• 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

      ANUMATI FINVEST PRIVATE LIMITED

      CIN: U67120MH2003PTC087291 As on: 2026-07-13
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      ANUMATI FINVEST PRIVATE LIMITED (CIN: U67120MH2003PTC087291) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANUMATI FINVEST 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)]..

      ANUMATI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC087291 and its registration number is 87291. Users may contact ANUMATI FINVEST PRIVATE LIMITED on its Email address - . Registered address of ANUMATI FINVEST PRIVATE LIMITED is MAIN BLDG 2ND FLOOR82 AZKHARIA MASJJID STREET , MUMBAI, Maharashtra, India - 400003.

      Current status of ANUMATI FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for ANUMATI FINVEST 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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      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ANUMATI FINVEST 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 ANUMATI FINVEST
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ANUMATI FINVEST
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2015PTC262829 ABU ADNAN IMPEX PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 193-KALIM BLDG., NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003
      U52300MH2022PTC388267 KSHITIJA IMPORT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52339MH2022PTC388339 AKARSHTA IMPEX PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U74120MH2013PTC243207 STELKON INFRATEL PRIVATE LIMITED Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC300067 SSIZ INTERNATIONAL PRIVATE LIMITED 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003
      U63030MH2020PTC338658 ARABIAN JOURNEYS PRIVATE LIMITED 7&8, 2nd Flr., Plot No.-94, Badani Bldg. Janjikar Street, Chakala Market, Mandvi, , MUMBAI, Maharashtra, India - 400003
      U93000MH2011PTC223359 DTH EXPRESS LOGISTICS PRIVATE LIMITED 178, KAMRUDDIN KADERBHAI BLDG, 2ND FLOOR ROOM NO - 9, BAPU KHOTE STREET , , MUMBAI, Maharashtra, India - 400003
      U31907MH1980PTC022737 XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
      U24230MH1973PTC016535 TWINCITY ORGANICS PPRIVATE LIMITED 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000
      U24100MH1989PTC053691 TERKHEDA CHEMICALS PVT. LTD. 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000
      ACE-9012 RASIWALA BROTHERS LLP 31, Gr-25 Kachwala Bldg,Janjikar Street, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003
      U51900MH1994PTC081584 DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000
      U51900MH1989PTC051983 NIKHIL TRADERS PRIVATE LIMITED STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U51900MH1989PTC052801 AMRUT MARKETING PRIVATE LIMITED H.V.BLDG. 278, SAMUEL STREET,VADGADI MUMBAI 400 003.. , MUMBAI-400003 WEF DT.21/5/99, Maharashtra, India - 000000
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2016PTC286914 PALASA BODY SOLUTIONS PRIVATE LIMITED 2ND FLOOR, PLOT-4, FIDA MANSION, BIBJAN STREET, NAGDEVI STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U45201MH2011PTC216650 ANIQ INTERIORS PRIVATE LIMITED PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      ACT-6383 AGROWERS EXPORTS LLP 303, MANDVI NAVJIVAN BLDG, KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,India-400003
      ACU-6108 PRODIGY LANDMARK LLP Floor 1, 6, Vakil Bldg,Bhandari Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACH-3506 UNCODEZ DIGITAL SOLUTIONS LLP GRD FLOOR DELIWALA BLDG,264/68 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003
      U47219MH2024PTC430812 PARSHVI AROMATICS AND FOODS PRIVATE LIMITED Ground Flr, 309/311,Mapla,Bldg, Samuel Street,,Mumbai,Mumbai,Maharashtra,400003-India
      U46411MH2026PTC464901 SEVITY ENTERPRISE PRIVATE LIMITED 404,Yogeshwar Bldg,Kazi,SayedStreet,MasjidStation,Mumbai,Mumbai,Maharashtra,400003-India
      U58200MH2026OPC470138 INFALLIBLES1214 (OPC) PRIVATE LIMITED 137/A, Ahmed Devji Bldg,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India
      ACT-3349 AZIRA REALTY LLP 62-64 Levata Nagdevi,Street, 2nd Floor 202,Mumbai,Mumbai,Maharashtra,India-400003
      U32119MH2026PTC468143 SHREE RAJENDRA JEWELLERS PRIVATE LIMITED 63,kaachwala bldg, Rm no1,Dhanji street, zaveri,Mumbai,Mumbai,Maharashtra,400003-India
      U52321MH1996PTC099123 GAUNIR IMPEX PRIVATE LIMITED 27/29, MIRZA STREET, 2ND FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003
      U99999MH1980PLC023460 BICHEM INVESTMENTS LIMITED RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003
      ACU-2852 ZENITH COLLECTION LLP 208 2nd Flr 93-95 Golden,Plaza Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003
      ACV-8937 APG TRADE SERVICES LLP 105/106YogeshwarBldgKazi,SayedStreetMasjidStMandvi,Mumbai,Mumbai,Maharashtra,India-400003
      View all companies with similar address

      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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