Aniba Multitrade Private Limited
Aniba Multitrade Private Limited was incorporated on 26 March 2018 and is registered with RoC-Jharkhand under CIN U52609JH2018PTC011198. Its registered office is in NEAR BIG BAZZAR DHANBAD Dhanbad JH IN, Jharkhand, and its recorded company status is Active.
The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
Directors
1 activeCurrent Directors & Key Managerial Personnel of Aniba Multitrade
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 8096439 | Sunil DHANBAD | Director | 26 Mar 2018 |
MCA Filings
Every AOC-4 and MGT-7 lodged against Aniba Multitrade Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.
Form-by-form AOC-4 and MGT-7 record for Aniba Multitrade Private Limited, with dates.
- Financial Statements & Annual Filings (AOC-4)
- Annual returns as filed (MGT-7)
- Filing date measured against statutory due date
- Certificate of incorporation, MOA and AOA
- Board Resolutions
Charges
A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Aniba Multitrade Private Limited stands open or satisfied.
Lenders, secured amounts and satisfaction status for Aniba Multitrade Private Limited.
- Charge Documents — creation (CHG-1) and release (CHG-4)
- Charge ID, lender name and lender type
- Amount secured and date of creation
- Open or satisfied status, charge by charge
- Board resolutions authorising the borrowing
Registered office location
- ROC
- RoC-Jharkhand
- State
- Jharkhand
- [email protected]
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
Events & timeline
2Financial Performance
MCARevenue and PAT by financial year are included in the financial report for Aniba Multitrade Private Limited.
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | |||||
| 2021-22 | |||||
| 2020-21 | |||||
| 2019-20 |
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | ||||
| Profit after Tax2022-23 | ||||
| Net Worth2022-23 |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +6.15% | +40.88% | +34.55% | 1.18 | ||||
| 2020-21 | +0.76% | -87.42% | +0.63% | +0.58% | 1.08 | |||
| 2021-22 | +1.44% | +37.89% | +1.62% | +1.60% | 1.01 | |||
| 2022-23 | +1.24% | -12.45% | +1.20% |
Cap Table & Shareholding
Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Aniba Multitrade Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.
Promoter, institutional and public split across Aniba Multitrade Private Limited's equity.
- Shareholding pattern from the MGT-7 annual return
- Promoter, institutional and public categories
- Share count and percentage behind each category
- Number of holders per category
- Subscriber sheet from the incorporation file
FAQs about Aniba Multitrade Private Limited
601When was Aniba Multitrade Private Limited incorporated?
02Where is Aniba Multitrade Private Limited located?
03What sector does Aniba Multitrade Private Limited operate in?
04Who are the directors of Aniba Multitrade Private Limited?
05What is the paid-up capital of Aniba Multitrade Private Limited?
06Does Aniba Multitrade Private Limited have any open charges?
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