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
ANAND CONSTRUWELL PRIVATE LIMITED
CIN: U70100MH1996PTC102326 As on: 2026-07-13
ANAND CONSTRUWELL PRIVATE LIMITED (CIN: U70100MH1996PTC102326) is a Private company incorporated on 03 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
ANAND CONSTRUWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND CONSTRUWELL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ANAND CONSTRUWELL PRIVATE LIMITED are SHAILENDRA CHOKASI NAVINCHANDRA, ABHAY NAVINCHANDRA CHOKASI, NAVINCHANDRA CHOKASI PREMCHAND, RAMESH PREMCHAND CHOKASI, and VEENA CHOKASI RAMESHCHANDRA.
ANAND CONSTRUWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC102326 and its registration number is 102326. Users may contact ANAND CONSTRUWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND CONSTRUWELL PRIVATE LIMITED is RAMCHANDRA APTMAKHMALABAD NAKA , NASHIK, Maharashtra, India - 422003.
Current status of ANAND CONSTRUWELL 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 ANAND CONSTRUWELL 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.
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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 ANAND CONSTRUWELL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAND CONSTRUWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02199283 | SHAILENDRA CHOKASI NAVINCHANDRA | Director | 2008-07-01 |
| 02199311 | ABHAY NAVINCHANDRA CHOKASI | Director | 2008-07-01 |
| 00458932 | NAVINCHANDRA CHOKASI PREMCHAND | Director | 1996-09-03 |
| 00932366 | RAMESH PREMCHAND CHOKASI | Director | 1996-09-03 |
| 02199247 | VEENA CHOKASI RAMESHCHANDRA | Director | 2008-07-01 |
Past Directors & Key Managerial Personnel of ANAND CONSTRUWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA CHOKASI NAVINCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | U85300MH2022NPL381979 | Director | 2022-05-05 | Ongoing |
Other Directorships of ABHAY NAVINCHANDRA CHOKASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | U85300MH2022NPL381979 | Director | 2022-05-05 | Ongoing |
Other Directorships of NAVINCHANDRA CHOKASI PREMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | U85300MH2022NPL381979 | Director | 2022-05-05 | Ongoing |
Other Directorships of RAMESH PREMCHAND CHOKASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M & ANAND ENVIRO LLP | AAQ-0782 | Designated Partner | 2019-07-26 | Ongoing |
| M UNITED CONSTRUWELL LLP | AAW-8462 | Designated Partner | 2021-04-29 | Ongoing |
| SAPTASHRINGI INFRASTRUCTURE BUILDCON PRIVATE LIMITED | U45200MH2003PTC139220 | Director | 2003-02-18 | Ongoing |
| CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | U85300MH2022NPL381979 | Director | 2022-05-05 | Ongoing |
Other Directorships of VEENA CHOKASI RAMESHCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | U85300MH2022NPL381979 | Director | 2022-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-4585 | R ANAND AGGREGATES AND METALS LLP | RAMCHANDRA APTS.,NEAR MBAD NAKA,,Nashik,Nashik,Maharashtra,India-422003 |
| U85300MH2022NPL381979 | CHOKASI BROTHER NASHIK SOCIAL AND HEALTH FOUNDATION | SHOP NO 1, RAMCHANDRA APARTMENT,, M.BAD (MAKHAMALABAD), NAKA PANCHAVATI, NASIK,NASHIK,Nashik,Maharashtra,422003-India |
| U45200MH2003PTC139220 | SAPTASHRINGI INFRASTRUCTURE BUILDCON PRIVATE LIMITED | RAMCHANDRA APPTSMAKHAMALA BAD NAKA PANLHAYATI , NASHIK, Maharashtra, India - 422003 |
| U46909PN2025PTC247356 | BOOTAK PRIVATE LIMITED | 4610,New Adgaon Naka,,B/H Bank of India,Agra Rd,Nashik,Nashik,Maharashtra,422003-India |
| ACE-1332 | KU7 AJ8 CONSTRUCTIONS LLP | FL NO 13 HARIVANDAN APRT,ADGAON NAKA NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| U62013MH2023PTC398921 | SMARTRIOZ IT SERVICES PRIVATE LIMITED | Flat No.1102, Kanhaiya Building Samraat Vrindavan,New Adgaon Naka, Opp. Swami Narayan Temple Nashik,Nashik,Nashik,Maharashtra,422003-India |
| ACR-5751 | TAMBAT CONSTRUCTIONS LLP | Somnath Park Dindori Naka,Nashik,Nashik,Maharashtra,India-422003 |
| ACL-7651 | PAVP VENTURES LLP | SARUDNYA SANKUL PANCHKRUSHNA APARTMENT,PETH NAKA,Nashik,Nashik,Maharashtra,India-422003 |
| ACO-7713 | DHEER INFRASTRUCTURE LLP | FNO 107 DHANASHREE AVENUE,DINDORI NAKA, PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U45200MH2023OPC399616 | SIDDHSANKALP MOTORS AND TYRES (OPC) PRIVATE LIMITED | GALA-1552, SHOP-1, OLD JAKAT NAKA,Nashik,Nashik,Maharashtra,422003-India |
| ACU-9492 | UMIYAMAA INFRA LLP | Block No 5 Jetha Market,Old Adgaon Naka,Nashik,Nashik,Maharashtra,India-422003 |
| U58203MH2025PTC439914 | ANSTRIC GAMES PRIVATE LIMITED | B-3, 304/4610, Shubh Labh,Society, Makhmalabad Naka,Nashik,Nashik,Maharashtra,422003-India |
| U55101MH2023PTC412859 | BHALAVI INDIA PRIVATE LIMITED | Fl No.904,Krishna Buldg,Om Nagar Adgaon Naka,Nashik,Nashik,Maharashtra,422003-India |
| U45400MH2012PTC233391 | MATTONE INFRA PRIVATE LIMITED | Ground Floor, Jetha Market, old Adgaon Naka Panchavati, Nashik , Nashik, Maharashtra, India - 422003 |
| U65990MH2019PLN333931 | NASHIK URBAN MULTIPURPOSE NIDHI LIMITED | OFFICE NO-03 PETHKAR PLAZA, MAKHAMALABAD NAKA PANCHAVATI, NASHIK , NASHIK, Maharashtra, India - 422003 |
| ACG-3476 | ANSTRIC GAMES LLP | B-3, 304/4610, SHUBH LABH SOCIETY,VRUNDHAVAN COLONY,MAKHMALABAD NAKA,,Nashik,Nashik,Maharashtra,India-422003 |
| ACM-4149 | VASUDHARA IMPEX LLP | PLOT NO 73, JANTA RAJA COLONY,MAKHAMALABAD NAKA, NEAR SHRIYASH APT,Nashik,Nashik,Maharashtra,India-422003 |
| ABC-7981 | AVMT BUSINESS STRATEGY LLP | Flat No 902, Keshav Building, Samraat Vrindavan,,Om Nagar, Adgaon Naka, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| ACK-4617 | HERESY LABS LLP | FLAT NO M6, PRAKSYDE HOMES, RABIHARI SCHOOL,LCO GAURAV GOWARDHANE SIR, ADGAO N NAKA,Nashik,Nashik,Maharashtra,India-422003 |
| U72900MH2018PTC316669 | FORSERENE TECHNOLOGIES PRIVATE LIMITED | FL NO-01, RISHIKESH APTS SNO 88/2 PLNO 14 M BAD NAKA NASHIK , NASHIK, Maharashtra, India - 422003 |
| L11010MH1984PLC033082 | ASGARD ALCOBEV LIMITED | Sr. No. 186, Gavalwadi Road,,Ashewadi, Ramshej, Nashik, Maharashtra 422003.,Nashik,Nashik,Maharashtra,422003-India |
| U15490MH2020PTC336641 | MAGIC MILLETS PRIVATE LIMITED | FI.3, MAKHMALABAD NAKA PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U74120MH2012PTC229617 | SMG MEDICARE PRIVATE LIMITED | 13, RUPSHRI APPARTMENT, DINDORI NAKA , NASHIK, Maharashtra, India - 422003 |
| U24211MH2011PLC218302 | ADVANCE PESTICIDES LIMITED | SOMNATH PARK, NEAR DINDORI NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U29308MH2012PTC238226 | SEM ENERGYINFRA PRIVATE LIMITED | ALANKAR BANGLOW, RAJPAL COLONY, MAKHMALABAD NAKA , NASHIK, Maharashtra, India - 422003 |
| U55101MH2003PTC139555 | SAI SHRADHA RESORTS PRIVATE LIMITED | 2/4 HARSHVARDHAN SOCIETYMAKHAMALABAD NAKA PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| AAT-4427 | PALWE SANCHETI WAREHOUSE LLP | SHOP NO. 1 KRUSHNAKAMAL NEW ADGAON NAKA PVATI NASHIK, Maharashtra, India - 422003 |
| U31909MH2016PTC283856 | LA SOLEIL INDUSTRIES PRIVATE LIMITED | RUPSHREE APPT,LAKADABAI BHAVAN, DINDORI NAKA,PANCHVATI, , NASHIK, Maharashtra, India - 422003 |
| U31200MH2001PTC132901 | CACTUSFLOWER APPLIANCES PRIVATE LIMITED | 14 PUNITA KRISHNA NAGAROLD ADGAON NAKA PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042269 | 2007-02-03 | - | 2014-01-03 | 4,859,000.00 | ICICI BANK LIMITED | |
| 10063015 | 2007-07-28 | - | 2023-08-31 | 2,272,000.00 | BANK OF BAROAD | |
| 10071862 | 2007-08-30 | - | 2023-08-31 | 2,886,000.00 | BANK OF BARODA | |
| 10083675 | 2007-11-19 | - | 2014-01-03 | 3,428,223.00 | ICICI BANK LIMITED | |
| 10113974 | 2008-05-30 | 2023-08-04 | - | 100,000,000.00 | Bank of Baroda | |
| 10157384 | 2009-04-30 | - | 2014-01-02 | 4,200,000.00 | HDFC BANK LIMITED | |
| 10168194 | 2009-07-17 | - | 2014-01-02 | 950,000.00 | HDFC BANK LIMITED | |
| 10187114 | 2009-11-20 | - | 2014-01-03 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10221078 | 2010-04-27 | - | 2014-01-10 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10263992 | 2011-01-05 | - | 2014-01-02 | 1,600,000.00 | HDFC BANK LIMITED | |
| 10266980 | 2011-01-31 | - | 2014-01-28 | 2,763,000.00 | HDFC BANK LIMITED | |
| 10274290 | 2011-02-03 | - | 2014-01-28 | 1,795,000.00 | HDFC BANK LIMITED | |
| 10274709 | 2011-02-03 | - | 2014-02-03 | 1,795,000.00 | HDFC BANK LIMITED | |
| 10369598 | 2012-07-14 | - | 2023-08-31 | 550,000.00 | BANK OF BARODA | |
| 10444404 | 2013-08-06 | - | 2016-10-28 | 2,380,000.00 | HDFC BANK LIMITED | |
| 10448740 | 2013-09-02 | - | 2016-10-28 | 5,860,000.00 | HDFC BANK LIMITED | |
| 10474208 | 2014-01-29 | - | 2017-04-05 | 1,891,400.00 | HDFC BANK LIMITED | |
| 10476188 | 2014-02-06 | - | 2017-04-10 | 4,390,000.00 | HDFC BANK LIMITED | |
| 10479568 | 2014-02-22 | - | 2017-04-10 | 2,047,000.00 | HDFC BANK LIMITED | |
| 10483576 | 2014-03-14 | - | 2017-04-05 | 950,000.00 | HDFC BANK LIMITED | |
| 10493522 | 2014-05-23 | - | 2015-11-17 | 8,250,000.00 | HDFC BANK LIMITED | |
| 10530469 | 2014-11-12 | - | 2018-01-05 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10596367 | 2015-09-05 | - | 2020-06-02 | 12,000,000.00 | HDFC BANK LIMITED | |
| 80037394 | 1999-11-05 | 2007-08-30 | 2023-08-31 | 25,158,000.00 | BANK OF BARODA | |
| 90156840 | 1998-04-06 | - | 2023-08-31 | 1,750,000.00 | BANK OF BARODA | |
| 90157008 | 1998-11-05 | 2004-01-14 | 2023-08-31 | 4,000,000.00 | BANK OF BARODA | |
| 100120981 | 2017-08-02 | - | 2020-09-23 | 582,000.00 | HDFC BANK LIMITED | |
| 100122507 | 2017-08-30 | - | 2021-05-12 | 5,875,000.00 | Citicorp Finance India Limited | |
| 100154693 | 2018-02-01 | - | 2021-09-03 | 4,000,000.00 | HDFC BANK LIMITED | |
| 100185777 | 2018-05-23 | - | 2021-06-08 | 3,645,000.00 | Citicorp Finance India Limited | |
| 100191939 | 2018-05-23 | - | - | 420,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 100227566 | 2018-12-31 | - | 2023-02-27 | 6,580,000.00 | HDFC BANK LIMITED | |
| 100233183 | 2019-01-16 | - | 2023-09-11 | 600,000.00 | HDFC BANK LIMITED | |
| 100238101 | 2019-02-08 | - | 2023-03-18 | 3,350,000.00 | HDFC BANK LIMITED | |
| 100314525 | 2019-11-28 | - | 2023-09-11 | 170,000,000.00 | HDFC BANK LIMITED | |
| 100502467 | 2021-11-20 | - | - | 2,830,755.00 | HDFC BANK LIMITED | |
| 100505533 | 2021-11-18 | - | - | 2,830,755.00 | HDFC BANK LIMITED | |
| 100548637 | 2022-01-07 | - | 2023-08-31 | 10,000,000.00 | Bank of Baroda | |
| 100718252 | 2023-04-28 | 2023-10-27 | - | 140,000,000.00 | HDFC BANK LIMITED | |
| 100770386 | 2023-08-04 | - | - | 100,000,000.00 | Bank of Baroda |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.