ANNEX LAB PRIVATE LIMITED
CIN: U74999MH2017PTC312445
ANNEX LAB PRIVATE LIMITED (CIN: U74999MH2017PTC312445) is a Private company incorporated on 17 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANNEX LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNEX LAB PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ANNEX LAB PRIVATE LIMITED are REKHA SINGH, KAUSHAL SINGH, GAYATRI DEVI, KUSUM PAL, and SHASHI PRAKASH SINGH.
ANNEX LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC312445 and its registration number is 312445. Users may contact ANNEX LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX LAB PRIVATE LIMITED is B-205 SAMRAT MILLENIUM PARADISE GOKUL TOWNSHIP , BOLINJ, Maharashtra, India - 401303.
Current status of ANNEX LAB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANNEX LAB 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 ANNEX LAB
Purchase full report of ANNEX LAB
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 ANNEX LAB 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ANNEX LAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07816783 | REKHA SINGH | Director | 2017-05-17 |
| 08064231 | KAUSHAL SINGH | Director | 2018-08-20 |
| 08064232 | GAYATRI DEVI | Director | 2018-08-20 |
| 08064263 | KUSUM PAL | Director | 2018-08-20 |
| 07787606 | SHASHI PRAKASH SINGH | Director | 2017-05-17 |
Past Directors & Key Managerial Personnel of ANNEX LAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFENGY CONSTRUCTION PRIVATE LIMITED | U70109UP2021PTC144520 | Director | - | 2024-05-01 |
Other Directorships of KAUSHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAYATRI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSUM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHI PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFENGY CONSTRUCTION PRIVATE LIMITED | U70109UP2021PTC144520 | Director | - | 2024-05-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC218181 | JAPSAP INFOLINE PRIVATE LIMITED | A/102, SAMRAT MILLENIUM PARADISE, GOKUL TOWNSHIP, BOLINJ, , VIRAR, Maharashtra, India - 401303 |
| U15411MH2012PTC237221 | AQUASMITH WATER SOLUTIONS PRIVATE LIMITED | A/102, SAMRAT MILLENIUM PARADISE, GOKUL TOWNSHIP, BOLINJ, VIRAR (WEST) , VIRAR, Maharashtra, India - 401303 |
| AAW-9798 | FLASHSTAR REAL ESTATE SERVICES LLP | B/307, SAMRAT MILLENNIUM PARADISE CHS LTD, GOKUL TOWNSHIP, OPP. MAHADEO MANDIR VIRAR, Maharashtra, India - 401303 |
| U74999MH2020PLC347688 | FLASHSTAR BUSINESS AND MANAGEMENT CONSULTANCY LIMITED | B/307, SAMRAT MILLENNIUM PARADISE CHSL, GOKUL TOWNSHIP, OPPOSITE MAHADEO TEMPLE, , VIRAR, Maharashtra, India - 401303 |
| U90009MH2022PLN383522 | FLASHSTAR NIDHI LIMITED | B/307 SAMRAT MILLENNIUM PARADISE CHS LTD GOKUL TOWNSHIP OPP MAHADEV MANDIR,VIRAR,Thane,Maharashtra,401303-India |
| U74999MH2021PTC358740 | FLASHSTAR MANPOWER SUPPLY PRIVATE LIMITED | B/307, SAMRAT MILLENNIUM PARADISE CHS LT GOKUL TOWNSHIP, OPP MAHADEO MANDIR, , VIRAR, Maharashtra, India - 401303 |
| U51909MH2021PTC358711 | FLASHSTAR MARKETING PRIVATE LIMITED | B/307, SAMRAT MILLENNIUM PARADISE CHS LT GOKUL TOWNSHIP, VIRAR WEST, TAL VASAI , VIRAR, Maharashtra, India - 401303 |
| U91990MH2021NPL362293 | FLASHSTAR FOUNDATION | B/307 SAMRAT MILLENNIUM PARADISE CHS LTD GOKUL TOWNSHIP, OPP MAHADEO MANDIR, VIRA , VIRAR, Maharashtra, India - 401303 |
| AAW-7423 | WELLSPRING CREATIVES LLP | C 103, Gokul Paradise, Gokul Township, Agashi RD, Bolinj Virar, Maharashtra, India - 401303 |
| U74120MH2014PTC259396 | PROTOS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | B-203 Gokul Residency, Gokul Township, Bolinj, Virar(West) , Virar, Maharashtra, India - 401303 |
| AAL-1070 | FOODZILA ONLINE SERVICES LLP | B / 202, Gokul Aangan, Near Gokul Township Agashi Road, R22448, Bolinj Thane, Maharashtra, India - 401303 |
| U51909MH2022PTC387514 | BNR GOLD PRIVATE LIMITED | B 602, Gokul Plaza, Gokul Township, Opp Mulaji bhai Mehta School, Bolinj Virar , Thane, Maharashtra, India - 401303 |
| U41001MH2024PTC421191 | INNOLAND BUILDCON PRIVATE LIMITED | A/102, SAMRAT MILLENNIUM,PARADISE, GOKUL TOWNSHIP,Vasai,Thane,Maharashtra,401303-India |
| U85310MH2021NPL361455 | KESARBEN P. KANANI RAM MANDIR (KHANIWADE) FOUNDATION | 123 SHYAM ASHISH SAMRAT COMPLEX GOKUL TOWNSHIP BOLINJ , MUMBAI, Maharashtra, India - 401303 |
| U74120MH2015PTC263715 | ESECURITY & FIRE SAFETY PRIVATE LIMITED | B-306 SAMARAT MILLENIUM CHS LTD GOKUL TOWNSHIP AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| U72900MH2020OPC336852 | FWORLD TECH SERVICES INDIA (OPC) PRIVATE LIMITED | Shop 2, Shivsamarth BLDG Gokul Township Bolinj , BOLINJ, Maharashtra, India - 401303 |
| U74999MH2014PTC258082 | NON-WOVEN PACKAGING PRIVATE LIMITED | B/702, GOKUL SAPPHIRE, GOKUL TOWNSHIP, , THANE, Maharashtra, India - 401303 |
| ACS-8293 | MEGAFAST FASTNERS LLP | Shop2A,Gokul Classic CHSL,Gokul Township, Bolinj,Vasai,Thane,Maharashtra,India-401303 |
| U74999MH2018PTC308145 | NEORAIL POWER PROJECTS PRIVATE LIMITED | office no. 12, Gokul Sapphire, Gokul township ,Bolinj, Virar West , THANE, Maharashtra, India - 401303 |
| U24304MH2016PTC283554 | CALVINUS PHARMACEUTICALS PRIVATE LIMITED | B/201, Crown Building Viva Gokul Complex, Gokul Township , Virar W, Maharashtra, India - 401303 |
| U45403MH2022PTC377810 | ACTRA INFRA PRIVATE LIMITED | FLAT NO A-301, GOKUL PARK, OPP DEMART IN VRINDAVAN TOWNSHIP , BOLINJ, Maharashtra, India - 401303 |
| U45203MH2008PLC178676 | LAXMINARAYAN HOUSING DEVELOPMENT & INFRASTRUCTURE LIMITED | 9, GOKUL ANNEXE, AGARWAL GARDENS, PHASE II, GOKUL TOWNSHIP, BOLINJ, , VIRAR WEST, Maharashtra, India - 401303 |
| U34300MH2021PTC361801 | BIKECART INDIA PRIVATE LIMITED | A 301&303, Gokul Classiq, Gokul Township Agashi road, Bolinj, Virar West , Thane, Maharashtra, India - 401303 |
| AAG-9530 | KK ONLINE EXHIBITIONS LLP | Shop No.9, Gokul Annexe Bldg,Agarwal Gardens Ph-II Gokul Township, Bolinj, Virar West District Palghar, Maharashtra, India - 401303 |
| ACE-1212 | VEGGI EXPORTWALE LLP | Shop 2, Shivsamarth Build,Gokul Township, Bolinj,Vasai,Thane,Maharashtra,India-401303 |
| U21000MH2024PTC428820 | BRITTO PHARMACEUTICALS PRIVATE LIMITED | 02, Magnum Bldg, Bolinj,Gokul Township, Agashi Rd,Vasai,Thane,Maharashtra,401303-India |
| ABZ-0460 | V-CONNECT LIGHTSTYLE LLP | A-402, MAGNUM GOKUL TOWNSHIP,,AGASHI ROAD, BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| AAO-5819 | BELLEVIE PHARMACEUTICAL LLP | A 603, MAGNUM GOKUL TOWNSHIP, AGASHI ROAD, BOLINJ, THANE, Maharashtra, India - 401303 |
| U74999MH2016PTC285459 | INFOTACTICS SOLUTIONS PRIVATE LIMITED | G/428, Shyam Ashish Samrat Gokul Township , Virar, Maharashtra, India - 401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100200107 | 2018-08-06 | - | - | 500,000.00 | Bank of India |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.