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ANCHAL PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

ANCHAL PROPERTIES PRIVATE LIMITED (CIN: U45201MH2006PTC166312) is a Private company incorporated on 19 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4872500.00.

ANCHAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANCHAL PROPERTIES 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.

Directors of ANCHAL PROPERTIES PRIVATE LIMITED are PRAVEEN JAIN KUMAR, and PANKAJKUMAR HUKMICHAND JAIN.

ANCHAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC166312 and its registration number is 166312. Users may contact ANCHAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANCHAL PROPERTIES PRIVATE LIMITED is 504,PAWAN INDRAPRASTH COMPLEX, SATYANAGAR, SAI BABA MANDIR ROAD, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092.

Current status of ANCHAL PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45201MH2006PTC166312
Name ANCHAL PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 166312
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-19
Age of Company 19 years, 4 months, 27 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,872,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Anchal Properties Private Limited

Previous CINs

U45201MH2006PTC166312

Regulatory Filings of ANCHAL PROPERTIES

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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.

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Litigation Search Report of ANCHAL PROPERTIES

Get a list of all litigations ANCHAL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANCHAL PROPERTIES. This report helps you understand the risk associated in dealing with ANCHAL PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ANCHAL PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 ANCHAL PROPERTIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ANCHAL PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANCHAL PROPERTIES

Current Directors & Key Managerial Personnel of ANCHAL PROPERTIES
DIN Director Name Designation Appointment Date
00523513 PRAVEEN JAIN KUMAR Director 2009-05-23
01613283 PANKAJKUMAR HUKMICHAND JAIN Director 2012-11-19
Past Directors & Key Managerial Personnel of ANCHAL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01661469 DATTARAM LADE Director - 2008-11-04
01661518 NILESH FULCHANDBHAI PARMAR Director - 2009-02-18
01742695 JAYESH DAMJI PATEL Director - 2010-04-05
00523513 PRAVEEN JAIN KUMAR Director - 2008-03-18
01614121 SANAT BHARATKUMAR UPADHYAY Director - 2012-11-23
Other Directorships of DATTARAM LADE
Company Name CIN Designation Appointment Date Cessation
CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director - 2008-10-24
SPINE INFOTECH PRIVATE LIMITED U72900MH2008PTC180547 Director 2008-03-27 Ongoing
Other Directorships of NILESH FULCHANDBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director 2013-01-15 Ongoing
NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2010-02-12
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2009-01-20
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Director - 2008-08-25
AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2012-08-29
ABHINAV MULTITRADE COMPANY PRIVATE LIMITED U51109MH2009PTC193700 Director - 2012-08-29
OLIVE OVERSEAS PRIVATE LIMITED U51909MH2003PTC139464 Director - 2012-12-26
NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2012-12-26
KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2012-08-29
JAVDA INDIA IMPEX LIMITED U67120MH1995PLC088743 Director 2009-05-30 Ongoing
VIKALP INFRA PRIVATE LIMITED U70102MH2009PTC192126 Director - 2012-08-29
BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director - 2010-03-31
DINKAR INFRA PRIVATE LIMITED U70109MH2010PTC198929 Additional Director - 2021-12-28
DINKAR INFRA PRIVATE LIMITED U70109MH2010PTC198929 Director - 2012-08-29
CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director - 2010-03-31
SPURTI COMPUTECH PRIVATE LIMITED U72900MH2006PTC166594 Director - 2019-12-07
BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Director - 2010-03-31
KUSH HINDUSTAN ENTERTAINMENT LIMITED U92111MH2003PLC143690 Director 2009-10-20 Ongoing
Other Directorships of JAYESH DAMJI PATEL
Company Name CIN Designation Appointment Date Cessation
NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director - 2009-02-25
SPURTI COMPUTECH PRIVATE LIMITED U72900MH2006PTC166594 Director - 2018-09-14
KUSH HINDUSTAN ENTERTAINMENT LIMITED U92111MH2003PLC143690 Director - 2010-04-10
Other Directorships of PRAVEEN JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director 2024-10-30 Ongoing
RAGHUNANDAN RAYONS LIMITED U17119GJ1992PLC017335 Director 2010-02-25 Ongoing
SANJIVANI ENVIRO PROTECTION LIMITED U24231GJ1994PLC021103 Director 2012-12-18 Ongoing
PICADILLY OVERSEAS PRIVATE LIMITED U36911GJ2011PTC067378 Director - 2014-11-01
SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Additional Director - 2013-01-10
SAKSHI HOME TRADES PRIVATE LIMITED U45203MH2008PTC180426 Director - 2009-09-17
SUMUKH COMMERCIAL PRIVATE LIMITED U51101MH2006PTC158570 Director 2006-01-08 Ongoing
VIRAJ MERCANTILE PRIVATE LIMITED U51109MH2010PTC204844 Director 2024-10-29 Ongoing
P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director 2012-11-19 Ongoing
P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director - 2008-08-28
S B J TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158498 Director 2005-12-30 Ongoing
CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director 2024-10-30 Ongoing
OLIVE OVERSEAS PRIVATE LIMITED U51909MH2003PTC139464 Director 2012-12-18 Ongoing
ANSH MERCHANDISE PRIVATE LIMITED U51909MH2003PTC142392 Director 2024-10-30 Ongoing
NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director 2010-02-19 Ongoing
ATHARV BUSINESS PRIVATE LIMITED U51909MH2005PTC158553 Director 2024-10-31 Ongoing
JOSH TRADING PRIVATE LIMITED U51909MH2010PTC205635 Director 2024-10-30 Ongoing
SPURTI COMPUTECH PRIVATE LIMITED U72900MH2006PTC166594 Director 2018-09-08 Ongoing
ANGEL SOFTLANG PRIVATE LIMITED U72900MH2008PTC180546 Director - 2014-10-01
SPINE INFOTECH PRIVATE LIMITED U72900MH2008PTC180547 Director 2008-03-27 Ongoing
RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED U74900MH2007PTC169475 Director 2012-08-21 Ongoing
EASY MERCANTILE PRIVATE LIMITED U74999MH2007PTC168947 Director 2007-03-23 Ongoing
Other Directorships of PANKAJKUMAR HUKMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director 2010-02-22 Ongoing
DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director 2024-10-30 Ongoing
DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director - 2012-12-28
RAGHUNANDAN RAYONS LIMITED U17119GJ1992PLC017335 Director 2012-12-18 Ongoing
SANJIVANI ENVIRO PROTECTION LIMITED U24231GJ1994PLC021103 Director 2012-12-18 Ongoing
HEIGHTS HOME MARTS PRIVATE LIMITED U45200MH2008PTC180615 Director - 2014-10-01
REALGOLD HOME MARTS PRIVATE LIMITED U45200MH2008PTC180646 Director - 2009-10-18
SUMUKH COMMERCIAL PRIVATE LIMITED U51101MH2006PTC158570 Director 2006-01-08 Ongoing
VIRAJ MERCANTILE PRIVATE LIMITED U51109MH2010PTC204844 Director 2024-10-29 Ongoing
P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director 2012-11-19 Ongoing
S B J TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158498 Director 2012-11-19 Ongoing
CASPER ENTERPRISES PRIVATE LIMITED U51900MH2005PTC158499 Director 2024-10-30 Ongoing
OLIVE OVERSEAS PRIVATE LIMITED U51909MH2003PTC139464 Director 2012-12-18 Ongoing
ANSH MERCHANDISE PRIVATE LIMITED U51909MH2003PTC142392 Director 2024-10-30 Ongoing
NAKSHATRA BUSINESS PRIVATE LIMITED U51909MH2004PTC145254 Director 2012-12-19 Ongoing
ATHARV BUSINESS PRIVATE LIMITED U51909MH2005PTC158553 Director 2024-10-31 Ongoing
ATHARV BUSINESS PRIVATE LIMITED U51909MH2005PTC158553 Director - 2008-03-17
JOSH TRADING PRIVATE LIMITED U51909MH2010PTC205635 Director 2024-10-30 Ongoing
SUHANI HOMES PRIVATE LIMITED U70102MH2008PTC180537 Director - 2014-10-01
SPURTI COMPUTECH PRIVATE LIMITED U72900MH2006PTC166594 Additional Director - 2021-11-30
SPURTI COMPUTECH PRIVATE LIMITED U72900MH2006PTC166594 Director 2021-11-30 Ongoing
RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED U74900MH2007PTC169475 Director 2007-04-11 Ongoing
EASY MERCANTILE PRIVATE LIMITED U74999MH2007PTC168947 Director 2012-08-21 Ongoing
KUSH HINDUSTAN ENTERTAINMENT LIMITED U92111MH2003PLC143690 Director - 2012-12-28

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Prosecution Details of ANCHAL PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANCHAL PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANCHAL PROPERTIES

Email ID: [email protected] Website: Not Available Address: 504,PAWAN INDRAPRASTH COMPLEX, SATYANAGAR, SAI BABA MANDIR ROAD, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092

Principal Products & Services of ANCHAL PROPERTIES

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

Balance Sheet of ANCHAL PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ANCHAL PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ANCHAL PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of ANCHAL PROPERTIES

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

Board Meetings of ANCHAL PROPERTIES

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

Auditors of ANCHAL PROPERTIES

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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