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
ANJANA OVERSEAS TRADING PRIVATE LIMITED
CIN: U51900MH1995PTC093548 As on: 2026-07-13
ANJANA OVERSEAS TRADING PRIVATE LIMITED (CIN: U51900MH1995PTC093548) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.ANJANA OVERSEAS TRADING 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.].
ANJANA OVERSEAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC093548 and its registration number is 93548. Users may contact ANJANA OVERSEAS TRADING PRIVATE LIMITED on its Email address - . Registered address of ANJANA OVERSEAS TRADING PRIVATE LIMITED is 206 UDYOG BHAVAN,SHARMA INDL.ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063.
Current status of ANJANA OVERSEAS TRADING PRIVATE LIMITED is - Strike Off.
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 ANJANA OVERSEAS TRADING 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 ANJANA OVERSEAS TRADING
Purchase full report of ANJANA OVERSEAS TRADING
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 ANJANA OVERSEAS TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANJANA OVERSEAS TRADING
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Past Directors & Key Managerial Personnel of ANJANA OVERSEAS TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U47711MH2025PTC452150 | VEEKAYEM RETAIL PRIVATE LIMITED | 113/114 UDYOG BHAVAN 1ST, SHARMA INDI. ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17120MH1985PLC037516 | VEEKAYEM FASHION AND APPARELS LIMITED | 113, UDYOG BHAVAN, SHARMA IND. ESTATE, WALGHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U01110MH2020PTC338042 | SILVER ROOF AGRO PRIVATE LIMITED | 201, UDYOG BHAVAN, SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2013PTC249183 | ANJANA MACHINERY PRIVATE LIMITED | 206, Udyog Bhavan, Sharma Industrial Estate, Walbhat Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2002PTC135778 | PLUSMORE MARKETING PRIVATE LIMITED | 108 UDYOG BHAVAN1ST FLOOR SHARMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2011PTC225228 | DATTAGURU INDUSTRIES PRIVATE LIMITED | 17/B , UDYOG BHAVAN,SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24299MH2021PTC364984 | OPTI INDIA PHARMA PRIVATE LIMITED | 208 2nd FLOOR KAMALA BHAVAN SHARMA INDL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U10500MH2023PTC398743 | B4P UNICUS PRIVATE LIMITED | A 206, SYNTHOFINE INDL ESTATE,,OFF VIRVANI IND ESTATE, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India |
| U17021MH2023PTC402887 | RUDRA OFFSET PRIVATE LIMITED | A-206, SYNTHOFINE INDL ESTATE,,OFF VIRVANI IND ESTATE, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India |
| ABA-9090 | BLG CORPORATE ADVISORY LLP | 613 Corporate Annexe, Next to Udyog,Bhavan, Sonawala Industrial estate, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACJ-3806 | TRANS LEISURE LLP | 1503,Synergy Business Park, Sahakar Wadi, Virvani Indl Estate,,Goregaon East, Mumbai-400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| ACC-8723 | JEWEL DLITE LLP | Gala-208 209 Sharma Indl,Est Near Sharma Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| U46692MH2023PTC409973 | S.A. INGREDIENTS PRIVATE LIMITED | 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAL-2746 | LILY ORGANICS LLP | 206, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U18115MH2023PTC399366 | RAJENDRA DIGITAL PRIVATE LIMITED | UNIT-103 KAMALA BHAVAN SHARMA IND ESTATE,WALBHAT ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAU-4047 | MALGUDI FOOD EXPRESS LLP | Gala No.08, Kamala Bhavan,Sharma Industrial Estate Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U36991MH1993PTC071586 | EASTERN BALLPEN PRIVATE LIMITED | 12 UDYOG BHAVAN SHARMAINDL ESTATE VALLABHAI RD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-8039 | SETWEL PLASTICS LLP | 201 SANT BHAVAN SHARMA INDUSTRIAL ESTATE NEAR NILON COMPANY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15200MH1969PTC014419 | BRIJWASI DUGDHALAYA PRIVATE LIMITED | BRIJWASI ESTATE, I B PATEL ROAD, OPP. UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAE-5013 | FOOD STORIES HOSPITALITY LLP | Gala No.8, Kamala Bhavan, Sharma Industrial EstateWalbhat Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U51900MH1991PTC061068 | MINAMRA MERCANTILE PRIVATE LIMITED | 108, KAMLA BHAVAN,SHARMA INDUSTRIAL ESTATE, GOREGAON EAST, MUM BAI 400 063 , MUMBAI, Maharashtra, India - 400063 |
| U55200MH2005PTC155200 | MALGUDI FOODS PRIVATE LIMITED | Gala No. 8, Kamla Bhavan, Sharma Industrial Estate Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| 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.
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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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