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
ANAY AGENCY PRIVATE LIMITED
CIN: U51909MH2013PTC239910 As on: 2026-07-13
ANAY AGENCY PRIVATE LIMITED (CIN: U51909MH2013PTC239910) is a Private company incorporated on 22 Jan 2013. 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. 100000.00.
ANAY AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ANAY AGENCY 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 ANAY AGENCY PRIVATE LIMITED are HARDIK SURESH PAREKH, and BHAVANA SURESH PAREKH.
ANAY AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC239910 and its registration number is 239910. Users may contact ANAY AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAY AGENCY PRIVATE LIMITED is A/2,PALACE SHIV SAGAR,BUILDING NO.-68, TILAK NAGAR,MUMBAI-4000 089 , MUMBAI, Maharashtra, India - 400008.
Current status of ANAY AGENCY 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 ANAY AGENCY 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 ANAY AGENCY
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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 ANAY AGENCY 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 ANAY AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02668852 | HARDIK SURESH PAREKH | Director | 2013-01-22 |
| 06800129 | BHAVANA SURESH PAREKH | Director | 2014-02-01 |
Past Directors & Key Managerial Personnel of ANAY AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351939 | KETANKUMAR LALITRAY JOSHI | Director | - | 2014-02-01 |
Other Directorships of HARDIK SURESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJASWINI TEXTILES PRIVATE LIMITED | U17291MH2012PTC228992 | Additional Director | - | 2012-10-04 |
| VIBHA MECHANO ELECTRIC INDIA PRIVATE LIMITED | U31200MH2006PTC161513 | Director | - | 2012-09-01 |
| ANAYDEV PROJECTS PRIVATE LIMITED | U45400MH2009PTC195595 | Director | - | 2019-02-07 |
| GANESHJI IMPEX PRIVATE LIMITED | U51101MH2013PTC245383 | Director | 2013-07-09 | Ongoing |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Additional Director | - | 2012-09-15 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Director | - | 2012-09-18 |
| BHIKHABHAI GORDHANDAS & CO PRIVATE LIMITED | U51909MH2014PTC254813 | Director | 2014-03-21 | Ongoing |
| PANYA DEV PROPERTIES PRIVATE LIMITED | U70102MH2011PTC215187 | Director | - | 2012-04-30 |
Other Directorships of KETANKUMAR LALITRAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESHJI IMPEX PRIVATE LIMITED | U51101MH2013PTC245383 | Director | 2013-07-09 | Ongoing |
Other Directorships of BHAVANA SURESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIKHABHAI GORDHANDAS & CO PRIVATE LIMITED | U51909MH2014PTC254813 | Director | 2014-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U70102MH2013PTC246334 | FATHER PROPERTIES PRIVATE LIMITED | FLAT NO. 4, 2A BUILDING, BUSTAAN APPT. 271, BELLASIS ROAD OPPO. BEST DEPOT, MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U40300MH2017PTC298497 | KSHUMAT ENERGY PRIVATE LIMITED | Shop no. A-2, Keddy Tower CHS, Nagpada, Mumbai Central,,Mumbai,Mumbai City,Maharashtra,400008-India |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| ACF-8796 | HYRO REALTY LLP | A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-9684 | RAAFE FRAGRANCES LLP | A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74120MH2012PTC227939 | TRAVEL HOME PRIVATE LIMITED | Shop no. A2, 57A, Ground Floor, Picadilly Flats Mirza Galib Marg, Nagpada, Mumbai Centra l , Mumbai, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U65990MH1993PTC075380 | KARBHARI INVESTMENT PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON RD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U65910MH1997PTC108806 | ACCENT FINANCIAL SERVICES PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACJ-1444 | SERA MODA TRADERS LLP | 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAZ-2073 | TPM ADVERTISING SOLUTIONS LLP | 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U18209MH2022PTC394239 | SAZ FASHIONS PRIVATE LIMITED | Star Mansion, A/2 Ground Floor, Mirza Galib Road, Plot No. 30, Byculla Mumbai , Mumbai, Maharashtra, India - 400008 |
| AAO-3237 | ELAF HOTELS LLP | 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAX-9391 | AREA LINK BUILDCON LLP | 2 A, Floor 1st, 1, Ready Money Building, Mirza Galib Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACK-7995 | SACRED TRIPS LLP | SHOP NO 1 AND 2 GROUND FLOOR,57A PICADILLY FLATS MIRZA GALIB MARG NAGPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAK-9390 | DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP | 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U52300MH2009PTC192753 | LATIKA VENTURE PRIVATE LIMITED | 2/A, Floor-1st, 1, Ready Money Building Mirza Galib Marg,Nagpada, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U72900MH2020PTC348365 | AREA LINK NETWORKS PRIVATE LIMITED | 2/A, Floor-1st, 1, Ready Money Building Mirza Galib Marg,Nagpada, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U74999MH2018PTC310882 | V.DHI.K. ELECTRICALS PRIVATE LIMITED | BUILDING NUMBER 37,ROOM NO 4,14TH LANE,KAMATHIPURA MUMBAI CENTRAL,NR.SAGAR HOTEL, , MUMBAI, Maharashtra, India - 400008 |
| AAH-7810 | SHAH SANGOI & ASSOCIATES LLP | SHOP NO. 4, 2A SONAWALA BUILDING, TARDEO, Mumbai, Maharashtra, India - 400007 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U15549MH2022PTC375337 | FULLY GROWN MEN PRIVATE LIMITED | Shop No.2, Flr Mezzanine, Plot-360/368, 2/4, Jumma Sharif Building, Peerkhan , Mumbai, Maharashtra, India - 400008 |
| U45400MH2012PTC233747 | SMASH CONSTRUCTION PRIVATE LIMITED | Navjivan Society, Building No. 3, 2nd Floor, Office No. 208, Lamington Roa d, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2018PTC308075 | LEEKAVI ADVISORY PRIVATE LIMITED | BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| 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.