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
ANIKA GEMS PRIVATE LIMITED
CIN: U52609AS2019PTC019339 As on: 2026-07-13
ANIKA GEMS PRIVATE LIMITED (CIN: U52609AS2019PTC019339) is a Private company incorporated on 02 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
ANIKA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANIKA GEMS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ANIKA GEMS PRIVATE LIMITED are RAJIV KUMAR CHOUDHARY, and SIMPY KUMARI.
ANIKA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609AS2019PTC019339 and its registration number is 19339. Users may contact ANIKA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIKA GEMS PRIVATE LIMITED is C/O SIMPY KUMARI, GROUND FLOOR PUNESWARI APPT, REHABARI ULUBARI , GUWAHATI, Assam, India - 781007.
Current status of ANIKA GEMS PRIVATE LIMITED is - Active.
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 ANIKA GEMS 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 ANIKA GEMS
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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 ANIKA GEMS 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 ANIKA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08498744 | RAJIV KUMAR CHOUDHARY | Director | 2019-07-02 |
| 08498745 | SIMPY KUMARI | Director | 2019-07-02 |
Past Directors & Key Managerial Personnel of ANIKA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMPY KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U01403AS2013PTC011512 | ACES GREENBUILD PRIVATE LIMITED | C/o GUNESWAR BARUA, HOUSE NO.11, GROUND FLOOR P.B ROAD,NEAR SUWAGPUR NAMGHAR, REHABARI , GUWAHATI, Assam, India - 781007 |
| U45500AS2018PTC018796 | MAP BUILDCON PRIVATE LIMITED | c/oMukand Systems and Networking Pvt.Ltd 3rd Floor,ROYAL VIEW, B.K.Kakati Road, , ULUBARI, GUWAHATI, Assam, India - 781007 |
| U85300AS2023NPL024108 | PATHABHAVAN SHIKSHA FOUNDATION | C/o Hemalata Changkakoty, Ganesh Bhawan,Ground Floor, Rajgarh Road , Guwahati, Assam, India - 781007 |
| U45400AS2012PTC011035 | R.K. SINGH REALTORS PRIVATE LIMITED | C/o- ASCARD BANK, House No 12 4th Floor, Ashram Road, Ulubari , Guwahati, Assam, India - 781007 |
| U51909AS2011PTC010750 | PARANANDA TRADING COMPANY PRIVATE LIMITED | K.N.C. Complex, Ground Floor, Opp. Bora Service Ulubari, G.S. Road , Guwahati, Assam, India - 781007 |
| U80904AS2019PTC019473 | SUKALP EDIFICATION GLOBAL PRIVATE LIMITED | C/O SHALINI SARMA, 3RD FLOOR ROYAL ARCADE, BUILDING B,BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U85320AS2019NPL019546 | SMALL WISH INTERNATIONAL FOUNDATION | C/O SHEIKH NOOR ZAMAN, HOUSE NO 14A FIRST FLOOR, ASHRAM ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U55101AS2022PTC023602 | AGRANIH VENTURES PRIVATE LIMITED | C/O-URMILA JHA, FLAT NO- B/2, 2ND FLOOR, GOKULDHAM APT, KANAKLATA PATH, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U85195AS2013PTC011541 | SMART HEALTHCARE PRIVATE LIMITED | C/O DR. BATRA'S CLINIC, TRIBENI COMERCIAL COMPLEX A-13, GROUND FLOOR, BHANGAGARH, G.S. ROA D , GUWAHATI, Assam, India - 781007 |
| U72900AS2016PTC017506 | NGC BROADBAND PRIVATE LIMITED | C/o Queen Oja, Top Floor, Life Pharmacy Building, G.S. Road, Ulubari Chariali,,Guwahati,Kamrup,Assam,781007-India |
| U93090AS2022PTC023028 | POLLYMATH CREATIVE PRIVATE LIMITED | C/O Jadav Bora, Jadav Bora Complex 1st Floor, Maniram Dewan Lane, Ulubari,Guwahati,Kamrup,Assam,781007-India |
| AAS-8530 | LANDPACE INFRA LLP | C/o Ankit Mozika, 405, 4th Floor, Royal Centre Opp Bora Service, Ulubari, G.S. Road Guwahati, Assam, India - 781007 |
| U01110AS2022PTC022408 | RETEATION TEA PRIVATE LIMITED | C/O MANABENDRA PATOWARI, RAJAT TOWER R C PATOWARI PATH, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U70101AS1994PTC004253 | PUBERUN PROJECTS PVT LTD | C/O. FALGUNI WARISA NEAR ULUBARI FLY OVER,B. K. KAKOTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70101AS2007PTC008348 | CONTEXTURE MULTI PROJECTS PRIVATE LIMITED | C/O. FALGUNI WARISA NEAR ULUBARI FLY OVER,B. K. KAKOTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U29308AS2019PTC019298 | ULTIMATE AEROAQUA FILTER PRIVATE LIMITED | C/O-KSHITISH R. MAZUMDAR, BARTHAKUR MILL RD,B. K. KAKOTI RD,LANE 2, KACHARI , BASTI, ULUBARI, GUWAHATI, Assam, India - 781007 |
| U85300AS2022NPL022583 | 7WEAVES RESEARCH FOUNDATION | C/O Anu Dewa B.K Kakati Road Ulubari Guwahati , Guwahati, Assam, India - 781007 |
| U52100AS2011PTC010526 | R D MERCANTILES PRIVATE LIMITED | GROUND FLOOR,HOUSE NO 203,RAJGARH ROAD GUWAHATI,MOUZA ULUBARI,P.S. CHANDMARI , GUWAHATI, Assam, India - 781007 |
| AAV-1016 | BRAHMAPUTRA BREWERIES LLP | C/o. Megha Assam Pvt Ltd, Express Complex Plot No. 8, Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U70101AS1996PTC004738 | CHITRAKOOT BUILDERS PVT LTD | WAHED HOUSED1 FLOOR OPP A S T C BUS STAND ULUBARI GUWAHATI , ASSAM, Assam, India - 781007 |
| U52100AS2018OPC018825 | BIKISHINE SERVICE (OPC) PRIVATE LIMITED | C/O Anarul Hussain, South Sarania, Ulubari, , GUWAHATI, Assam, India - 781007 |
| U80904AS2017NPL017991 | ARPAN AID FOUNDATION | C/O ARPAN ENTERPRISE SHIMLA PLAZA, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U29100AS2022OPC022604 | MOONLEAF GREEN ENERGY AND E-MOBILITY SOLUTIONS (OPC) PRIVATE LIMITED | C/O DIPALI BARTHAKUR,SAKUNTALA KANCHAN PATH ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAY-8352 | EASTERN CONNECT VENTURES LLP | Ground Floor, House No. 68, Dr. Barooah Road, Ulubari Guwahati, Assam, India - 781007 |
| U51109AS2014PTC011848 | COMPUTER VISION WORKS PRIVATE LIMITED | GROUND FLOOR, BASANTA ENCLAVE, B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U55101AS2008PTC008831 | MAKHAN BHOG HOTELS PRIVATE LIMITED | ROYAL CENTRE GROUND FLOOR G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70102AS2011PLC010420 | SARATHI REALTY AND AGRITECH LIMITED | SIMA PLAZA, 4TH FLOOR, BLOCK -C, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U45200AS2011PTC010776 | KBT CONSORTIUM PRIVATE LIMITED | GROUND FLOOR, PRINCE COMMERCIAL COMPLEX ULUBARI, G S ROAD , GUWAHATI, Assam, India - 781007 |
| U51397AS2008PTC008558 | SIGNOVA PHARMA PRIVATE LIMITED | HOUSE NO-44, GROUND FLOOR, BARTHAKUR MILL ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| 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.
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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.
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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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