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
ANMOL MULTITRADE PRIVATE LIMITED
CIN: U52590CT2010PTC021784 As on: 2024-07-01
ANMOL MULTITRADE PRIVATE LIMITED (CIN: U52590CT2010PTC021784) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANMOL MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of ANMOL MULTITRADE PRIVATE LIMITED are SAMAD KHAN, and DEEPAK SINGH THAKUR.
ANMOL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590CT2010PTC021784 and its registration number is 21784. Users may contact ANMOL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL MULTITRADE PRIVATE LIMITED is QUATER NO 108 NEAR PURANA BHAINSTHAN NAGAR NIGAM COLONEY , RAIPUR, Chattisgarh, India - 495001.
Current status of ANMOL MULTITRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANMOL MULTITRADE 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 ANMOL MULTITRADE
Purchase full report of ANMOL MULTITRADE
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 MULTITRADE 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 ANMOL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02995351 | SAMAD KHAN | Director | 2010-05-03 |
| 02995356 | DEEPAK SINGH THAKUR | Director | 2010-05-03 |
Past Directors & Key Managerial Personnel of ANMOL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHULAXMI RETAIL & MULTITRADE PRIVATE LIMITED | U52590CT2010PTC021866 | Director | 2010-05-26 | Ongoing |
Other Directorships of DEEPAK SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT2016PTC007313 | KOPERL INFRASTRUCTURES PRIVATE LIMITED | S/o Shri Harbansh Singh, Near Chawla Kiraya Bhandar, Shyam Nagar, , Raipur, Chattisgarh, India - 495001 |
| U85100CT2020PTC011019 | EZY NUTRITION AND WELLNESS PRIVATE LIMITED | WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U29308CT2021PTC012466 | KMECH ENGINEERING PRIVATE LIMITED | HOUSE NO. 08, RHEA BIRD OF PARADISE,NEAR RAJ TANDAN VILLA, GAD COLONY, KACHNA , RAIPUR, Chattisgarh, India - 495001 |
| U50404CT2019PTC009797 | MAOSAJI MOTOCORP PRIVATE LIMITED | NEAR TRANSPORT NAGAR GATE RAIPUR ROAD, PARSADA, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001 |
| ACB-5454 | GUNVATTA GEOTECH LABORATORY LLP | OfficeNo1 Near OverbridgeAnand Nagar Uslapur Bilaspur, Chattisgarh, India - 495001 |
| U15312CT2010PTC021741 | PRIYDARSHI KRIPA RICE PRIVATE LIMITED | H. NO. 393, BASERA COLONEY BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U15319CT2010PTC021831 | PRIYADARSHI RICE TRADING PRIVATE LIMITED | HOUSE NO 393, BASERA COLONEY BHARTIYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U14200CT2014PTC001276 | SRP KHANIJ PRIVATE LIMITED | Shop No. 107, 108, Bajpai Chambers, Rajendra Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U01100CT2022PTC013946 | RAVISHANKAR PRODUCER COMPANY LIMITED | GALI NO. 2, NEAR DLS COLLEGE EKTA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U72900CT2021PTC011790 | LASAR SOLUTION PRIVATE LIMITED | PLOT NO 203 NEAR PATWARI HOUSE VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495001 |
| U67200CT2016PTC007438 | DREAM STAR LONG LIFE CARE PRIVATE LIMITED | H.NO.18, NEAR SRIRAM HOSPITAL GITANJALI VIHAR, NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U14212CT2012PTC000192 | SKVM MINES AND MINERALS PRIVATE LIMITED | PLOT NO 167 NEAR HOLLEY NURSERY SCHOOL, R K NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2021PTC012224 | NIRMALA AGROTECH PRIVATE LIMITED | WARD NO. 27 NEAR GAYATRI MANDIR TALAPARA ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U73100CT2014PTC001289 | SHRI HARI ADVANCE NANO SCIENCE PRIVATE LIMITED | HOUSE NO. 7/1381, DEVI NAGAR MAHARANA PRATAP CHOWK, RAIPUR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| AAT-0608 | AAMBE ASSOCIATES LLP | H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001 |
| AAT-7977 | PRAGYBE MULTITRADE LLP | C/O Shanti Devi,Ward No 38, Near Milan Mandir Hemu Nagar Bilaspur, Chattisgarh, India - 495001 |
| U52100CT2014PTC001436 | SPENDZ RETAIL PRIVATE LIMITED | H.NO.409 HARSH HEAVENS ASHOK NAGAR, NEAR R K PETROL PUMP , BILASPUR, Chattisgarh, India - 495001 |
| U10101CT2016PTC002089 | CREDENCE COALS PRIVATE LIMITED | SHRI CHELARAM CHANDELA VIHAR, NEAR PRIYADARSHANI NAGAR, H.NO. S/D-11, , BILASPUR, Chattisgarh, India - 495001 |
| U25199CT2021OPC012054 | SALAH SPECIALIST (OPC) PRIVATE LIMITED | WARD NO 3 , RAMDAS NAGAR, OM NIWAS NEAR JALARAM MANDIR, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001 |
| U63020CT2012PTC000213 | SARASWATI COLD STORAGE PRIVATE LIMITED | HOUSE NO. AS-111, GROUND FLOOR, AGEY NAGAR NEAR AADI SHAKTI SHIV MANDIR , BILASPUR, Chattisgarh, India - 495001 |
| U28112CT2013PTC000902 | RADIX INFRA AND ENGINEERINGS PRIVATE LIMITED | H.NO. 6, INDRAPRASTHA PURI, NEAR DEV NANDAN NAGAR, PH-1, SIPAT ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2023PTC014127 | GOODWIN MEDICINE(INDIA) PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 427 PHASE 1 NEAR HOLI NURSARI SCHOOL, R.K NAGAR, LINGIYADIH , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2021PTC011472 | ISAN AGRO ESTATES PRIVATE LIMITED | QTR NO A/106 HARSH HEAVENCE APARTMENT NEAR R K PETROL PUMP, ASHOK NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U40106CT2019PTC009287 | AUTOVITY ENERGY AND LIGHTING INDUSTRIES PRIVATE LIMITED | C/O- R.K. GENDLE, NEAR SHILA TOWER, HOSUE NO. 9/934, BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U72900CT2021PTC012240 | AKROVISION PRIVATE LIMITED | C/o Mr. Subrat Rath, Shanti Nagar, Ring Road No.-2, Near New Life Hospital, , Bilaspur, Chattisgarh, India - 495001 |
| U85100CT2021PTC012351 | DR DUBEY'S DIAGNOSTIC AND HEALTH CARE PRIVATE LIMITED | 1st Floor, Plot No. 6, Narmada Nagar Near Siddh Shikhar Apartment, Ring Road 2 , Bilaspur, Chattisgarh, India - 495001 |
| U64204CT2020PTC010250 | MAHAKAL TELE INFRA PRIVATE LIMITED | House No.440/34, Gali No.1 (Ward no.4) Shivaji Nagar, Medical Complex, Telipara , Bilaspur, Chattisgarh, India - 495001 |
| U31908CT2018PTC008612 | KW SOLAR & TRANSFORMER PRIVATE LIMITED | WARD NO. 11 S NO. 664-12, ZEENAT MANZIL, OPP. GALLI NO. II BHARTI NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2017PTC008165 | VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED | FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001 |
| 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.
| 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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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.
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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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