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 ESTATE PVT LTD
CIN: U70200MH1989PTC052256 As on: 2026-07-13
ANAND ESTATE PVT LTD (CIN: U70200MH1989PTC052256) is a Private company incorporated on 19 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 542900.00.
ANAND ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 08 May 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANAND ESTATE PVT LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ANAND ESTATE PVT LTD are RASNEET KAUR ANAND, KULWANT SINGH ANAND, SULEKHA ANAND, and PAVANPAL SINGH ANAND.
ANAND ESTATE PVT LTD's Corporate Identification Number (CIN) is U70200MH1989PTC052256 and its registration number is 52256. Users may contact ANAND ESTATE PVT LTD on its Email address - [email protected]. Registered address of ANAND ESTATE PVT LTD is AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of ANAND ESTATE PVT LTD is - Converted to LLP.
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 ESTATE 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 ANAND ESTATE
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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 ESTATE 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 ANAND ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06576727 | RASNEET KAUR ANAND | Director | 2013-08-02 |
| 00010123 | KULWANT SINGH ANAND | Director | 1989-06-19 |
| 00010186 | SULEKHA ANAND | Director | 2012-04-01 |
| 01224747 | PAVANPAL SINGH ANAND | Director | 2007-01-22 |
Past Directors & Key Managerial Personnel of ANAND ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06576727 | RASNEET KAUR ANAND | Additional Director | - | 2013-08-02 |
| 00010186 | SULEKHA ANAND | Director | - | 2007-04-02 |
| 01098476 | PRAKASH MALHOTRA | Director | - | 2010-03-17 |
Other Directorships of RASNEET KAUR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ESTATE LLP | AAE-4254 | Partner | - | 2020-01-01 |
Other Directorships of KULWANT SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ESTATE LLP | AAE-4254 | Designated Partner | 2015-07-22 | Ongoing |
| ZLOTO JEWELS LLP | AAE-7247 | Designated Partner | 2015-09-09 | Ongoing |
| GREENFIELD BUILDERS AND LAND DEVELOPERS LLP | AAO-3560 | Designated Partner | 2019-02-22 | Ongoing |
| GREENFIELD BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049134 | Director | - | 2019-02-21 |
| PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1989PTC052236 | Director | 1989-06-19 | Ongoing |
Other Directorships of SULEKHA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ESTATE LLP | AAE-4254 | Designated Partner | 2016-07-01 | Ongoing |
| ANAND ESTATE LLP | AAE-4254 | Partner | - | 2016-07-01 |
| ZLOTO JEWELS LLP | AAE-7247 | Designated Partner | 2016-07-01 | Ongoing |
| GREENFIELD BUILDERS AND LAND DEVELOPERS LLP | AAO-3560 | Designated Partner | 2019-02-22 | Ongoing |
| GREENFIELD BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049134 | Additional Director | - | 2016-09-30 |
| GREENFIELD BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049134 | Director | - | 2019-02-21 |
| PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1989PTC052236 | Director | - | 2007-04-02 |
Other Directorships of PRAKASH MALHOTRA
Other Directorships of PAVANPAL SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND ESTATE LLP | AAE-4254 | Designated Partner | - | 2016-06-30 |
| ANAND ESTATE LLP | AAE-4254 | Partner | 2016-07-01 | Ongoing |
| ZLOTO JEWELS LLP | AAE-7247 | Designated Partner | - | 2016-06-30 |
| ZLOTO JEWELS LLP | AAE-7247 | Partner | 2016-07-01 | Ongoing |
| GREENFIELD BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049134 | Director | - | 2016-06-01 |
| PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1989PTC052236 | Additional Director | - | 2007-09-29 |
| PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1989PTC052236 | Director | 2007-09-29 | Ongoing |
| TESTIN AUTOMOTIVE PRIVATE LIMITED | U74120MH2014PTC258011 | Additional Director | - | 2018-09-30 |
| TESTIN AUTOMOTIVE PRIVATE LIMITED | U74120MH2014PTC258011 | Director | - | 2019-08-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1989PTC052236 | PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74220MH2011PTC223619 | STARFACE DIGITAL PRIVATE LIMITED | 5TH FLOOR, AMORE BUILDING, JUNCTION OF 2ND & 4TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAA-3727 | PARAMVIR BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-4770 | K MORDANI CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP SOC.LTD., JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAB-4721 | PARAMVIR REAL ESTATES LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-0397 | MNK BUILDERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD.,JN.OF 2ND & 4TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAA-1078 | PARAMVIR DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR,AMORE COMMERCIAL PREMISES,CO-OP SOC.LTD.,JN.OF 2ND & 4TH ROAD,KHAR(WEST), MUMBAI, Maharashtra, India - 400052 |
| AAC-3686 | MARK CONTRACTS LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7066 | SKYLINK VENTURES LLP | OFFICE NO. 105,1ST FLOOR,AMORE COMMERCIAL PREMISES CO-OP SOC LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7071 | PARAMVIR CONSTRUCTIONS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISES CO-OP.SOC. LTD., JN OF 2ND & 4TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| L74909MH1983PLC127133 | JETKING INFOTRAIN LIMITED | Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd.,,CTS No. Junction of 2nd & 4th Road,,Mumbai,Mumbai,Maharashtra,400052-India |
| U74995MH2018PTC306606 | LAS GROUND FORCE PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHAVYA PLAZA, BHAVYA COMMERCIAL BUILDING, KHAR 5TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U17299MH2020PTC341004 | ESUIDHAAGA PRIVATE LIMITED | OFF. 301A, AMORE BLDG, 3RD FLR, JUNCTION OF 2ND & 4TH RD. KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAA-7938 | KOEL DEVELOPERS LLP | OFFICE NO.105,1ST FLOOR, AMORE COMMERCIAL PREMISESCO-OP. SOCIETY LTD.JN OF 2ND AND 4TH ROAD,KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAR-9799 | KOSHA VALLEY HOMES LLP | 402, Amore Junction,of 2nd & 4th Road, Near Khar Station Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U99999MH1982PTC028118 | NIRMIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 401/402, AMORE JUNCTION OF 2ND AND 4TH ROAD, KHAR STATION ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ABC-9241 | SANCTUM MUSIC PRODUCTIONS LLP | 401 Amore, Junction of 2nd and 4th Road,Opposite Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAE-6293 | HOMESTEAD CONSTRUCTIONS LLP | 305 Amore, Amore Commercial Premises Co. op. soc. Junction of 2nd & 4th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U74140MH1998PTC117248 | PROFESSIONAL ASSESSMENT AND TRAINING SYSTEMS PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, VINAYAK CHAMBERS, 4TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2013PTC251262 | BEAN TOWN ENTERPRISES PRIVATE LIMITED | FLAT NO 301 , 3RD FLOOR, SABA PALACE, 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| U63030MH2022PTC388710 | LWA CARGO PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, BHAVYA PLAZA BUILDING, 5TH ROAD, LINKING RD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U92110MH2003PTC143038 | SILVER LINE ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 9 COSMOS BUILDING2ND FLOOR\ ABOVE VRINDAVAN HOTEL 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAZ-7684 | NERAL REALTY LLP | SH. No. 104, Amore Bldg., 1st Flr, Junction of 2nd & 4th Rd, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U45303MH2009PTC193527 | PUSHAP ELECTRICALS PRIVATE LIMITED | Shop No. 1A, East View Building, Corner of 3rd & 4th Road, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U63090MH2014PTC251703 | ONE POINT TOURS & TRAVEL SOLUTION PRIVATE LIMITED | 319, 3RD FLOOR, CRYSTAL SHOPPERS PARADISE, CTS NO. 1370, JUNCTION OF 24 & 33 ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
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- Email ID
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- 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.
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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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| 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.