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ANIMESH EXIM VENTURES PRIVATE LIMITED




Animesh Exim Ventures Private Limited is a Private incorporated on 30 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1,550,000 and its paid up capital is Rs. 1,448,000. It is inolved in 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.]

Animesh Exim Ventures 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 2021.

Directors of Animesh Exim Ventures Private Limited are Deepesh Agrawal and Manoj Kumar Agrawal.

Animesh Exim Ventures Private Limited's Corporate Identification Number is (CIN) U51109CT2008PTC007221 and its registration number is 7221.Its Email address is [email protected] and its registered address is Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road Raipur Raipur CT 492001 IN.

Current status of Animesh Exim Ventures Private Limited is - Active.

Company Details

CIN

U51109CT2008PTC007221

Company Name

ANIMESH EXIM VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

7221

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 2008

Age of Company

16 years, 1 month, 30 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.]

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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

₹1,550,000

Paid up capital

₹1,448,000

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 2021

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

Click here to view all available financial documents and regulatory filings of ANIMESH EXIM VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road Raipur Raipur CT 492001 IN

Director Details

DINDirector NameDesignationAppointment Date

00177761

DEEPESH AGRAWAL

Director

01 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

MUKUND COAL FIELDS PRIVATE LIMITED

Director

27 January 2019

MAHENDRA SPONGE AND POWER LIMITED

Director

23 July 2002

SUPER ISPAT (RAIPUR) PRIVATE LIMITED

Additional Director

26 December 2022

BASNA STEELS PRIVATE LIMITED

Director

01 February 2022

MAHENDRA POWER PRIVATE LIMITED

Additional Director

12 May 2023

TILDA TRADERS PRIVATE LIMITED

Director

01 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00177804

MANOJ KUMAR AGRAWAL

Director

14 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MAHENDRA KRISHI FARMS PRIVATE LIMITED

Director

24 June 2005

ANIMESH ROLLING PRIVATE LIMITED

Director

31 December 2019

MAHENDRA SPONGE AND POWER LIMITED

Managing Director

23 July 2002

ANIMESH ISPAT PRIVATE LIMITED

Director

17 March 2004

ANIMESH STEEL AND POWER PRIVATE LIMITED

Director

18 August 2020

BASNA STEELS PRIVATE LIMITED

Director

05 May 2018

CHHATTISGARH ISPAT BHUMI LIMITED

Director

10 March 2007

TILDA TRADERS PRIVATE LIMITED

Director

01 September 2018

ANIMESH METALLICS PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51100CT2008PTC007226
ANIMESH METALLICS PRIVATE LIMITEDCabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road Raipur Raipur CT 492001 IN
U36100CT2008PTC007265
BASNA STEELS PRIVATE LIMITEDCabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road Raipur CT 492001 IN
U51100CT2008PTC007225
TILDA TRADERS PRIVATE LIMITEDCabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road Raipur CT 492001 IN
U31100CT2016PTC002046
LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD RAIPUR Raipur CT 492001 IN
U10100CT2014PTC001602
MUKUND COAL FIELDS PRIVATE LIMITEDSHOP NO. 218-219, 2ND FLOOR, LAL GANGA MIDAS COMPLEX, FAFADIH RAIPUR Raipur CT 492001 IN
U36999CT2017PTC007929
IGR ELECTRONICS PRIVATE LIMITED218-219, LAL GANGA MIDAS COMPLEX RAIPUR BILASPUR ROAD RAIPUR Raipur CT 492001 IN
U70100CT2011PTC022685
GOURAV REALESTATE & SERVICES PRIVATE LIMITEDSHOP NO. 103, LAL GANGA MIDAS, FAFADIH RAIPUR Raipur CT 492001 IN
U45200CT2011PTC022395
AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITEDSHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK RAIPUR Raipur CT 492001 IN
U63090CT2012PTC000531
V. KOTHARI LOGISTICS PRIVATE LIMITEDShop No. 316 'A', 3rd floor, Lal Ganga Midas, Fafadih, Raipur Raipur CT 492001 IN
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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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