Annee Tradecom Private Limited
2011
| Thane, Maharashtra (India)
| Active
Last Updated:
About Annee Tradecom Private Limited
Annee Tradecom Private Limited is a active private limited company incorporated on 16 Aug 2011 in Thane, Maharashtra, India. With 13 Year, 11 Months in the financial services sector, it has an authorized capital of ₹0.10 M and paid-up capital of ₹0.10 M. Annee Tradecom Private Limited excels in Financial Services, driving industry innovation. As of 20 Jul 2025, it is led by 2 directors.
Company Details
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Address:
A-2/704 Rosa Gardenia Kasarwadavali Ghodbunder Road Thane West, Thane, Maharashtra, India, 400607
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CIN/LLPIN:
U74900MH2011PTC220977
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Incorporation Date:
16 Aug 2011
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Authorized Capital:
₹0.10 M
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Paid-Up Capital:
₹0.10 M
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Rajeev Srichand Raisinghani
DirectorAppointed: 24 Dec 2016
Abdul Rahim Abdul Haleem Shaikh
DirectorAppointed: 09 May 2019
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2019 | Others | ₹1.00 M | Open |
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