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ANEY AND COMPANY ADVOCATES PRIVATE LIMITED

CIN: U74110MH1997PTC110831 As on: 2026-07-13

ANEY AND COMPANY ADVOCATES PRIVATE LIMITED (CIN: U74110MH1997PTC110831) is a Private company incorporated on 23 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 938400.00.

ANEY AND COMPANY ADVOCATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANEY AND COMPANY ADVOCATES 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 ANEY AND COMPANY ADVOCATES PRIVATE LIMITED are SHREEHARI GANESH ANEY, and VIJAYALAXMI SHRIHARI ANEY.

ANEY AND COMPANY ADVOCATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1997PTC110831 and its registration number is 110831. Users may contact ANEY AND COMPANY ADVOCATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANEY AND COMPANY ADVOCATES PRIVATE LIMITED is 12/A, SHAHEED BHAGAT SINGH MARG, SAGAR SANGEET APPARTMENTS, COLABA , MUMBAI, Maharashtra, India - 400005.

Current status of ANEY AND COMPANY ADVOCATES PRIVATE LIMITED is - Dissolved (Liquidated).

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 ANEY AND COMPANY ADVOCATES 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 ANEY AND COMPANY ADVOCATES 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 ANEY AND COMPANY ADVOCATES
DIN Director Name Designation Appointment Date
01502475 SHREEHARI GANESH ANEY Managing Director 1997-09-23
02059539 VIJAYALAXMI SHRIHARI ANEY Director 1997-09-23
Past Directors & Key Managerial Personnel of ANEY AND COMPANY ADVOCATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHREEHARI GANESH ANEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYALAXMI SHRIHARI ANEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAX-5959 ADORNLAKES AGRO LLP A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005
ABZ-1281 APTERYX GREENS LLP 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005
ABZ-2282 Kunopolis Land LLP 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA, MUMBAI-400005,Mumbai,Mumbai,Maharashtra,India-400005
AAO-6677 PATFIELD LLP Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005
ABZ-0468 KR EDUVENTURE LLP 30D, 30TH FLOOR, PLOT NO.58,SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
AAL-1244 DR. PINTO'S CANCER CARE LLP 24A, Sagar Sangeet, S. B. Singh Road, Colaba Mumbai, Maharashtra, India - 400005
AAJ-5601 8BIT MEDIA LLP Princess Chambers, Ground floor, 1 A Block, 179 Shahid Bhagat Singh Marg, Colaba Mumbai, Maharashtra, India - 400005
U52605MH2013PTC244467 ARIA AND LEYA FASHIONS PRIVATE LIMITED 20th Floor, 20C , Sagar Sangeet Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005
AAS-7338 SHREE ASHTVINAYAK DISTRIBUTORSHIP LLP Room No. 20A, 20th Floor Sagar Sangeet, S B S Marg Colaba Bus Station Mumbai, Maharashtra, India - 400005
ABB-4999 ALWANI INFINITE LLP FLAT 10, FLOOR-4, PLOT-12, RUKI MAHAL,SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
U74120MH2007NPL168353 AJIT BALAKRISHNAN FOUNDATION 801, A Wing, Bhaktavar, Shahid Bhagat Singh Road, Colaba, Mumbai 400005 , Mumbai, Maharashtra, India - 400005
U67190MH2008PTC183908 MOKSHA CAPITAL ADVISORY SERVICES PRIVATE LIMITED 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
U74999MH2017PTC289919 COLABA ADVISORY SERVICES PRIVATE LIMITED 2A SAGAR SANGEET 2ND FLOOR OPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005
AAD-6725 CRUMBROLL DIGITAL LLP 30-D Sagar Sangeet Co-op Society, near Colaba Post Office, SBS Marg, Colaba Mumbai, Maharashtra, India - 400005
AAQ-4377 BY KODE ADVISORS LLP 202, Floor 2, Plot 59/60, Jamuna Sagar, Shahid Bhagat Singh Road,Colaba Bus Station,Colaba Mumbai, Maharashtra, India - 400005
AAD-3283 FRUGALITY VENTURES LLP 6TH FLOOR,JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005
U74999MH2017PTC296249 FITFAM PRIVATE LIMITED 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005
U72900MH2020PTC338456 RDANDX INDIA PRIVATE LIMITED A-3, Floor-1, Plot-38, A, Usha Sadan Nanabhai Moosa Marg, Colaba Bus Station , COLABA, MUMBAI, Maharashtra, India - 400005
AAB-1911 AT - ONE HOSPITALITY LLP SHAHEED BHAGAT SINGH ROAD COLABA, MUMBAI, Maharashtra, India - 400005
U05004MH2010PTC200908 HORIZON FISHERIES PRIVATE LIMITED 1/ GIRDHAR NIVAS, SHAHEED BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
U85110MH2002PTC136600 MALPANI INFERTILITY CLINIC PRIVATE LIMITED 5TH FLOOR JAMUNA SAGARSAHID BHAGAT SINGH MARG COLABA , MUMBAI, Maharashtra, India - 400005
U74120MH2013PTC246474 SPACETRIO EXCLUSIVE INTERIORS PRIVATE LIMITED 17, 2ND FLOOR, DIVYANG, SHAHID BHAGAT SINGH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
U74120MH2012PTC225873 SABELORIONS IMPEX PRIVATE LIMITED C1, Esperansa 32-34, Shahid Bhagat Singh Marg, Colaba , Mumbai, Maharashtra, India - 400005
U93030MH2011PTC225047 MALPANI HEALTHCARE PRIVATE LIMITED 6TH FLOOR, JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005
U01403MH2010PTC203927 UNDER THE MANGO TREE NATURALS AND ORGANICS PRIVATE LIMITED A 101, Jamuna Sagar, 59/60 Shahid Bagat Singh Road Colaba , Mumbai, Maharashtra, India - 400005
U55101MH2015PTC265110 RABBITHOLE HOSPITALITY PRIVATE LIMITED FLAT NO-P 12,PATROPOLIS,SAGAR SANGEET COMPOUND, SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005
AAG-8518 GOLDEN DYES CORPORATION (INDIA) LLP 2-1, FLOOR GRD, PLOT-12,2 BELA COURT, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005
U63040MH2022OPC388634 ONTOURAGE TRAVEL (OPC) PRIVATE LIMITED A-6, Cusrow Baug, Shahid Bhagat Singh Road, Next To Electric House, Colaba , Mumbai, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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