ANIVED TRADE IMPEX PRIVATE LIMITED
CIN: U74900MH1995PTC088785 As on: 2026-07-13
ANIVED TRADE IMPEX PRIVATE LIMITED (CIN: U74900MH1995PTC088785) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ANIVED TRADE IMPEX 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.ANIVED TRADE IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ANIVED TRADE IMPEX PRIVATE LIMITED are SUMIT NIRANJANKUMAR SHAH, NIRANJAN AMRATLAL SHAH, BHUPEN CHANDRAKANT SHAH, DARSHIL ATUL SHAH, and HITESH MAHENDRAKUMAR SHAH.
ANIVED TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1995PTC088785 and its registration number is 88785. Users may contact ANIVED TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIVED TRADE IMPEX PRIVATE LIMITED is CC-9081,CTOWER,9thFLR,BHARATDIAMONDBOURSE,G-BLOCKB.K.C,BAN DRA (EAST) , Mumbai, Maharashtra, India - 400051.
Current status of ANIVED TRADE IMPEX 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 ANIVED TRADE IMPEX 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 ANIVED TRADE IMPEX 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 ANIVED TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036387 | SUMIT NIRANJANKUMAR SHAH | Director | 1995-05-25 |
| 00036439 | NIRANJAN AMRATLAL SHAH | Director | 1995-05-25 |
| 00036529 | BHUPEN CHANDRAKANT SHAH | Director | 1995-05-25 |
| 08030313 | DARSHIL ATUL SHAH | Director | 2023-10-07 |
| 00036338 | HITESH MAHENDRAKUMAR SHAH | Director | 2003-01-01 |
Past Directors & Key Managerial Personnel of ANIVED TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036494 | AMIT CHANDRAKANT SHAH | Director | - | 2021-12-31 |
| 08030313 | DARSHIL ATUL SHAH | Additional Director | - | 2023-09-29 |
Other Directorships of SUMIT NIRANJANKUMAR SHAH
Other Directorships of NIRANJAN AMRATLAL SHAH
Other Directorships of AMIT CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAVI DIAMONDS LLP | AAV-9298 | Designated Partner | 2021-02-17 | Ongoing |
| N.KUMAR DIAMOND EXPORTS LIMITED | U36910MH1995PLC086106 | Director | - | 2016-05-24 |
| VERIGOLD FINE JEWELLERY PRIVATE LIMITED | U36911MH2004PTC144280 | Additional Director | - | 2007-09-27 |
| VERIGOLD FINE JEWELLERY PRIVATE LIMITED | U36911MH2004PTC144280 | Director | 2007-09-27 | Ongoing |
| NIRANJAN HOLDINGS PRIVATE LIMITED | U65100MH2009PTC191402 | Director | 2014-03-14 | Ongoing |
| ANIVED ADVISORS PRIVATE LIMITED | U65923MH2004PTC146161 | Director | - | 2021-12-31 |
Other Directorships of BHUPEN CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURELLE JEWELLERY LLP | AAB-5344 | Designated Partner | 2015-07-10 | Ongoing |
| N.KUMAR DIAMOND EXPORTS LIMITED | U36910MH1995PLC086106 | Director | 1995-03-06 | Ongoing |
| VERIGOLD FINE JEWELLERY PRIVATE LIMITED | U36911MH2004PTC144280 | Additional Director | - | 2007-09-27 |
| VERIGOLD FINE JEWELLERY PRIVATE LIMITED | U36911MH2004PTC144280 | Director | 2007-09-27 | Ongoing |
| NIRANJAN HOLDINGS PRIVATE LIMITED | U65100MH2009PTC191402 | Director | 2014-03-14 | Ongoing |
| ANIVED ADVISORS PRIVATE LIMITED | U65923MH2004PTC146161 | Director | - | 2014-09-01 |
| ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED | U65923MH2015PTC260965 | Additional Director | - | 2015-12-30 |
| ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED | U65923MH2015PTC260965 | Director | 2015-12-30 | Ongoing |
Other Directorships of DARSHIL ATUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVTAARA JEWELLERY LLP | AAL-9613 | Designated Partner | 2018-02-08 | Ongoing |
| AMAANYA VENTURES LLP | AAZ-5496 | Designated Partner | 2021-11-22 | Ongoing |
| RENAISSANCE GLOBAL LIMITED | L36911MH1989PLC054498 | Additional Director | - | 2022-08-04 |
| RENAISSANCE GLOBAL LIMITED | L36911MH1989PLC054498 | Whole-time director | 2021-12-14 | Ongoing |
| ANIVED ADVISORS PRIVATE LIMITED | U65923MH2004PTC146161 | Additional Director | - | 2023-09-29 |
| ANIVED ADVISORS PRIVATE LIMITED | U65923MH2004PTC146161 | Director | 2023-10-09 | Ongoing |
| ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED | U65923MH2015PTC260965 | Additional Director | - | 2023-09-28 |
| ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED | U65923MH2015PTC260965 | Director | 2023-10-09 | Ongoing |
| VERIGOLD JEWELLERY INDIA PRIVATE LIMITED | U74999MH2018PTC305467 | Additional Director | - | 2023-09-29 |
| VERIGOLD JEWELLERY INDIA PRIVATE LIMITED | U74999MH2018PTC305467 | Director | 2023-10-04 | Ongoing |
Other Directorships of HITESH MAHENDRAKUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH1995PLC086106 | N.KUMAR DIAMOND EXPORTS LIMITED | CC-9081,9THFLOOR,CTOWER,BHARATDIAMONDBOURSE,B.K.C,BANDRA(EA ST) , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74120MH2012PTC236747 | BUNGE FOODS PRIVATE LIMITED | 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74110MH1958PTC174267 | BUNGE INDIA PRIVATE LIMITED | 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74120MH2012PTC227542 | SWISS GOLD BAR PRIVATE LIMITED | PLATINA, C-59, G BLOCK, BANDRA KURLA COMPLEX, NEAR CITIBANK, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2021PTC356164 | TEXPERTLY LABS PRIVATE LIMITED | 10th Floor, Parinee Cresenzo, C-30, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| F06141 | Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC298016 | ANAROCK RETAIL ADVISORS PRIVATE LIMITED | 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018PTC306162 | ANAROCK CAPITAL ADVISORS PRIVATE LIMITED | 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67100MH2018FTC315422 | INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED | Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Ban dra East, , Mumbai, Maharashtra, India - 400051 |
| U45309MH2016PTC280497 | FIRST LADY HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH1996PTC330388 | SWARAJ APPARTMENTS P LTD | The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH1981PTC025027 | VYOMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | CC2061, 2ND FLOOR, TOWER C, BHARAT DIAMOND BOURSECOMPLEX', B. K. C., BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2006PTC161293 | RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36910MH2004PTC146390 | FIRESTAR DIAMOND PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1999PTC118442 | FIRESTONE TRADING PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2013PTC247717 | WALKERS DEVELOPER PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2014PTC251981 | PAUNDRA ENTERPRISES PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC251904 | PALASA DEVELOPERS PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U36910MH2022PTC380199 | DIAMGROW TECH PRIVATE LIMITED | DW-5040 5TH FLOOR G-BLOCK BHARAT DIAMOND BOURSE B K C ROAD BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74140MH2004PTC147603 | AEGON INDIA PRIVATE LIMITED | Unit 729, Sofitel Mumbai BKC, C-57, Block - G, Opp D. Ambani International School, BKC, Ban dra(E), , Mumbai, Maharashtra, India - 400051 |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| U67100MH2022PTC387091 | TAT FINANCIAL SERVICES PRIVATE LIMITED | PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai C ity MH , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160217 | 2003-10-14 | - | - | 20,000,000.00 | VIJAYA 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.
| 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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.