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ANMOL INDUSTRIES LIMITED




Anmol Industries Limited is a Public incorporated on 19 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 605,527,000. It is inolved in Manufacture of other food products

Anmol Industries 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 Anmol Industries Limited are Biswanath Choudhary, Bimal Kumar Choudhary, Dilip Kumar Choudhary, Gobind Ram Choudhary, Rupanjana De, Sunil Kumar Agarwal, Poonam Chandra Tibrewal and Brundaban Behera.

Anmol Industries Limited's Corporate Identification Number is (CIN) U15412WB2009PLC139597 and its registration number is 139597.Its Email address is [email protected] and its registered address is 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR KOLKATA Kolkata WB 700020 IN.

Current status of Anmol Industries Limited is - Active.

Company Details

CIN

U15412WB2009PLC139597

Company Name

ANMOL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

139597

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 November 2009

Age of Company

14 years, 4 month, 10 days

Activity

Manufacture of other food products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹700,000,000

Paid up capital

₹605,527,000

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 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

Click here to view all available financial documents and regulatory filings of ANMOL INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR KOLKATA Kolkata WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00331136

BISWANATH CHOUDHARY

Director

19 May 2017

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CompanyDesignationAppointment Date

AHW ANMOL LLP

Designated Partner

17 October 2017

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Designated Partner

23 March 2016

ZEN HEALTHCARE PRODUCTS LLP

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23 March 2016

SUBHREKHA REALTORS LLP

Designated Partner

31 March 2016

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

BAIJNATH DEVELOPERS LLP

Designated Partner

27 January 2017

COMMERCIAL DEVELOPERS LLP

Designated Partner

30 January 2017

BLUE MOON NIRMAN LLP

Designated Partner

31 January 2017

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31 January 2017

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03 February 2017

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Designated Partner

06 February 2017

TIP TOP NIRMAN LLP

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06 February 2017

URBAN NIRMAN LLP

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07 February 2017

SHIVMANI DEVELOPERS LLP

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SHANGRILLA COMMERCIAL CO LLP

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NABO TRACOM LLP

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17 February 2017

LIZA MARKETING LLP

Designated Partner

27 February 2017

ROYAL PROCON LLP

Nominee-Body Corp Partner

27 February 2017

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Designated Partner

27 February 2017

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Designated Partner

27 February 2017

ANANT UDYOG LLP

Nominee-Body Corp Partner

27 March 2017

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Designated Partner

13 March 2019

ANMOL HEALTHCARE PRIVATE LIMITED

Director

08 December 1997

ANMOL BISCUITS LTD

Wholetime Director

02 July 2007

ANMOL BAKERS PRIVATE LIMITED

Director

19 November 1999

ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED

Director

13 October 1997

PANCHKOTI REALTORS PRIVATE LIMITED

Director

20 January 2012

BHUPATI TRADING PRIVATE LIMITED

Director

08 September 2010

JUHI GARMENT SUPPLIERS PRIVATE LIMITED

Director

05 November 2012

RANI MERCANTILE PVT LTD

Additional Director

22 December 1999

KAVITA AUTOPART SALES PRIVATE LIMITED

Director

05 November 2012

BAID HOLDINGS PVT LTD

Director

30 April 2007

SATYAM FINANCIAL ADVISORY PRIVATELIMITED

Director

06 November 2012

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

ANMOL REALTY BUILDERS PRIVATE LIMITED

Director

15 June 2016

ANUMATI CONSULTANCY & SERVICES PVT. LTD.

Director

06 March 2019

DEVESH MANAGEMENT SERVICES PRIVATELIMITED

Director

05 November 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00331194

BIMAL KUMAR CHOUDHARY

Managing Director

19 May 2017

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CompanyDesignationAppointment Date

SOUTH CITY ANMOL INFRA PARK LLP

Body Corporate DP Nominee

01 March 2021

AHW ANMOL LLP

Designated Partner

17 October 2017

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Designated Partner

23 March 2016

ZEN HEALTHCARE PRODUCTS LLP

Designated Partner

23 March 2016

SUBHREKHA REALTORS LLP

Designated Partner

31 March 2016

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

DELTA NIRMAN LLP

Designated Partner

31 January 2017

-

Designated Partner

06 February 2017

-

Designated Partner

06 February 2017

-

Designated Partner

07 February 2017

-

Designated Partner

07 February 2017

PUNEET MERCANTILES LLP

Body Corporate DP Nominee

16 February 2017

NABO TRACOM LLP

Designated Partner

17 February 2017

ORACLE CONSULTANTS LLP

Body Corporate DP Nominee

17 February 2017

LIZA MARKETING LLP

Designated Partner

27 February 2017

-

Designated Partner

27 February 2017

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Designated Partner

27 February 2017

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Designated Partner

14 March 2017

ANANT UDYOG LLP

Designated Partner

27 March 2017

J4F NUTRIPLUS LLP

Nominee-Body Corp Partner

13 March 2019

ANMOL BISCUITS LTD

Managing Director

02 September 1997

MONARCH SHELTER PVT LTD

Director

16 April 2004

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

RAJMANDIR ESTATES PVT LTD

Director

10 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00331211

DILIP KUMAR CHOUDHARY

Director

19 May 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Designated Partner

23 March 2016

-

Designated Partner

23 March 2016

SUBHREKHA REALTORS LLP

Designated Partner

31 March 2016

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

-

Designated Partner

27 January 2017

COMMERCIAL DEVELOPERS LLP

Designated Partner

30 January 2017

-

Designated Partner

31 January 2017

DELTA NIRMAN LLP

Designated Partner

31 January 2017

INVESTORS NIRMAN LLP

Designated Partner

03 February 2017

MUKUND NIRMAN LLP

Designated Partner

06 February 2017

TIP TOP NIRMAN LLP

Designated Partner

06 February 2017

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Designated Partner

07 February 2017

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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SKG LAND DEVELOPERS LLP

Designated Partner

14 March 2017

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Designated Partner

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MUKUND FOODS LIMITED

Director

15 January 2000

ANMOL BISCUITS LTD

Managing Director

17 July 2015

ANMOL STAINLESS PRIVATE LIMITED

Wholetime Director

13 April 2012

GANGAUR PROPERTIES PVT LTD

Director

19 April 2010

SUBHREKHA REALTORS PRIVATE LIMITED

Additional Director

16 March 2016

KIASMA BUSINESS PARK PRIVATE LIMITED

Director

29 July 2022

ANUMATI CONSULTANCY & SERVICES PVT. LTD.

Director

06 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01104704

GOBIND RAM CHOUDHARY

Wholetime Director

07 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Individual Partner

23 March 2016

ZEN HEALTHCARE PRODUCTS LLP

Individual Partner

23 March 2016

SUBHREKHA REALTORS LLP

Individual Partner

31 March 2016

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Designated Partner

27 January 2017

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Designated Partner

27 January 2017

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Designated Partner

30 January 2017

BLUE MOON NIRMAN LLP

Designated Partner

31 January 2017

DELTA NIRMAN LLP

Designated Partner

31 January 2017

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

07 February 2017

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Designated Partner

07 February 2017

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Designated Partner

15 February 2017

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Designated Partner

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NABO TRACOM LLP

Individual Partner

17 February 2017

ORACLE CONSULTANTS LLP

Designated Partner

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Designated Partner

27 February 2017

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Designated Partner

27 February 2017

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Designated Partner

27 February 2017

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27 February 2017

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Designated Partner

14 March 2017

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Designated Partner

27 March 2017

J4F NUTRIPLUS LLP

Individual Partner

13 March 2019

SMC GLOBAL SECURITIES LIMITED

Director

22 June 2023

ANMOL BAKERS PRIVATE LIMITED

Managing Director

19 November 1999

ANMOL REALTY BUILDERS PRIVATE LIMITED

Director

21 August 2013

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01560140

RUPANJANA DE

Director

31 August 2022

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Director

21 February 2006

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Additional Director

15 October 2018

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02223525

SUNIL KUMAR AGARWAL

Director

24 February 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sunil Kumar Agarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ABVPT0489N

POONAM CHANDRA TIBREWAL

CFO(KMP)

21 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ANMOL BISCUITS LTD

CFO(KMP)

01 December 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ALHPB4314Q

BRUNDABAN BEHERA

Company Secretary

21 April 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ANMOL BISCUITS LTD

Company Secretary

11 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10230761

2010-07-08

2014-07-02

2017-12-06

110,000,000

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2011-01-24

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Citi Bank N.A.

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Citi Bank N.A.

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YES BANK LIMITED

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The Hongkong and Shanghai Banking Corporation Limited

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800,000,000

KOTAK MAHINDRA BANK LIMITED

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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