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
ANVESH MILK INDUSTRIES PRIVATE LIMITED
CIN: U01403MH2013PTC244538 As on: 2026-07-13
ANVESH MILK INDUSTRIES PRIVATE LIMITED (CIN: U01403MH2013PTC244538) is a Private company incorporated on 14 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANVESH MILK INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of ANVESH MILK INDUSTRIES PRIVATE LIMITED are SANTOSH KUMAR SAMALA, and LIJU SAMALA.
ANVESH MILK INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2013PTC244538 and its registration number is 244538. Users may contact ANVESH MILK INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVESH MILK INDUSTRIES PRIVATE LIMITED is OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of ANVESH MILK INDUSTRIES 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 CINs
ZaubaCorp's company report for ANVESH MILK INDUSTRIES 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.
Purchase ReportAll 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 ANVESH MILK INDUSTRIES
Purchase full report of ANVESH MILK INDUSTRIES
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 ANVESH MILK INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANVESH MILK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06426234 | SANTOSH KUMAR SAMALA | Director | 2013-06-14 |
| 06426249 | LIJU SAMALA | Director | 2013-06-14 |
Past Directors & Key Managerial Personnel of ANVESH MILK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR SAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVESH BEVERAGES PRIVATE LIMITED | U15122MH2013PTC245508 | Director | 2013-07-11 | Ongoing |
| S & M BEVERAGES PRIVATE LIMITED | U15122MH2013PTC248956 | Director | 2013-10-08 | Ongoing |
| ANVESH TEXTILES & FABRICS PRIVATE LIMITED | U17291MH2013PTC244930 | Managing Director | 2013-06-28 | Ongoing |
| JLK ARCSOFT LIMITED | U45400TG2008PLC058085 | Additional Director | - | 2014-05-27 |
| ANVESH ADVISORY SERVICES PRIVATE LIMITED | U74120MH2013PTC248044 | Managing Director | 2013-09-10 | Ongoing |
Other Directorships of LIJU SAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVESH BEVERAGES PRIVATE LIMITED | U15122MH2013PTC245508 | Director | 2013-07-11 | Ongoing |
| S & M BEVERAGES PRIVATE LIMITED | U15122MH2013PTC248956 | Director | 2013-10-08 | Ongoing |
| ANVESH TEXTILES & FABRICS PRIVATE LIMITED | U17291MH2013PTC244930 | Director | 2013-06-28 | Ongoing |
| ANVESH ADVISORY SERVICES PRIVATE LIMITED | U74120MH2013PTC248044 | Director | 2013-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2013PTC245508 | ANVESH BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15122MH2013PTC248956 | S & M BEVERAGES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17291MH2013PTC244930 | ANVESH TEXTILES & FABRICS PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201 PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC248044 | ANVESH ADVISORY SERVICES PRIVATE LIMITED | OM SHREEJI, FLAT NO - 201, PLOT NO 26, SECTOR 44A, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U86201MH2023OPC412161 | DR. PATNI MEDICARE (OPC) PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, OM SHAKTI HERITAGE CHS,PLOT NO. 106 A, SECTOR 50, NERUL, SEAWOODS WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U74999MH2010PTC209702 | NAVIMUMBAI CHITS PRIVATE LIMITED | SHREEJI DHAM, PLOT NO. 18/19, FLAT NO. 402, SECTOR - 50, SEAWOODS (NERUL) , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACK-7557 | MATRIX LIFESTYLE LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U70109MH1985PTC035831 | SENTOSA PROP HOLDINGS PRIVATE LIMITED | FLAT NO. 402, NANDIDHAM CHS, PLOT NO. 29 SECTOR NO. 42A, NERUL, SEAWOODS, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2014PTC254633 | AQUABEANS RETAIL PRIVATE LIMITED | FLAT NO. B - 403, SUKHAKARTA CHS LTD, PLOT NO. 4, SECTOR NO. 40, SEAWOODS, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2015PTC270197 | ASHIYANA DREAM HOMES PRIVATE LIMITED | FLAT NO 201 2ND FLOOR GOLDCREST, PLOT NO 46, SECTOR 27 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC213480 | GEM AIRCON PRIVATE LIMITED | SHOP NO - 26, SHELTER ARCADE PLOT NO-26, SECTOR-42, SEAWOODS, NERUL ( WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC246175 | NAMRATA CONTRACTORS PRIVATE LIMITED | FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACK-8497 | MATRIX LAND AND DEVELOPERS LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC222066 | RIAN SONS INFRASTRUCTURE PRIVATE LIMITED | Flat No. F-802, Plot No.26, Sector-6, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC303574 | MOURIYAN ELECTRICALS PRIVATE LIMITED | FLAT NO.201, PLOT NO.314 SECTOR- 6, SARSOLE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45101MH2018PTC303529 | VIRA INFRA PROJECTS PRIVATE LIMITED | SHOP NO.01, PLOT NO. 26 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2018PTC318483 | ROBEX INDIA MARKETING PRIVATE LIMITED | PLOT NO-150, FLAT NO-201, SECTOR-14 KUKSHET VILLAGE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29150MH1983PTC030418 | SUPREME CRANES PVT LTD | OM PARADISE,FLAT NO.702,PLOT NO.72,SECTOR 50E, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-3006 | SAHAJANAND LIFESPACES LLP | SHOP NO.47, SHELTER ARCADE, PLOT NO.26 SECTOR-42, SEAWOODS (W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC243142 | UPRISING REALTORS PRIVATE LIMITED | FLAT NO.201, PRIME TOWER, PLOT NO.79/83, SECTOR-21 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2016PTC274838 | EXPEDITORS TECHNOLOGIES PRIVATE LIMITED | Flat No. A-404, Plot No. 9 Sector 42A Seawoods, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| F04368 | ADAMS ARMATUREN GMBH | Plot No.501, Flat No.102 Balaji Ashish, Sector 36,Nerul (W),Seawoods, , Navi Mumbai, Maharashtra, India - 400706 |
| U45203MH2010PTC205985 | V.J.M. INFRA PROJECTS PRIVATE LIMITED | SHOP NO. 7, BLOCK NO. 26, OM SHREEJI APARTMENTS, SECTOR 44A, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706 |
| U40102MH2016PTC273933 | LIQUIGAS POWER PRIVATE LIMITED | FLAT NO.1202, JAY BALAJI CHS. LTD., SECTOR 6, PLOT NO. 26, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2022PTC374455 | SAAU LEISURES PRIVATE LIMITED | Om Shivneri CHS Plot No 110b Flat no 601 Sector 50 Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U74140MH2009PTC195630 | ASHIR CONSULTANTS PRIVATE LIMITED | FLAT NO. 102, NEW HORIZON CHS, PLOT NO. 1, SECTOR 46, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2011PTC217070 | SIDSAM IMPEX PRIVATE LIMITED | Shop No.7 ,Block No.26, Om Shreeji Apartments Sector 44A, Seawoods , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC299546 | HAMSTER COMMUNICATIONS PRIVATE LIMITED | Flat No 402,Gold Crest CHS,Plot No-46, Sector-27, Seawoods, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.