ANUKUL INVESTMENTS LTD
CIN: U67120MH1981PLC327948 As on: 2026-07-13
ANUKUL INVESTMENTS LTD (CIN: U67120MH1981PLC327948) is a Public company incorporated on 12 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9145400.00.
ANUKUL INVESTMENTS LTD'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.ANUKUL INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ANUKUL INVESTMENTS LTD are RESHMI MUKESH PANJWANI, KHUSHI RAHUL KUKREJA, ANIL SUNDER MANKANI, and MUKESH VISHINDAS PANJWANI.
ANUKUL INVESTMENTS LTD's Corporate Identification Number (CIN) is U67120MH1981PLC327948 and its registration number is 327948. Users may contact ANUKUL INVESTMENTS LTD on its Email address - [email protected]. Registered address of ANUKUL INVESTMENTS LTD is SHOP NO 5, SHALIMAR APARTMENT B. M. BHARGAVA ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of ANUKUL INVESTMENTS 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 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.
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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 ANUKUL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02232969 | RESHMI MUKESH PANJWANI | Director | 1981-05-20 |
| 02852526 | KHUSHI RAHUL KUKREJA | Director | 2010-06-15 |
| 03053056 | ANIL SUNDER MANKANI | Director | 2010-06-15 |
| 00879981 | MUKESH VISHINDAS PANJWANI | Director | 2001-09-29 |
Past Directors & Key Managerial Personnel of ANUKUL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02852520 | DIPESH MUKESH PANJWANI | Director | - | 2021-07-24 |
| 00885541 | SUMAN KUMAR JHA | Director | - | 2012-05-09 |
Other Directorships of RESHMI MUKESH PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANYTIME CLOTHING AGENCY LLP | AAG-7090 | Designated Partner | 2016-06-17 | Ongoing |
| R M K PACKAGING LLP | AAG-7419 | Designated Partner | 2016-06-21 | Ongoing |
| KARISHMA EXPORTS LLP | AAH-1774 | Designated Partner | 2016-08-19 | Ongoing |
| MONAMOULD CASTING LLP | AAJ-5912 | Designated Partner | 2017-06-02 | Ongoing |
| R M K PACKAGING PRIVATE LIMITED | U25202MH1989PTC050463 | Director | 1989-01-25 | Ongoing |
| MONAMOULD CASTING PVT LTD | U27300MH1993PTC070906 | Director | - | 2017-06-01 |
| ANYTIME CLOTHING AGENCY PRIVATE LIMITED | U51300MH1995PTC088727 | Director | 1995-05-24 | Ongoing |
| KARISHMA EXPORTS PRIVATE LIMITED | U51900MH1992PTC069685 | Director | 1992-11-24 | Ongoing |
| MUDRA STRUCTURES AND BUILDERS PRIVATE LIMITED | U70102MH1987PTC043364 | Director | 1987-05-05 | Ongoing |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Director | 2013-09-05 | Ongoing |
Other Directorships of DIPESH MUKESH PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARISHMA EXPORTS LLP | AAH-1774 | Partner | - | 2021-07-24 |
| MONAMOULD CASTING LLP | AAJ-5912 | Partner | - | 2021-07-24 |
| R M K PACKAGING PRIVATE LIMITED | U25202MH1989PTC050463 | Director | 2010-06-15 | Ongoing |
| MONAMOULD CASTING PVT LTD | U27300MH1993PTC070906 | Director | - | 2017-06-01 |
| ANYTIME CLOTHING AGENCY PRIVATE LIMITED | U51300MH1995PTC088727 | Director | 2010-06-15 | Ongoing |
| KARISHMA EXPORTS PRIVATE LIMITED | U51900MH1992PTC069685 | Director | 2010-06-15 | Ongoing |
| MUDRA STRUCTURES AND BUILDERS PRIVATE LIMITED | U70102MH1987PTC043364 | Director | - | 2021-07-24 |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Director | - | 2015-04-01 |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Whole-time director | - | 2021-07-24 |
Other Directorships of KHUSHI RAHUL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARISHMA EXPORTS LLP | AAH-1774 | Partner | 2016-08-19 | Ongoing |
| MONAMOULD CASTING LLP | AAJ-5912 | Partner | 2017-06-02 | Ongoing |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Additional Director | - | 2021-09-09 |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Director | 2021-09-09 | Ongoing |
Other Directorships of ANIL SUNDER MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH VISHINDAS PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANYTIME CLOTHING AGENCY LLP | AAG-7090 | Designated Partner | 2016-06-17 | Ongoing |
| R M K PACKAGING LLP | AAG-7419 | Designated Partner | 2016-06-21 | Ongoing |
| KARISHMA EXPORTS LLP | AAH-1774 | Designated Partner | 2016-08-19 | Ongoing |
| MONAMOULD CASTING LLP | AAJ-5912 | Designated Partner | 2017-06-02 | Ongoing |
| R M K PACKAGING PRIVATE LIMITED | U25202MH1989PTC050463 | Director | 2001-03-17 | Ongoing |
| MONAMOULD CASTING PVT LTD | U27300MH1993PTC070906 | Director | - | 2017-06-01 |
| ANYTIME CLOTHING AGENCY PRIVATE LIMITED | U51300MH1995PTC088727 | Director | 2002-12-01 | Ongoing |
| KARISHMA EXPORTS PRIVATE LIMITED | U51900MH1992PTC069685 | Director | 1992-11-27 | Ongoing |
| MUDRA STRUCTURES AND BUILDERS PRIVATE LIMITED | U70102MH1987PTC043364 | Director | 1987-05-05 | Ongoing |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Director | - | 2015-04-01 |
| MX-MDR TECHNOLOGIES LIMITED | U74999MH2013PLC247916 | Whole-time director | 2015-04-01 | Ongoing |
Other Directorships of SUMAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUHADI COMMODITIES PVT LTD | U51109WB1995PTC068906 | Director | - | 2019-09-20 |
| FUJITSU CAPITAL MARKET LTD | U67120WB1994PLC065633 | Director | - | 2009-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4167 | STRAIGHT TALK MEDIA LLP | SHOP NO.2 SHALIMAR APARTMENT, OPP KHIRA INDUSTRIAL ESTATE,,B M BHARGAV MARG, SANTACRUZ WEST,,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACH-4176 | STRAIGHT TALK REA LLP | SHOP NO. 2, SHALIMAR APARTMENT, OPP KHIRA INDUSTRIAL ESTATE,,B M BHARGAV MARG, SANTACRUZ WEST,,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAH-1774 | KARISHMA EXPORTS LLP | SHOP NO 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U24210MH2002PTC135492 | EXPRESS PESTICIDES PRIVATE LIMITED | 5-5 KHIRA INDUSTRIAL ESTATE2ND FLOOR B M BHARGAVA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAJ-5912 | MONAMOULD CASTING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-7090 | ANYTIME CLOTHING AGENCY LLP | SHOP 5, SHALIMAR APTS B M BHARGHAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-7419 | R M K PACKAGING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U36991MH1995PTC092923 | OXFORD PEN COMPANY PRIVATE LIMITED | E/113 BUSSA APARTMENT,B M BHARGAVA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U67190MH2005PTC158263 | GO COMMODITIES PRIVATE LIMITED | SHOP NO. B-6, SHALIMAR CHS LTD, TAGORE ROAD, SANTACRUZ WEST. , MUMBAI, Maharashtra, India - 400054 |
| U67120MH2007PTC173362 | SAFEMODE FINANCIAL SOLUTIONS PRIVATE LIMITED | SHOP NO. B-6, SHALIMAR CHS LTD. TAGORE ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2011PTC220056 | ZYOTEC MEDICAL PRIVATE LIMITED | SHOP NO. 5, HI-LIFE MALL, P.M.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| ACR-1093 | OYEPATRAM ENTERTAINMENT LLP | SH NO-4 SANTACRUZ MAHESH,CHS B M BHARGAVA ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U50200MH2019PTC321893 | GRENSTONE ELECTRIC MOBILITY PRIVATE LIMITED | SHOP NO-04, ANU APARTMENT, MILAN SUBWAY ROAD, SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U67120MH1995PTC092855 | CONVEX CAPITAL PRIVATE LIMITED | F-116 BUSSA APARTMENTS,B M BHARGAVA ROAD, SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| U72300MH2013PTC299026 | REMINDNMORE INFO.COM PRIVATE LIMITED | HI-LIFE MALL,1ST FLOOR, SHOP NO. - 44, P.M.ROAD, SANTACRUZ (WEST), MUMBAI, , MUMBAI, Maharashtra, India - 400054 |
| U70102MH1987PTC043364 | MUDRA STRUCTURES AND BUILDERS PRIVATE LIMITED | 5 SHALIMAR APTSB M BHARGAVA ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAO-4250 | ATHANN ENTERPRISE LLP | Shop No. 5, King Acres, 75 Saraswati Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U99999MH1943PTC004117 | UNITED HOUSING PRIVATE LIMITED | SHOP NO .10 PITTALWALA APARTMENT TILAK ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAV-1899 | NEDA TRAVEL AGENCY LLP | SHOP NO.2, B WING, ALOK HOUSING SOCIETY PM ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51502MH1998PTC113747 | ODIZ ENTERPRISES PRIVATE LIMITED | S-4, KHIRA INDUSTRIAL ESTATE, B. M. BHARGAVA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U66120MH2021PTC355349 | SWISSALGO PRIVATE LIMITED | Shop No.5 Tilak Road, Ravi Shashi Co. Society Limited, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U72500MH2020PTC341744 | SPARTAN GAMES PRIVATE LIMITED | S/6-8, KHIRA INDUSTRIAL ESTATE B.M. BHARGAVA ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70109MH2022PTC395618 | SHA ELITE PRIVATE LIMITED | SHOP NO-5, TILAK ROAD RAVI SHASHI CO SOC LTD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2020PTC341742 | KAWAII GAMING PRIVATE LIMITED | S/6-8, KHIRA INDUSTRIAL ESTATE, B.M. BHARGAVA ROAD SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.