My Cart Sign In Sign Up

ANNAPURNA RESIDENCY PRIVATE LIMITED

As on: 2024-06-26

ANNAPURNA RESIDENCY PRIVATE LIMITED (CIN: U45201AS2012PTC010897) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 560720.00.

ANNAPURNA RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNAPURNA RESIDENCY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ANNAPURNA RESIDENCY PRIVATE LIMITED are CHANDAN KUMAR PAREEK, ANUJ JOSHI, and VINOD KUMAR SAINI.

ANNAPURNA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201AS2012PTC010897 and its registration number is 10897. Users may contact ANNAPURNA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAPURNA RESIDENCY PRIVATE LIMITED is AMBARI TULA FACTORY, , GUWAHATI, Assam, India - 781025.

Current status of ANNAPURNA RESIDENCY PRIVATE LIMITED is - Active.

Basic Information

CIN U45201AS2012PTC010897
Name ANNAPURNA RESIDENCY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 10897
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-01-30
Age of Company 13 years, 1 months, 13 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 560,720.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Annapurna Residency Private Limited

Previous CINs

U45201AS2012PTC010897

Regulatory Filings of ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

Purchase full report of ANNAPURNA RESIDENCY

Litigation Search Report of ANNAPURNA RESIDENCY

Get a list of all litigations ANNAPURNA RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANNAPURNA RESIDENCY. This report helps you understand the risk associated in dealing with ANNAPURNA RESIDENCY 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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY 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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

Current Directors & Key Managerial Personnel of ANNAPURNA RESIDENCY
DIN Director Name Designation Appointment Date
00608696 CHANDAN KUMAR PAREEK Director 2022-09-04
08479556 ANUJ JOSHI Director 2022-09-04
09699938 VINOD KUMAR SAINI Director 2022-09-04
Past Directors & Key Managerial Personnel of ANNAPURNA RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00327263 PRADIP KUMAR NAHATA Director - 2019-03-28
00356129 RAKESH KUMAR NAHATA Director - 2023-08-30
00608696 CHANDAN KUMAR PAREEK Additional Director - 2022-09-30
08401429 PREETI PINCHA Director - 2023-08-30
08479556 ANUJ JOSHI Additional Director - 2022-09-30
09699938 VINOD KUMAR SAINI Additional Director - 2022-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RATNAKAR VINTRADE LLP AAS-6585 Partner 2020-06-19 Ongoing
RHINO GASES PVT.LTD. U23203AS1989PTC003320 Director - 2011-11-02
DONEWELL PHARMACEUTICALS PRIVATE LIMITED U24232AS2007PTC008438 Director - 2019-01-02
ANNAPURNA DEVELOPERS PRIVATE LIMITED U45400AS2011PTC010850 Director - 2018-07-11
KHONET REALTY PRIVATE LIMITED U45400WB2012PTC176757 Director 2013-10-21 Ongoing
VITAL VINIMAY PRIVATE LIMITED U51109AS2008PTC010154 Director - 2017-02-06
INNOVATIVE TRADING OVERSEAS PVT LTD U51909AS1993PTC003916 Director - 2011-08-01
NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Director - 2018-07-11
PERIWINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176985 Director 2013-10-19 Ongoing
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director - 2018-08-22
VICTORY CONSULTANTS PRIVATE LIMITED U65921AS1997PTC005180 Director - 2013-02-23
HRS ENTERPRISES PVT LTD U67120AS1994PTC004212 Director 2009-12-17 Ongoing
LOHIT INSURANCE & SERVICES PRIVATE LIMITED U67200AS2002PTC006798 Director - 2009-05-01
RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2018-07-11
SPEEDY DEVELOPERS LIMITED U70101AS2004PLC007584 Director 2006-04-24 Ongoing
ANNAPURNA BUILDTECH PRIVATE LIMITED U70101AS2011PTC010831 Director - 2013-04-06
TIRTHANKAR INFRACON PRIVATE LIMITED U70101AS2012PTC011111 Director - 2013-04-06
TIRTHANKAR REALTY PRIVATE LIMITED U70101AS2012PTC011130 Director - 2018-07-11
BHARTIA HOUSING & FINANCE PVT LTD. U70101ML1989PTC013698 Director - 2017-08-25
ASSAM EXIM PRIVATE LIMITED U74140AS1985PTC002396 Director - 2018-07-11
PINK CITY CONSULTANTS PRIVATE LIMITED U74140RJ1988PTC004338 Director - 2019-03-28
PRADIP INFO ENTERTAINMENT PRIVATE LIMITED U92111AS1999PTC005802 Director - 2018-07-11
GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director 2009-02-02 Ongoing
SEVEN SISTERS FOOD & BEVERAGES PRIVATE LIMITED U15137AS2012PTC011176 Director 2012-07-16 Ongoing
GUWKAR FOODS PRIVATE LIMITED U15549AS2018PTC018769 Director 2018-09-28 Ongoing
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2012-08-20
LAKSHMI NARAYAN FOOD AND BEVERAGES PRIVATE LIMITED U51229AS2007PTC008413 Director - 2017-08-17
MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2016-11-28
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director - 2018-12-03
SPEEDY DEVELOPERS LIMITED U70101AS2004PLC007584 Director 2006-04-24 Ongoing
ANNAPURNA BUILDTECH PRIVATE LIMITED U70101AS2011PTC010831 Director - 2013-04-06
TIRTHANKAR INFRACON PRIVATE LIMITED U70101AS2012PTC011111 Director - 2013-04-06
PINK CITY CONSULTANTS PRIVATE LIMITED U74140RJ1988PTC004338 Director 2019-03-28 Ongoing
D. H. PRODUCTIONZ (INDIA) PRIVATE LIMITED U93000AS2017PTC017933 Director - 2021-07-02
Other Directorships of PRADIP KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI PINCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U21090AS2020PTC020281 SAATVIK PAPERS PRIVATE LIMITED H.NO-797, HILL VIEW PATH, TULA FACTORY FATASHIL AMBARI , GUWAHATI, Assam, India - 781025
U24232AS2012PTC011066 SALVEO PRODUCTS PRIVATE LIMITED UDAY NAGAR PATH, NEAR RANG PATHAR AMBARI TINIALI. FATASHIL AMBARI , GUWAHATI, Assam, India - 781025
U31102AS1985PTC002359 KALITA ELECTRICALS PVT LTD FATASIL AMBARI , GUWAHATI, Assam, India - 781025
AAQ-1385 MARUDHARA CARRIERS LLP Fatasil, Ambari, Nijara Ban Path Guwahati, Assam, India - 781025
AAD-6097 DARRANG SHREE KRISHNA RICE MILLS LLP HOUSE NO. 68, NRIPEN BORA ROAD FATASIL AMBARI GUWAHATI, Assam, India - 781025
U45200AS2007PTC018318 HIMADRI ENCLAVE PRIVATE LIMITED DHIREPARA, AMTOLA, UJJAL NAGAR PRABHAT BORO PATH, FATASIL AMBARI, , GUWAHATI, Assam, India - 781025
U01113AS2018PTC018315 NEGROVE AGRIBUSINESS PRIVATE LIMITED HOUSE NO:05,RANG PATHAR UPAPATH FATASHIL AMBARI TINIALI , GUWAHATI, Assam, India - 781025
AAQ-2478 LUCENTR DIGITAL MARKETING LLP H. No 68, Fatashil, Ambari Tiniali, A.K. Dev Road Kamrup (M) Guwahati, Assam, India - 781025
U15549AS2021PTC021118 BROWN CREAMS PRIVATE LIMITED HOUSE NO. 65, B/L-1, ANANDA DAIMARI PATH, PS GANESHPARA, FATASHIL AMBARI , GUWAHATI, Assam, India - 781025
U15127AS2018PTC018562 JAGARAN FOODS AND SPICE PRIVATE LIMITED House No.- 85, D. K. Path, Dhirenpara, A.K. Dev Road, P.O. - Ambari, P.S. - Fat asil, , Guwahati, Assam, India - 781025
U24241AS1993PTC003890 P N PHARMA MARKETING SERVICES PVT LTD FATASILAMBARI GUWAHATI , ASSAM, Assam, India - 781025
U31501AS1992PTC003830 KAMAKHYA LAMP PRODUCTS PVT LTD FATASILAMBARI GUWAHATI , ASSAM, Assam, India - 781025
U25199AS1997PTC005171 SHIVAM POLYMERS PVT LIMITED AMBARI FATASILGUWAHATI KAMRUP , ASSAM, Assam, India - 781025
U01132AS1994PLC004190 SASHI TEA ESTATE LTD DHIRENPARA, KAMRUP , GUWAHATI, Assam, India - 781025
U17125AS1987PTC002823 BRAHMAPUTRA JUTE MILLS PVT LTD GOPINATH NAGAR , GUWAHATI, Assam, India - 781025
U25112AS1962PLC001190 EVEREST CYCLES LTD GOPINATH NAGAR , GUWAHATI, Assam, India - 781025
U25199AS1993PTC003934 PODDAR TREADS INDIA PVT LTD FATASILMANPARA KATABARI ROAD , GUWAHATI, Assam, India - 781025
AAX-1179 MEDISTO BIO TECH LLP House No 5 Subhash Palli Dhirenpara Guwahati, Assam, India - 781025
U28112AS2012PTC011290 SUNTECH SYSTEMS PRIVATE LIMITED A. K. DEB ROAD GANESHPARA, FATASIL , GUWAHATI, Assam, India - 781025
U01100AS2020PTC019935 PURVOTTAR GRAMYA PRABHA PGP PRIVATE LIMITED C/O PRANAMI DAS, HOUSE NO-10 KUMARPARA, FATASHIL, , GUWAHATI, Assam, India - 781025
U15549AS2021PTC022164 KANCHGUNA PRODUCTS PRIVATE LIMITED H.No.24, Shahiram Path Champak Nagar, Ganeshpara Fatashil , Guwahati, Assam, India - 781025
U45400AS2011PTC010850 ANNAPURNA DEVELOPERS PRIVATE LIMITED HILL VIEW PATH, TULA FACTORY, AMBARI, GUWAHATI Kamrup AS 781025 IN
U25200AS2007PTC008441 MARUTI NANDAN PLASTIC PRIVATE LIMITED Kumarpara, Fatasil , Gmc, Assam, India - 781025
U51909AS1992PTC003670 PAUL ALKALIES AND TRADING PVT LTD FATASILAMBARI GUWAHATI ASSAM AS 781025 IN
U70100AS2009PTC009059 A P REALCON PRIVATE LIMITED AMBARI FATASIL GUWAHATI AS 781025 IN
U45201AS2007PTC008540 RANG PRIVATE LIMITED AMBARI FATASIL GUWAHATI AS 781025 IN
U45201AS1996PTC004728 SODAGAR HOUSING (INDIA) PVT LTD FATASIL AMBARIDIST KAMRUP ASSAM GUWAHATI Kamrup AS 781025 IN
U51909AS2019PTC019169 RD NORTHEAST PRIVATE LIMITED AMBARI TINALI H.NO-834 GUWAHATI Kamrup AS 781025 IN
U51909AS2020PTC020383 TAZO TRADING INDIA PRIVATE LIMITED KACHARI PATH FATASIL AMBARI DATALPARA GUWAHATI Kamrup AS 781025 IN
View all companies with similar address

Prosecution Details of ANNAPURNA RESIDENCY

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

Charges (Secured Loans) of ANNAPURNA RESIDENCY

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

Contact Details of ANNAPURNA RESIDENCY

Email ID: [email protected] Website: Not Available Address: AMBARI TULA FACTORY, , GUWAHATI, Assam, India - 781025

Principal Products & Services of ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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 ANNAPURNA RESIDENCY

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.