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Anil Trading India Private Limited

Anil Trading India Private Limited began operations in 2017 and has been in business for 9 years. Anil Trading India Private Limited holds the CIN U51909RJ2017PTC059167 and registration number 059167. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹9.90 crore. Paid-up capital for the company equals ₹4.90 crore.

It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. This entity is registered in Jaipur, India. Its official registered office is situated at F 181-183, Riico Industrial Area, Mandore, Jodhpur, Jodhpur, Rajasthan, India, 342304. The company maintains an active registration. Anil Trading India Private Limited holds PAN AAQCA0739B. Anil Trading India Private Limited holds the LEI code 335800KQ3ESYYIFRB445. The firm’s registered email for correspondence is aniltrading11@gmail.com.

Company Overview

CIN
U51909RJ2017PTC059167
Date of Incorporation
24/09/2017
Company Status
Active
RoC
Jaipur
Registration Number
059167
Balance sheet date
31/03/2025
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
335800KQ3ESYYIFRB445
LEI Status
Issued
Authorized Capital
₹9,90,00,000.00
Paid up Capital
₹4,90,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
aniltrading11@gmail.com
PAN
AAQCA0739B

GST Numbers

StateGST NumberStatus
Rajasthan08AAQCA0739B1ZUActive

Directors

AppointmentDirector nameDINDesignation
25/09/2017Ladesh Kumar03556619DirectorView other directorships
25/09/2017Roshan Jain07680932DirectorView other directorships
09/10/2017Gautam Chand Jain03556625DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
24/10/2024
Form AOC-4(XBRL)-24102024
 -

Charges

SRNDateAmountHolder
AB588900821/07/2025₹7,00,00,000.00State Bank Of India
AB542928120/06/2025₹7,00,00,000.00Punjab National Bank
AB477055506/03/2025₹30,00,00,000.00Yes Bank Limited
AB335898424/12/2024₹18,00,00,000.00State Bank Of India
AA687825112/02/2024₹20,00,00,000.00Yes Bank Limited
AB352946813/07/2023₹10,00,00,000.00Standard Chartered Bank
AA736732825/04/2023₹30,00,00,000.00Kotak Mahindra Bank Limited
AA693210620/02/2023₹10,98,00,000.00State Bank Of India
F1982697311/07/2022₹20,17,816.00Hdfc Bank Limited
F1529076031/03/2022₹45,00,000.00Bank Of Baroda
AA798046927/11/2020₹2,00,00,000.00State Bank Of India
AA129896023/09/2020₹3,87,00,000.00Punjab National Bank
AA129879005/05/2020₹2,00,00,000.00Punjab National Bank
T7512545014/02/2019₹15,00,00,000.00State Bank Of India
AA675324103/04/2018₹38,00,00,000.00Punjab National Bank

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Address

F 181-183, Riico Industrial Area, Mandore, Jodhpur, Jodhpur, Rajasthan, India, 342304

Frequently Asked Questions

What is the incorporation date of Anil Trading India Private Limited?
The incorporation date of Anil Trading India Private Limited is 24/09/2017.
What is the authorized share capital and paid-up capital of Anil Trading India Private Limited?
The authorized share capital of Anil Trading India Private Limited is ₹9,90,00,000.00. The paid-up capital is ₹4,90,00,000.00.
Who are the current board members & directors of Anil Trading India Private Limited?

The current board member of Anil Trading India Private Limited are:

  • Gautam Chand Jain
  • Ladesh Kumar
  • Roshan Jain
What is the registered address of Anil Trading India Private Limited?
The registered address of Anil Trading India Private Limited is F 181-183, Riico Industrial Area, Mandore, Jodhpur, Jodhpur, Rajasthan, India, 342304.
What is the Corporate Identification Number of Anil Trading India Private Limited?
The Corporate Identification Number of Anil Trading India Private Limited is U51909RJ2017PTC059167.