Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANUVI HOLDINGS COMPANY PRIVATE LIMITED
CIN: U67120MH1981PTC024170 As on: 2026-07-13
ANUVI HOLDINGS COMPANY PRIVATE LIMITED (CIN: U67120MH1981PTC024170) is a Private company incorporated on 31 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 741200.00.
ANUVI HOLDINGS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANUVI HOLDINGS COMPANY PRIVATE LIMITED'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 ANUVI HOLDINGS COMPANY PRIVATE LIMITED are VIJAY KANTILAL SHETH, MALINI VIJAY SHETH, and TARINI SHETH MODY.
ANUVI HOLDINGS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC024170 and its registration number is 24170. Users may contact ANUVI HOLDINGS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUVI HOLDINGS COMPANY PRIVATE LIMITED is FLAT NO 5 SON MARG 67 B NEPEANSEA RD , MUMBAI, Maharashtra, India - 400006.
Current status of ANUVI HOLDINGS COMPANY 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 CINs
ZaubaCorp's company report for ANUVI HOLDINGS COMPANY 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANUVI HOLDINGS COMPANY
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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 ANUVI HOLDINGS COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANUVI HOLDINGS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022135 | VIJAY KANTILAL SHETH | Director | 1981-06-29 |
| 00022810 | MALINI VIJAY SHETH | Director | 1983-05-30 |
| 01842961 | TARINI SHETH MODY | Director | 2002-12-24 |
Past Directors & Key Managerial Personnel of ANUVI HOLDINGS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00657183 | DEVYANI BHARAT POOJARA | Director | - | 2016-12-29 |
Other Directorships of VIJAY KANTILAL SHETH
Other Directorships of MALINI VIJAY SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT ENERGY PRIVATE LIMITED | U11101MH2009PTC193619 | Director | 2010-08-30 | Ongoing |
| GREAT DRILLING PRIVATE LIMITED | U11102MH2009PTC197610 | Director | 2010-08-30 | Ongoing |
| VEGA HOUSING COMPANY PRIVATE LIMITED | U45200MH1988PTC046195 | Director | - | 2009-05-05 |
| LINK EXPORTS PRIVATE LIMITED | U51900MH1978PTC020220 | Director | - | 2014-06-23 |
| VIMATH TRADING AND INVESTMENT COMPANY PVT LTD | U51900MH1986PTC042047 | Director | 1986-12-31 | Ongoing |
| SURYAKIRTI HOTELS AND INVESTMENTS PRIVATE LIMITED | U55101MH1990PTC056759 | Director | - | 2023-03-31 |
| VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1986PTC041670 | Director | - | 2009-05-05 |
| GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED | U74140MH2010PTC198799 | Director | 2010-08-30 | Ongoing |
| SUMER CHAND AND COMPANY PRIVATE LIMITED | U74899DL1979PTC009527 | Director | - | 2014-06-28 |
| GREAT UNITED ENERGY PRIVATE LIMITED | U74900MH2011PTC220329 | Director | 2011-08-01 | Ongoing |
Other Directorships of DEVYANI BHARAT POOJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY SPECS PVT LTD | U25200MH1986PTC041553 | Director | 1986-11-12 | Ongoing |
| ANUJ EXPORTS BOMBAY PRIVATE LIMITED | U51900MH1992PTC065421 | Director | 1992-02-14 | Ongoing |
| VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1986PTC041670 | Director | - | 2008-11-17 |
Other Directorships of TARINI SHETH MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT ENERGY PRIVATE LIMITED | U11101MH2009PTC193619 | Director | 2010-08-30 | Ongoing |
| GREAT DRILLING PRIVATE LIMITED | U11102MH2009PTC197610 | Director | 2010-08-30 | Ongoing |
| VEGA HOUSING COMPANY PRIVATE LIMITED | U45200MH1988PTC046195 | Director | - | 2008-11-17 |
| VIMATH TRADING AND INVESTMENT COMPANY PVT LTD | U51900MH1986PTC042047 | Director | 2002-12-24 | Ongoing |
| VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1986PTC041670 | Director | - | 2008-11-17 |
| GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED | U74140MH2010PTC198799 | Director | 2010-08-30 | Ongoing |
| GREAT UNITED ENERGY PRIVATE LIMITED | U74900MH2011PTC220329 | Director | - | 2015-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-1504 | HEALDAN MANAGEMENT CONSULTANT LLP | Flat No. 10, Floor 5, 67B,Sonmarg CHS, L J Marg,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U65990MH1992PTC069736 | HEALDAN MANAGEMENT CONSULTANT PRIVATE LIMITED | Flat no.10, Floor-5,67B,Sonmarg CHS, Laxmibai Jagmohandas Marg, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U51909MH2018PTC310596 | CALLUNA CASHEWS PRIVATE LIMITED | FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U65999MH2018PTC305249 | SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED | Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U27320MH2021PTC356154 | VSB ALUMINIUM PRIVATE LIMITED | 5A/37, 5th WING, JALDARSHAN, PLOT NO. 51 L.J. MARG, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAT-4238 | KIZO TECH LLP | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDASMARG,NEPEANSEA RD,MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| U45309MH2020PTC339450 | AVIKA BUILDCON PRIVATE LIMITED | Flat No 5 Flr No 2 Madhooli,Chsl Kasturba Cross Rd Nr Ambaji Temple, Borivali-East , Mumbai City, Maharashtra, India - 400006 |
| U17291MH2011PTC218388 | THINK PATTERN PRIVATE LIMITED | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROA D , MUMBAI, Maharashtra, India - 400006 |
| U73100PN2026PTC250233 | SAIL ENTERTAINMENT PRIVATE LIMITED | FLAT NO. B-102 IN DIAMOND,COURT, 40, NEPEAN SEA RD,Mumbai,Mumbai,Maharashtra,400006-India |
| U51900MH1986PTC042047 | VIMATH TRADING AND INVESTMENT COMPANY PVT LTD | 5 / 678 SON MARG NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAB-2233 | KRS WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAC-6906 | STANDARD INFINITE WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| U72900MH2001PTC130875 | MAGIC TOWER (INDIA) PRIVATE LIMITED | 3RD FLOOR FLAT NO 15GULMARG 64-NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAA-3312 | CHEEKOTEL HEDGE FUND MANAGEMENT LLP | FLAT NO. 9, 3RD FLOOR, GUIDE 16- L D, ROPAREL MARG MUMBAI, Maharashtra, India - 400006 |
| U45201MH2007PTC173005 | SASMITA PROPERTIES PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65100MH2015PTC262340 | CHEEKOTEL DEVELOPMENT CATALYST PRIVATE LIMITED | Flat No. 9, 3rd Floor Guide, 16- LD, Ruparel Marg, , Mumbai, Maharashtra, India - 400006 |
| U72200MH2001PTC130969 | STDBOOTH COM (INDIA) PRIVATE LIMITED | 3RD FLOOR FLAT NO 15GULMARG 61-62 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U36911MH1995PTC090844 | LATA DIAMONDS AND JEWELLERY PRIVATE LIMI TED | 12TH FLOOR,OM DARIYA MAHAL,FLAT NO.93, 80,NEPEANSEA RD , MUMBAI, Maharashtra, India - 400006 |
| U26900MH1939PTC002985 | SIMPLEX ART FLOORING PRIVATE LIMITED | Flat No.6, 4th Floor, Spenta Chs, B.G.Kher Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1995PTC088379 | WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. | Flat No B-89, 15th Floor, Nav Darya Mahal, Plot-80, Nepean sea Rd , Mumbai, Maharashtra, India - 400006 |
| U74900MH2008PTC181556 | THEATRE PROFESSIONALS PRIVATE LIMITED | 5/5, 5th Floor, SPENTA B. G. Kher Marg, Malbar Hill, Hanging Ga rden , Mumbai, Maharashtra, India - 400006 |
| ABB-3362 | BARAQ HOSPITALITY LLP | Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
| U51490MH1989PTC051415 | DHRUV-CHEM PRIVATE LIMITED | 7/B, SUVAS APTS., 63/F, NEPEANSEA RD MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U92410MH1989PTC050724 | JHAVERI SPORTS AND GIFTS PRIVATE LIMITED | GARAGE NO.8,DARIYAMAHAL B,NAPEANSEA RD 80, MUMBAI - 400 006 , MUMBAI-400006, Maharashtra, India - 000000 |
| U45202MH1989PTC051784 | AEROLYTE CONSTRUCTION PRIVATE LIMITED | SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U51900MH1997PTC106817 | HIGH POWER IMPEX PRIVATE LIMITED | ASHOKA APTS, 68, NEPEAN SEA RD FLAT NO.31, 3RD FLOOR , MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.