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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ANIDHI IMPEX PRIVATE LIMITED

      CIN: U51398MH2004PTC147049 As on: 2026-07-13
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      ANIDHI IMPEX PRIVATE LIMITED (CIN: U51398MH2004PTC147049) is a Private company incorporated on 21 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      ANIDHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ANIDHI IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of ANIDHI IMPEX PRIVATE LIMITED are MAHENDRA BHABUTMALJI JAIN, and JASWANT JAYANTILAL SHAH.

      ANIDHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2004PTC147049 and its registration number is 147049. Users may contact ANIDHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIDHI IMPEX PRIVATE LIMITED is ROOM NO. 10, 2ND FLOOR, DUDHWALA BUILDING, 24, 2ND BHOIWADA, , MUMBAI, Maharashtra, India - 400002.

      Current status of ANIDHI 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 ANIDHI 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 ANIDHI 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 ANIDHI IMPEX
      DIN Director Name Designation Appointment Date
      00366113 MAHENDRA BHABUTMALJI JAIN Director 2004-06-21
      00366221 JASWANT JAYANTILAL SHAH Director 2004-06-21
      Past Directors & Key Managerial Personnel of ANIDHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00373392 SHOBHA POPATLAL SANGHVI Director - 2011-04-20
      Other Directorships of MAHENDRA BHABUTMALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      CUPRO RECYCLING PRIVATE LIMITED U27200MH2000PTC129258 Director - 2011-06-06
      ANVI METCORP PRIVATE LIMITED U51102MH2012PTC225856 Additional Director 2023-01-03 Ongoing
      SUBHA SECURITIES PRIVATE LIMITED U67120MH1987PTC044053 Director - 2010-07-29
      Other Directorships of JASWANT JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOBHA POPATLAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      JEWEL CASA PRIVATE LIMITED U36996MH2020PTC346998 Director 2020-09-30 Ongoing
      PAYAL GOLD PRIVATE LIMITED U52100MH2011PTC219166 Director 2011-06-27 Ongoing

      CIN Company Name Company Address
      ACK-0551 BLUE BUDDHA PROPERTIES LLP ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-6171 YBRA VENTURES LLP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002
      U93000MH2011PTC214429 M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002
      AAO-3051 DEVCON PROPERTIES LIMITED LIABILITY PART NERSHIP ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET, MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U70102MH2015PTC267985 AERONA REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
      U70102MH2015PTC268456 RALCO PROJECTS PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
      U70102MH2015PTC268473 RIGHTEOUS REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
      U70102MH2015PTC268703 VISHWADEEP REAL ESTATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET , , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC215700 IMPERIAL PLY PRIVATE LIMITED Building No. 39, 2nd Floor, Above Montana Shop, 2nd Bhoiwada, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U51909MH2018PTC308648 TRIDENT JEWELS PRIVATE LIMITED 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC185986 AVIRAJ MARKETING & SALES PRIVATE LIMITED ROOM NO.10, LAXMIKRIPA, VIRKAR BLDG, 2ND FLOOR, 2ND BURROWS X LANE,J.S.S.RD,CHIRABAZAR,T HAKURDWA , MUMBAI, Maharashtra, India - 400002
      AAC-1387 TRUKONS REALTY LLP ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002
      AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
      U24116MH1997PTC112454 TRANS OILFIELD CHEMICALS PRIVATE LIMITED ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U74901MH2008PTC182944 KREST CONFIIN PRIVATE LIMITED Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      AAE-3146 THE AEROBOTICS LAB LLP 95 CAVEL STREET, 2ND FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAQ-9715 RPL SECURITIES LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10 KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAR-0710 SHREEJEE COTTON MILLS LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U19100MH1996PTC098464 SHREEJEE COTTON MILLS PRIVATE LIMITED 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103159 RANJAN CAPITAL AND FINANCE PRIVATE LIMIT ED. ROOM NO 24 2ND FLOOR333 KALBADEVI RD BADAMWADI , MUMBAI, Maharashtra, India - 400002
      U67120MH2001PTC131138 RPL SECURITIES PRIVATE LIMITED 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U19115MH2011PTC213496 BAGS N VENTURE PRIVATE LIMITED 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45200MH2007PTC173658 PALAASH CONSTRUCTION PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U45400MH2008PTC186331 BABUL REALTIES PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U52590MH2007PTC173368 SARVESHWARA TRADING COMPANY PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51900MH2007PTC173173 CRAFT MERCANTILE PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U51109MH2008PTC186390 BABUL TRADING PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
      U70100MH2008PTC186389 PALAK REAL ESTATE PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10037422 2006-12-29 2007-12-01 - 50,000,000.00 THE GREATER BOMBAY CO-OPERATIVE BANK LIMITED
      10119585 2008-08-16 2010-05-12 - 70,000,000.00 THE GREATER BOMBAY CO-OP BANK LTD

      • 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

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      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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