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ANAND VEENA TWISTERS PRIVATE LIMITED




Anand Veena Twisters Private Limited is a Private incorporated on 09 December 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 102,000,000 and its paid up capital is Rs. 99,962,250. It is inolved in Spinning, weaving and finishing of textiles.

Anand Veena Twisters Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Anand Veena Twisters Private Limited are Banwari Lal Jatia, Amit Jatia, Ushadevi Jatia and Anuj Mehta.

Anand Veena Twisters Private Limited's Corporate Identification Number is (CIN) U17100MH1988PTC049986 and its registration number is 49986.Its Email address is [email protected] and its registered address is Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Anand Veena Twisters Private Limited is - Active.

Company Details

CIN

U17100MH1988PTC049986

Company Name

ANAND VEENA TWISTERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

49986

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1988

Age of Company

35 years, 3 month, 20 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹102,000,000

Paid up capital

₹99,962,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00016823

BANWARI LAL JATIA

Director

25 October 1993

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20 May 2023

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00016871

AMIT JATIA

Director

20 December 1990

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01 February 2015

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Director

08 April 2010

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Director

25 November 2014

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Director

21 January 2011

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CompanyDesignationAppointment DateCessation Date

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00016915

USHADEVI JATIA

Director

25 October 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

J & K SPECIALITY CHEMICALS LLP

Designated Partner

20 January 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

02 August 2021

JEEVDANI CHEMICALS PRIVATE LIMITED

Director

07 March 2022

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACHAL EXIM P LTD

Director

02 January 1995

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

ACACIA IMPEX P LTD

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

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CompanyDesignationAppointment DateCessation Date

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BIEPM2397H

ANUJ MEHTA

Company Secretary

01 December 2015

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CompanyDesignationAppointment Date

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Company Secretary

02 August 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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