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      ANAGHO INVESTMENT PRIVATE LTD

      CIN: U65910GJ2004PTC005185 As on: 2026-07-13
      Purchase Report

      ANAGHO INVESTMENT PRIVATE LTD (CIN: U65910GJ2004PTC005185) is a Private company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANAGHO INVESTMENT PRIVATE LTD's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAGHO INVESTMENT PRIVATE LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ANAGHO INVESTMENT PRIVATE LTD are SHIRISH MAHENDRA SHAH, and DILIP RASIKLAL SHAH.

      ANAGHO INVESTMENT PRIVATE LTD's Corporate Identification Number (CIN) is U65910GJ2004PTC005185 and its registration number is 5185. Users may contact ANAGHO INVESTMENT PRIVATE LTD on its Email address - [email protected]. Registered address of ANAGHO INVESTMENT PRIVATE LTD is 404, Maruti Crystal, Opp. Rajpath Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380058.

      Current status of ANAGHO INVESTMENT PRIVATE LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ANAGHO INVESTMENT 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 Report

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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 ANAGHO INVESTMENT 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 ANAGHO INVESTMENT
      DIN Director Name Designation Appointment Date
      06362814 SHIRISH MAHENDRA SHAH Director 2022-06-06
      00329607 DILIP RASIKLAL SHAH Director 2019-12-19
      Past Directors & Key Managerial Personnel of ANAGHO INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      06362814 SHIRISH MAHENDRA SHAH Additional Director - 2022-09-05
      07211324 HARDIK JITENDRAKUMAR RAVAL Director - 2022-06-06
      00223543 JAY AMBRISH HARIVALLABHDAS Director - 2015-06-16
      00329607 DILIP RASIKLAL SHAH Additional Director - 2019-12-19
      01569310 GAUTAM NARAIN LALWANI Additional Director - 2015-09-10
      02539665 BRIJESH KRISHNAKANT DAVE Director - 2018-02-26
      00033060 PARSOTTAMBHAI SHANKERLAL PATEL Director - 2015-06-16
      00033091 RAMESHBHAI SHANKARLAL PATEL Director - 2011-05-09
      02308273 BHARATBHAI NARSINHBHAI CHAUDHARY Director - 2019-06-10
      Other Directorships of SHIRISH MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KIDZ KORNER LLP AAG-8020 Designated Partner 2016-06-29 Ongoing
      RAJKRUPA TEXFAB PRIVATE LIMITED U17120GJ2015PTC085519 Director 2015-12-30 Ongoing
      M. P. COTEX INDUSTRIES PRIVATE LIMITED U17298GJ2012PTC072969 Director 2012-12-12 Ongoing
      RAJKRUPA TEXTILES (INDIA) PRIVATE LIMITED U18109GJ2021PTC124593 Director 2021-08-02 Ongoing
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Additional Director - 2015-09-30
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Director 2015-09-30 Ongoing
      Other Directorships of HARDIK JITENDRAKUMAR RAVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY AMBRISH HARIVALLABHDAS
      Company Name CIN Designation Appointment Date Cessation
      AJA METALS AND TUBES PRIVATE LIMITED U27100GJ1987PTC009995 Director - 2015-05-01
      AJA METALS AND TUBES PRIVATE LIMITED U27100GJ1987PTC009995 Managing Director 2015-05-01 Ongoing
      ESSENAR INVESTMENTS PRIVATE LIMITED U51909GJ1940PTC000337 Additional Director 2010-05-03 Ongoing
      ARDENT RECYCLING PRIVATE LIMITED U51909GJ1987PTC009981 Director 1998-12-31 Ongoing
      SHRI AMODYA INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005560 Director - 2008-04-01
      SHRI AMODYA INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005560 Managing Director 2008-04-01 Ongoing
      ARDENT INVESTMENT PVT LTD U65910GJ1984PTC006887 Director 2004-09-28 Ongoing
      ARPAN INVESTMENTS PVT LTD U72200GJ1981PTC004176 Director - 2010-12-15
      AKJAY ENVIRO SOLUTIONS PRIVATE LIMITED U74999GJ2013PTC074906 Director 2013-05-07 Ongoing
      Other Directorships of DILIP RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Additional Director - 2016-09-20
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Director - 2021-06-28
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Additional Director - 2018-08-27
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Director 2018-08-27 Ongoing
      YUVRAJ PROCON PRIVATE LIMITED U45201GJ2010PTC061635 Director 2010-07-16 Ongoing
      GREENCON INDUSTRIES PRIVATE LIMITED U45203GJ2012PTC072525 Director - 2016-04-19
      B 2 B CONCRETE PRIVATE LIMITED U51432GJ2005PTC047376 Director - 2013-07-12
      SHUBHMANGAL EXIM PRIVATE LIMITED U51909GJ2013PTC076856 Director - 2015-03-16
      DIPLA HOTELS PRIVATE LIMITED U55701GJ1999PTC035327 Director - 2015-05-05
      VENUS PROCON PRIVATE LIMITED U70101GJ2010PTC059485 Director - 2014-09-25
      CHINTAMANI BUILDCON PRIVATE LIMITED U70200GJ2009PTC058700 Director 2009-11-25 Ongoing
      Other Directorships of GAUTAM NARAIN LALWANI
      Company Name CIN Designation Appointment Date Cessation
      RIVERA HOTELS PVT LTD U55101GJ1980PTC003725 Director 2003-11-15 Ongoing
      RIVERA INN PRIVATE LIMITED U56210GJ2023PTC145433 Director 2023-10-13 Ongoing
      Other Directorships of BRIJESH KRISHNAKANT DAVE
      Company Name CIN Designation Appointment Date Cessation
      TESLA PROPERTIES LLP AAA-3101 Partner - 2017-05-11
      TARAL AGENCIES LLP AAA-3790 Designated Partner 2011-02-14 Ongoing
      MEHUL COMMODITIES LLP AAA-3801 Designated Partner 2011-02-14 Ongoing
      JALPA TRADERS LLP AAA-3939 Designated Partner 2011-02-25 Ongoing
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director - 2017-01-18
      ANKIT AGENCIES PRIVATE LIMITED U51900GJ2011PTC063913 Director - 2017-03-18
      JAINAM AGENCIES PRIVATE LIMITED U51900GJ2011PTC063918 Director - 2015-09-29
      KAMLESH COMMODITIES PRIVATE LIMITED U51909GJ2011PTC064208 Director 2011-02-27 Ongoing
      HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Director - 2017-03-18
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2013-09-30
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2017-11-15
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Additional Director - 2015-09-28
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director - 2017-03-21
      Other Directorships of PARSOTTAMBHAI SHANKERLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHRI AMALA INVESTMENTS PVT LTD U65910GJ1981PTC004159 Director 1988-10-05 Ongoing
      SHRI AJITA INVESTMENTS PVT LTD U65910GJ1981PTC004163 Director 1988-10-05 Ongoing
      REKHANK INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005074 Director 1988-10-05 Ongoing
      ARCHISA INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005076 Director 1988-10-05 Ongoing
      ANUGAT INVESTMENT PRIVATE LIMITED U65910GJ1982PTC005077 Director 1988-10-05 Ongoing
      AGAN INVESTMENT PVT LTD U65910GJ1982PTC005078 Director 1988-10-05 Ongoing
      ARDENT INVESTMENT PVT LTD U65910GJ1984PTC006887 Director - 2018-04-02
      ARPAN INVESTMENTS PVT LTD U72200GJ1981PTC004176 Director - 2010-11-23
      Other Directorships of RAMESHBHAI SHANKARLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ARDENT INVESTMENT PVT LTD U65910GJ1984PTC006887 Director - 2011-05-09
      ARPAN INVESTMENTS PVT LTD U72200GJ1981PTC004176 Director - 2010-11-23
      Other Directorships of BHARATBHAI NARSINHBHAI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Additional Director - 2015-09-30
      NIRBHAY ARCADE PRIVATE LIMITED U45200GJ2014PTC080292 Director - 2018-03-12
      RIDDHI CONCRETE PRIVATE LIMITED U52341GJ2008PTC054987 Managing Director - 2015-03-27

      CIN Company Name Company Address
      U45200GJ2014PTC080292 NIRBHAY ARCADE PRIVATE LIMITED 404, Maruti Crystal, Opp. Rajpath Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380058
      AAV-3342 GAUPADA ORGANICS LLP 201, Maruti Crystal, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380058
      U45200GJ2006PTC049054 DEVRAJ BUILDERS PVT. LTD. DEV HOUSE,OPP SANKALP RESTAURANT, NEAR RAJPATH CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380058
      U45202GJ2007PTC050354 OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED DEV HOUSE, OPP SANKALP RESTAURANT NEAR RAJPATH CLUB, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      AAH-3223 HARSH NIRMAN BUILDSPACE LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAI-4101 HARSH NIRMAN INFRA ENCLAVE LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAI-4103 HARSH NIRMAN SMART SPACES LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAK-7726 HARSH EXIM ADVISORY LLP S.NO.154/1,BESIDES SHAISHYA,NEAR ARYAVRAT IV LANE, OPP.YMCA CLUB,MAKARBA,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAY-1898 MACHINE AND MAN ENTERTAINMENT LLP Sur. No. 154/1, Beside Shaishya Kids Campus, Opp. Aryavrat 4 Lane, Opp. YMCA Club, S.G. Highway Ahmedabad, Gujarat, India - 380058
      U51101GJ2011PTC063949 HARMONY COMMODITIES PRIVATE LIMITED S. NO. 154/1, BESIDES SHAISHYA KIDS CAMPUS NR. ARYAVRAT IV LANE, OPP. YMCA CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      AAA-3733 HETAL AGENCIES LLP SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058
      AAA-3800 HARDIK COMMODITIES LLP SUR. NO-154/1, BESIDE SHAISHYA KIDS CAMPUS OPP. ARYAVRAT 4 LANE, OPP. Y.M.C.A. CLUB, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380058
      U31100GJ2008PTC054241 ROYAL WORLDLINK PRIVATE LIMITED AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380058
      U65923GJ2008PLC054445 ROYAL HOME FINANCE LIMITED AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380058
      U15310GJ2012PTC072076 GRAINSPAN NUTRIENTS PRIVATE LIMITED 504-505, SHAPATH-V OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      AAB-1398 SANSKAR VALLEY DEVELOPERS LLP B-900, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, VEJALPUR AHMEDABAD, Gujarat, India - 380058
      U17110GJ2005PTC047202 PARTH INTERNATIONAL PRIVATE LIMITED B-602, Shapath-4 Opp Karnavati club,S.G. highway, , Ahmedabad, Gujarat, India - 380058
      U18100GJ1991PTC016230 VIRAT WEAVING PRIVATE LIMITED B-602, Shapath-4 Opp Karnavati club,S.G. highway, , Ahmedabad, Gujarat, India - 380058
      U51909GJ2018PTC104767 GRAINSPAN FOODS PRIVATE LIMITED 504-505, SHAPATH-V, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380058
      U15490GJ2022PTC137015 GRAINSPAN BIOFUELS PRIVATE LIMITED 504-505, Shapath - V, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380058
      U45201GJ2009PTC056288 S R K INFRABUILD PRIVATE LIMITED 27, SHASHWAT BUNGLOWS, S. G. HIGHWAY, B/H. RAJPATH CLUB, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058
      U24290GJ2020PTC117134 ERRIS PHARMACEUTICALS PRIVATE LIMITED Bungalow No 7, Aaryavart IV Opp YMCA Club, S G Highway, Makarba , Ahmedabad, Gujarat, India - 380058
      U25202GJ2006PTC047614 SAYONA POLY-TARP PRIVATE LIMITED 504/B, TOWER-B SHAPATH-IV, OPP.KARNAVATI CLUB, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      ACL-1493 SHAISHYA PULSE ARENA LLP 154/1, Besides Shaishya, Aryavrat-IV Lane,Opp. YMCA Club, Off S.G. Highway,Daskroi,Ahmedabad,Gujarat,India-380058
      U45200GJ2012PTC072399 IMPERIO REALTIES PRIVATE LIMITED 504-505, 5th FLOOR, SHAPATH-V OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      U51101GJ2012PTC072821 INDIGRO EXPORTS PRIVATE LIMITED 504-505, 5TH FLOOR, SHAPATH-V OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380058
      U52100GJ1989PTC012425 AXILROD PRIVATE LIMITED Aashiyana Bunglow, Nr. Cosmos School, Opp. YMCA Club, Mahmadpura, Makarba, S G Highway , Ahmedabad, Gujarat, India - 380058
      ABA-6034 HARSH NIRMAN MANAGEMENT SERVICES LLP Sur No. 154/1, Besides Shaishya, Aryavrat IV Lane, Opp. YMCA Club, Off S.G. Highway, Ahmedabad, Gujarat, India - 380058
      ABA-6181 HARSH NIRMAN ACCELERATOR LLP Sur No. 154/1, Besides Shaishya, Aryavrat IV Lane, Opp. YMCA Club, Off S.G. Highway, Ahmedabad, Gujarat, India - 380058
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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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