• Company Information
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      • Complaints
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      ANMOL E-EDGE PRIVATE LIMITED

      CIN: U63090MH2017PTC295243 As on: 2026-07-13
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      ANMOL E-EDGE PRIVATE LIMITED (CIN: U63090MH2017PTC295243) is a Private company incorporated on 23 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANMOL E-EDGE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ANMOL E-EDGE PRIVATE LIMITED are POOJA HARESH GURBANI, and HARESH SEWALDAS GURBANI.

      ANMOL E-EDGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2017PTC295243 and its registration number is 295243. Users may contact ANMOL E-EDGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL E-EDGE PRIVATE LIMITED is GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003.

      Current status of ANMOL E-EDGE 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 Names

      Previous CINs

      ZaubaCorp's company report for ANMOL E-EDGE 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.

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      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.

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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 ANMOL E-EDGE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANMOL E-EDGE
      DIN Director Name Designation Appointment Date
      07576704 POOJA HARESH GURBANI Director 2017-05-23
      07822739 HARESH SEWALDAS GURBANI Director 2017-05-23
      Past Directors & Key Managerial Personnel of ANMOL E-EDGE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA HARESH GURBANI
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BUSINESS HUB LLP AAH-2422 Designated Partner 2016-08-29 Ongoing
      Other Directorships of HARESH SEWALDAS GURBANI
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BUSINESS HUB LLP AAH-2422 Designated Partner 2021-01-22 Ongoing

      CIN Company Name Company Address
      AAH-2422 ANMOL BUSINESS HUB LLP GALA NO.7, K.K.INDUSTRIAL ESTATE, PLOT NO. 283 OPP. MILITARY TALAV, NR. KHATRI BHAVAN ULHASNAGAR, Maharashtra, India - 421003
      AAV-3725 HEYLOCAL LLP B K NO 484/A ROOM NO 3 PROP NO 019149300 ULHASNAGAR, Maharashtra, India - 421003
      U45500MH2017PTC294390 EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003
      ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
      ABZ-6032 KAFE SUGARBOO LLP FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003
      AAK-0628 NORTH N SOUTH DEVELOPERS PPRIVATE LLP REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
      U72300MH2013PTC246140 SIMITECH TECHNOLOGIES PRIVATE LIMITED Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ram giridhar , Ulhasnagar, Maharashtra, India - 421003
      AAI-6641 BIZCART (INDIA) LLP FLAT NO.401,4TH FLR, 37/1 MURLIDHAR APT,343/344(P) SHEET NO.11,12,NR SHYAM SUNDER SOC.,OT SEC ULHASNAGAR, Maharashtra, India - 421003
      U45209MH2016PTC282603 EAGLE INFRA PRIVATE LIMITED BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003
      AAI-3228 REGENCY AAWISHKAR SARSAN DEVELOPERS LLP REGENCY HOUSE PLOT NO -1-SHEET NO.49 ULHASNAGAR -2 ULHASNAGAR, Maharashtra, India - 421003
      U74120MH2013PTC243397 GURU KRIPA PETRO SALES PRIVATE LIMITED SHOP OPP STATE BANK OF INDIA W NO. 31, K H NO. 189/187, , ULHASNAGAR, Maharashtra, India - 421003
      U45309MH2020PTC368617 EAGLE AMRAVATI CHIKHLI NH-6 PKG-II PRIVATE LIMITED BK. NO. 758, ROOM NO. 16, NR. PLOT NO-59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2012PTC236585 EAGLE DEEP INFRA INDIA PRIVATE LIMITED BK NO 758 ROOM NO 16 NR PLOT NO-59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2020PTC367642 ARYANAV INFRAHOLDINGS PKG-II PRIVATE LIMITED BK. NO. 758 ROOM NO.16 NR. PLOT NO.59, NR. CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      AAH-8563 MAAN COMPUTER TRADING LLP UNIT NO. 2, UPPER FLOOR, ROOM NO. 7 OPP. BARRACK NO. 667, NEAR JHULELAL SCHOOL ULHASNAGAR, Maharashtra, India - 421003
      U45209MH2018PTC311007 EAGLE SHRISHRI JAMNER PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45209MH2019PTC322444 TECTON EAGLE INDIA PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2011PLC218236 EAGLE INFRA INDIA LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45202MH2018PTC314983 EAGLE REGENCY HIGHWAYS PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59, NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U45500MH2018PTC310588 EAGLE WARDHA HIGHWAYS PRIVATE LIMITED BK NO-758,ROOM NO-16, NR PLOT NO - 59,NR CHOPRA COURT , ULHASNAGAR, Maharashtra, India - 421003
      U45201MH2013PTC240066 EAGLE DEEP TRICHY BYPASS TOLLWAYS INDIA PRIVATE LIMITED BK NO - 758,ROOM NO -16,PLOT NO - 59, NEAR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U51100MH2018OPC314564 SONIERA APPLIANCES IMPEX (OPC) PRIVATE LIMITED SANTOSH APT.SHOP NO 8; BK NO.890; ROOM NO.6,7,8 &9 , ULHASNAGAR, Maharashtra, India - 421003
      U45400MH2010PTC210415 ECA INFRASTRUCTURE INDIA PRIVATE LIMITED BK NO - 758,ROOM NO - 16, NR PLOT NO - 59,NR CHOPRA COURT, , ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2013PTC239688 KULGAON BADLAPUR INFRAPROJECTS PRIVATE LIMITED SHOP NO 2, GROUND FLOOR, MANGLAM APARTMENT, C WING, U NO 75(P), SHEET NO 49, , ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2019PTC325318 EAGLE THANE STRIKERS PRIVATE LIMITED Eagle Nest, Block No-758, Room No-16, Nr. Plot No - 59, Behind Chopra Court, , ULHASNAGAR, Maharashtra, India - 421003
      U51909MH2016PTC283946 MULTISTAR WORLDWIDE PRIVATE LIMITED SAI INDUSTRAIL ESTATE, SHED NO7, OPP BK NO 1133, , ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2019PTC323977 VGG MARKETING PRIVATE LIMITED NR B.K. No. 1196, Room No. 1, Shanti Nagar, , ULHASNAGAR, Maharashtra, India - 421003
      AAB-3816 MAHIMA INFRA-ESTATES LLP FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003
      AAE-6474 SQ. FT. REAL ESTATE LLP REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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