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
ANI ANU DEVELOPERS PVT LTD.
CIN: U70102MH1989PTC052452
ANI ANU DEVELOPERS PVT LTD. (CIN: U70102MH1989PTC052452) is a Private company incorporated on 04 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22800000.00.
ANI ANU DEVELOPERS PVT 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.ANI ANU DEVELOPERS PVT LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ANI ANU DEVELOPERS PVT LTD. are ANKUSH ASHOK GUPTA, and AKSHAT ASHOK GUPTA.
ANI ANU DEVELOPERS PVT LTD.'s Corporate Identification Number (CIN) is U70102MH1989PTC052452 and its registration number is 52452. Users may contact ANI ANU DEVELOPERS PVT LTD. on its Email address - [email protected]. Registered address of ANI ANU DEVELOPERS PVT LTD. is First Floor, Swati Building, North Avenue Road Behind Kotak Mahindra Bank, Santacruz We st , Mumbai, Maharashtra, India - 400054.
Current status of ANI ANU DEVELOPERS PVT 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 CINs
ZaubaCorp's company report for ANI ANU DEVELOPERS . 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.
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.
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 ANI ANU DEVELOPERS .
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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 ANI ANU DEVELOPERS . 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 ANI ANU DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02265108 | ANKUSH ASHOK GUPTA | Director | 2013-10-07 |
| 02265121 | AKSHAT ASHOK GUPTA | Additional Director | 2019-02-14 |
Past Directors & Key Managerial Personnel of ANI ANU DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00148171 | VINAY BALKRISHAN PODDAR | Director | - | 2013-10-09 |
| 02265121 | AKSHAT ASHOK GUPTA | Director | - | 2017-12-06 |
| 06620470 | NEHA ANKUSH GUPTA | Additional Director | - | 2022-12-14 |
| 00148126 | ASHOK BANWARILAL GUPTA | Additional Director | - | 2015-09-30 |
| 00148126 | ASHOK BANWARILAL GUPTA | Director | - | 2017-12-06 |
Other Directorships of VINAY BALKRISHAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2014-04-04 |
| SANTOWIN CORPORATION LIMITED | L51900MH1985PLC035195 | Additional Director | - | 2011-09-30 |
| SANTOWIN CORPORATION LIMITED | L51900MH1985PLC035195 | Director | 2011-09-30 | Ongoing |
| SUBH TEX (INDIA) LIMITED | L99999MH1987PLC045305 | Managing Director | 2014-04-02 | Ongoing |
Other Directorships of ANKUSH ASHOK GUPTA
Other Directorships of AKSHAT ASHOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Additional Director | - | 2012-12-24 |
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2014-04-04 |
| HANMAN FIT LIMITED | L85190MH2013PLC240311 | Director | - | 2014-06-18 |
| HANMAN FIT LIMITED | L85190MH2013PLC240311 | Managing Director | - | 2023-09-30 |
| SUSHANKU REALTY PRIVATE LIMITED | U45100MH2017PTC298826 | Additional Director | 2021-04-20 | Ongoing |
| SUSHANKU BUILDERS LIMITED | U45200MH1989PLC052475 | Additional Director | 2018-12-03 | Ongoing |
| SUKANYA HOLDINGS PRIVATE LIMITED | U67120MH1991PTC063101 | Director | 2015-06-24 | Ongoing |
| SHAZAM REALTORS PRIVATE LIMITED | U70101MH2011PTC219143 | Additional Director | - | 2023-03-31 |
| MOBOX LABS LIMITED | U72900MH2008PLC185806 | Director | 2013-10-01 | Ongoing |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Additional Director | - | 2010-09-30 |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Director | 2012-12-01 | Ongoing |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Director | - | 2008-10-20 |
Other Directorships of NEHA ANKUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANMAN GYM & FX LLP | AAI-1616 | Designated Partner | 2018-11-28 | Ongoing |
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Additional Director | - | 2013-08-30 |
| SUSHANKU REALTY PRIVATE LIMITED | U45100MH2017PTC298826 | Director | - | 2021-04-21 |
| SHAZAM REALTORS PRIVATE LIMITED | U70101MH2011PTC219143 | Director | 2024-02-05 | Ongoing |
| KIHI SOFT PRIVATE LIMITED | U72100MH2013PTC247134 | Additional Director | - | 2019-01-03 |
| MOBOX LABS LIMITED | U72900MH2008PLC185806 | Director | 2013-10-01 | Ongoing |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Additional Director | - | 2015-09-30 |
| SUSHANKU FITNESS LIMITED | U99999MH1987PLC043552 | Director | - | 2019-02-08 |
Other Directorships of ASHOK BANWARILAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2000PLC124727 | COMPASSBOX.COM GLOBAL SOLUTIONS LIMITED | SWATI BUILDING,NORTH AVENUE ROAD, OFF LINK ROAD, BEHIND KOTAK MAHINDRA BANK, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1991PTC063101 | SUKANYA HOLDINGS PRIVATE LIMITED | 101 SWATI BUILDING, NORTH AVENUE NEAR KOTAK MAHINDRA BANK, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAC-3082 | PLUG-INN STUDIO LLP | 602, PLOT NO-9, NORTH AVENUE ROAD, SANTACRUZ WEST, NEAR KOTAK MAHINDRA BANK MUMBAI, Maharashtra, India - 400054 |
| U17299MH2022PTC383874 | WORLD OF RA LIFESTYLE PRIVATE LIMITED | 396/11, Amardeep Building, 3rd Floor 17th North Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India |
| U51900MH1995PTC090299 | LEISURE TRADING COMPANY PRIVATE LIMITED | SWATI BUILDING, NORTH AVENUE ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1986PTC041883 | SAMARPAN TEXTILES PVT. LTD. | 101,Swati Building,north Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAA-1125 | TRINITY TEX TRADE LLP | 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054 |
| U74900MH2010PTC209159 | KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED | 12, 2nd Floor,36 Sunil Building,North Avenue Road, Santacruz(w) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2008PTC187169 | ATHENA REALTY PRIVATE LIMITED | 4TH FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2008PTC188406 | SANTORINI REALTY PRIVATE LIMITED | RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST, , MUMBAI, Maharashtra, India - 400054 |
| U70200MH1995PTC092287 | HARBOUR GLORY PROPERTY MANAGEMENT PRIVATE LIMITED | 401,ORCHID BUILDING,4TH FLOOR, ST. FRANCIS AVENUE ROAD, SANTACRUZ (WEST ), , MUMBAI, Maharashtra, India - 400054 |
| AAI-2501 | ZHOOSSH DIGITAL LLP | 396/11, Flat No.4, 1st Floor Amardeep, 17th North Avenue Road,Santacruz West Mumbai, Maharashtra, India - 400054 |
| U60221MH2016PLC280615 | DELIVREX INDIA LIMITED | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74999MH2010PTC209155 | WILD EAST BRANDS PRIVATE LIMITED | Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74140MH1975PTC018316 | ATUL DESAI CONSULTANTS PRIVATE LIMITED | PLOT NO.48, 4TH FLR, HOUSE OF PATELS, 18TH ROAD OFF NORTH AVENUE SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| ACA-9342 | INNOVATE BEAUTY INTERNATIONAL LLP | ANAND KUNJ FLAT NO 11 1ST FLOOR65V LINKING ROAD NORTH AVENUE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| U72900MH1996PTC098295 | HARGIRI TECHNOLOGIES PRIVATE LIMITED | SOLITAIRE BUILDING, 1ST FLOOR, ABOVE BANK OF INDIA OPP.ASHA PAREKH HOSPITAL, S.V.ROAD,SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| U67120MH2000PTC124760 | SIGNON INVESTMENTS PRIVATE LIMITED | SWATI BUILDING GROUND FLOORNORHTH AVENUE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-5717 | YOGI ENGINEERS BUILDING SOLUTIONS (MUMBA I) LLP | 302, SUNBEAM BUILDING, 3RD FLOOR, NORTH AVENUE, SANTACRUZ-WEST, MUMBAI, Maharashtra, India - 400054 |
| AAZ-8672 | EMK INDIA CONSULTANCY LLP | 602, Link Rose Building, Linking Road,Near Kotak Mahindra Bank Mumbai, Maharashtra, India - 400054 |
| U70100MH1995PTC089695 | NUWAVE BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1995PTC089696 | SEASHEEL BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168781 | 2018-01-30 | 2022-06-13 | 2023-06-01 | 157,300,000.00 | BANK OF BARODA | |
| 100618804 | 2022-09-21 | - | - | 2,400,000.00 | BANK OF BARODA | |
| 100741014 | 2023-06-22 | - | - | 3,776,000.00 | BANK OF BARODA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.