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
ANITA IMPEX LIMITED
CIN: U51909GJ2002PLC040397 As on: 2026-07-13
ANITA IMPEX LIMITED (CIN: U51909GJ2002PLC040397) is a Public company incorporated on 28 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
ANITA IMPEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ANITA IMPEX 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 ANITA IMPEX LIMITED are SAMBASIVA RAO VEJANDLA, NATARAJAN RAMAKRISHNAN, and BAPI RAJU KAMBALA.
ANITA IMPEX LIMITED's Corporate Identification Number (CIN) is U51909GJ2002PLC040397 and its registration number is 40397. Users may contact ANITA IMPEX LIMITED on its Email address - [email protected]. Registered address of ANITA IMPEX LIMITED is 11 SONA RUPA APPARTMENTOPP LAL BUNGLOW C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of ANITA IMPEX 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 ANITA 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 ANITA 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 ANITA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANITA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00801763 | SAMBASIVA RAO VEJANDLA | Director | 2015-09-30 |
| 00835893 | NATARAJAN RAMAKRISHNAN | Director | 2015-09-30 |
| 00940849 | BAPI RAJU KAMBALA | Director | 2005-09-29 |
Past Directors & Key Managerial Personnel of ANITA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006566 | SASTRY AYYAPPA KOLLURI | Director | - | 2015-03-28 |
| 00006627 | KISHORE SETHURAMAN | Director | - | 2015-03-28 |
| 00801763 | SAMBASIVA RAO VEJANDLA | Additional Director | - | 2015-09-30 |
| 00835893 | NATARAJAN RAMAKRISHNAN | Additional Director | - | 2015-09-30 |
Other Directorships of SASTRY AYYAPPA KOLLURI
Other Directorships of KISHORE SETHURAMAN
Other Directorships of SAMBASIVA RAO VEJANDLA
Other Directorships of NATARAJAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J R POWER GEN PRIVATE LIMITED | U31200TN2007PTC062021 | Additional Director | - | 2015-09-30 |
| J R POWER GEN PRIVATE LIMITED | U31200TN2007PTC062021 | Director | - | 2022-01-03 |
| SAI REGENCY POWER CORPORATION PRIVATE LIMITED | U40105TN2002PTC055046 | CFO | - | 2022-07-08 |
| SAI REGENCY POWER CORPORATION PRIVATE LIMITED | U40105TN2002PTC055046 | Managing Director | - | 2022-07-08 |
| KSK WARDHA INFRASTRUCTURE PRIVATE LIMITED | U45400TN1998PTC040606 | Additional Director | - | 2015-09-30 |
| KSK WARDHA INFRASTRUCTURE PRIVATE LIMITED | U45400TN1998PTC040606 | Director | 2015-09-30 | Ongoing |
| MONT BLANC FINANCIAL SERVICES LIMITED | U65991TN1990PLC018777 | Additional Director | - | 2015-09-30 |
| MONT BLANC FINANCIAL SERVICES LIMITED | U65991TN1990PLC018777 | Director | - | 2016-07-15 |
| MB SECURITIES LIMITED | U65993TN1994PLC026640 | Director | 1999-02-10 | Ongoing |
Other Directorships of BAPI RAJU KAMBALA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2019PTC106009 | ADDOR HOLDINGS PRIVATE LIMITED | 11, 1st FLOOR, SONA ROOPA APARTMENT, OPP LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U52300GJ2009PTC058597 | ADDIS REALTY PRIVATE LIMITED | 11,1st Floor, ROOPA BUILDING,SONA ROOPA Appartment OPP.LAL BUNGLOW, C.G. Road, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2006PTC049402 | BOMAC VETS PLUS (INDIA) PRIVATE LIMITED | 3, RUPA BUILDING, SONA RUPA FLATS OPP. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24232GJ2006PTC049048 | S. R. LIFESCIENCES PRIVATE LIMITED | 3, RUPA BUILDING, SONA RUPA FLATS OPP. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2007NPL051056 | S. R. EDUCATION AND RESEARCH FOUNDATION | 3, RUPA BUILDING, SONA RUPA FLATS OPP. LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| L27109GJ2009PLC056527 | MITTAL SECTIONS LIMITED | 01, Sona Roopa Apartment, Opp. Lal Bunglow C.G. Road, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAM-1706 | ADDOR HOSPITALITY LLP | 32, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAA-5860 | ADDIS INFRA LLP | 32, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U22219GJ2012PTC069565 | ABHIGAM PUBLICATIONS PRIVATE LIMITED | 1001, DEVPATH COMPLEX, OPP LAL BUNGLOW OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U21014GJ2011PTC064673 | AVDHOOT REDEFINE PAPERS PRIVATE LIMITED | 426/B, SUPER MALL, NR. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAO-4353 | VMR DEVELOPERS LLP | 11, 1st Floor, Roopa Appartment, Opp. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380009 |
| U36911GJ2009PTC056996 | PARKER BULLION PRIVATE LIMITED | 15, National Plaza Building, Opp. Lal Bunglow, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U29192GJ2014PTC081144 | SMOOTH DUCT PRIVATE LIMITED | 310, DEVPATH COMPLEX, B/H. LAL BUNGLOW, OFF. C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17299GJ2016PLC094429 | ABHYARYAN TEXFAB LIMITED | 1, Sona Roopa Appartment, Opp. Lal Bunglow, C. G. Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009 |
| AAW-0704 | AARMOR REALTY LLP | 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAL-7885 | ASEN COINS LLP | OFFICE NO 208, DEVPATH, B/H LAL BUNGLOW OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC061285 | CHANDAN INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2010PTC061287 | AAKAR INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064967 | AADHAR INFRATECH PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064968 | ANJALEE INFRACON PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC064973 | ANJALEE INFRASPACE PRIVATE LIMITED | 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51502GJ2007PTC050601 | KHANDWALA TRADING PRIVATE LIMITED | B/71, PARISEEMA COMPLEX, NR. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ1995PTC024907 | ANJDEEP EXPORTS PRIVATE LIMITED | 3RD FLOOR ANJALEE HOUSE OPP-LAL BUNGLOW C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2020PTC115905 | TANZO GLOBAL PRIVATE LIMITED | Office 512 513, Devpath Complex Bh. Lal Bunglow, C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U70200GJ2009PTC058599 | ADDOR REALTY PRIVATE LIMITED | 32, 3rd FLOOR, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2012PTC071743 | RED RICKSHAW TOURS & HOLIDAYS PRIVATE LIMITED | 311, Devpath Complex, B/h. Lal Bunglow, Off C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAF-2431 | ADDIS REALTECH LLP | 32, 3RD FLOOR, ROOPA BUILDING, SONA ROOPA OPP. LAL BUNGLOW, C. G. ROAD AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2009PTC057933 | UPLINK CONSULTANCY SERVICES PRIVATE LIMITED | 118-119, DEVPATH COMPLEX,B/H LAL BUNGLOW, OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC111342 | FINACC GLOBAL KPO SERVICES PRIVATE LIMITED | 301, 3RD FLOOR, DEVPATH, B/H LAL BUNGLOW,OFF C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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.