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
ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED
CIN: U74110KA2008PTC048706 As on: 2026-07-13
ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED (CIN: U74110KA2008PTC048706) is a Private company incorporated on 24 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED are NIKHILESH GURUPRASAD, and NILISHA CHHABRA.
ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KA2008PTC048706 and its registration number is 48706. Users may contact ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANZ TRADING AND ADVISORY SERVICES PRIVATE LIMITED is NO. C-103, SANGEETHA APPARTMENTS , BANGALORE, Karnataka, India - 560003.
Current status of ANZ TRADING AND ADVISORY SERVICES 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 ANZ TRADING AND 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 ANZ TRADING AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANZ TRADING AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01617068 | NIKHILESH GURUPRASAD | Director | 2008-12-24 |
| 02445165 | NILISHA CHHABRA | Director | 2008-12-24 |
Past Directors & Key Managerial Personnel of ANZ TRADING AND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHILESH GURUPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMUNDI CONSTRUCTION AND INFRASTRUCTURE COMPANY PRIVTE LIMITED | U45201KA2008PTC045689 | Director | 2008-03-20 | Ongoing |
| ORR SERVICED APARTMENTS PRIVATE LIMITED | U55102KA2008PTC044836 | Director | 2008-01-01 | Ongoing |
| APPLIED MOBILE LABS PRIVATE LIMITED | U72900DL2009PTC190098 | Additional Director | - | 2010-09-18 |
| APPLIED MOBILE LABS PRIVATE LIMITED | U72900DL2009PTC190098 | Director | - | 2013-08-09 |
| COMET INDIA ADVISORY PRIVATE LIMITED | U74140KA2004PTC033531 | Director | 2004-03-09 | Ongoing |
| DESIGN SYNC CONSULTING AND ADVISORY PRIVATE LIMITED | U74140KA2010PTC054166 | Director | - | 2018-05-10 |
Other Directorships of NILISHA CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46596KA2024PTC193779 | ULMAN CLINICAL PRIVATE LIMITED | F.No. 103, 1st Floor, Uma Ganapathi,Aprts, Old No.41, 8th Main Road,Bangalore North,Bangalore,Karnataka,560003-India |
| U72500KA2020PTC133561 | WHITEATOM PRIVATE LIMITED | NO C- 1601 MANTRI GREENS, NO 1 SAMPIGE ROAD, MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA2019PTC129321 | QUICKZEE MEDIA PRIVATE LIMITED | C/O S C ANITHA, NO. 91, 1ST FLOOR, SAMPIGE ROAD,TEMPLE STREET, MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U72200KA1997PTC022891 | INABLING TECHNOLOGIES PRIVATE LIMITED | C/0 THIRUNARRAYANA,D.NO.42NEW NO.64, IST MAIN ROAD KODANDARAM PURAM, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U62099KA2024OPC186235 | SPECTRAL RISE AI (OPC) PRIVATE LIMITED | C/O MUNIRAJU NO.55,COCOLIUT AVENUE ROAD,Bangalore North,Bangalore,Karnataka,560003-India |
| ACX-3697 | EHANZA SOLUTIONS LLP | SWETHA MANSION 2nd FLOOR,NO 483 SANGEETHA APTS,Bangalore North,Bangalore,Karnataka,India-560003 |
| U70200KA2025PTC210016 | EBML CONSULTING PRIVATE LIMITED | NO. 2 (PID 6-23-2),C.A. ROAD, MALLESWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| ACO-0608 | VPROSPER VENTURES LLP | No.31,Narayan krupa11th C,4th main, Malleshwaram,Bangalore North,Bangalore,Karnataka,India-560003 |
| U14102KA1998PTC024108 | RAJIV STONE EXPORTS PRIVATE LIMITED | NO.10/3, 8TH CROSS, TEMPLEROAD, MALLESWARAM, BANGALORE - 560 003. , BANGALORE, Karnataka, India - 560003 |
| ACJ-1095 | NAJATH TRADING LLP | C2-3rd Floor, NGS Housing New Gen Residency,NO 177 8th main Road MD Block,Bangalore North,Bangalore,Karnataka,India-560003 |
| U21002KA2023PTC181977 | ZICHOR LIFE TECH PRIVATE LIMITED | No.57, PID No. 99-93-87, Ward No. 99,2nd Main Road, Vyalikava,Bangalore North,Bangalore,Karnataka,560003-India |
| ACE-1606 | SBKS CORPORATE ASSISTANTS LLP | No 152 Everest and Kailash Apartments Condominium, Flat No A-4,,Municipal No 152/72, 3rd Floor, 8th Main,,Bangalore North,Bangalore,Karnataka,India-560003 |
| U72900KA2002PTC030971 | TANGENT SOFTECH PRIVATE LIMITED | NO.103/3, UPSTAIRS,8TH CROSS DOWN MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U22207KA2024PTC189626 | TPF PVC PIPES PRIVATE LIMITED | No.105, Flat No. 102, Malleshwaram Enclave,11th, Malleswaram, Bangalore,Bangalore North,Bangalore,Karnataka,560003-India |
| U72900KA2019PTC128265 | NIMISHA DIGITAL MARKETING PRIVATE LIMITED | No. 9, 10th cross, Yellappa Garden, C A. Road Malleshwaram, , BANGALORE, Karnataka, India - 560003 |
| U72200KA1999PTC025490 | SYSTEMS ADVISERS SOFTWARE (INDIA) PRIVATE LIMITED | #2C,Santosh Apartments,No.30,Margosa Road, 11th Cross,Malleswaram , Bangalore, Karnataka, India - 560003 |
| U72200KA2007PTC043479 | MERLIN SOFTWARE TECHNOLOGIES PRIVATE LIM ITED | NO. 201C, SARATHY APARTMENTS, 13TH CROSS, 8TH MAIN MALLESHWARAM , BANGALORE, Karnataka, India - 560003 |
| U72900KA2011PTC061506 | FUNVOLTAGE TECHNOLOGIES PRIVATE LIMITED | NO.101-C, SARATHY APARTMENTS, KT 28, 48, 13TH CROSS, MALLESWARAM, , BANGALORE, Karnataka, India - 560003 |
| U74999KA2016PTC095693 | SURAKSH MANPOWER & SECURITY PRIVATE LIMITED | No. 51/2, Second Floor, C.A. Road, 8th Cross Malleswaram , Bangalore, Karnataka, India - 560003 |
| U51109KA2009PTC050604 | SAROVAR IMPEX PRIVATE LIMITED | FLAT NO. C-808, R.N.S. SHANTHINIVAS # 2275, TUMKUR ROAD, YASHWANTHPUR , BANGALORE, Karnataka, India - 560003 |
| U74999KA2016PTC092299 | APARVA CROP SCIENCE PRIVATE LIMITED | No. 51/2, 3rd Floor,C. A. Road 8th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| AAU-4235 | ASANGOHAM INTERNATIONAL REALTY LLP | C/O H.S. RAGHAVENDRA SUNANDA R SHETTY, NO54, GIRIJATOWER, DATTATHAREYA TEMPLE ROAD MALLESHWARAM BANGALORE, Karnataka, India - 560003 |
| U52399KA2019PTC125921 | QUANTUMGAIN EDUTECH PRIVATE LIMITED | C/O S JAYARAM/GIRIJADEVI JAYARAM NO.2, 2 P G HALLY MAIN ROAD , BANGALORE, Karnataka, India - 560003 |
| U85300KA2022NPL157090 | BHERAV DARBAR FOUNDATION | C/o Vanajakshi satyanarayana, Falt No303 1, 2 Main Raod, Sampige Road, MLM , Bangalore, Karnataka, India - 560003 |
| U67100KA2021PTC155161 | APDAK RESOLUTIONS PRIVATE LIMITED | C/O RAGHURAM T-NO U 55, 1ST CRS M V BLK,P G HALLI, , BANGALORE, Karnataka, India - 560003 |
| U72200KA2006PTC039144 | ATLANTIS COMPUTING (INDIA) PRIVATE LIMITED | C/o Sundararajan & Harish, Chartered Accountants No.13/2, 4th Cross, Nagappa Street, Pala ce Nagar , Bangalore, Karnataka, India - 560003 |
| U29293KA1986PTC008036 | SOUTHERN WRAP-O-PACKS PRIVATE LIMITED | NO.18, 6TH CROSS,SWIMMING POOL EXTENSION, BANGALORE-560003. , BANGALORE-560003., Karnataka, India - 000000 |
| U08031KA1966PLC001604 | AVALON PRODUCTS PRIVATE LIMITED | NO.9,VINAYAKA BLDG.1ST CROSS,SAMPIGE ROAD MALLESWARAM, BANGALORE-560003. , BANGALORE-560003., Karnataka, India - 000000 |
| ABC-6096 | Intellytix technosolutions LLP | NO 21/1-2,1 ST FLOOR,AND 10TH CROSS,3RD MAIN, MARGOSA ROAD, MALLESHWARAM BANGALORE 560003,Bangalore North,Bangalore,Karnataka,India-560003 |
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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.
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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.
| 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.