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
ANAND SHREE IMPEX PRIVATE LIMITED
CIN: U51900MH1985PTC035624 As on: 2026-07-13
ANAND SHREE IMPEX PRIVATE LIMITED (CIN: U51900MH1985PTC035624) is a Private company incorporated on 15 Mar 1985. 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. 1905200.00.
ANAND SHREE 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.ANAND SHREE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANAND SHREE IMPEX PRIVATE LIMITED are AMIT VINOD ANAND, and SANTOSH SHELAR.
ANAND SHREE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1985PTC035624 and its registration number is 35624. Users may contact ANAND SHREE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND SHREE IMPEX PRIVATE LIMITED is 1 MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of ANAND SHREE 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 ANAND SHREE 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 ANAND SHREE 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 ANAND SHREE 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 ANAND SHREE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252198 | AMIT VINOD ANAND | Director | 2002-09-30 |
| 10094775 | SANTOSH SHELAR | Director | 2023-04-25 |
Past Directors & Key Managerial Personnel of ANAND SHREE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252189 | MANJU VINODKUMAR ANAND | Additional Director | - | 2023-03-31 |
| 02295161 | SHAMIRA SHEKHAR SHETTY | Director | - | 2021-10-11 |
Other Directorships of MANJU VINODKUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELCON PROPERTIES PRIVATE LIMITED | U45102MH1995PTC085504 | Director | - | 2008-08-02 |
| KARIMJEE LIMITED | U51900MH1941PLC003251 | Director | - | 2023-03-31 |
| ANAND HOSPITALITY SERVICES PRIVATE LIMITED | U65920MH1995PTC087209 | Director | - | 2023-03-31 |
Other Directorships of AMIT VINOD ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELCON PROPERTIES PRIVATE LIMITED | U45102MH1995PTC085504 | Director | 2000-09-27 | Ongoing |
| SHREE ANAND BUILDERS PRIVATE LIMITED | U45200MH1984PTC033721 | Director | - | 2013-05-13 |
| SHREE ANAND BUILDERS PRIVATE LIMITED | U45200MH1984PTC033721 | Managing Director | 2013-05-13 | Ongoing |
| CHITTARANJAN PROPERTIES PRIVATE LIMITED | U45200MH1995PTC091228 | Director | 2003-08-11 | Ongoing |
| KARIMJEE LIMITED | U51900MH1941PLC003251 | Additional Director | - | 2010-09-30 |
| KARIMJEE LIMITED | U51900MH1941PLC003251 | Director | - | 2013-05-13 |
| KARIMJEE LIMITED | U51900MH1941PLC003251 | Managing Director | 2013-05-13 | Ongoing |
| AAA HOSPITALITY SERVICES PVT LTD | U65910MH1991PTC064007 | Director | 2002-01-15 | Ongoing |
| ANAND HOSPITALITY SERVICES PRIVATE LIMITED | U65920MH1995PTC087209 | Director | 2002-01-15 | Ongoing |
| DUJON FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC083492 | Director | 2002-09-30 | Ongoing |
| AKANKSHA PROPERTIES PRIVATE LIMITED | U70102MH1995PTC091032 | Director | 2008-09-01 | Ongoing |
Other Directorships of SHAMIRA SHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITTARANJAN PROPERTIES PRIVATE LIMITED | U45200MH1995PTC091228 | Director | - | 2021-10-11 |
| SHAGUN HOSPITALITY PRIVATE LIMITED | U55100MH2004PTC149302 | Additional Director | 2023-08-25 | Ongoing |
| AAA HOSPITALITY SERVICES PVT LTD | U65910MH1991PTC064007 | Director | - | 2021-10-11 |
| DUJON FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1994PTC083492 | Director | - | 2021-10-11 |
| AKANKSHA PROPERTIES PRIVATE LIMITED | U70102MH1995PTC091032 | Director | 2008-09-01 | Ongoing |
Other Directorships of SANTOSH SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARIMJEE LIMITED | U51900MH1941PLC003251 | Director | 2023-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1991PTC064007 | AAA HOSPITALITY SERVICES PVT LTD | 1 MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1973PTC016653 | TELSTAR TRAVELS PRIVATE LIMITED | MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U45102MH1995PTC085504 | ELCON PROPERTIES PRIVATE LIMITED | 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1995PTC091032 | AKANKSHA PROPERTIES PRIVATE LIMITED | 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1941PLC003251 | KARIMJEE LIMITED | 1 MISTRY COURT208 DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1995PTC087209 | ANAND HOSPITALITY SERVICES PRIVATE LIMITED | 1 MISTRY COURT, 208, DINSHAW VACHHA ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1995PTC091228 | CHITTARANJAN PROPERTIES PRIVATE LIMITED | 1 MISTRY COURT, 208 DINSHAW VACCHA ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U65991MH2005PLC158386 | SBICAP TRUSTEE COMPANY LIMITED | 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U45200MH1984PTC033721 | SHREE ANAND BUILDERS PRIVATE LIMITED | 1 MISTRY COURT 208DINSHAW VACHHA RD , MUMABI, Maharashtra, India - 400020 |
| U21010MH1984PTC033069 | PRADEEP PAPERS PRIVATE LIMITED | 23MISTRY COURT208 DINSHAW VACHA ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India |
| U51909MH2007PTC169471 | VISION EXIM PRIVATE LIMITED | 8, MISTRY COURT, DINSHAW VATCHA ROAD, , MUMBAI, Maharashtra, India - 400020 |
| AAD-3391 | CLEA VENTURES LLP | 4 Mistry Court, 208, Dinshaw Wachha Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U74130MH2004PTC146711 | ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED | 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1988PTC046422 | CLEA VENTURES PRIVATE LIMITED | 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U74120MH2012PTC228583 | JOC SERVICES PRIVATE LIMITED | MISTRY BHAVAN, 6TH FLOOR DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U47065MH1996PTC100959 | WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U63012MH2008PTC184728 | WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2001PTC134242 | PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U65990MH1977PLC019950 | P.B.INVESTMENTS AND TRUSTS LIMITED | 1ST FLOOR, APPEEJAY HOUSE,3, DINSHA VACHHA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1990PTC055279 | QUANTUM ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U65990MH2005PTC156152 | QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020 |
| U67190MH2005PTC156119 | QUANTUM TRUSTEE COMPANY PRIVATE LIMITED | 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020 |
| AAQ-3047 | EA INFRA LLP | INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U61100MH2021PTC367677 | YOGAYATAN SHIPPING AND LOGISTIC PRIVATE LIMITED | 4, FLOOR-1ST PLOT-120 VASWANI MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U10100MH2016PTC274208 | AMIMA MINES AND MINERALS PRIVATE LIMITED | Flat No. 1, Gr. Floor, Indus Court, Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U45100MH2004PTC147800 | ARGUS PROJECTS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2008PTC186659 | ARGUS TECHNO (INDIA) PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90228329 | 1990-10-08 | - | - | 814,300.00 | THE UNITED WESTERN BANK LTD | |
| 90228574 | 1992-08-28 | - | - | 10,000,000.00 | THE UNITED WESTERN BANK LTD | |
| 90230543 | 1988-07-14 | - | - | 2,090,000.00 | THE UNITED WESTERN BANK LTD | |
| 90230753 | 1993-07-27 | - | - | 5,000,000.00 | THE UNITED WESTERN BANK LTD |
- 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) 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.