ANNECY TRADING PRIVATE LIMITED

Active    As on: 26 November, 2023    Update Info    Print    Share

OVERVIEW - ANNECY TRADING PRIVATE LIMITED

Annecy Trading Private Limited is an unlisted private company incorporated on 18 August, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 14.10 lac.

The current status of Annecy Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Annecy Trading Private Limited, per our records, was held on 14 September, 2023.

Annecy Trading Private Limited has four directors - Ravi Harkishen Vaswani, Janak Harkishan Vaswani, and others.

The Corporate Identification Number (CIN) of Annecy Trading Private Limited is U51900MH1995PTC091948. The registered office of Annecy Trading Private Limited is at VASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES,, 25, SOBANI RD., CUFFE PARADE,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ANNECY TRADING PRIVATE LIMITED


CIN

U51900MH1995PTC091948

Incorporation Date / Age

18 August, 1995 / 29 yrs

Last Reported AGM Date

14 September, 2023

Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 14.095 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES,
25, SOBANI RD., CUFFE PARADE,
MUMBAI - 400005
Maharashtra - India

How to download ANNECY TRADING PRIVATE LIMITED report

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ANNECY TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1995PTC091948
Incorporation Date / Age18 August, 1995 / 29 yrs
Last Reported AGM Date14 September, 2023
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 14.095 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressVASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES, 25, SOBANI RD., CUFFE PARADE, MUMBAI - 400005 Maharashtra - India

FINANCIAL HIGHLIGHTS - ANNECY TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ANNECY TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ANNECY TRADING PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Janak Harkishan Vaswani who was appointed on 18 August, 1995. Janak Harkishan Vaswani has been on the board for more than 28 years. The most recently appointed director is Asha Shrichand Raheja, who was appointed on 18 July, 2013.


Ravi Harkishen Vaswani has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAVI HARKISHEN VASWANI Director 15 May, 2011 Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  VASWANI FARMS LLP,  ACTON RESORTS LLP,  BRADFORD RESORTS LLP,  NEWPORT REAL ESTATE ADVISORS LLP,  PALERMO TRADING LLP,  HAMPTON REAL ESTATE ADVISORS PRIVATE LIMITED,  MANHATTAN HOTELS PRIVATE LIMITED,  TAHOE HOTELS PRIVATE LIMITED,  SOFTMED TRADING PRIVATE LIMITED,  SANTA MONICA HOTELS PRIVATE LIMITED,  ASPEN RESORTS PRIVATE LIMITED,  SQUAW VALEY HOTELS PRIVATE LIMITED,  E MED RECORDS LLP,  ACTON RESORTS PRIVATE LIMITED,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  HAREVA TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  BRADFORD RESORTS PRIVATE LIMITED,  FREJUS TRADING PRIVATE LIMITED,  E MED RECORDS PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  VASWANI TRADING PVT LTD,  CENTA HOTELS PRIVATE LIMITED,  AAMIYA REALITY PRIVATE LIMITED,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED, 
JANAK HARKISHAN VASWANI Director 18 August, 1995 Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  VASWANI FARMS LLP,  ACTON RESORTS LLP,  BRADFORD RESORTS LLP,  NEWPORT REAL ESTATE ADVISORS LLP,  PALERMO TRADING LLP,  HAMPTONS RESORTS PRIVATE LIMITED,  HAMPTON REAL ESTATE ADVISORS PRIVATE LIMITED,  MANHATTAN HOTELS PRIVATE LIMITED,  TAHOE HOTELS PRIVATE LIMITED,  SOFTMED TRADING PRIVATE LIMITED,  SANTA MONICA HOTELS PRIVATE LIMITED,  ASPEN RESORTS PRIVATE LIMITED,  SQUAW VALEY HOTELS PRIVATE LIMITED,  E MED RECORDS LLP,  ACTON RESORTS PRIVATE LIMITED,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  HAREVA TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  BRADFORD RESORTS PRIVATE LIMITED,  FREJUS TRADING PRIVATE LIMITED,  E MED RECORDS PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  VASWANI TRADING PVT LTD,  PALMAR INVESTMENT AND TRADING COMPANY PVT LTD,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED, 
ASHA SHRICHAND RAHEJA Director 18 July, 2013 Other directorships - VISHWAMURTI CONSTRUCTION LLP,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  NOVOTEL TRADING PRIVATE LIMITED, 
VARUN GOBIND VASWANI Director 15 May, 2011 Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  VASWANI TRADING LLP,  VASWANI FARMS LLP,  E MED RECORDS LLP,  OTTOKAR TRADING PRIVATE LIMITED,  KIROOP TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  VASWANI TRADING PVT LTD,  NEWPORT DEVELOPERS LLP,  NOVOTEL TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAVI HARKISHEN VASWANI Director 15 May, 2011 View other directorships
JANAK HARKISHAN VASWANI Director 18 August, 1995 View other directorships
ASHA SHRICHAND RAHEJA Director 18 July, 2013 View other directorships
VARUN GOBIND VASWANI Director 15 May, 2011 View other directorships
18 August, 1995

JANAK HARKISHAN VASWANI

Director

15 May, 2011

RAVI HARKISHEN VASWANI

Director

15 May, 2011

VARUN GOBIND VASWANI

Director

18 July, 2013

ASHA SHRICHAND RAHEJA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NOVOTEL TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
OTTOKAR TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
ARTAUD TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
COURCHEVEL TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
CHANTACO TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
CASTAFIORE TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
VARSOLI TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
LAPIDAIRE TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.10 lac.
1995 Maharashtra 14.10 lac Buy financial reports
ASHISH FERROISPAT PRIVATE LIMITED It was formed in year 2010 in Jharkhand . The company currently has a paid up capital of INR 14.09 lac.
2010 Jharkhand 14.09 lac Buy financial reports
ORBIT GOODS PRIVATE LIMITED It was formed in year 2009 in Orissa . The company currently has a paid up capital of INR 14.10 lac.
2009 Orissa 14.10 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ANNECY TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ANNECY TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ANNECY TRADING PRIVATE LIMITED

  • What is the Incorporation date of ANNECY TRADING PRIVATE LIMITED?

    The Incorporation Date of ANNECY TRADING PRIVATE LIMITED is 18 August, 1995.

  • What is authorized share capital of ANNECY TRADING PRIVATE LIMITED?

    The authorized share capital of ANNECY TRADING PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of ANNECY TRADING PRIVATE LIMITED?

    The paid up capital of the ANNECY TRADING PRIVATE LIMITED is INR 14.095 Lacs.

  • What is the registered address of ANNECY TRADING PRIVATE LIMITED?

    The registered address of ANNECY TRADING PRIVATE LIMITED is VASWANI GARDENS, GR., FLOOR BEHIND ATUR TERRACES,
    25, SOBANI RD., CUFFE PARADE,
    MUMBAI - 400005
    Maharashtra - India.

  • What is the CIN number of ANNECY TRADING PRIVATE LIMITED?

    The CIN number of ANNECY TRADING PRIVATE LIMITED is U51900MH1995PTC091948.

  • Who are the directors of ANNECY TRADING PRIVATE LIMITED?

    Annecy Trading Private Limited has four directors - Ravi Harkishen Vaswani, Janak Harkishan Vaswani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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