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ANUKUL INVESTMENTS PRIVATE LIMITED

CIN: U65990GJ1981PTC004190 As on: 2026-07-13

ANUKUL INVESTMENTS PRIVATE LIMITED (CIN: U65990GJ1981PTC004190) is a Private company incorporated on 17 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12125130.00.

ANUKUL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUKUL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ANUKUL INVESTMENTS PRIVATE LIMITED are KALPANA SHRIPAL MORAKHIA, and JAYSHREEBEN SANJAYBHAI LALBHAI.

ANUKUL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ1981PTC004190 and its registration number is 4190. Users may contact ANUKUL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUKUL INVESTMENTS PRIVATE LIMITED is 1ST FLOOR AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD-, Gujarat, India - 380009.

Current status of ANUKUL INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for ANUKUL INVESTMENTS 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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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 ANUKUL INVESTMENTS 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 ANUKUL INVESTMENTS
DIN Director Name Designation Appointment Date
00336451 KALPANA SHRIPAL MORAKHIA Director 1984-06-18
00085410 JAYSHREEBEN SANJAYBHAI LALBHAI Director 1981-06-27
Past Directors & Key Managerial Personnel of ANUKUL INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
06852398 ASISHKUMAR SUDHAKARAN NAIR Additional Director - 2022-12-07
00040778 SHRENIKBHAI KASTURBHAI LALBHAI Director - 2014-06-19
Other Directorships of KALPANA SHRIPAL MORAKHIA
Company Name CIN Designation Appointment Date Cessation
SONA LANK INVESTMENT AND TRADING LLP AAI-1607 Designated Partner 2017-01-03 Ongoing
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Additional Director - 2021-09-29
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Managing Director 2021-09-29 Ongoing
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Managing Director - 2022-09-28
MONOPLAN METALLURGY PRIVATE LIMITED U27200MH1990PTC057659 Additional Director 2010-07-14 Ongoing
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-07-22
BADALONA OVERSEAS PRIVATE LIMITED U51900MH1994PTC081778 Additional Director 2010-07-14 Ongoing
AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Director - 2007-09-28
AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Whole-time director - 2022-12-03
VISU TRADING AND INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046287 Additional Director 2010-07-14 Ongoing
URANUS HOLDINGS PRIVATE LIMITED U67120MH1998PTC117578 Director 2002-03-17 Ongoing
FINHORIZON CONSULTING SERVICES PRIVATE LIMITED U67190KA2010PTC055238 Additional Director 2020-08-12 Ongoing
PALM SPRINGS ESTATE PRIVATE LIMITED U70100MH1973PTC016612 Director - 2013-10-01
VIBGYOR FILMS PRIVATE LIMITED U70200MH1985PTC036276 Additional Director 2010-07-14 Ongoing
ARCLIGHT FILMS LIMITED U72900MH1995PLC084868 Additional Director 2010-07-14 Ongoing
STRIX WIRELESS SYSTEMS PRIVATE LIMITED U72900MH2008PTC189141 Director - 2010-02-05
ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2013-06-03
SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2022-11-29
CREO LIFESTYLES PRIVATE LIMITED U74900MH2008PTC183004 Director 2008-05-31 Ongoing
ELEMENTS LEARNING CENTRE PRIVATE LIMITED U80200MH2008PTC183137 Director - 2017-08-14
LAHARI MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92130MH2000PTC128973 Additional Director 2010-07-14 Ongoing
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2021-08-19
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director 2021-08-19 Ongoing
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2011-12-31
AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Additional Director - 2009-09-29
AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director 2009-09-29 Ongoing
AHA ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC085890 Director - 2008-01-31
GIR HOLIDAY RESORTS PRIVATE LIMITED U93000MH2008PTC181699 Director - 2014-04-01
YOBOHO NEW MEDIA PRIVATE LIMITED U93000MH2009PTC197498 Director - 2011-04-02
AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Additional Director - 2010-09-28
AROH TRADING PRIVATE LIMITED U99999MH1986PTC065854 Director - 2011-12-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2007-10-08
Other Directorships of ASISHKUMAR SUDHAKARAN NAIR
Other Directorships of SHRENIKBHAI KASTURBHAI LALBHAI
Company Name CIN Designation Appointment Date Cessation
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2011-05-25
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2014-06-19
ANIMESH HOLDINGS PVT LTD U65910GJ1981PTC004521 Director - 2014-06-19
ABLE INVESTMENTS PRIVATE LIMITED U65910GJ1982PTC005326 Director - 2014-06-19
SONA LANK INVESTMENT AND TRADING PVT.LTD. U65990GJ1982PTC013276 Director - 2014-06-19
Other Directorships of JAYSHREEBEN SANJAYBHAI LALBHAI
Company Name CIN Designation Appointment Date Cessation
SONA LANK INVESTMENT AND TRADING LLP AAI-1607 Designated Partner 2017-01-03 Ongoing
AURA BUSINESS VENTURES LLP AAI-3775 Designated Partner 2017-01-25 Ongoing
AVIRAT INVESTMENTS PVT LTD U65910GJ1980PTC003863 Director 1984-07-25 Ongoing
ANIMESH HOLDINGS PVT LTD U65910GJ1981PTC004521 Director 1981-08-18 Ongoing
ABLE INVESTMENTS PRIVATE LIMITED U65910GJ1982PTC005326 Director 1999-08-30 Ongoing
ANANYA INVESTMENTS PRIVATE LIMITED U74110GJ1980PTC003888 Director - 2013-06-03

CIN Company Name Company Address
AAE-1562 SNEH FARMS LLP SHETH LALBHAI DALPATBHAI, 1ST FLOOR AKSHAY-53 SHRIMALI SOCIETY, nAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAA-3866 SATYESH REALTY LLP 1st Floor, High Street, Shrimali Society, Navrangpura Ahmedabad, Gujarat, India - 380009
AAA-4492 SATYESH INFRASTRUCTURES LLP 1st Floor, High Street, Shrimali Society, Navrangpura Ahmedabad, Gujarat, India - 380009
AAA-4494 SATYESH DEVELOPERS LLP 1st Floor, High Street, Shrimali Society, Navrangpura Ahmedabad, Gujarat, India - 380009
AAP-1353 AFAR TRADING AND COMMERCIAL LLP 1st Floor, 53, Akshay, Shrimali Society, Navrangpura, Ahmedabad, Gujarat, India - 380009
U28345GJ1996PTC074540 SUVIKAS TRADING PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U01100GJ1999PLC036793 AAHVAN AGENCIES LIMITED AKSHAY, 1ST FLOOR 53, SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAI-1607 SONA LANK INVESTMENT AND TRADING LLP 1ST FLOOR, AKSHAY BUILDING, 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U18109GJ1984PTC006905 PELICAN FASHIONS PRIVATE LIMITED Akshay, 1st Floor, 53 Shrimali Society Navrangpura, , AHMEDABAD, Gujarat, India - 380009
U51900GJ1984PTC074539 AAGAM HOLDINGS PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U65990GJ1982PTC005282 AKHILBRAHMAND INVESTMENTS PVT LTD 1st Floor, Akshay, 53, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U67120GJ1990PTC013272 ACCURA HOLDINGS PRIVATE LIMITED 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAI-7910 AHARABAL INVESTMENT AND TRADING LLP SHETH L D 1ST FLOOR, 53,SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAZ-8753 ADIPRABHA TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAZ-9806 RAPRACHIN TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAV-7392 RAJIV CHINUBHAI TRADING AND COMMERCIAL L LP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAV-6889 ADIURVI TRADING AND COMMERCIAL LLP 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U65993GJ1981PTC004205 AFFECTION INVESTMENTS PRIVATE LIMITED 1st Floor, Akshay , 53,Shrimali Society Navrangpura , Ahmedabad, Gujarat, India - 380009
AAI-8324 KONGPOSH INVESTMENT AND TRADING LLP SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U51100GJ1982PTC005656 ADIPRABHA TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1ST FLOOR, AKSHAY BUILDING, NR. SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U51100GJ1982PTC005660 RAJIV CHINUBHAI TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1st Floor, Akshay Building, Nr. Shrimali Society, Navrangpura , Ahmedabad, Gujarat, India - 380009
U51100GJ1982PTC005661 ADIURVI TRADING AND COMMERCIAL PRIVATE LIMITED 53, 1st Floor, Akshay Building, Nr. Shrimali Society, Navrangpura , Ahmedabad, Gujarat, India - 380009
U45201GJ2007PTC052103 ARANYA REALTY PRIVATE LIMITED SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53, SHRIMALI SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U51100GJ1982PTC005658 RAPRACHIN TRADING AND COMMERCIAL PRIVATE LIMITED SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65990GJ1990PTC013264 ADVANCE HOLDINGS PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65990GJ1991PTC015231 REWANT INVESTMENTS PRIVATE LIMITED SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65993GJ1982PTC013271 KONGPOSH INVESTMENT AND TRADING PVT LTD SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAI-3775 AURA BUSINESS VENTURES LLP 1st FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAJ-0854 STYLE AUDIT LLP 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90368013 2005-01-30 - - 4,500,000.00 STATE BANK OF SAURASHTRA
100539185 2022-02-16 - - 75,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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