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
ANB EXPORTS PRIVATE LIMITED
CIN: U47711TN2023PTC163339 As on: 2026-07-13
ANB EXPORTS PRIVATE LIMITED (CIN: U47711TN2023PTC163339) is a Private company incorporated on 01 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
Directors of ANB EXPORTS PRIVATE LIMITED are BINU KOORANS PAUL, and MUSTHAFA ..
ANB EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711TN2023PTC163339 and its registration number is 163339. Users may contact ANB EXPORTS PRIVATE LIMITED on its Email address - . Registered address of ANB EXPORTS PRIVATE LIMITED is PLOT NO. 63, 4TH CROSS STREET,VARALAKSHMI NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India.
Current status of ANB EXPORTS 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 ANB EXPORTS 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 ANB EXPORTS
Purchase full report of ANB EXPORTS
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 ANB EXPORTS 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 ANB EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01152099 | BINU KOORANS PAUL | Director | 2023-09-02 |
| 05230019 | MUSTHAFA . | Director | 2023-09-02 |
Past Directors & Key Managerial Personnel of ANB EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINU KOORANS PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL MERCHANTS EXPORTS (INDIA) PRIVATE LIMITED | U51909CH2007PTC030871 | Managing Director | 2007-07-10 | Ongoing |
| PAUL IMPORTS PRIVATE LIMITED | U74999TN2016PTC138656 | Director | 2016-09-12 | Ongoing |
Other Directorships of MUSTHAFA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE PINK APPARELS PRIVATE LIMITED | U17122TN2012PTC086175 | Director | - | 2012-11-21 |
| JASS FOUNDATIONS PRIVATE LIMITED | U74110TN2011PTC081578 | Director | 2013-04-01 | Ongoing |
| CRESCENT VENTURES PRIVATE LIMITED | U74999TN2012PTC088395 | Additional Director | - | 2023-02-25 |
| CRESCENT VENTURES PRIVATE LIMITED | U74999TN2012PTC088395 | Director | 2022-06-03 | Ongoing |
| CARGONET SERVICES PRIVATE LIMITED | U74999TN2016PTC110421 | Director | 2016-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090TN2024PTC168143 | STARTRIT INFRATECH PRIVATE LIMITED | SF NO63/1 PLOT NO 1, AISHWARA NAGAR, MN RD KIL,Ayanambakkam,Tiruvallur, Poonamallee, Tamil Nadu,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| AAV-7870 | IWAGUMI SHIZEN LLP | PLOT NO.63, 4TH CROSS STREET, VARALAKSHMI NAGAR MADURAVOYAL, Tamil Nadu, India - 600095 |
| AAZ-3690 | OCHELLE INTERNATIONAL LLP | No.63, Ground Floor, 4th Cross Street, Varalakshmi Nagar, Maduravoyal CHENNAI, Tamil Nadu, India - 600095 |
| U62011TN2025PTC185443 | VARNIKA CONSULTING PRIVATE LIMITED | No.46, 3rd Cross Street, Centurion Nagar,Ayanambakkam, Poonamallee,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U46909TN2023OPC163387 | PJRK TRADING (OPC) PRIVATE LIMITED | NO.62 & 63, PALANIAPPA NAGAR,,KRISHNA NAGAR 2ND STREET,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U93110TN2023PTC164922 | PICKLERS ARENA PRIVATE LIMITED | Plot No 5, Sf. No .277/1,5th Street,,Krishna Nagar,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U47411TN2023PTC159310 | NUKE TECHNOLOGIES PRIVATE LIMITED | D.No.7, Plot No.18,19 & 20, S.K.R Towers,Alapakkam Main Road, Sundar Nagar, 4th Street,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U62020TN2023PTC159220 | TECSIGHT PRIVATE LIMITED | No.82, Second Floor, 1st Cross Street, VGN Nagar,,Phase-III, Nolambur,Tiruvallur,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U46909TN2024PTC167379 | INDIA TAPES PRIVATE LIMITED | PLOT NO. 6&7,PADASALAI CROSS STREET,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U27201TN2024PTC171765 | MAGNIPOWER TECHNOLOGY PRIVATE LIMITED | Plot No 4&5, Sivapadam Street,,Ponniamman Nagar,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U24320TN2024PTC166597 | GIA RICHESSE PRIVATE LIMITED | PLOT NO 16, NOVA ARADHIYA NAGAR,VELLALAR STREET,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U10797TN2024PTC171581 | PROVITNUTRA PRIVATE LIMITED | PLOT NO.10, PKM CROSS,STREET, SCHOOL ROAD,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| ACR-4577 | DAILY FRESH HARVEST LLP | No.9, 2 nd cross street,,Balaji Nagar, Vanagaram,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U78100TN2023PTC165792 | ARUUVII RESOURCE SEEKERZ HR SERVICES PRIVATE LIMITED | NO.5/35, VEL NAGAR,,IIND CROSS STREET, MVL,,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U43900TN2026PTC188312 | DRAFTXCEL PRIVATE LIMITED | PLOT NO.139, QUEEN STREET,VGN MONTE CARLO,VGN NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U68100TN2026PTC188061 | DOTAND INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Plot No.II, KK Street, Kasthuri Industrial Estate,Ponniamman Nagar,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U74900TN2024PTC173114 | PERFECT PT SERVICES PRIVATE LIMITED | Plot No.41, 4th Floor 2nd,Street Singaravelan Nagar,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U10790TN2025PTC187062 | AGRO INDIA FOOD PRODUCTS PRIVATE LIMITED | Plot No.18 3 Cross Street,,VGP Amudha Nagar, Poonamalee, Maduravoyal,Chennai,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U46102TN2026PTC191219 | NILAM MINERALS AND METALS PRIVATE LIMITED | PLOT NO-20, PALLVAN NAGAR EXTENSION,,1ST CROSS STREET, ALAPAAKAM, CHENNAI,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U56302TN2026PTC189470 | ADISIL FOODWORKS PRIVATE LIMITED | PLOT NO.36 D.NO.8,N.NO.1/4 BALANI NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U31900TN2015PTC103125 | DAIHAN ENGINEERING PRIVATE LIMITED | Plot No.1, 4th Cross Street Kanniyamman Nagar, , Vanagaram, Tamil Nadu, India - 600095 |
| U51909TN2021PTC140564 | IWAGUMI PRIVATE LIMITED | GA1 63, 4th Cross Street Varalakshmi Nagar Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U72200TN2022PTC149526 | TECHONOMY SOLUTIONS PRIVATE LIMITED | Plot No.143, Door No. 87, 1st Floor, 4th Cross Street, Thirumalai Nagar, , Perungudi, Tamil Nadu, India - 600096 |
| U71100TN2026PTC192883 | DESAN RULER DIMENSIONS PRIVATE LIMITED | PLOT NO 19 KARUNYA NAGAR,VANAGARAM, POONAMALLEE,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U62099TN2025PTC178182 | NARNIYA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.4, SENTHIL NAGAR,DINESH NAGAR EXTN,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U37200TN2022PTC152134 | CARAGE WRECKING AND RECYCLING PRIVATE LIMITED | Plot No. 5 SF No. 252,,D K NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U85500TN2026PTC192626 | DEXTEREDUVISION PRIVATE LIMITED | Plot no144a, Sf no 127/7,Varalakshmi Nagar,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U28140TN2025PTC179390 | SKYCOACH INDUSTRIES PRIVATE LIMITED | S.F.NO.191/3D,PLOT NO.1,,PONNIAMMAN NAGAR,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U71200TN2025PTC181219 | PROINSPECT SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | Plot No. 1B, Sf No. 31/1B,Vellalar Street,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| 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.
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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.
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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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