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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 Names

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.

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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.

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

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

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
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
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2015-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 CFO - 2023-10-11
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2023-10-11
KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2015-09-30
KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2021-02-01
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Additional Director - 2017-07-31
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director 2017-07-31 Ongoing
RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Director - 2009-11-16
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Additional Director - 2017-09-30
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director 2017-09-30 Ongoing
JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2011-04-20
SSB POLYMERS LIMITED U74120MH2012PLC232702 Additional Director - 2017-07-31
SSB POLYMERS LIMITED U74120MH2012PLC232702 Director 2017-07-31 Ongoing
ALTON ENTERRISES LIMITED U74999MH2016PLC288156 Director 2016-12-05 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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

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

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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