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
ANAVADIA IMPEX PRIVATE LIMITED
CIN: U51101MH2011PTC214629 As on: 2026-07-13
ANAVADIA IMPEX PRIVATE LIMITED (CIN: U51101MH2011PTC214629) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANAVADIA 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.ANAVADIA 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 ANAVADIA IMPEX PRIVATE LIMITED are DINESH WAGHA ANAVADIA, and BHAGWATI DINESH ANAVADIA.
ANAVADIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC214629 and its registration number is 214629. Users may contact ANAVADIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAVADIA IMPEX PRIVATE LIMITED is A-5/704 VERSOVA HEIGHTS CHS LTD NEW MHADA COLONY, LOKHANDWALA CIRCLE, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of ANAVADIA 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 ANAVADIA 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 ANAVADIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAVADIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03423412 | DINESH WAGHA ANAVADIA | Director | 2011-03-11 |
| 06629053 | BHAGWATI DINESH ANAVADIA | Director | 2013-07-01 |
Past Directors & Key Managerial Personnel of ANAVADIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH WAGHA ANAVADIA
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Other Directorships of BHAGWATI DINESH ANAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3116 | BEAUMONDE ENTERTAINMENT LLP | FLAT NO 204,BUILDING 5A,VERSOVA HEIGHTS CHS LTD LOKHANDWALA CIRCLE,NEW MHADA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U47912MH2023OPC400182 | MOHITO DIGITAL (OPC) PRIVATE LIMITED | 1402/5B, Versova Heights CHS, New Mhada Colony,Andheri West, Samarth Nagar, Lokhandwala Circle,Mumbai,Mumbai,Maharashtra,400053-India |
| U85100MH2015OPC264447 | GOHITFIT EHEALTHCARE (OPC) PRIVATE LIMITED | FL.NO103 1ST FLR,BLDG.NO 5-B, VERSOVA HEIGHTS CHSL NEW MHADA COLONY, LOKHANDWALA CIRCLE, AN DHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| AAS-7520 | VERTICE BUSINESS SOLUTIONS LLP | 204, BLDG 5A, VERSOVA HEIGHT CHSL, NEW MHADA COLONY, LOKHANDWALA CIRCLE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABZ-2026 | RAPID FREIGHT INTERNATIONAL LLP | 702 VERSOVA FORTUNE 59 CHS LTD, NEW MHADA HIG COMPLEX,LOKHANDWALA CIRCLE,ANDHERI WEST MUMBAI 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAY-5758 | SAFETY SQUAD LLP | 7 A/1304, Versova Fortune 59 CHS Ltd.,New Mhada Complex, Versova,Nr. Lokhandwala Circle, Andheri W Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC337094 | HRAAION INTERNATIONAL PRIVATE LIMITED | 4B - 101, VEROSVA SKYLARK TOWER CHS LTD, NEW MHADA COLONY, NR LOKHANDWALA CIRCLE, , ANDHERI - WEST, MUMBAI, Maharashtra, India - 400053 |
| ABB-4850 | MALVAN WORLDWIDE LLP | 702, VERSOVA FORTUNE 59 CHS LTD, NEW MHADA HIG COMPLEX,,LOKHANDWALA CIRCLE, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-0917 | KANKARAIYA BUSINESS LLP | 1004-7A,VERSOVA FORTUNE 59 CHS LTD.,,NEW MHADA COLONY, LOKHANDWLA CIRCLE, ANDHERI W,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U72300MH2013PTC245150 | KARVY TECHNOLOGIES PRIVATE LIMITED | 1102-1D, VERSOVA SAMDARSHAN CHS LTD, NEW MHADA, NR. LOKHANDWALA CIRCLE, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC346852 | EMALPHA CONSULTING INDIA PRIVATE LIMITED | 204,5B,VERSONA HEIGHTS CHS LTD, NEW MHDA NEAR LOKHANDWALA CIRCLE,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAV-2334 | DEOKAR VENTURE'S LLP | 4B, 101, VERSOVA SKYLARK TOWERS CHS LTD, NEW MHADA COLONY, NR LOKHANDWALA CIRCLE, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021FTC366848 | CONTABO INDIA PRIVATE LIMITED | 7A, 401 Versova Fortune, 59 CHS LTD, New Mhada, Near Lokhandwala Circle Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021PTC360110 | KANKARAIYA BUSINESS PRIVATE LIMITED | 1004-7A,VERSOVA FORTUNE 59 CHS LTD.,NEW MHADA COLONY,LOKHANDWLA CIRCLE,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U92130MH2005PTC155039 | K AND S SOUND PRIVATE LIMITED | 5A/1201, Versova Heights. New Mhada Towers, Near Swami Samarth Circle, Lokhandwala C omplex, , Mumbai, Maharashtra, India - 400053 |
| U22222MH2016PTC272072 | VAARTUL FILMS PRIVATE LIMITED | 6-A/805, Versova Shubhamkaroti CHS Ltd. New Mhada Complex, Lokhandwala, Nr Swami Samartha Circle, AW , Mumbai, Maharashtra, India - 400053 |
| AAQ-4365 | BIGFOOT TEAM ENTERPRISES LLP | 4 B/1205, Versova Skylark Tower CHS Ltd, New Mhada Hig Complex, Nr Lokhandwala Circle, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U74900MH2013PTC241244 | EKA MULTIVENTURE PRIVATE LIMITED | 704, 4-A, New Mhada Colony, Lokhandwala Circle, Opp. Indralok Wing-C, Andheri ( West ) , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2012PTC236578 | ADVAITA PRODUCTIONS PRIVATE LIMITED | FLAT NO.101,BLDG NO. 2-D, RAJYOG CO-OP HSG SOC LTD NEW MHADA CPLX, NR.LOKHANDWALA CIRCLE AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52601MH2019PTC335291 | BOMBAY TRADEX PRIVATE LIMITED | 4A 301, Versova Skylark Towers New Mhada, Near Lokhandwala Circle , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC309624 | DASHNJESS ONLINE RETAIL PRIVATE LIMITED | 901/902 Camron Heights CHS LTD A/5 Sundervan Complex off Lokhandwala RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC252678 | SPAN SHIPPING & LOGISTICS PRIVATE LIMITED | 602, PLOT NO-22, VERSOVA SHANTI CHS LTD, SHANTI- TOWER, RSC II, MHADA LAYOUT, VERSOVA, AN DHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| AAX-7472 | NEW LIFE PREMIUM LLP | 1502, Floor No.15, Wing:1a, Versova Cosmic Tower New Mhada Housing Society, Lokhandwala Circle Andheri west Mumbai, Maharashtra, India - 400053 |
| U74999MH2018OPC310210 | AXUP TECHNOLOGIES (OPC) PRIVATE LIMITED | B-601,VERSOVA SHUBHM KAROTI CHS LTD BLDG N,NEW MHADA HIG CMPLEX,LOKHANDWALA CRCLE , ANDHERI,WEST MUMBAI, Maharashtra, India - 400053 |
| U24100MH2021PTC361412 | FYENO MEDITEC PRIVATE LIMITED | B 205/206,BUILDING-42,B WING,AZAD NAGAR SANGAM CHS (A.K.A DHANSHREE HEIGHTS)MHADA LAYOUT,AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACX-1926 | HELIOAKTIS TECH LLP | 906, Bldg-5A, Versova,Heights, New Mhada Colony,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACI-9427 | SCALEVERSE ENTERPRISES LLP | BLDG NO 5A, 904 VERSOVA HEIGHT NEW MHADA,NEAR LOKAHNDWALA CIRCLE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACN-1538 | LUMORA LIFESTYLE LLP | 801, Bldg 2 D, Rajyog CHS LTD, New Mhada,Near Lokhandwala Circle, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U20200MH2016PTC283041 | IZT TECHNOLOGIES PRIVATE LIMITED | 22, Juhu Ekta CHS LTD, New Kapaswadi, New Versova Link Road, New D N Nagar, An dheri west , mumbai, Maharashtra, India - 400053 |
| 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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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.