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 INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED
CIN: U45400MH2012PLC237978 As on: 2026-07-13
ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED (CIN: U45400MH2012PLC237978) is a Public company incorporated on 16 Nov 2012. 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. 500000.00.
ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED are MOHAMMAD KHALID MEMON, MOHAMMAD JAVED MEMON, MOHAMMAD UMAR MEMON, and MOHAMMAD JUNAID MEMON.
ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED's Corporate Identification Number (CIN) is U45400MH2012PLC237978 and its registration number is 237978. Users may contact ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED on its Email address - [email protected]. Registered address of ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY LIMITED is ANMOL TOWER, 171/A-2, OPP. MAHATMA PHULE SCHOOL CEMENT ROAD, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017.
Current status of ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY 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 ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY 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.
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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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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 INDIA INFRA PRO AND REAL ESTATES COMPANY 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 ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001815 | MOHAMMAD KHALID MEMON | Director | 2012-11-16 |
| 01321470 | MOHAMMAD JAVED MEMON | Director | 2012-11-16 |
| 00681047 | MOHAMMAD UMAR MEMON | Director | 2012-11-16 |
| 00681125 | MOHAMMAD JUNAID MEMON | Director | 2012-11-16 |
Past Directors & Key Managerial Personnel of ANMOL INDIA INFRA PRO AND REAL ESTATES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD KHALID MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL INDIA AGRO-HERBAL FARMING & DAIRIES CARE COMPANY LIMITED | U01403MH2007PLC174718 | Director | 2007-10-04 | Ongoing |
Other Directorships of MOHAMMAD JAVED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL INDIA AGRO-HERBAL FARMING & DAIRIES CARE COMPANY LIMITED | U01403MH2007PLC174718 | Director | - | 2015-03-02 |
| ANMOL CINE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22190MH2012PTC225741 | Director | 2012-01-05 | Ongoing |
| STAR INDIA PROPERTIES AND AGRO FARMING PRIVATE LIMITED | U45400MH2015PTC260776 | Director | 2015-01-08 | Ongoing |
| ANMOL LIFE CARE & SECURE MARKETING SERVICES LIMITED | U67200MH2007PLC175646 | Director | 2007-11-02 | Ongoing |
| ANMOL EDUCARE PRIVATE LIMITED | U80902CT2004PTC016860 | Director | 2004-08-20 | Ongoing |
Other Directorships of MOHAMMAD UMAR MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL INDIA AGRO-HERBAL FARMING & DAIRIES CARE COMPANY LIMITED | U01403MH2007PLC174718 | Director | 2007-10-04 | Ongoing |
| STAR INDIA PROPERTIES AND AGRO FARMING PRIVATE LIMITED | U45400MH2015PTC260776 | Director | 2015-01-08 | Ongoing |
| ANMOL LIFE CARE & SECURE MARKETING SERVICES LIMITED | U67200MH2007PLC175646 | Director | 2007-11-02 | Ongoing |
Other Directorships of MOHAMMAD JUNAID MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL INDIA AGRO-HERBAL FARMING & DAIRIES CARE COMPANY LIMITED | U01403MH2007PLC174718 | Director | 2007-10-04 | Ongoing |
| ANMOL CINE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22190MH2012PTC225741 | Director | 2012-01-05 | Ongoing |
| ANMOL LIFE CARE & SECURE MARKETING SERVICES LIMITED | U67200MH2007PLC175646 | Director | - | 2015-06-23 |
| ANMOL EDUCARE PRIVATE LIMITED | U80902CT2004PTC016860 | Director | 2004-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC217315 | CASH4U MARKETING AND MULTITRADE SERVICES PRIVATE LIMITED | # 205, 2nd floor, Rani Apartment, 2nd Floor, Vaishali Nagar, Cement Road, , Nagpur, Maharashtra, India - 440017 |
| U88900PN2025NPL239419 | LITT FOUNDATION | H NO 42/A VAISHALI NAGAR,BINAKI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440017-India |
| U45400MH2015NPL271219 | MAHA INDRA WELFARE FOUNDATION | H. NO.1240/78/A, BENAKI ROAD VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U55204MH2015PTC269298 | EMPYREAN HOTELS AND RESORTS PRIVATE LIMITED | H. NO. 1240/78/A, BENAKI ROAD, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U45209MH2021PTC354044 | SHAHUBALAJI INFRA PRIVATE LIMITED | 31 MAHATMA FULA NAGAR MANEWADA ROAD NAGPUR NAGPUR 440017 , NAGPUR, Maharashtra, India - 440017 |
| U01111MH2020PTC335880 | SD 24 MULTISERVICES PRIVATE LIMITED | PLOT NO. 829, YASODEEP APARTMENT F NO A1 VAISHALI NAGAR, NAGPUR, 440017 , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2019PTC327370 | AMABZE TECHNOLOZY PRIVATE LIMITED | PLOT NO A/164, H.B. NAGAR, NEAR OVER BRIDGE, VINOBA BHAVE NAGAR ROAD , NAGPUR, Maharashtra, India - 440017 |
| U45500MH2022PTC383624 | YASHOJEET INFRATECH PRIVATE LIMITED | HOUSE NO-1563/2, VAISHALI NAGAR,NAGPUR,Nagpur,Maharashtra,440017-India |
| U80301MH2022PTC380082 | SAN AND SUBH CHAMPIONS POINT PRIVATE LIMITED | HOUSE NO. 1240/59/A, VAISHALI NAGAR,NAGPUR,Nagpur,Maharashtra,440017-India |
| U88900PN2025NPL240297 | ESCAPE FOUNDATION | FLAT NO-A1 JUPITOR,COMPLEX VAISHALI NAGAR,Nagpur,Nagpur,Maharashtra,440017-India |
| U15543MH2010PTC201973 | FRESH AQUA SYSTEMS PRIVATE LIMITED | PLOT NO 851 OPP ANAND BAKERY VAISHALI NAGAR, NAGPUR (MS) , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2022PTC380235 | RATNAPRABHA PHARMACEUTICAL PRIVATE LIMITED | KAVITA APARTMENT VN-23/D VAISHALI NAGAR FLAT NO. S/2,NAGPUR,Nagpur,Maharashtra,440017-India |
| U72900MH2019PTC321713 | HOBEN INFOTECH PRIVATE LIMITED | PLOT NO 1924/A/126, JAI BHOLE NAGAR, MEHANDIBAG ROAD, POWER HOUSE BINAKI,,NAGPUR,Nagpur,Maharashtra,440017-India |
| U47737MH2023PTC403860 | ARKPL VENTURES PRIVATE LIMITED | H. No. 1469/A/27/A/2A,,Rani Durgawati Chowk,Nagpur,Nagpur,Maharashtra,440017-India |
| U70109MH2020OPC337445 | ALISHAN REALTY (OPC) PRIVATE LIMITED | PLOT NO. 11, ANMOL VILLA VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U45209MH2011PTC216214 | ONM CONSULTANTS PRIVATE LIMITED | PLOT NO. 16, VAISHALI NAGAR, KAMAL TALKIES ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U65923MH1995PLC089252 | RANSHIK FINANCE AND INVESTMENT LIMITED | VINOBA BHAVE NAGAR,OPP FIROZE GANDHI VIDYALAYA KALAMNA ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2022PTC376271 | MV2 BUSINESS VENTURES PRIVATE LIMITED | Plot No. 1241/A, Near Ambedkar Garden, Vaishali Nagar, , Nagpur, Maharashtra, India - 440017 |
| AAJ-4700 | SKETCH INFRA LLP | FLAT NO-4, JEEVAN APARTMENT NO-1 BINAKI ROAD, VAISHALI NAGAR NAGPUR, Maharashtra, India - 440017 |
| U85190MH2022PTC386094 | ALRIGHT HOSPITAL PRIVATE LIMITED | H. NO. 498, LASHAKARI BAUG, MAIN ROAD OPP. SWASTIK SCHOOL , NAGPUR, Maharashtra, India - 440017 |
| U36999MH2021PTC353549 | LAST ELEMENT PRIVATE LIMITED | Mr. VIKRAM ABHAY NIKOSE, 1054/A, KAMAL CINEPLEX ROAD, ASHOK NAGAR, , NAGPUR, Maharashtra, India - 440017 |
| U45309MH2018PTC318201 | RATNAPRABHA CIVIL CONSTRUCTION PRIVATE LIMITED | Kavita Appartment,VN-23/D Vaishali Nagar Flat No S/2 , NAGPUR, Maharashtra, India - 440017 |
| U85300MH2021NPL372557 | AMBEDKAR FINE ARTS RESEARCH AND DEVELOPMENT FOUNDATION | MR. VIKRAM ABHAY NIKOSE, 1054/A, KAMAL CINEPLEX ROAD, ASHOK NAGAR, , NAGPUR, Maharashtra, India - 440017 |
| U45203MH2021PTC368495 | AAVAAS INFRA & MINES PRIVATE LIMITED | C/O. RAVINDRA BARAPATRE, SHOP NO 2 PLOT NO. 849, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U65990PN2021PLN203938 | NEW PARAS SAMADHAN NIDHI LIMITED | C/O SHRI PRAKASH SHYAMLAL HIRANWAR H.NO. 1445/A2, NEW MANGALWARI ROAD , nagpur, Maharashtra, India - 440017 |
| U70102MH2012PTC230144 | GRUHPAVITRAM INFRA & RESORTS PRIVATE LIMITED | PRATHIBHA APPARTMENT, 3RD FLOOR, IN FRNT OF PETROL PUMP,CEMENT ROAD, VAIS HALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U23201MH2020OPC344369 | PATIL SERVICES AND MANUFACTURE UNIT (OPC) PRIVATE LIMITED | PLOT NO.1316,UNIT NO. 2,BUDHA NAGAR TEKA NAKA KAMTHA ROAD NEAR ANAND BUDHA VIHAR , NAGPUR, Maharashtra, India - 440017 |
| ACF-7168 | MHKS LIFE SPACES LLP | AMIN TOWER, PLOT NO. 254 RING ROAD,NARA ROAD JARIPATKA,Nagpur,Nagpur,Maharashtra,India-440017 |
| U65992MH2015PTC264805 | MANYATA CHITS PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, KULDEO APARTMENT, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| 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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.