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
ANIL BULK MOVERS INDIA PRIVATE LIMITED
CIN: U74999MH2004PTC145209 As on: 2026-07-13
ANIL BULK MOVERS INDIA PRIVATE LIMITED (CIN: U74999MH2004PTC145209) is a Private company incorporated on 19 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 500000.00.
ANIL BULK MOVERS INDIA 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.ANIL BULK MOVERS INDIA 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 ANIL BULK MOVERS INDIA PRIVATE LIMITED are RUTU ANAND SHETTY, PRIYANKA ANAND SHETTY, ANAND BOOBA SHETTY, and ARUNDATHI ANAND SHETTY.
ANIL BULK MOVERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC145209 and its registration number is 145209. Users may contact ANIL BULK MOVERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL BULK MOVERS INDIA PRIVATE LIMITED is OPP HPC TERMINALGAVANPADA , MUMBAI, Maharashtra, India - 400074.
Current status of ANIL BULK MOVERS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANIL BULK MOVERS INDIA 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 ANIL BULK MOVERS INDIA
Purchase full report of ANIL BULK MOVERS INDIA
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 ANIL BULK MOVERS INDIA 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 ANIL BULK MOVERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03202682 | RUTU ANAND SHETTY | Director | 2010-08-30 |
| 03202892 | PRIYANKA ANAND SHETTY | Director | 2004-03-19 |
| 03202931 | ANAND BOOBA SHETTY | Director | 2004-03-19 |
| 03213266 | ARUNDATHI ANAND SHETTY | Director | 2004-03-19 |
Past Directors & Key Managerial Personnel of ANIL BULK MOVERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUTU ANAND SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA ANAND SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND BOOBA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUNDATHI ANAND SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9386 | BUTTERFLY CROWDCONSULTING LLP | 14th Flr, 1407, 8-Wing, Chembur Hieghts Opp Sindhi Soc. Opp Sindhi Gym Khana, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAW-0465 | SILVERKEYS REALTY LLP | 1/14, Borla CHS Ltd., Dr. C G Gidwani Road, Opp. Basant Cinema, Opp. Acharya Ind. EstateChembur(E) Mumbai, Maharashtra, India - 400074 |
| U45202MH2006PTC162574 | NEW LAXMI NARAYAN DEVELOPERS PRIVATE LIMITED | OPP BUILDING NO 34 SHOP NO2 NEAR R. C. F. TYPE 3 GATE, OPP GOLF CLUB C. G. ROAD CH EMDUR , MUMBAI, Maharashtra, India - 400074 |
| U59112MH2025PTC445484 | JSE ADCOM PRIVATE LIMITED | 04-A, Collector's Colony,Opp. Nirankari Bhawan,Mumbai,Mumbai,Maharashtra,400074-India |
| U58130MH2026PTC470390 | REALKHABREN MEDIA NETWORK PRIVATE LIMITED | FNO 6, MERCANTILE APRTS,CHEMBUR,OPP WADIA STUDIOS,Mumbai,Mumbai,Maharashtra,400074-India |
| U42909MH2023PTC405609 | LANDMARG CONSTRUCTION PRIVATE LIMITED | B 1 Krishna Gen Store Opp,Nirankari Bhavan Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U88100MH2023NPL411025 | TAQDEER CARE FOUNDATION | KOKAN NGR JAIHIND CHL OPP,NAVJIVAN SOCY RC MRG,Mumbai,Mumbai,Maharashtra,400074-India |
| U63999MH2025PTC443667 | NEXTPLUS INFO SOLUTIONS PRIVATE LIMITED | SAMRAT ASHOK NAGAR RC MAR,MAHUL RD CHEMBUR OPP JAMA,Mumbai,Mumbai,Maharashtra,400074-India |
| U10734MH2024PTC436525 | SATU'S SWEETS PRIVATE LIMITED | DR.CG,OPP POPULAR MEDICAL,CHEMBUR COL,NR BLDG NO 13,Mumbai,Mumbai,Maharashtra,400074-India |
| U63010MH1990PTC056888 | BAL AND SHETTY TRANSPORT PRIVATE LIMITED | OPP H P REFINERIES GARANPADAMAHEL CHEMBUR BOMBAY-74. , MUMBAI 400074, Maharashtra, India - 000000 |
| U63990MH2024OPC430252 | SKYSAVV AI (OPC) PRIVATE LIMITED | A/803 A Wing ShethHeights,Opp R. C. Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India |
| ACP-3946 | BM CAR & BIKE DETAILING STUDIO LLP | Shop 9 Behind R K Studio,Opp RCF Gate No 4 Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43900MH2023PTC401267 | WHISTLE CROW PRIVATE LIMITED | Office No-1, Opp. Post Office, Near Ashish Cinema,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U56101MH2026PTC468486 | MIO REY HOSPITALITY PRIVATE LIMITED | Shop No. 216, Plot No.112,Opp. Bus Depot, R.C. Marg,Mumbai,Mumbai,Maharashtra,400074-India |
| ACI-5028 | ANGLOSTONE REALTY LLP | Shop No 4, Shivnum Bldg, Aziz Baug,Opp Sita Est, R. C. Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACG-8364 | ARTHAKRUTI LIFESTYLE ACCESSORIES LLP | Chawl - 2, Room -2, Pandit Dindayal Nagar,,Gawanpada, Opp. Bombay Paints Company, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACL-6358 | FAIRNORTH ADVISORY LLP | 202, KISHOR NIWAS, PLOT NO 102, SINDHI SOCIETY,OPP SWAMI VIVEKANAND HIGH SCHOOL, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACR-5658 | BARE ORGANIC FARMS LLP | Shop No.7 Acharya Commercial Shopping,Centre Dr CG Road, Opp Borla Society Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U51900MH1991PTC062243 | NAMITA EXPORTS PVT LTD | 401, SWAMI JAIRAMDAS APT, OPP-CHEMBUR POLICE STN CHEMBUR, BOMBAY 74 , MUMBAI-400074, Maharashtra, India - 000000 |
| ABB-3514 | JOSOL MEDICAL EQUIPMENT LLP | PLOT NO 2, ACHARYA WADI,VADAVLI VILLAGE,,DR C G ROAD, OPP SHUBHAM BLDG,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABC-6086 | BNR DESIGNS SOLUTIONS LLP | RM NO.7, SAMAJ KALYAN SOC,ISLAMPURA VASHINAKA, R.C. MARG OPP. MANISH VIJAY COMPLEX, chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U88900MH2023NPL401405 | TRIUMPH WELFARE FOUNDATION | R.C.F., GATE NO- 2-3,,TYPE 3 OPP GOLF CLUB, CHEMBUR C. G GIWANI MARG,,Mumbai,Mumbai,Maharashtra,400074-India |
| U67190MH1997PTC105159 | SAUDAGAR INVESTMENT CONSULTANCY PRIVATE LIMITED | C/O.M/S.YOGI AGENCIES,OPP.M.S.BLDG. 27 GANDHI NAGAR, CHEMBUR COLONY, , MUMBAI-400074, Maharashtra, India - 000000 |
| ACF-9811 | ASERU HEALTH CARE LIMITED LIABILITY PARTNERSHIP | SHOP NO.1, GROUND FLOOR,PLOT NO.116, EK JYOT SATKAR,COLLECTORS COLONY, RC MARG, OPP.ASHISH CINEMA,WADHAWAL,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U29302MH2023PTC398530 | TIFOSI AUTOTECH PRIVATE LIMITED | 3RD FLOOR 303 VIKAS CENTRE CTS NO 96A,DR C G ROAD WADHAVALI VILLAGE OPP BORLA SOCIETY CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400074-India |
| AAH-8810 | YELLOW FRAMES LLP | CHEMBUR COLONY,CHEMBUR OPP SHIV MANDIR MUMBAI, Maharashtra, India - 400074 |
| U24230MH1999PTC121938 | SONIC PHARMA PRIVATE LIMITED | 11-396 OPP SITALADEVI TEMPLECHEMBUR COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U20116MH2023PTC407503 | GLOSS MART INDUSTRIES PRIVATE LIMITED | Unit No. 4, Hira Compound Opp. Navjivan Society , Mumbai, Maharashtra, India - 400074 |
| ACB-7792 | VM TECH VERSE LLP | 704 Shivaji Nagar ChemburOpp. Swastik Chamber C S Mumbai, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.