commerce Private Limited 1 Shared Director
Becrel Engineering Private Limited 1 Shared Director
Consenso Labs Private Limited 1 Shared Director
Diaspark Foundation 1 Shared Director
Diaspark Private Limited 1 Shared Director
Direcx Business Solutions Llp 1 Shared Director
Drishtimohan Commercial Llp 1 Shared Director
Easy Health Tech Private Limited 1 Shared Director
Gemlinx India Private Limited 1 Shared Director
Grande Exotica Common Maintenance Association 1 Shared Director
Greycells18 Media Limited 1 Shared Director
Ibn Lokmat News Private Limited 1 Shared Director
Jewels Buildcon Private Limited 1 Shared Director
Kamalakar Enterprises Llp 1 Shared Director
Kankhal Trading Llp 1 Shared Director
Karuna Commercials Llp 1 Shared Director
Longitude Mercantile Private Limited 1 Shared Director
Luxare Software Products Private Limited 1 Shared Director
Metro Tv Private Limited 1 Shared Director
Mid India Realties Llp 1 Shared Director
Mid-India Infrastructure Private Limited 1 Shared Director
Naidunia Entertainment Private Limited 1 Shared Director
Naidunia Indore Private Limited 1 Shared Director
Narahari Enterprises Llp 1 Shared Director
New Age Print Private Limited 1 Shared Director
Nextline Management Ventures Llp 1 Shared Director
Nuaig Infotech Private Limited 1 Shared Director
Panorama Television Private Limited 1 Shared Director
Prism Tv Private Limited 1 Shared Director
Relcom Venture Capital Private Limited 1 Shared Director
Shipra Realcon Llp 1 Shared Director
Shradha Buildcon Private Limited 1 Shared Director
Shriyam Overseas Private Limited 1 Shared Director
Shyam Equities Private Limited 1 Shared Director
Styledotme Fashion And Lifestyle Private Limited 1 Shared Director
Suvi Info-Management (Indore) Private Limited 1 Shared Director
Svar Enterprises Llp 1 Shared Director
Truworth Holdings Pvt Ltd 1 Shared Director
Vaijayanti Commercial Llp 1 Shared Director
Vasuprada Enterprises Llp 1 Shared Director
Vital Print Solutions Private Limited 1 Shared Director
Westward Realty Private Limited 1 Shared Director

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

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

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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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anu Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anu Trading Private Limited?
MCA does not publish an "owner" field. Anu Trading Private Limited is run by its directors, Vinay Chhajlani, Rajiv Singhi, Sundar Mathrubootheswaran 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 Anu Trading Private Limited?
Anu Trading Private Limited has four current directors: Vinay Chhajlani (since March 2009), Rajiv Singhi (since August 2010), Sundar Mathrubootheswaran (since February 2012) and Raja Kolumum Ramachandran (since February 2012).
What is CIN of Anu Trading Private Limited?
The CIN of Anu Trading Private Limited is U51900MP2007PTC020084. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 020084 is its registration number.
When was Anu Trading Private Limited incorporated?
Anu Trading Private Limited was incorporated on 10 December 2007 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Anu Trading Private Limited?
The registered office on MCA records is Labh-Ganga582, M.G.Road, Indore, Madhya Pradesh - 452003.
What is the current status of Anu Trading Private Limited?
MCA shows Anu Trading 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 Anu Trading Private Limited?
You can post to its registered office at Labh-Ganga582, M.G.Road, Indore, Madhya Pradesh - 452003.
What industry or business activity is Anu Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Anu Trading Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Anu Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Anu Trading Private Limited?
MCA shows no charges registered against Anu Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anu Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Vineet Sethia (August 2010), Dushyant Pahare (August 2010) and Mahendra Kumar Sanghi (March 2009).
Which companies share directors with Anu Trading Private Limited?
51 companies share directors with Anu Trading Private Limited. Among them are Diaspark Infotech Private Limited, Diaspark Techbuild Private Limited, Indic Media Private Limited and 48 more.
How can I get the financial details of Anu Trading Private Limited?
No financial statements for Anu Trading Private Limited are on record with us yet.
Anu Trading Private Limited - is it listed or unlisted?
Anu Trading 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 Anu Trading Private Limited?
Anu Trading Private Limited is registered with ROC Gwalior.
What is the company classification of Anu Trading Private Limited?
MCA classifies Anu Trading 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.