My Cart Sign In Sign Up

ANMOL INDUSTRIES LIMITED

As on: 2024-06-19

ANMOL INDUSTRIES LIMITED (CIN: U15412AS2002PLC006936) is a Public company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 507000.00.

ANMOL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ANMOL INDUSTRIES LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

ANMOL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15412AS2002PLC006936 and its registration number is 6936. Users may contact ANMOL INDUSTRIES LIMITED on its Email address - . Registered address of ANMOL INDUSTRIES LIMITED is ARINDAM SHOPPING PLAZA, CHRISTIAN BASTI, G.S.ROAD, , GUWAHATI, Assam, India - 781005.

Current status of ANMOL INDUSTRIES LIMITED is - Inactive for e-filing.

Basic Information

CIN U15412AS2002PLC006936
Name ANMOL INDUSTRIES LIMITED
Listed on Stock Exchange Unlisted
Company Status Inactive for e-filing
ROC ROC Shillong
Registration Number 6936
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-11-08
Age of Company 22 years, 4 months, 5 days
Activity NIC Code: 1541 NIC Description: Manufacture of bakery products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 507,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANMOL INDUSTRIES LIMITED

Previous CINs

U15412AS2002PLC006936

Regulatory Filings of ANMOL INDUSTRIES

All 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 ANMOL INDUSTRIES

Purchase full report of ANMOL INDUSTRIES

Litigation Search Report of ANMOL INDUSTRIES

Get a list of all litigations ANMOL INDUSTRIES 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 INDUSTRIES. This report helps you understand the risk associated in dealing with ANMOL INDUSTRIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ANMOL INDUSTRIES

Outstanding Payments to Micro & Small Enterprises

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 INDUSTRIES 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

Investor Complaints & Serious Complaints About ANMOL INDUSTRIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANMOL INDUSTRIES

Current Directors & Key Managerial Personnel of ANMOL INDUSTRIES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of ANMOL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
No past directors found

Companies with Similar Address

CIN Company Name Company Address
AAS-1758 LAXMI NARAYAN CORRUGATED BOARDS LLP 3rd Floor, Adam's Plaza Christian Basti, G.S. Road Guwahati, Assam, India - 781005
AAY-4713 GURUKUL SERVICES LLP ADITYA PLAZA,3RD FLOOR, G.S ROAD, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005
AAY-5031 ADITYA ADVISORY SERVICES LLP Aditya Plaza, 3rd Floor G.S. Road, Christian Basti GUWAHATI, Assam, India - 781005
U13209AS2004PTC011689 JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED Mega Plaza, 4th Floor, Christian Basti G S Road , Guwahati, Assam, India - 781005
U15549AS2016PTC017492 SUPERSTAR FOODS PRODUCTS PRIVATE LIMITED ADAMS PLAZA, 2ND FLOOR, CHRISTIAN BASTI G.S ROAD , GUWAHATI, Assam, India - 781005
AAW-9250 ARCH LEARNING LLP 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005
U15491AS2005PTC007726 SINDBAG TEA COMPANY PRIVATE LIMITED G-C IMPERIAL GREEN, 29 NILOMANI PHOOKAN PATH CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
U15412AS2011PTC010653 CERCA FOODS PRIVATE LIMITED Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005
U22222AS2013PTC011408 PURPLE INNOVATION PRIVATE LIMITED E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005
AAG-8235 FRONTIER CORPORATION LLP 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005
AAM-3808 MANIK CHAND AND SONS JEWELLERS (INT) LLP CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
U01132AS2002PTC006978 ASSAM VALLEY TEA AND TRADING COMPANY PRIVATE LIMITED CHRISTIAN BASTI G S ROAD , Guwahati, Assam, India - 781005
U24249AS1999PTC005990 ASSAM COSMETICS PRIVATE LIMITED G S ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
U30005AS1998PTC005442 EASTERN NETBORNE COMPUTERS PRIVATE LIMIT ED CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005
AAI-9173 AXOM LOGISTICS PARK LLP SIKARIA COMPOUND , CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
U15311AS1975PTC001638 SIKARIA SONS PRIVATE LTD Sikaria Compound, G.S. Road Christian Basti , Guwahati, Assam, India - 781005
AAT-6751 HOUSE OF BRILLIANCE VENTURES LLP C/O DULICHAND AGARWALA, CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005
AAP-6163 YAANA VENTURES LLP Sikaria Compound, Ground Floor, Christian Basti, G.S. Road GUWAHATI, Assam, India - 781005
AAP-2089 SONAJURI TEA LLP 101, PRIME APARTMENT,AMRAWATI PATH, G.S. ROAD, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005
AAN-2153 HARMONY TOURISM LLP 3RD FLOOR, SHANKAR COMPLEX, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005
AAM-2977 BHAURAM JODHRAJ PLANTATIONS LLP 101, Prime Apartments, Amrawati Path Christian Basti, G S Road Guwahati, Assam, India - 781005
AAU-9342 EDYU EDUCATION LLP 5th Floor, Silver Square G.S. Road, Christian Basti, Guwahati, Assam, India - 781005
U26900AS2010PTC010278 SUNSHINE GLOBAL CERATILES PRIVATE LIMITED Ground Floor, Aditya Plaza, Christain Basti G. S. Road , Guwahati, Assam, India - 781005
U01403AS2010PTC009749 BHAURAM JODHRAJ PLANTATIONS PRIVATE LIMITED 101, Prime Apartments, Amrawati Path Christian Basti, G S Road , Guwahati, Assam, India - 781005
U01132AS2000PTC006180 METHANGURI TEA PLANTATION PRIVATE LIMITED RD Enclave, 3rd Floor, Christian Basti, G.S. Road, , Guwahati, Assam, India - 781005
U25209AS2012PTC011253 NEZONE POLY PIPES PRIVATE LIMITED 5TH FLOOR, DD TOWER, G.S. ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
U27109AS2009PTC009070 NEZONE PIPES PRIVATE LIMITED DD Tower, 5th Floor G S Road, Christian Basti , Guwahati, Assam, India - 781005
U27109AS2002PLC006950 NEZONE TUBES (ASSAM) LIMITED DD TOWER, 5TH FLOOR CHRISTIAN BASTI,G.S.ROAD , GUWAHATI, Assam, India - 781005
U22219AS2001PTC006434 AMAN UDYOG PRIVATE LIMITED ANISHA TOWER , 161/D, G.S.ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005
View all companies with similar address

Prosecution Details of ANMOL INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANMOL INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANMOL INDUSTRIES

Email ID: Website: Not Available Address: ARINDAM SHOPPING PLAZA, CHRISTIAN BASTI, G.S.ROAD, , GUWAHATI, Assam, India - 781005

Principal Products & Services of ANMOL INDUSTRIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ANMOL INDUSTRIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ANMOL INDUSTRIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ANMOL INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of ANMOL INDUSTRIES

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

Board Meetings of ANMOL INDUSTRIES

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

Auditors of ANMOL INDUSTRIES

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

Update Information

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.