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
ANANIYA ADVISORY SERVICES PRIVATE LIMITED
CIN: U67200OR2016PTC025788 As on: 2026-07-13
ANANIYA ADVISORY SERVICES PRIVATE LIMITED (CIN: U67200OR2016PTC025788) is a Private company incorporated on 12 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANANIYA ADVISORY SERVICES 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.ANANIYA ADVISORY SERVICES 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 ANANIYA ADVISORY SERVICES PRIVATE LIMITED are NILAMANI PANI, and ARCHANA PANI.
ANANIYA ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200OR2016PTC025788 and its registration number is 25788. Users may contact ANANIYA ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANIYA ADVISORY SERVICES PRIVATE LIMITED is PLOT NO. 44/1851, CUTTACK ROAD BACKSIDE OF FALCON HOUSE , BHUBANESWAR, Orissa, India - 751006.
Current status of ANANIYA ADVISORY SERVICES 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 ANANIYA ADVISORY SERVICES 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 ANANIYA ADVISORY SERVICES 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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Current Directors & Key Managerial Personnel of ANANIYA ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 07595442 | NILAMANI PANI | Managing Director | 2016-09-12 |
| 07595448 | ARCHANA PANI | Director | 2016-09-12 |
Past Directors & Key Managerial Personnel of ANANIYA ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILAMANI PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209OR2019PTC030539 | RAMCHANDI BUILDCON PRIVATE LIMITED | Plot No-44(2)/2154, Ground Floor, Sarala Nagar, Back side of falcon House, CuttackRoad, Laxmisagar , Bhubaneswar, Orissa, India - 751006 |
| ACB-9704 | PATNAIK INFRATECH LLP | PLOT NO.- A/22FALCON HOUSE,CUTTACK ROAD Bhubaneswar, Orissa, India - 751006 |
| AAS-9237 | PIOUS MINING AND INFRA LLP | PLOT NO A/22, FALCON HOUSE CUTTACK ROAD BHUBANESWAR, Orissa, India - 751006 |
| U51216OR2011PTC013902 | HIKE SALES PRIVATE LIMITED | PLOT NO. 22/A ,FALCON HOUSE CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51391OR2015OPC019182 | OMS ORGANIC (INDIA) PRIVATE LIMITED (OPC) | PLOT NO. 44/1879, SARALA NAGAR, BACK SIDE OF FALCON HOUSE, LAXMISAGAR, , BHUBANESWAR, Orissa, India - 751006 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| ACE-2895 | FALCON PAWFECT NUTRITION LLP | FALCON HOUSE,PLOT NO-A/22,2ND FLOOR, CUTTACK ROAD,Bhubaneswar,Khorda,Orissa,India-751006 |
| U45201OR2012PTC014983 | JMD INFRA-REALTY PRIVATE LIMITED | PLOT NO-16/5 FIRST FLOOR, CUTTACK ROAD BACK SIDE OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U05000OR2021PTC035910 | UCCHAB EXPORTS PRIVATE LIMITED | PLOT NO-44,45, LAXMISAGAR CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U26900OR2012PTC015683 | TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED | ROOM NO. 26, 2ND FLOOR, FALCON HOUSE, 22 A, JHARPADA, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U51397OR2007PTC009455 | MEDIKING HEALTHCARE PRIVATE LIMITED | PLOT NO. 260/1393 (OLD PLOT NO. 234), 1ST FLOOR NEAR LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC028159 | GUGNANI AUTOCARS PRIVATE LIMITED | PLOT NO 2271,ROOM NO 10, BISWAL COMPLEX, CUTTACK ROAD, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| AAK-4154 | TAX HEAL LLP | ROOM NO-26,FALCON HOUSE LAXMISAGAR,CUTTACK ROAD,BHUBANESWAR,Khordha,Orissa,India-751006 |
| U35106OD2025PTC051878 | VOLTNIX INDIA PRIVATE LIMITED | PLOT NO.-44/1948,,SARALA NAGAR,FALCON HOUSE,Bhubaneswar,Khorda,Orissa,751006-India |
| U15400OR2022PTC039969 | ODIKISAN AGRO SERVICES PRIVATE LIMITED | PLOT NO-44, GORUND FLOOR, BUDHESWARI COLONY, CUTTACK PURI ROAD,,BHUBANESWAR,Khordha,Orissa,751006-India |
| U82990OD2024PTC045352 | SHIVAYU EXPRESS SERVICES PRIVATE LIMITED | PLOT NO 44-1948, SARALA NAGAR,BEHIND FALCON HOUSE, LAXMISAGAR-2,Bhubaneswar,Khorda,Orissa,751006-India |
| U31103OR1998PTC005299 | SANMAN SALES AND ENGINEERING PRIVATE LIM ITED | PLOT NO 121 SHOP NO 5BUDHESWARI CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15495OR2010PLC011706 | EROMA AGRI VENTURES INDIA LIMITED | FLAT NO. 203, PLOT NO. 194(E-1) CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U47522OD2023PTC043697 | TRINITY GLASS & HARDWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. SCR-6, REV PLOT NO-10,CUTTACK ROAD, JHARPADA,Bhubaneswar,Khorda,Orissa,751006-India |
| U52590OR2018PTC030068 | NICEMORAL ECOMMERCE PRIVATE LIMITED | PLOT NO- 34, FLAT NO-103, KUSUM PALACE CUTTACK ROAD, OLD STATION BAZAR , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2022PTC040972 | SAPINDALE AGRO PRIVATE LIMITED | Flat No - 103, Cuttack Road, Jharpada, Plot No - 15/3040, Chanchala Awas, , Bhubaneswar, Orissa, India - 751006 |
| U45202OR2014PTC017884 | SKM INFRAVENTURE PRIVATE LIMITED | FLAT NO-403, 4TH FLOOR,PLOT NO-759 CHANCHALA ABAS,PURI CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45203OR2007PTC009151 | FANATIC CONTROLS & AUTOMATION PRIVATE LIMITED | ROOM NO-2, PLOT NO-15/5168(C), SRI KRISHNA BHAWAN HOTEL SWAGAT LANE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45309OR2018PTC028175 | PDS ESTATE DEVELOPER PRIVATE LIMITED | PLOT NO- 14/3734,CUTTACK ROAD NEAR BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U51311OR2015OPC019180 | OM KHARSWAN MAA TARA ASSOCIATES (OPC) PRIVATE LIMITED | PLOT NO. 16/14, CUTTACK ROAD BEHIND BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U51109OR2009PTC011233 | LIVING SPACE SERVICES PRIVATE LIMITED | PLOT NO- 14/3734, BEHIND BHUBANESWAR HOTEL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U24239OR2020PTC034986 | VAISHNODEVI HEALTHCARE PRIVATE LIMITED | SARBE GOURI ENCLAVE, FLAT NO - 302, PLOT NO-853/1671, 15-B BHUDHARAJ HOSPITAL ROAD, ROAD NO-2, MAHAVIR NAGAR , Bhubaneswar, Orissa, India - 751006 |
| ABD-1008 | SHREE VAISHNAVI STEEL LLP | PLOT NO-6CUTTACK ROAD Bhubaneswar, Orissa, India - 751006 |
| U27209OR2022PTC038854 | SHREE JAGANNATH ISPAT PRIVATE LIMITED | Plot No. 06 Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100344024 | 2020-06-24 | 2020-06-24 | - | 450,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
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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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