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
ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED
CIN: U74999KA2011PTC058789
ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED (CIN: U74999KA2011PTC058789) is a Private company incorporated on 24 May 2011. 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.ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED are MALKA BEGUM, and MOHAMMAD ABDUL VALISAB.
ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2011PTC058789 and its registration number is 58789. Users may contact ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL INFRA ESTATE DEVELOPMENT PRIVATE LIMITED is 9TH CROSS, BASAVESHWARA BADAVANE HOSPET , BELLARY, Karnataka, India - 583201.
Current status of ANMOL INFRA ESTATE DEVELOPMENT 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 ANMOL INFRA ESTATE DEVELOPMENT 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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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 ANMOL INFRA ESTATE DEVELOPMENT
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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 ANMOL INFRA ESTATE DEVELOPMENT 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 |
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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 ANMOL INFRA ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03513739 | MALKA BEGUM | Director | 2011-05-24 |
| 03513744 | MOHAMMAD ABDUL VALISAB | Director | 2011-05-24 |
Past Directors & Key Managerial Personnel of ANMOL INFRA ESTATE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALKA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL BOOKS PRIVATE LIMITED | U22219KA2011PTC061066 | Director | 2011-11-04 | Ongoing |
Other Directorships of MOHAMMAD ABDUL VALISAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL BOOKS PRIVATE LIMITED | U22219KA2011PTC061066 | Director | 2011-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6716 | 8 HAPPY MINDS LLP | WNO 16, DOOR NO 4099 TH CROSS,,RASHMI NILAYA, BASAVESHWARA BADAVANE, KAR,Hospet,Bellary,Karnataka,India-583201 |
| ACH-5347 | VEESHAMKO ENTERPRISES LLP | Door 515, 16th Ward,,Kottureshwara Nilaya, Basaveshwara Badavane, Hospet, vijayanagar,Hospet,Bellary,Karnataka,India-583201 |
| U52219KA2025PTC198953 | RUDRAKSHA TRANSPORT PRIVATE LIMITED | 3rd Cross,Basaveshwara Layout,Hospet,Bellary,Karnataka,583201-India |
| U74994KA2018PTC109412 | ADVITHIYA MARKETING SERVICES PRIVATE LIMITED | Sri Karthikeya Nilaya, 16th ward, 6th cross, Basaveshwara Badavane, , Hospet, Karnataka, India - 583201 |
| AAJ-8757 | RAOH VENTURES LLP | No.25, Bhoomika, Annapurna Badavane, Chittwadgi, Hospet-583201, Bellary dt, Hospet, Karnataka, India - 583201 |
| U01611KA2023PTC175974 | DAAK FARMERS PRODUCER COMPANY LIMITED | KSPL Building 16th ward,Basaveshwara Badavane,Hospet,Bellary,Karnataka,583201-India |
| ACM-5545 | SHIVA KESHAVA MINERALS LLP | Door No 1482, 1St Cross,24th Ward,Krishna Nagar, Bellary Road,Hospet,Bellary,Karnataka,India-583201 |
| AAA-2341 | SJMP HOLDINGS LLP | No.52, 2nd Cross, Huda Office Lane,Shanthi Nagar College Road, Hospet, Bellary, Hospet, Karnataka, India - 583201 |
| U51909KA2006PTC038636 | BHAGYODAYA TROKHOS PRIVATE LIMITED | 174/1 OPP. KOF SANKLAPURBELLARY ROAD HOSPET 583201 , BELLARY ROAD HOSPET 583201., Karnataka, India - 000000 |
| ACP-7709 | SHIVASANDSON LUXURY ESCAPES LLP | No. 984/A, Annapurna,Badavane, Chitwadgi,Hospet,Bellary,Karnataka,India-583201 |
| U60200KA2021PTC148692 | SHREE VYASHNAVI WAREHOUSING & LOGISTICS PRIVATE LIMITED | KSPL College building, Basaveshwara Badavane , Hospet, Karnataka, India - 583201 |
| ACH-2493 | GLOBAL ENVIRONMENT & MINING SERVICES LLP | No 557, 3 Main Road,Basaveswara Badavane,Hospet,Bellary,Karnataka,India-583201 |
| U09900KA2024PTC184240 | VAISHNAVI FERRO SANDS PRIVATE LIMITED | No57, 1st Floor,Siddeshwara Badavane,,Rajajinagar,Hospet,Bellary,Karnataka,583201-India |
| AAA-5500 | SRIVENK INFRA-RETAIL LLP | MKR - HOUSE - 423/1, BASAVESHWARA BADAVANE, HOSPET, Karnataka, India - 583201 |
| ACV-9718 | VAJRA KRISNA INDUSTRIES LLP | Plot no 08, 16th ward,,Basaveswara Badavane,Hospet,Bellary,Karnataka,India-583201 |
| ACD-6920 | SANSKRITHI HERITAGE SERVICES LLP | 1266 7TH CROSS,M J NAGARA HOSPETE,Hospet,Bellary,Karnataka,India-583201 |
| AAN-5550 | RAYSLINE MOTORS LLP | Plot no 8, 16th ward, Basaveshwara badavane, Hospet, Karnataka, India - 583201 |
| U46630KA2023PTC182422 | INFRA-INTEGRITY CONSTRUCTIONS INDIA PRIVATE LIMITED | No. 171 9th ward,,MP Prakash Nagar,Hospet,Bellary,Karnataka,583201-India |
| U14294KA2019PTC129335 | SHREE KRISHNASAI INDUSTRIES PRIVATE LIMITED | KSPL College building,16th Ward, Basaveshwara Badavane , HOSPET, Karnataka, India - 583201 |
| ACS-2457 | DAHAB CONSTRUCTION LLP | Opp Honour Vali Appt,2nd Cross, Arvind Nagara,Hospet,Bellary,Karnataka,India-583201 |
| U58200KA2026PTC217408 | ORA AI PRIVATE LIMITED | DNo 1215 Ward24 1st Cross,Bhuvaneshwari Nagar,Hospet,Bellary,Karnataka,583201-India |
| U78300KA2026PTC216635 | TECH AASHIRVAD PRIVATE LIMITED | 1st Floor, 2nd Cross,Bharathi Nagar,Amaravathi,Hospet,Bellary,Karnataka,583201-India |
| U13100KA2008PTC047700 | KASTURI ISPAT PRIVATE LIMITED | D No. 442, S.V.K. Nilaya, Basaveshwara Badavane, , HOSPET, Karnataka, India - 583201 |
| ACP-1098 | INFERLANCER LLP | No. 279, 29th ward,MJ Nagar 5th Cross,Hospet,Bellary,Karnataka,India-583201 |
| U26409KA2026PTC213528 | HI-AXIS TECHNOLOGIES PRIVATE LIMITED | Opp PLD Bank 4th Ward,5th Cross Patel Nagar,Hospet,Bellary,Karnataka,583201-India |
| U45200KA2020PTC141668 | PMG GLOBAL INFRASTRUCTURE PRIVATE LIMITED | No. 572-573, 16th Ward, Prasad Nagar Basaveshwara Badavane , Hospet, Karnataka, India - 583201 |
| U65100KA2018PTC117952 | NAMMA HOSPET CHITS PRIVATE LIMITED | Door No.190, 16th ward, Basaveshwara Badavane,College Road, , Hospet, Karnataka, India - 583201 |
| U28999KA2021PTC143392 | KOPPAL STEELS PRIVATE LIMITED | D.NO.218, HOUSE NO.205, WARD NO 16, BASAVESHWARA BADAVANE , HOSPET, Karnataka, India - 583201 |
| U74999KA2023FTC169749 | AEROSAPIEN TECHNOLOGIES INDIA PRIVATE LIMITED | 9th Ward, Sri Nilaya, Siddeshwara Badavane, M P Prakash Nagar , Hospet, Karnataka, India - 583201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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
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