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
ANMOL VENTURES PRIVATE LIMITED
CIN: U45200MH2000PTC124817 As on: 2026-07-13
ANMOL VENTURES PRIVATE LIMITED (CIN: U45200MH2000PTC124817) is a Private company incorporated on 10 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300.00.ANMOL VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
ANMOL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC124817 and its registration number is 124817. Users may contact ANMOL VENTURES PRIVATE LIMITED on its Email address - . Registered address of ANMOL VENTURES PRIVATE LIMITED is DR ATHAWALE CHAMBERS, TILAK PATH, , NASHIK, Maharashtra, India - 000000.
Current status of ANMOL VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANMOL VENTURES 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 ANMOL VENTURES
Purchase full report of ANMOL VENTURES
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 ANMOL VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL VENTURES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ANMOL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1994PTC080139 | SADASHIV LEASE AND INVEST PRIVATE LIMITED | 309 ATHAWALE CHAMBERS,TILAK PATH,OPP GAVKARI, NASIK-1. , NASHIK, Maharashtra, India - 000000 |
| U74940MH1994PTC082576 | SOCOLA FOTO FINISHING PRIVATE LIMITED | SHOP NO.5 RAJABAHADUR COMPLEXOPP SARVAJANIK VACHAN ALAY TILAK PATH,NASHIK-1. , NASHIK, Maharashtra, India - 000000 |
| U22219MH1994PTC079189 | BIZZ-LINK PUBLICATIONS P.LTD. | VIJAY LAXMI CHAMBERS,ARTILLERY CENTRE ROAD, NASHIK ROAD,DIST NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U65191MH1995PTC092571 | BALLALESHWAR SAVINGS AND FINANCE PRIVATE LIMITED | PRAVIN CHAMBERS,MALEGAON STAND,NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U74999MH1992PTC067882 | SANMITRA MANGAL KARYALAYA PVT.LTD. | 108 LAXMI CHAMBERS,GANJMAL, NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U52322MH1999PTC118837 | GOVINDA GARMENT TRADING PRIVATE LIMITED | TILAK COMPLEX,RACHANA VIDYALAYA ROAD, NASHIK , NASHIK, Maharashtra, India - 000000 |
| U45200MH1997PTC111567 | G.B. BUILDCON PRIVATE LIMITED | 202,ASAWARI CHAMBERS,COLLEGGE ROAD,NASHIK 5 , NASHIK, Maharashtra, India - 000000 |
| U18101MH1989PTC052030 | SOMA APPARELS PVT LTD. | A-11, SONA SHOPPING CENTRE,TILAK RD, NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1996PTC103670 | VISTAR REALTERS PRIVATE LIMITED | PROSPECT CHAMBERS,NEAR,G PL TRIMBAK RD, NASHIK 1, , NASHIK, Maharashtra, India - 000000 |
| U55200MH1992PTC069837 | SURF HOLIDAY RESORTS PRIVATE LIMITED | 3 PROSPECT CHAMBERS,IST FLOORNEAR G P O OPP FIRE BRIGADE NASHIK 422 001. , NASHIK, Maharashtra, India - 000000 |
| U74999MH1999PTC118731 | FUSION FACILITIES (NASHIK) PRIVATE LIMITED | SHOP NO.7, REVA KUNJ,DR.AMBEDKAR ROAD, NASHIK ROAD, 422 101. , NASHIK 422 101, Maharashtra, India - 000000 |
| U45200MH1989PTC054213 | NEELARANJAN BUILDERS PRIVATE LIMITED | 6, MAYURESH CHAMBERS GAIDHANILANE RAVIWARKARANJA NASIK , NASHIK, Maharashtra, India - 000000 |
| U22200MH1996PTC103667 | JANASTHAN PRAKASHAN PRIVATE LIMITED | 103,ASAWARI CHAMBERS,COLLEGE ROAD, , NASHIK 5, Maharashtra, India - 000000 |
| U99999MH1977PTC019537 | MEGA SURGICAL AND PRODUCTS PVT. LTD. | POSTBOX NO.115, 99, TILAK ROADMALEGAON, NASIK. , NASHIK, Maharashtra, India - 000000 |
| U24234MH1996PTC101187 | HOUSE OF HOMEOPATHY (INDIA) PRIVATE LIMITED | THE WAREHOUSE,TILAK COMPLEX,RACHANA VIDYALAYA ROAD,NASIK. , NASHIK, Maharashtra, India - 000000 |
| U67120MH1997PTC104950 | BORA FINVEST PRIVATE LIMITED | 415,JAIN OSWAL BOARDINGCOMPOUND,TILAK WADI, SHARANPUR ROAD, , NASHIK., Maharashtra, India - 000000 |
| U67190MH1990PTC058558 | KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED | POPHALE BUILDING, TILAK ROAD MALEGAON 423 203 DIST.NASIK. , NASHIK, Maharashtra, India - 000000 |
| U52392MH1995PTC090591 | KETAN INFORMATION TECHNOLOGIES PRIVATE LIMITED | 11 RAVI CHAMBERS,SHARANPUR CANADA CORNER, , NASHIK 422 002, Maharashtra, India - 000000 |
| U15130MH1993PTC071841 | GOLDEN GRAPES AND ALLIED PRODUCTS PVT.LTD. | DR GHUGE HOSPITAL,AT & POST SAIKHEDA, TAL RIPHAD,DIST NASIK. , NASHIK, Maharashtra, India - 000000 |
| U65993MH1997PTC104968 | SUYASH FINANCIAL SERVICES AND INVESTMENT PRIVATE LIMITED | 4/5,JAIN OSWAL BOARDINGCOMPOUND,TILAK WADI, SHARANPUR ROAD, , NASHIK-6, Maharashtra, India - 000000 |
| U85110MH1999PTC119375 | RAJEBAHADUR HEART FOUNDATION PRIVATE LIMITED | PLOT NO.13/14/199,RAJEBAHADUR COLONY, TILAK ROAD, , NASHIK-422 001., Maharashtra, India - 000000 |
| U51900MH1983PTC030689 | MICRO- CHANNEL MARKETING AND ALLIED SERVICES PVT LTD | DHANALAKSHMI CHAMBERS,SHOPNO.4,GROUND FLR, BEHIND BHAUNSHALI NURSING HOUSE, , SHIVAJI PATH,MUMBAI., Maharashtra, India - 000000 |
| U32109MH1992PTC067484 | ENTRACO POWER SYSTEMS PVT. LTD. | A/36/2,NICE, MIDC.SATPUR,NASHIK,MAHARASHTRA, , NASHIK, Maharashtra, India - 000000 |
| U31100MH1997PTC109360 | INSTEK ELECTRIC SYSTEMS PRIVATE LIMITED | 21,TALATI COLONY,DINDORI RD,NASHIK 422 004,, MAHARASHTRA, , NASHIK, Maharashtra, India - 000000 |
| U99999MH1999PTC118834 | RAWAT TILES PRIVATE LIMITED | A-31 MIDC MAIGAON,SINNAR DIST, NASHIK, MAHARASHTRA 103, , NASHIK, Maharashtra, India - 000000 |
| U85110MH1995PTC087354 | NIDAAN SONOGRAPHY CENTRE PRIVATE LIMITED | MADHUSANCHAY,TILAK PATH , NASIK, Maharashtra, India - 000000 |
| U80302MH1990PTC058432 | CITRINE COMPUTERS PRIVATE LIMITED | PARSHURAM APARTMENTS,OPP.TIMES OF INDIA OFFICE HPT COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 000000 |
| U99999MH1994PTC081390 | AMBANI MARKETING PRIVATE LIMITED | DAMLE CHAMBERS,BEHIND NEHRUGARDEN,NASHIK -01. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC102322 | INSTACARE (INDIA) PRIVATE LIMITED | 113,MARUTI CHAMBERS,NASHIK 422 009. , NASIK, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.