Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AANYA COMMODITIES PRIVATE LIMITED
CIN: U74900MH2007PTC169743 As on: 2026-07-13
AANYA COMMODITIES PRIVATE LIMITED (CIN: U74900MH2007PTC169743) is a Private company incorporated on 07 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AANYA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.AANYA COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AANYA COMMODITIES PRIVATE LIMITED are HEMAL THAKKER, and SUNIL SHYAM MIRPURI.
AANYA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC169743 and its registration number is 169743. Users may contact AANYA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANYA COMMODITIES PRIVATE LIMITED is SHOP NO 2 C - WING 29/41, TAMARIND LANE OPP. BOMBA Y HOUSE , MUMBAI, Maharashtra, India - 400023.
Current status of AANYA COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AANYA COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AANYA COMMODITIES
Purchase full report of AANYA COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AANYA COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AANYA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393773 | HEMAL THAKKER | Director | 2007-04-07 |
| 01655549 | SUNIL SHYAM MIRPURI | Director | 2007-04-07 |
Past Directors & Key Managerial Personnel of AANYA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWAS METAL ENGINEERING PRIVATE LIMITED | U27100MH2010PTC203405 | Director | 2010-12-20 | Ongoing |
| KHUSHI AANYA COMMODITIES PRIVATE LIMITED | U65999MH2009PTC191623 | Director | 2009-04-11 | Ongoing |
| AANYA FINANCIAL SERVICE PRIVATE LIMITED | U67190MH2005PTC157640 | Director | 2005-11-29 | Ongoing |
Other Directorships of SUNIL SHYAM MIRPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAHATI BUILDERS LLP | AAA-7944 | Designated Partner | 2012-02-10 | Ongoing |
| RANK COMMODITIES PRIVATE LIMITED | U51219MH2006PTC162641 | Director | 2006-06-15 | Ongoing |
| VYANKATESH PROPERTIES PRIVATE LIMITED | U70102MP2006PTC018540 | Director | 2012-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2010PTC210310 | TARACHAND INTERNATIONAL PRIVATE LIMITED | 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2002PTC134916 | GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC099795 | EMERGING EQUITIES PRIVATE LIMITED | RAJA BAHADUR COMPOUNDBUILDING NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U36911MH2005PTC156298 | SOHAN JEWELLERS PRIVATE LIMITED | SHOP NO.3/B,IST FLR,CHUNAWALATERRACE 2ND AGIARI LANE,DHANJI STREET, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC063393 | COMET INVESTMENT PRIVATE LIMITED | 5/7, OAK LANE, KOTHARI HOUSE, 2ND FLOOR, OFFICE NO:3, ABOVE GOKUL HOTEL , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2007PTC169586 | CHANNEL CAPITAL INDIA PRIVATE LIMITED | D-WING, NO. 1, FORBES, DR. V. B. GANDHI MARG LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2008PTC188752 | FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED | D WING, NO. 01, FORBES, DR. V. B. GANDHI MARG, LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U93090MH2008PTC188753 | FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED | D WING, NO. 01, FORBES, DR. V. B. GANDHI MARG, LANE ADJACENT TO RHYTHM HOUSE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2007PTC171501 | IGATPURIWALA CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 29, 2ND FLOOR, LUCKY HOUSE, 272, SHAHID BHAGAT SINGH ROAD, FORT, NEA R G. P. O. , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC287190 | NANCY TRANSLATION SERVICES PRIVATE LIMITED | SHOP NO.1,GR FLR,SAI SIDDHI ASSOCIATE,SONAWALA BLDG,OPP OLD CUSTOM HOUSE,S.B.S. ROAD,FO RT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC085056 | BLUE MOON SECURITIES PRIVATE LIMITED | 9, CRSENT CHAMBERS, 3RDFLOOR,TAMARIND LANE, FORT, MUMBAI400023. , MUMBAI 2/3/98, Maharashtra, India - 000000 |
| L51900MH1986PLC041499 | OASIS SECURITIES LIMITED | RAJA BAHADUR COMPOUNDBLDG NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2002PTC137485 | AHURA DEVELOPERS PRIVATE LIMITED | 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1994PLC084154 | MONEY MANAGERS FINANCE AND SECURITIES LIMITED | ROOM NO.2,2 SHANE BLDG.,NANABHAI LANE, , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2010PTC210751 | RANVIJAY AGRO CHEMICALS PRIVATE LIMITED | 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC101269 | TJ STOCK BROKING SERVICES PRIVATE LIMITED | 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67100MH1990PTC056370 | SUYASHREE FINSTOCK PRIVATE LIMITED | Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U74999MH2015NPL267761 | CITIZENS ADVISORY FORUM | 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023 |
| U72200MH1997PTC108634 | KUDROLLIS SOFTWARE INVENTIONS PRIVATE LIMITED | CALCOT HOUSE 2J 2ND FLOOR8 TAMRIND LANE MUDDANNA P SHETTY MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1989PTC051229 | MARKAZ MACHINERIES PVT. LTD | 25,MARUTI LANE,2ND FLR,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH2014PTC258479 | NEST DIRECT SERVICES PRIVATE LIMITED | OFFICE NO-203, A 2ND FLOOR, RUSTOM 29 NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.