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
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED
CIN: U67200MH2004PTC146103
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED (CIN: U67200MH2004PTC146103) is a Private company incorporated on 06 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1750000.00.
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED'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.ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED are PRAMOD PRABHUDAYAL AGARWAL, and MAMTA PRAMOD AGRAWAL.
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2004PTC146103 and its registration number is 146103. Users may contact ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED is D/304, GODAVARI, SHANTIVAN, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066.
Current status of ANMOL INSURANCE CONSULTANTS 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 CINs
ZaubaCorp's company report for ANMOL INSURANCE CONSULTANTS 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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Purchase full report of ANMOL INSURANCE CONSULTANTS
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 ANMOL INSURANCE CONSULTANTS 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 ANMOL INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01501986 | PRAMOD PRABHUDAYAL AGARWAL | Director | 2007-01-19 |
| 06856192 | MAMTA PRAMOD AGRAWAL | Director | 2014-09-22 |
Past Directors & Key Managerial Personnel of ANMOL INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092573 | ASHOK KUMAR AGARWAL | Director | - | 2014-03-01 |
| 06856192 | MAMTA PRAMOD AGRAWAL | Additional Director | - | 2014-09-22 |
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of PRAMOD PRABHUDAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALLEE TRADEFIN LIMITED | U30000MH1996PLC100621 | Additional Director | - | 2008-09-27 |
| SALLEE TRADEFIN LIMITED | U30000MH1996PLC100621 | Director | - | 2015-03-10 |
| IGL GEMLAB (INDIA) PRIVATE LIMITED | U74990MH2011PTC213628 | Director | - | 2011-08-16 |
Other Directorships of MAMTA PRAMOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2966 | COLBY MALL DEVELOPERS COMPANY LLP | D/304, Godavari Chs Ltd Shantivan Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U74999MH2006PTC164646 | COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED | D/304, Godavari Chs Ltd Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| ACX-8274 | SMITA HEALTHCARE LLP | SHOP NO D-29 GODAVARI,SHANTIVAN COMPLEX,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45202MH2011PTC215434 | SHREE SAIRATAN PROJECTS PRIVATE LIMITED | 304, GOYAL TRADE CENTER, SHANTIVAN, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U50102MH2007PTC167350 | SHREE SAINATH AUTOGAS SYSTEMS PRIVATE LIMITED | 301, D WING, KOYNA BUILDING, SHANTIVAN, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U70109MH1996PTC100243 | RNK BUILDERS PRIVATE LIMITED | 19 GODAVARI SHANTIVAN,NEAR NATIONAL PARK, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U45209MH2022PTC394507 | SERENO REALTORS PRIVATE LIMITED | Shop no. 24, Godavari CHS Ltd. Shantivan, Borivali (east), , Mumbai, Maharashtra, India - 400066 |
| AAQ-7894 | COLLABORATIVE DESIGN STUDIO LLP | D/701, Shantidwar CHS LTD, Shantivan Borivali East NR Borivali National Park, Mumbai, Maharashtra, India - 400066 |
| AAW-9304 | ANAND MOTHER AND CHILD HOSPITAL LLP | G 601,Godavari Building, Sant Gynashwar Marg Shantivan Complex, Near Sona Theater,Borivali East MUMBAI, Maharashtra, India - 400066 |
| ACU-8617 | OBMONDO SOLUTIONS LLP | 7/B, D Wing Winter Green,Rivali Park Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACK-5504 | INSIGHT WAVE LLP | D-504, Radha Govind, Radha Residency,Magathane, Near Siddharth Nagar, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAM-7098 | J.P.J. ASSOCIATES LLP | D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066 |
| U51909MH2018PTC317311 | SHASHWAT ROYAL INFRA AND TRADING PRIVATE LIMITED | D-001, SHREE KRISHNA COMPLEX, OPPO. NATIONAL PARK, W.E. HIGHWAY, , BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U63999MH2023PTC400517 | QUAFASTO INNOVATION PRIVATE LIMITED | Gala 68, Shantivan Goyal Trade Centre, Near National Park,Off W. E. Highway, Borivali East,Borivali East,Mumbai,Maharashtra,400066-India |
| U74999MH2017PTC293577 | SEAFOX INDIA MARINE SERVICES PRIVATE LIMITED | D-404, Subhsarita CHS Ltd., Appa Saheb, Shidhaye Marg, Near Shree Krishna Temple , Borivali (East), Mumbai, Maharashtra, India - 400066 |
| ACM-9441 | JADORE JEWELS LLP | Flat No. 1302, 13th Floor, C Wing, Raheja Serenity (D2),,Off W E Highway, CTS No 168/6, Village at Magathane Bus, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2014PTC252895 | BRAND EXPERTS ADVERTISING PRIVATE LIMITED | G/501, GODAVARI, SHANTIVAN, NEAR NATIONAL PARK, BORIVALI - EAST, , MUMBAI, Maharashtra, India - 400066 |
| U94120MH2025NPL460574 | CONFEDERATION OF INDIAN BROKERS | A-102 KRISHNA SHANTIVAN,COMPLEX BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| U66309MH2026PTC466959 | VIKHARA VENTURES PRIVATE LIMITED | D-204 AKAR PINNACLE,DATTA PADA BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| U66309MH2026PTC466969 | VIKHARA GROUP PRIVATE LIMITED | D-204 AKAR PINNACLE,DATTA PADA BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACJ-9436 | MUSICKNOTS MEDIA AND ENTERTAINMENT LLP | B 2 Bhima Building, Shantivan,Krishna Nagar, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACM-2678 | MYTIME INNOVATIONS LLP | 311, B Wing, Goyal Trade Centre,Shantivan, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U68200MH2023PTC401348 | LIGHTHOUSE REALTY SOLUTIONS PRIVATE LIMITED | 2401, D-Wing, Ekta Meadows CHS LTD,Siddharth Nagar, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2016PTC288178 | TRUSTRITE EXIM PRIVATE LIMITED | 709 Goyal Trade Centre, Shantivan, Krishna Nagar, Borivali (East), Shantivan Complex, , Mumbai, Maharashtra, India - 400066 |
| U64990MH2026PTC468200 | CLEVERFIN CAPITAL PRIVATE LIMITED | 14d A Wing Cts No 165 163,rivali park borivali east,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACI-1800 | SHRADDHASHINE GLOBAL LLP | C-304, Akar Pinnacle, Dattapada Road,Opp JB Khot High School, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAX-9055 | BLUEKNACK HOSPITALITY LLP | D/101,BHIMA CHSL SHANTIVAN SANT DNYANESHWAR INT,ROAD OPP,SONA CINEMA BORIVALI EAST, Maharashtra, India - 400066 |
| U74900MH2016PTC274269 | D.D SOLUTIONS PRIVATE LIMITED | Flat -604,D Wing, Near MTNL Exchange, Borivali East, SAMARPAN CHS(C&D), , Mumbai, Maharashtra, India - 400066 |
| AAI-5930 | AZZUR ACCESSORIES LLP | A - 03, Borivali Godavari CHS LTD, Carter No- 1, Borivali East, Near Shamrao Vithal Bank, Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10553442 | 2015-02-12 | - | 2015-07-21 | 50,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 10569662 | 2015-03-11 | - | 2015-07-21 | 275,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10580923 | 2015-07-16 | - | - | 765,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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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.
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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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As on: 2026-07-13
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.