Anumati Trading Private Limited

U52399MH2010PTC211703ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Anumati Trading Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Anumati Trading Private Limited operates in Bicycles, retail sale by specialized stores (NIC 52399) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2020-21, the company reported revenue of ₹23.02 Cr and profit after tax of ₹7.36 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1740d ago · may be overdue
Revenue (latest FY)
₹23.02 Cr
2020-21
PAT (latest FY)
₹7.36 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Bicycles, retail sale by specialized stores
NIC 52399
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
Last AGM
25 Nov 2021
1740d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
Registered Email
p***********(at)gmail.com
Registered Office
FLAT NO 201 KESHAVKALA APPARTEMENT, SOUTH AMBAZARI ROAD,RAHATE COLONY, NAGPUR Nagpur MH 440010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 201 KESHAVKALA APPARTEMENT, SOUTH AMBAZARI ROAD,RAHATE COLONY, NAGPUR Nagpur MH 440010 IN
NIC code
52399
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***********(at)gmail.com
Section
Bicycles, retail sale by specialized stores
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Dec 2010 · 25 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anumati Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
294706422Axis Bank Ltd(Bank)₹19.86 Cr12 Mar 2022Open
844259933ICICI Bank Ltd(Bank)₹3.58 Cr04 Jul 2023Satisfied
164433330Axis Bank Ltd(Bank)₹22.22 Cr12 Mar 2022Satisfied
451267189State Bank of India(Bank)₹4.10 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Anumati Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.15 Cr₹52.30 Cr₹78.46 Cr₹0₹74.72 Cr2016-172020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2016-17

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21+1627.0%
Net Worth2020-21+2822.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+12.06%+0.83%14.45
2020-21+0.32%+29.22%+1.56%18.77

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,97,14,38089.58%
Institutional Investors17,23,7063.29%
Public & Others3915,69,3437.13%
See the full shareholding pattern

Promoter, institutional & public holding for Anumati Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Bicycles, retail sale by specialized stores

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Cocoblu Retail Limited
Delhi · Inc 2021
Paid-up
Revenue
A · 96
03
Bodhi Art Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Iihan Trading India Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Caps Impex Private Limited
Gujarat · Inc 2007
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Aug 2021
Tarini appointed as Director
31 Dec 2010
Company incorporated
Anumati Trading Private Limited registered with RoC-Mumbai; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Anumati Trading Private Limited

When was Anumati Trading Private Limited incorporated?
Anumati Trading Private Limited was incorporated in 2010 (around 31 Dec 2010). Its CIN is U52399MH2010PTC211703 and it is registered with RoC-Mumbai.
Where is Anumati Trading Private Limited located?
Anumati Trading Private Limited is headquartered in Maharashtra, at: FLAT NO 201 KESHAVKALA APPARTEMENT, SOUTH AMBAZARI ROAD,RAHATE COLONY, NAGPUR Nagpur MH 440010 IN .
What sector does Anumati Trading Private Limited operate in?
Anumati Trading Private Limited operates in the Bicycles, retail sale by specialized stores sector (NIC code 52399), classified as Non-govt company.
Who are the directors of Anumati Trading Private Limited?
Anumati Trading Private Limited has 1 active director: Tarini (Director).
What is the paid-up capital of Anumati Trading Private Limited?
Anumati Trading Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Anumati Trading Private Limited have any open charges?
Anumati Trading Private Limited has no open MCA-registered charges on record.
What is Anumati Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anumati Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.