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
ANMOL IMPEX LIMITED
CIN: U51909MH2003PTC139513 As on: 2026-07-13
ANMOL IMPEX LIMITED (CIN: U51909MH2003PTC139513) is a Public company incorporated on 07 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ANMOL 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.].
ANMOL IMPEX LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139513 and its registration number is 139513. Users may contact ANMOL IMPEX LIMITED on its Email address - . Registered address of ANMOL IMPEX LIMITED is 201-D, TRADE CORNER,SAKINAKA JUNCTION, SAKINAKA,ANDHERI EAST, , MUMBAI-400 072., Maharashtra, India - 000000.
Current status of ANMOL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANMOL 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 ANMOL IMPEX
Purchase full report of ANMOL IMPEX
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 ANMOL 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
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Current Directors & Key Managerial Personnel of ANMOL IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ANMOL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC095646 | BRADEEPAK FINANCE AND MANAGEMENT CONSULTANT PRIVATE LIMITED | 206/A,TRADE CORNER, SKINAKAJUNCTION, SAKINAKA ANDHERI EAST, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U99999MH1990PTC057747 | KARLA WOOLLENS PRIVATE LIMITED | 103,, TRADE CORNER,SAKINAKA JUNCTION, MUMBAI 400 0072.A.R.29.09.01 , MUMBI 400 072., Maharashtra, India - 000000 |
| U99999MH1997PTC108087 | STHAPATYA RESORTS PRIVATE LIMITED | T-1/3,TRADE CORNER,SAKINAKA,ANDHERI EAST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U51900MH1993PTC070879 | ASK EXIMP PRIVATE LIMITED | 202/202B, SHIVAI INDL..ESTATE,89 ANDHERI KURLA ROAD, SAKINAKA, ANDHERI, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U99999MH1997PTC111515 | GANESH YARNTEX EXPORT PRIVATE LIMITED | GALA NO.6,MITTAL INDUSTRIALESTATE,1ST FLOOR SAKINAKA, ANDHERI-KURLA ROAD,ANDHERI , EAST,MUMBAI 400 059, Maharashtra, India - 000000 |
| U17100MH1988PTC047000 | SULZICOL TEXTILE INDUSTRIES PRIVATE LIMITED | 102, THE GOODWILL , 3RD FLR,ANDHERI KURLA ROAD SAKINAKA MUMBAI-72. , MUMBAI.400 072, Maharashtra, India - 000000 |
| U17120MH1991PTC064360 | KOKAN SILK MILLS P.LTD. | 201-D TRADE CORNER, SAKINAKA,BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1992PTC069746 | ENVEE PRINTING AND PUBLISHING COMPANY PVT.LTD. | 103 TRADE CORNER,SAKINAKA, ANDHERI EAST, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1988PTC048559 | CONSTRUCTION AND ENGINEERING EXPORTS INTERNATIONAL PVT LTD | 104, TRADE CORNER, ANDHERIKURLA RD SAKI NAKA JUNCTION, BOMBAY-72. , MUMBAI 400 072, Maharashtra, India - 000000 |
| U29197MH1974PTC017621 | VICTOR EQUIPMENTS PRIVATE LIMITED | 1, AMAN INDUSTRIAL ESTATE,KURLA ANDHERI ROAD, SAKINAKA, , MUMBAI - 400 072., Maharashtra, India - 000000 |
| U65990MH1996PTC097243 | POORNA PRAJNA AND LEASING PRIVATE LIMITED | D'SOUZA COMPOUND,TUNGA VILLAGE,SAKI VIHAR RD., ANDHERI EAST, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U65990MH1981PTC023878 | FIRST CITY INVESTMENT AND FINANCE PRIVATE LIMITED | JUKASO SILK MILLS,BITS HOUSE,PLOT NO.2A KURLA ANDHERI RD, SAKINAKA, , MUMBAI-400 072., Maharashtra, India - 000000 |
| U99999MH1997PTC109008 | PRANAV PLASTIC PRIVATE LIMITED | 13/21,VIRCHAND UMERSHI.1ST FLRSHOP N0.LAGE SAKINAKA MUMBAI 400 072 , MUMBAI. 400 072, Maharashtra, India - 000000 |
| U99999MH1997PTC108117 | AKASH-GANGA COMMUNICATIONS PRIVATE LIMITED | 206/A,TRADE CORNER,SAKINAKA,ANDHERI EAST, , MUMBAI 400072, Maharashtra, India - 000000 |
| U99999MH1987PTC045668 | SHREE NAKODAJI DAIRY FARMS PRIVATE LIMITED | MADALSA HOUSE, 8B,SAMHITACOMPLEX, ANDHERI KURLA RD SAKINAKA, MUMBAI 400 072. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1997PTC111195 | BUNNAN FINANCE AND LEASING PRIVATE LIMITED | A/1,HOUSING SOCIETYROOM NO.18,GANESH NAGAR ANDHERI GHATKOPAR ROAD , SAKINAKA,MUMBAI 400 098, Maharashtra, India - 000000 |
| U17120MH1988PTC049380 | RAMSONS SYNTHETICS PRIVATE LIMITED | 201/C,WING,SANJAY BLDG,NO.5,MITTAL ESTATE ANDHERI KURLA RD SAKI NAKA,ANDHERI E , MUMBAI 400 072., Maharashtra, India - 000000 |
| U64120MH1993PTC072410 | PARTHA AIR EXPRESS PVT.LTD. | SAKINAKA JUNCTION,ANDHERI EAST,BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U24222MH1976PTC018946 | EVERGREEN PAINTS AND CHEMICALS PRIVATE LIMITED | 5,AMAR INDUSTRIAL ESTATE,SAKINAKA KURLA ANDHERI ROAD, MUMBAI-400 072 , MUMBAI-400072, Maharashtra, India - 000000 |
| U51900MH1995PTC093539 | GOODWORTH IMPEX PRIVATE LIMITED | 1/8 YASHODA KUNJ,MOHILI VILLAGE, SAKINAKA, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U65990MH1995PTC093584 | SEABIRD CAPITAL AND FINANCE PRIVATE LIMITED | 1/8 YASHODA KUNJ,MOHILI VILLAGE,SAKINAKA, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U65990MH1995PTC094576 | BALAJI POOJA SERVICES PRIVATE LIMITED | SHAH INDL.ESTATE,KHERANI ROAD,NAIRWADI SAKINAKA, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U99999MH1999PTC118429 | UTSAV REAL ESTATE PRIVATE LIMITED | 1/8,YASHODA KUNJ,MOHILI VILLAGE, SAKINAKA, , MUMBAI-400 072., Maharashtra, India - 000000 |
| U26940MH1988PTC046103 | VIJAYKUMAR CHEMICALS PRIVATE LIMITED | D/7 NAND JYOT INDUSTRIALESTATE KURLA ANDHERI RD , MUMBAI 400 072, Maharashtra, India - 000000 |
| U65923MH1995PTC087475 | SAKINAKA FINANCE PRIVATE LIMITED | SHOP 7,JALARAM COMMERCIALCENTRE,SAKI VIHAR ROAD, SAKINAKA, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U72300MH1995PTC091475 | DIRECT MAIL COMMUNICATIONS (INDIA) PRIVATE LIMITED | SARUN HOUSE,90 FEET ROAD,SAKINAKA,BOMBAY 72. , MUMBAI 400 072, Maharashtra, India - 000000 |
| U74210MH1988PTC049907 | BAMRA ENGINEERING PRIVATE LIMITED | 10 RAJA ESTATE KHERANI RD SAKINAKA BOMBAY-72 , MUMBAI.400 072, Maharashtra, India - 000000 |
| U99999MH1997PTC111342 | AL OMAR ADVERTISING AND MARKETING SERVICES INDIA PRIVATE LIMITED | C/15,SONANI NAGAR90FT ROAD,SAKINAKA , MUMBAI 400 072, Maharashtra, India - 000000 |
| U31200MH1978PTC020280 | VIDYUT INSTRUMENTS PRIVATE LIMITED | D/12 NANDJYOTI INDUSTRIALESTATE, SAFED POOL, KURLA-ANDHERI ROAD, , MUMBAI-400 072., Maharashtra, India - 000000 |
| 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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