Indian Company Master Data Made Simple
Ani Tradelink Private Limited
Ani Tradelink Private Limited began operations in 2012 and has been in business for 13 years. Its official identification numbers are CIN U51109GJ2012PTC069170 and registration 69170. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹1.00 lakh. Its paid up capital is ₹1.00 lakh.
The company’s main operations are related to wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The company’s registration location is Ahmedabad. The company’s incorporation address is 233-b, Shop-5, Ground Floor, J. B. Super Market, Opp. Sub Jail, Khatodra, Ring Road, Surat, Surat, Gujarat, India, 395002. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAKCA2910J. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/02/2012
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAKCA2910J1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/2012 | Nishith Ashok Desai | 01276218 | Director | View other directorships |
| 25/02/2012 | Ashok Vithaldas Desai | 01482868 | Director | View other directorships |
| 25/02/2012 | Urvish Ashok Desai | 01275968 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/10/2024 | Form AOC-4-20102024_signed | - |
| 20/10/2024 | Form MGT-7A-20102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7817249 | 27/09/2025 | ₹4,42,00,000.00 | Kotak Mahindra Bank Limited |
| AB2825882 | 02/02/2021 | ₹1,03,18,000.00 | Deutsche Bank Ag |
| AB9154799 | 14/05/2018 | ₹3,65,00,000.00 | Deutsche Bank Ag |
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Address
Frequently Asked Questions
The current board member of Ani Tradelink Private Limited are:
- Nishith Ashok Desai
- Ashok Vithaldas Desai
- Urvish Ashok Desai