• 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

      ANNEXE VENTURE PRIVATE LIMITED

      CIN: U51900GJ2013PTC073359 As on: 2026-07-13
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      ANNEXE VENTURE PRIVATE LIMITED (CIN: U51900GJ2013PTC073359) is a Private company incorporated on 15 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANNEXE VENTURE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ANNEXE VENTURE PRIVATE LIMITED are MOHMED SOEB ABDUL GAFFAR KAPADIA, and MEHZBINBANU MOHMEDSOEB KAPADIA.

      ANNEXE VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2013PTC073359 and its registration number is 73359. Users may contact ANNEXE VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEXE VENTURE PRIVATE LIMITED is 11/823-24 SOIB MANZIL, NAGARSHETH NI POLE, OPP. NATIONAL BAKRY VADA CHAUTA CHOWK BA ZAR , SURAT, Gujarat, India - 395003.

      Current status of ANNEXE VENTURE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANNEXE VENTURE 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.

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      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 ANNEXE VENTURE

      Purchase full report of ANNEXE VENTURE

      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 ANNEXE VENTURE 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 ANNEXE VENTURE
      DIN Director Name Designation Appointment Date
      00039252 MOHMED SOEB ABDUL GAFFAR KAPADIA Director 2013-01-15
      06466813 MEHZBINBANU MOHMEDSOEB KAPADIA Director 2013-01-15
      Past Directors & Key Managerial Personnel of ANNEXE VENTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHMED SOEB ABDUL GAFFAR KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      MARKETECTURE INFRA PRIVATE LIMITED U45209GJ2016PTC093628 Director 2016-09-07 Ongoing
      Other Directorships of MEHZBINBANU MOHMEDSOEB KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      MARKETECTURE INFRA PRIVATE LIMITED U45209GJ2016PTC093628 Director 2016-09-07 Ongoing

      CIN Company Name Company Address
      U47414GJ2025PTC159460 MIM TRADELINK PRIVATE LIMITED NO 11/350 SIDDHASHILA APT,PANDOL NI POLE, NANAVAT,Umarpada,Surat,Gujarat,395003-India
      U72900GJ2020PTC116865 SOFTNOESIS PRIVATE LIMITED 11/1587-90, MAIN ROAD KACHRA NI POLE, NANAVAT , SURAT, Gujarat, India - 395003
      U67100GJ2012PTC072521 ALFA MONEY CHANGERS PRIVATE LIMITED 12/559, NOOR MANZIL, OPP UNION HIGH SCHOOL, CHHAKKAPIR NI GALI, LALGATE, , SURAT, Gujarat, India - 395003
      U72900GJ2021OPC122835 ZRTECH (OPC) PRIVATE LIMITED 11/685 5TH FLOOR AMINA MANZIL SUPARI GALI, CHOWK BAZAR, S URAT , SURAT, Gujarat, India - 395003
      U72900GJ2019PTC111098 CONJOINT SOLUTIONS PRIVATE LIMITED H NO 11/ 629, 2ND FLOOR, NEAR JAIN DAHERASER VADA CHAUTA BHAGA TALAO , SURAT, Gujarat, India - 395003
      U62091GJ2023PTC145602 DHYANVI TECHNOLOGIES PRIVATE LIMITED 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India
      U40106GJ2010PTC061947 NAWAL TOUCH POWER PRIVATE LIMITED 11/262, PANDOL POLE, NEAR GUJARAT SCHOOL, NANAVAT, , SURAT, Gujarat, India - 395003
      ACP-7451 ZYAANEX HUB LLP Opp.Bhestan Station,Silv,er Nagar,Nr Navab ni wadi,Surat City,Surat,Gujarat,India-395003
      U70109GJ2017PTC098535 CIVON INFRATECH PRIVATE LIMITED SHOP NO. G/2, GROUND FLOOR, SUMRA MANZIL NEAR FURJA POLICE CHOWKI, CHOWK,,SURAT,Surat,Gujarat,395003-India
      ACN-6658 GRUHAM AGROXPERT LLP H.NO.11/1262-63, Dhabliwali Pole,Nanavat,Umarpada,Surat,Gujarat,India-395003
      U74999GJ2011PTC065267 SHREE SAI RAM MULTI SERVICES PRIVATE LIMITED 9/1906, LIMDA CHOWK OPP. TIN BATTI , SURAT, Gujarat, India - 395003
      U17110GJ1987PTC009886 RACHNA TEX FAB PRIVATE LIMITED 11/699, Sufiyan House, Sindhi Wad Chowk Bazar, , SURAT, Gujarat, India - 395003
      U17116GJ1991PTC015191 RESHMA ART SILK MILLS PVT LTD 331-332/1, ACHAL APARTMENTS PANDOLE NI POLE , SURAT, Gujarat, India - 395003
      U17116GJ1991PTC015209 FARE DEAL ART SILK MILLS PVT LTD 331-332/2, ACHAL APARTMENTS PANDOLE NI POLE , SURAT, Gujarat, India - 395003
      U67120GJ2001PTC039345 LABDHI INVESTMENT CONSULTANTS PRIVATE LI MITED 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA , SURAT, Gujarat, India - 395003
      U67120GJ2001PTC039347 LABDHI INVESTMENT SERVICES PRIVATE LIMIT ED 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA , SURAT, Gujarat, India - 395003
      U74120GJ2013PTC077160 TOP NOUS ADVISORS PRIVATE LIMITED 3/203, Ghanchi Sheri Navapura, Opp. National Dairy , Surat, Gujarat, India - 395003
      U17119GJ2003PTC041886 PARADISE SYNFAB PRIVATE LIMITED 10/2227-28 MALVI-NI-WADIBHAGA TALAO CHOWK BAZAR , SURAT, Gujarat, India - 395003
      U64120GJ2004PTC044034 BVM CARGO MOVERS PRIVATE LIMITED 114 NATIONAL PLAZA1ST FLOOR OPP RAILWAY STATION , SURAT, Gujarat, India - 395003
      U72900GJ2022PTC134957 RAZOR WEB SOLUTION PRIVATE LIMITED H. NO. 11/769, BASEMENT GODOWN KABUTARKHANA, CHOWK BAZAAR , SURAT, Gujarat, India - 395003
      U23200GJ2002PTC040831 NAFE PETROCHEMICALS PRIVATE LIMITED 10/2227-28, MALVI NI WAD, CHOWK BAZAR, BHAGA TALAO, , SURAT, Gujarat, India - 395003
      U51494GJ2022PTC135209 BLAZY EXIM PRIVATE LIMITED OFFICE NO. 219, NATIONAL PLAZA OPP ARYUVEDIC HOSPITAL, STATION ROAD , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC076124 WADS TRADING PRIVATE LIMITED 11/2527-2528 Flat no.1 Killa Road, Chowk Bazar , Surat, Gujarat, India - 395003
      U47214GJ2023PTC143112 24 CARATS MITHAI MAGIC PRIVATE LIMITED 608,ABCD,Flr 4,Sarvotirth App.Bhaishaji Pole,Chauta , Surat City, Gujarat, India - 395003
      U51909GJ2019PTC106067 AL TABREZ INDIA PRIVATE LIMITED GODOWN BASEMENT H. NO-11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U51909GJ2020PTC117528 AL TABREZ NUTRITION PRIVATE LIMITED GODOWN BASMENT, H. NO. 11/223, PRATAP PRESS NI GALI, BHAGAL TALAO, , SURAT, Gujarat, India - 395003
      U52399GJ2014PTC081339 TOP NOUS CRAFT STORE PRIVATE LIMITED H. NO. 3/203, (HALF PART) GHANCHI SHERI, NAVAPURA, OPP. NATIONAL D AIRY , SURAT, Gujarat, India - 395003
      U51902GJ2017PTC098785 SARVASYA TRADING (INDIA) PRIVATE LIMITED H-425, 4TH FLOOR, LEONARDO SQR. OPP VIJAYNAGAR SOC., YOGI CHOWK VARACHHA , SURAT, Gujarat, India - 395003
      U51494GJ2012PTC072293 MAHESHWARI DIAMONDS PRIVATE LIMITED 103, SHREEKANTAM PALACE, HAWADA SHERI, OPP. KAJI NI WADI, NR SMC MULTISTORIED PARKING, MA HIHDARPURA , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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