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
ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD
CIN: U99999MH1986PTC038832 As on: 2026-07-13
ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD (CIN: U99999MH1986PTC038832) is a Private company incorporated on 03 Feb 1986. 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. 0.00.ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD's Corporate Identification Number (CIN) is U99999MH1986PTC038832 and its registration number is 38832. Users may contact ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD on its Email address - . Registered address of ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD is 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000.
Current status of ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD 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 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS 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 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS
Purchase full report of ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS
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 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS 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 ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS
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Past Directors & Key Managerial Personnel of ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U51311MH1991PTC063836 | KANCHI EXPORTS PRIVATE LIMITED | 10 B 3RD FLOOR, HAJI KASAM BLD66 TAMRIND LANE FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH2011PTC217905 | EL PE ENGINEERING SERVICES PRIVATE LIMITED | 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC052757 | OLYMPIC BUILDERS PVT LTD. | 23/25, OLD BOMBAY, MUTUAL CHAMBERS, 3RD FLOOR MAMAN ST., OPP. GPO .FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1993PTC075744 | MURAL EXPORTS P.LTD. | INDIAN MERCANTILE INSURANCEBLDG.,IST FLOOR 31 DR V B GANDHI MARG,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1989PTC051556 | VIJAY DEVELOPERS PRIVATE LIMITED | 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U63090MH1988PTC047365 | PANDYA TRANSPORT COMPANY PRIVATE LIMITED | 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1996PTC104563 | SCIENTIFIC MONEY GROWTH PRIVATE LIMITED | 3RD FLOOR RAJA BAHADURCOMPOUND 24-B HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| L67190MH1998PLC116194 | TIRUPATI FOREX BUREAU LIMITED | 102/103 GROUND FLOOR, 24-B RAJA BHADUR COMPOUND, AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400023 |
| U30000MH2000PTC125279 | GORGE COMPUTERS PRIVATE LIMITED | 3 A/B RAJA BAHADURMANSION 1ST FLOOR 20 AMBALALDOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72100MH2000PTC125271 | AMUR INFOTECH PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1978PTC020726 | TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED | BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1990PTC056329 | SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED | ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC081518 | STEKEN TRADING AND INVESTMENT PRIVATE LI MITED | M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1991PTC063651 | HEMGANGA FINANCE AND INVESTMENTS LIMITED | PREMISES NO.6-B,GROUND FLOOR, BOMBAY SAMACHAR MARG, , MUMBAI-400023., Maharashtra, India - 000000 |
| U74300MH1989PTC050710 | THAMPOO JACOB AND DANIEL ADVERTISING AND MARKETING PRIVATE LTD | TRADE WINGS BUSINESS SERVICECENTRE, DUBASH MARG FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC041766 | HI GROWTH INVESTMENTS PVT. LTD. | FOUNTAIN CHAMBERS, 3RD FLOOR,NANABHAI LANE BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC052172 | MANSHUKHLAL KOTHARI INVESTMENT AND FINANCIAL CONSULTANCY P. LTD. | 24-B, AMBALAL DISHI MARG, AGROUND FLR, RAJABAHADUR MANSION, BOMBAY. , MUMBAI 400023, Maharashtra, India - 000000 |
| U63090MH1990PTC055200 | NANDA SHIPPING AGENCIES PRIVATE LIMITED | 25/13 NOBLE CHAMBERS 3RD FLJANMABHOOMI MARG FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147444 | INNOVALUE PRODUCTS PRIVATE LIMITED | 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC038603 | MEDIA AUDIENCE (BOMBAY) PVT LTD | SASSON BLDG., 3RD FLOOR, 143,M.G.ROAD, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| 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.
| 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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