ANMOL CONSULTANCY SERVICES LLP (LLPIN: AAA-7010) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of ANMOL CONSULTANCY SERVICES LLP are AMITA RAJNIKANT SHAH, and HARDIK RAJNIKANT SHAH.
ANMOL CONSULTANCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ANMOL CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAA-7010. Its Email address is [email protected] and its registered address is 306, APOLLO COMPLEX, R.K SINGH MARG, OFF. PARSI PANCHAYAT R OAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
Current status of ANMOL CONSULTANCY SERVICES LLP is - Under process of striking off.
| LLP Identification Number | AAA-7010 |
| Name | ANMOL CONSULTANCY SERVICES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-23 |
| Age of Company | 13 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANMOL CONSULTANCY SERVICES LLP |
| AAA-7010 |
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Get a list of all litigations ANMOL CONSULTANCY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANMOL CONSULTANCY SERVICES. This report helps you understand the risk associated in dealing with ANMOL CONSULTANCY SERVICES and its Directors better.
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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 ANMOL CONSULTANCY SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008365 | AMITA RAJNIKANT SHAH | Designated Partner | 2011-11-23 |
| 00306735 | HARDIK RAJNIKANT SHAH | Designated Partner | 2011-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056177 | RAJNIKANT NAROTTAMDAS SHAH | Partner | - | 2020-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2008PTC184135 | PANAVI PETROCHEM PRIVATE LIMITED | 407, APOLLO COMPLEX , R. K. SINGH MARG OFF PARSI PANCHAYAT ROAD , ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74140MH1993PTC070684 | ANMOL CONSULTANCY SERVICES PVT LTD | 306, APOLLO COMPLEX, R. K. SINGH MARG, OFF. PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN |
| U30007MH1998PTC116678 | GIGABYTE (INDIA) PRIVATE LIMITED | 305 APOLLO COMPLEX R K SINGHMARG PARSI PANCHAYAT RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52399MH2012PTC235348 | NEW NATIONAL JEWELLERS PRIVATE LIMITED | APOLLO COMPLEX, OFFICE NO. 103, R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI MH 400069 IN |
| U45200MH2005PTC156486 | MAN MOTI DEVELOPERS PRIVATE LIMITED | 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT RD, NEAR SONA UDYOG, ANDHERI EAST MUMBAI MH 400069 IN |
| U70100MH2004PTC146456 | MARWAR REALTORS PRIVATE LIMITED | 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR SONA UDYOG, ANDHERI EAST MUMBAI MH 400069 IN |
| U29253MH2012PTC231091 | NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | 304, APOLLO ARCADE R. K. SINGH MARG, MOGRA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAE-6870 | TRUPTI LIGHTING LLP | 104, APOLLO ARCADE, AMBAWADI, MOGRAPADA, R K SINGH ROAD, OFF PARSI PANCHAYAT ROAD, ANDHERIEAST MUMBAI, Maharashtra, India - 400069 |
| AAO-5371 | PH REAL ESTATE CONSULTANT LLP | 203 APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG MOGRA PADA ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U15138MH2022PTC395372 | B 2 B TRADECOM CONSUMER PRIVATE LIMITED | 303, APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG, MOGRA PADA, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1996PLC100295 | APT LEAFINE AND CAPITAL LIMITED | 407 APOLLO COMPLEX,R.K.SINGH MARG, OFF.PARASI PANCHAYAT ROAD,ANDHERI (EAST), MUMBAI MH 400069 IN |
| U32109MH1992PTC069407 | PEGASUS POWER DEVICES PRIVATE LIMITED | 201 APOLLO COMPLEX,R.K.SINGH -MARG OFF PARSI PANCHAYAT RD ANDHER EAST MUMBAI MH 400069 IN |
| U67190MH2011PTC216161 | KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED | APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E MUMBAI MH 400069 IN |
| AAW-0374 | TRUE TASTE FOODS AND SERVICES LLP | B/7, Hari Darshan CHS Ltd, R.K Singh Marg, Andheri east Mumbai, Maharashtra, India - 400069 |
| U15100MH2003PTC143319 | OMKAR CONSUMER PRODUCTS PRIVATE LIMITED | 404 APPOLO COMPLEXOFF PARSI PANCHYAT RD R K SINGH MARG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U24299MH2021PTC357571 | RIVAAN PLASTCHEM PRIVATE LIMITED | Room No. 604, Suri Rajendra Tower R K Singh Marg Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAK-6246 | ARHAM HARDWARE CONCEPTS LLP | UNIT 5 A UNIVERSAL ESTATE PREMISES CO OP SOC R K SINGH MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U30000MH1996PTC103589 | HARISH INFOTECH PRIVATE LIMITED | 303, Apollo Arcade, Near Sona Udhyog, Off.Old Nagardas Rd, R.K.Singh Marg, And heri (E) , Mumbai, Maharashtra, India - 400069 |
| U52390MH2011PTC218856 | CREDO MARKET CREATORS PRIVATE LIMITED | 207, APOLLO ARCADE, R K SINGH MARG, PARSI PANCHAYAT ROAD, NEAR SONA UDYOG,ANDHERI EAST MUMBAI MH 400069 IN |
| U55101MH2003PTC142540 | YASHASWINI LEISURE PRIVATE LIMITED | RAAJ CHAMBERS, R. K. PARAMHANS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAL-7689 | LAKSHMI-VISHNU REALTORS LLP | Plot No. 115/01 to 03, R. K. Paramhans Marg, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAJ-6164 | MIDAS SPACES LLP | Plot No. 115/01 to 03, R. K. Paramhans Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U15400MH2018PTC312420 | DADDJI KITCHEN PRIVATE LIMITED | 104, Haridarshan CHS LTD, R K Singh Road, Ambewadi, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| AAP-7265 | PRACHEE & AMIT LAW PRACTICE LLP | Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U45400MH2007PTC172324 | FORD CONSTRUCTIONS PRIVATE LIMITED | RAAJ CHAMBERS, PLOT 115, 115/ IT03 R.K. PARAMHANS MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U15400MH2020PTC342251 | FLEZZO FOODS PRIVATE LIMITED | ROOM NO-57,HANSRAJ MOLAKRAM CHAWL AMBAWADI,R.K.SINGH ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U31401MH2008PTC184935 | GLORIA MARK ELECTRICS PRIVATE LIMITED | 208, APOLLO COMPLEX PREMISES, NEAR SONA UDYOG, OFF PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U17290MH2018PTC315183 | JVAS GARMENTS INDUSTRIES PRIVATE LIMITED | 507 NEW HARI OM (SRA)CHS LTD.,BLDG NO 4 AMBEWADI, MOGRA VILLAGE, R.K.SINGH MARG ANDHERI EA ST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2008PTC187711 | MIDEAST WINDFARMS PRIVATE LIMITED | 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share held |
|---|---|---|
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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