CIN |
|
|
Company Name |
ANA ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
121359 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 August 1999 |
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Age of Company |
24 years, 8 month, 8 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANA ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00177721 |
Director |
05 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00493712 |
Director |
08 October 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1999PTC122129 |
ANA COMMERCIAL SERVICES PRIVATE LIMITED | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U92411MH2002PTC137637 |
QI(INDIA)HEALTH CARE PRIVATE LIMITED | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U63040MH1981PTC025350 |
CONDOR TRAVELS AND TOURS PVT LTD | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U51900MH1999PTC123193 |
PREMIERE COMSERVE (INDIA) PRIVATE LIMITED | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U45200MH2006PTC165729 |
ERNEST WORTHING REALTY PRIVATE LIMITED | Unit No.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U63040MH1979PTC021447 |
MAYFLOWER TRAVELS PRIVATE LIMITED | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U51100MH1999PTC120642 |
QI LIFECARE PRIVATE LIMITED CN | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U63090MH1981PTC024232 |
ACQUARIUS SHIPPING AND CHARTERING PVT LTD | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
U51900MH1999PTC123195 |
PREMIERE TRADING AND SERVICES (INDIA) PRIVATE LIMITED | Unit no.6, Level 2, Phoenix Market City Mall, LBS Road, Kamani, Kurla(W) Mumbai Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10071890 |
2007-10-19 |
2007-10-19 |
2012-03-09 |
119,295,000 |
Standard Chartered Bank |
|
10102254 |
2008-04-22 |
- |
2012-05-03 |
51,000,000 |
CITIBANK N. A. |
|
10301321 |
2011-08-01 |
- |
- |
45,000,000 |
CITIBANK N. A. |
|
10487534 |
2012-03-10 |
2015-08-25 |
- |
78,000,000 |
Oriental Bank of Commerce |
|
90145687 |
2005-02-28 |
- |
2008-03-25 |
8,000,000 |
LORD KRISHNA BANK LTD |
|
90149554 |
2004-08-03 |
- |
2012-03-09 |
8,600,000 |
STANDARD CHARTERED BANK |
|
90149600 |
2004-12-29 |
- |
2012-03-09 |
5,200,000 |
STANDARD CHARTERED BANK |
| Establishment Name | City | Pincode | Address |
M/S. ANA ENTERPRISES PVT. LTD. |
VASHI |
400614 |
ARENJA PLAZA, PLOT NO 52,SECTOR 15,CBD BELAPURNAVI MUMBAI |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250