ANS DRILLING AND MINING TRADERS PRIVATE LIMITED (CIN: U51909MH2018PTC313995) is a Private company incorporated on 17 Dec 2018. 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. 100000.00.
ANS DRILLING AND MINING TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANS DRILLING AND MINING TRADERS 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 ANS DRILLING AND MINING TRADERS PRIVATE LIMITED are ANITA NARENDRA SABNANI, and PRABHA SUBHASH SABNANI.
ANS DRILLING AND MINING TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC313995 and its registration number is 313995. Users may contact ANS DRILLING AND MINING TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANS DRILLING AND MINING TRADERS PRIVATE LIMITED is Plot No. 02, H. No. 5553, Shivshakti Nagar, Wadi , NAGPUR, Maharashtra, India - 440023.
Current status of ANS DRILLING AND MINING TRADERS PRIVATE LIMITED is - Active.
| CIN | U51909MH2018PTC313995 |
| Name | ANS DRILLING AND MINING TRADERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 313995 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-17 |
| Age of Company | 6 years, 5 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANS DRILLING AND MINING TRADERS PRIVATE LIMITED |
| ANS DRILLING AND MINING TRADERS PRIVATELIMITED |
| U51909MH2018PTC313995 |
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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 ANS DRILLING AND MINING TRADERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532989 | ANITA NARENDRA SABNANI | Director | 2024-02-16 |
| 09327966 | PRABHA SUBHASH SABNANI | Director | 2021-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532845 | NARENDRA SEOOMAL SABNANI | Director | - | 2019-10-01 |
| 01756407 | ASHWIN NARENDRA SABNANI | Director | - | 2019-10-01 |
| 08576309 | SAMYUKTA ASHWIN SABNANI | Director | - | 2021-09-22 |
| 08576358 | SUBHASHCHANDRA SABNANI | Director | - | 2024-01-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBS PARAMOUNT ENGINEERS PRIVATE LIMITED | U27100MH2003PTC142867 | Director | 2003-10-24 | Ongoing |
| UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED | U28999MH1996PTC098436 | Managing Director | - | 2022-02-04 |
| UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED | U28999MH1996PTC098436 | Director | - | 2022-02-04 |
| KBS PARAMOUNT ENGINEERS PRIVATE LIMITED | U27100MH2003PTC142867 | Director | 2003-10-24 | Ongoing |
| UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED | U28999MH1996PTC098436 | Director | - | 2022-02-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5533 | UGV HOSPITALITY LLP | H.NO.1898, PLOT NO.55, SHIVAJI NAGAR WADDHAMNA, WADI NAGPUR, Maharashtra, India - 440023 |
| U24239MH2011PTC213192 | MED-HEAL PHARMA PRIVATE LIMITED | H.NO.114,PLOT NO 21,SHOP NO.1,FIRST FLOOR MEGHRAJ LAYOUT,BEHIND SADHNA SAHAKARI BA NK,WADI , NAGPUR, Maharashtra, India - 440023 |
| AAD-2902 | SHREE CREATIVE BUILDCON LLP | PLOT NO.83, H. NO. 859, TAWWAKAL LAYOUT WADI NAGPUR, Maharashtra, India - 440023 |
| AAS-4592 | ENERGY PAINTS AND COATING LLP | H. NO 175 WARD NO 6. AMBEDKAR NAGAR WADI NAGPUR, Maharashtra, India - 440023 |
| AAU-3257 | ETDS TECH SERVICES LLP | Plot No 364, H. No. 1254 Guruprasad Nagar Dattawadi Nagpur, Maharashtra, India - 440023 |
| AAY-0414 | VP ECO TRADE LLP | PLOT NO 108, H. NO 1283, SHAHU LAY OUT, WADI NAGPUR, Maharashtra, India - 440023 |
| AAS-3211 | VIMAGE PARENTERAL LLP | H No. 15, Ward No. 6, Mangaldham Society Adarsha Nagar, Wadi Nagpur, Maharashtra, India - 440023 |
| U29130MH2015PTC264719 | SHRI SHASTA FASTENERS PRIVATE LIMITED | SURAKSHA NAGAR, PLOT NO. 1, HOUSE NO. 5686, DATTAWADI, WADI P. O., , NAGPUR, Maharashtra, India - 440023 |
| U29253MH2014PTC251607 | G.R.T. WATER SOLUTION PRIVATE LIMITED | PLOT NO 28 A, HOUSE NO.2664, VAKRADANT SOCIETY VIKAS NAGAR, WADI , NAGPUR, Maharashtra, India - 440023 |
| ABB-6889 | Inner Qi Eductech LLP | Plot No-30B,H. No - 642Sadachar Society Nagpur(Rural) Nagpur,Wadi Hingna, Maharashtra, India - 440023 |
| AAV-1795 | MICROBEE LIFE SCIENCE LLP | Plot No- 343, Khan Complex, H No. 1559 Tavakkal Layout, Samaj Bhushan Society,Wadi Nagpur, Maharashtra, India - 440023 |
| U01403MH2015PTC269990 | SHIVAM AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 60,H. NO. 2992, BEHIND ARCO GODOWN, VAISHNAV MATA NGR SOCIETY,WADI, , NAGPUR, Maharashtra, India - 440023 |
| U31908MH2013PTC247489 | SHIVAM ENGG. INDUSTRIES PRIVATE LIMITED | SHIVAM HOUSE,PLOT NO. 6,H. NO. 2093, BEHIND ACRO GODOWN,VAISHNAV MATA NGR SOC IETY,WADI , NAGPUR, Maharashtra, India - 440023 |
| U24299MH2021PTC357521 | ZENIK PESTICIDES INDIA PRIVATE LIMITED | Plot No 11, H. No 1372, Ward No-3, Matsyagandha Gruh Nirman Soc., Near Lawa , Nagpur, Maharashtra, India - 440023 |
| U24246MH2021PTC361442 | FA BEAUTY PRIVATE LIMITED | PLOT NO. 8:9, H.NO- 1370, WARD NO – 3 MATSYAGANDHA GRUH NIRMAN SOCIETY, NEAR L AWA , NAGPUR, Maharashtra, India - 440023 |
| U24290MH2021PTC353595 | MEDTREAT DAWA INDIA PRIVATE LIMITED | HOUSE NO.177, PLOT NO 42, JAYMANGALMURTI SOCAITY, NAGPUR (RURAL), NAGPUR WADI(CT) , NAGPUR, Maharashtra, India - 440023 |
| U30000MH1997PTC107007 | DART COMPUTERS PRIVATE LIMITED | MAROTI NAGAR H NO. 6486 WADI , NAGPUR, Maharashtra, India - 440023 |
| U22300MH2020PTC345371 | ICONOCLASSIC FILMS PRIVATE LIMITED | H.O. 3886, PLOT NO. 207 SATYA SAI BABA LAYOUT, WADI , NAGPUR, Maharashtra, India - 440023 |
| AAZ-3410 | RADHAKRISHNA AGRO PROCESSING UNIT LLP | Shahu Layout, P.No.21, H No.5211, Wadi NAGPUR, Maharashtra, India - 440023 |
| ABA-7356 | NEETA AP UNITED LLP | H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR, Maharashtra, India - 440023 |
| U15549MH2021PTC370584 | NATRAJ BEVERAGES AND FOODS PRIVATE LIMITED | SHAHU LAYOUT, PLOT NO. 21 HOUSE NO. 5211, WADI , Nagpur, Maharashtra, India - 440023 |
| U21099MH2020PTC351289 | NEETA CONSUMER PRODUCTS PRIVATE LIMITED | H. NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U45400MH2019PTC331230 | VISHVAKRUTI CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 1836, PLOT NO. 15 SHIVNERI HILLS LAND DEVLOPERS, WADI , NAGPUR, Maharashtra, India - 440023 |
| U01100MH2019PTC331668 | AGRO PRIDE PRIVATE LIMITED | H. NO. 405, PLOT NO 34 GRAMIN BEGHAR, L/O, LAVA , NAGPUR, Maharashtra, India - 440023 |
| AAR-8611 | YOGIRATH AGRO INDUSTRIES LLP | Plot No. 4, House No. 33, Jai Mangalmurti Society Charde Layout, Wadi Nagpur, Maharashtra, India - 440023 |
| U24299MH2022PTC391134 | MAULI AGRO CHEMICAL PRIVATE LIMITED | PLOT NO 22 23 H NO. 1113 MATSYAGANDHA GRUH SANSTHA LAWA , NAGPUR, Maharashtra, India - 440023 |
| U28999MH2016PTC284910 | ANMR ENGINEERING SOLUTIONS PRIVATE LIMITED | PLOT NO. 92/14 WARD NO. 5 CENTRAL WADI AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440023 |
| U24239MH2006PTC166259 | LUREX HEALTHCARE PRIVATE LIMITED | LUREX HOUSE, Plot No. 112, House No. 360, Khadgaon Road, Wadi, Lava, , Nagpur, Maharashtra, India - 440023 |
| U24230MH2020PTC341837 | INNOVATIVE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.6, HARINWAR LAYOUT, WARD NO.1, NEAR AXIS BANK, WADI, , NAGPUR, Maharashtra, India - 440023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100647400 | 2022-12-05 | - | - | 5,000,000.00 | Union Bank of India |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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