ANANYA IMPEX PRIVATE LIMITED
CIN: U51101MH2007PTC174050 As on: 2026-07-13
ANANYA IMPEX PRIVATE LIMITED (CIN: U51101MH2007PTC174050) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ANANYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANANYA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANANYA IMPEX PRIVATE LIMITED are LUNKARAN MAHAVEER PRASAD KYAL, and ANIL KASHIRAM SONAVANE.
ANANYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC174050 and its registration number is 174050. Users may contact ANANYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANYA IMPEX PRIVATE LIMITED is 7C-204, ALICA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of ANANYA IMPEX PRIVATE LIMITED is - Active.
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 ANANYA IMPEX 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 ANANYA IMPEX
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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 ANANYA IMPEX 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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Current Directors & Key Managerial Personnel of ANANYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096602 | LUNKARAN MAHAVEER PRASAD KYAL | Director | 2007-09-12 |
| 02672286 | ANIL KASHIRAM SONAVANE | Additional Director | 2021-03-29 |
Past Directors & Key Managerial Personnel of ANANYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01184830 | VIJAYLAKSHMI PODDAR | Director | - | 2010-10-29 |
| 03265290 | VANDANA LUNKARAN KAYAL | Director | - | 2016-12-18 |
| 06668979 | VIKAS MURARI PODDAR | Additional Director | - | 2021-03-29 |
Other Directorships of LUNKARAN MAHAVEER PRASAD KYAL
Other Directorships of VIJAYLAKSHMI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA OVERSEAS INDUSTRIES LLP | AAV-6778 | Partner | - | 2021-03-15 |
| LEILA TRADING LLP | ACG-3359 | Partner | - | 2024-05-01 |
| SUN PLASTOCHEM LIMITED | U24134MH2000PLC127445 | Additional Director | - | 2019-09-30 |
| SUN PLASTOCHEM LIMITED | U24134MH2000PLC127445 | Director | 2019-09-30 | Ongoing |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Additional Director | - | 2019-09-30 |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Director | 2019-09-30 | Ongoing |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Director | - | 2013-01-11 |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Additional Director | - | 2019-09-30 |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANIL KASHIRAM SONAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Additional Director | - | 2019-03-11 |
| FAIRPOINT INDUSTRIES LIMITED | U24100MH1997PLC106031 | Director | - | 2009-09-10 |
| FORMOSA INDUSTRIES LIMITED | U25202MH2006PLC159317 | Additional Director | - | 2019-03-11 |
Other Directorships of VANDANA LUNKARAN KAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Additional Director | - | 2015-09-30 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Director | - | 2016-12-18 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Additional Director | - | 2015-09-30 |
| KRISHNA OVERSEAS INDUSTRIES LIMITED | U24100MH1985PLC038047 | Director | - | 2018-08-01 |
| FORMOSA INDUSTRIES LIMITED | U25202MH2006PLC159317 | Additional Director | - | 2016-12-18 |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Director | - | 2016-12-18 |
Other Directorships of VIKAS MURARI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEILA TRADING LLP | ACG-3359 | Partner | - | 2024-05-01 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Additional Director | - | 2017-09-29 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | CEO | - | 2023-10-11 |
| KRISHNA FILAMENT INDUSTRIES LIMITED | L25200MH1988PLC048178 | Director | - | 2023-10-11 |
| SUN PLASTOCHEM LIMITED | U24134MH2000PLC127445 | Additional Director | - | 2017-07-31 |
| SUN PLASTOCHEM LIMITED | U24134MH2000PLC127445 | Director | 2017-07-31 | Ongoing |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Additional Director | - | 2017-07-31 |
| SSB POLYMERS LIMITED | U74120MH2012PLC232702 | Director | 2017-07-31 | Ongoing |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Additional Director | - | 2017-12-30 |
| ALTON ENTERRISES LIMITED | U74999MH2016PLC288156 | Director | 2017-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2004PTC148484 | SWASTIK MACHINE TOOLS PRIVATE LIMITED | 7-D/ 301 ALICA NAGAR, LOKHANDWALA TOWNSHIP KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2007PTC172799 | PMS FINANCIAL MANAGEMENT PRIVATE LIMITED | 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U24134MH2000PLC127445 | SUN PLASTOCHEM LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PLC232702 | SSB POLYMERS LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U45202MH2009PTC191441 | EFFICIENT BUILDTECH PRIVATE LIMITED | 8A/703, ALICA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| AAI-4766 | STARPOINT TECHNOLOGIES LLP | 6A/102, ALICA NAGAR, AKURLI ROAD LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U71100MH2023PTC404040 | RIGHT SEA LANE SHIPPING AND MARINE CONSULTANCY PRIVATE LIMITED | 5B/704, ALICA NAGAR BLDG,NO 5,LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACG-0270 | GLIDE LOGISTICS SERVICES LLP | BUILDING NO 9, FLAT NO 302, A WING,ALICA NAGAR LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017OPC293139 | SUNITA SPARKO (OPC) PRIVATE LIMITED | FLAT 8D701 ALICA NAGAR, LOKHANDWALA COMPLEX AKURLI ROAD KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74100MH2004PTC149340 | SATVAM CONSULTING PRIVATE LIMITED | 401/B, ALICA NAGAR CHSL, BLDG NO 6., AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2016PTC274087 | REFINED EDUCATION PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC283769 | REFINED KITCHEN PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAU-9202 | BLUE NILE INDUSTRIES LLP | A 103 ALICA NGR BILD NO 8 CO OP HSG SOC LTD LOKHANDWALA TOWNSHIP, AKURLI ROAD KANDIVLI EAST MUMBAI, Maharashtra, India - 400101 |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2013PTC246904 | ZETTA HEALTH EVER PRIVATE LIMITED | 1A-204, NEIGHBOURHOOD, LOKHANDWALA TOWNSHIP, NR LOKHANWALA TOWNSHIP, KANDIVALI (EAST) , , MUMBAI, Maharashtra, India - 400101 |
| ACL-4042 | NASCENT MEDTECH LLP | 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2022OPC376562 | ARCANINE ADVISORS (OPC) PRIVATE LIMITED | 7B/401,Alica Nagar CHS LTD, Akurli Road, Lokhandwala Township Kandiwali(E)Mumbai , Mumbai, Maharashtra, India - 400101 |
| ACT-2944 | NOVA MATRIX LLP | 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABA-0243 | STORESAL LLP | 504, GREEN HILL , LOKHANDWALA TOWNSHIP KANDIVLI EAST MUMBAI, Maharashtra, India - 400101 |
| ACT-0425 | OSPREY EVENTS LLP | 201, 6D, Alica Nagar,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U17120MH1996PTC102327 | NOBLE TEXTILES PRIVATE LIMITED | 302/7-C, ALICA NAGAR, LOKHANDWALA KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U17118MH1996PTC102487 | MAGIC SYNTHETICS PRIVATE LIMITED | 302/7-C,ALICA NAGAR,LOKHANDWALA, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| AAT-3586 | NISHVIK ADVISORS LLP | 7B/401, Alica Nagar, Lokhandwala Complex, Kandivali, East, Mumbai, Maharashtra, India - 400101 |
| U51900MH1998PTC117032 | GD DISTRIBUTORS PRIVATE LIMITED | 5C/603 ALICA NAGARLOKHANDWALA TOWNSHIP KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51900MH1998PTC117033 | JOSHUA'S FUTURE DISTRIBUTION PRIVATE LIMITED | 5C/603 ALICA NAGARLOKHANDWALA TOWNSHIP KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51900MH1998PTC117035 | HIGHLAND FLING DISTRIBUTION PRIVATE LIMITED | 5C/603 ALICA NAGARLOKHANDWALA TOWNSHIP KANDIVLI EAST , MUMBAI, Maharashtra, India - 400101 |
| U59111MH2024OPC435627 | WHITE SOUL PRODUCTION (OPC) PRIVATE LIMITED | 401/8A, Alica Nagar,,Lokhandwala, Akurli Road,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U59201MH2024OPC424503 | QARBAA ENTERPRISES (OPC) PRIVATE LIMITED | 401/8A, Alica Nagar,Lokhandwala, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51909MH2003PTC140906 | JOYBELL EXIM PRIVATE LIMITED | 73 WHISPERING PALMS SHOPPINGCENTRE LOKHANDWALA TOWNSHIP KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.