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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 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
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
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

  • 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.

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
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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

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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