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-GOYAL EXIM PRIVATE LIMITED
CIN: U99999MH1995PTC093359 As on: 2026-07-13
ANIL-GOYAL EXIM PRIVATE LIMITED (CIN: U99999MH1995PTC093359) is a Private company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANIL-GOYAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ANIL-GOYAL EXIM PRIVATE LIMITED'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.
Directors of ANIL-GOYAL EXIM PRIVATE LIMITED are ANILKUMAR SHYAMSUNDER GOYAL, and SAROJ ANILKUMAR GOYAL.
ANIL-GOYAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC093359 and its registration number is 93359. Users may contact ANIL-GOYAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL-GOYAL EXIM PRIVATE LIMITED is TULSI DHAM BLDG NO 2PLOT NO 604 GOAR BUNDER ROAD THANE WEST , MUMBAI, Maharashtra, India - 400607.
Current status of ANIL-GOYAL EXIM 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 ANIL-GOYAL EXIM 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-GOYAL EXIM
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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 ANIL-GOYAL EXIM 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 ANIL-GOYAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00144014 | ANILKUMAR SHYAMSUNDER GOYAL | Director | 1995-10-06 |
| 00669308 | SAROJ ANILKUMAR GOYAL | Director | 1995-10-06 |
Past Directors & Key Managerial Personnel of ANIL-GOYAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANILKUMAR SHYAMSUNDER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. A. INDUSTRIES PRIVATE LIMITED | U15435MH2005PTC151817 | Director | 2005-03-07 | Ongoing |
| GOYAL ALLIED STEEL PRIVATE LIMITED | U27200MH2006PTC160072 | Director | 2006-02-27 | Ongoing |
| SAROJ ANIL STEEL PRIVATE LIMITED | U28110MH1993PTC072918 | Director | 1993-07-16 | Ongoing |
| GOYAL INGOTS PRIVATE LIMITED | U51310MH1996PTC104512 | Director | 1996-12-16 | Ongoing |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Additional Director | - | 2013-09-30 |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Director | 2013-09-30 | Ongoing |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Director | - | 2010-08-18 |
Other Directorships of SAROJ ANILKUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. A. INDUSTRIES PRIVATE LIMITED | U15435MH2005PTC151817 | Director | - | 2008-10-01 |
| SAROJ ANIL STEEL PRIVATE LIMITED | U28110MH1993PTC072918 | Director | 1993-07-16 | Ongoing |
| GOYAL INGOTS PRIVATE LIMITED | U51310MH1996PTC104512 | Director | 1996-12-16 | Ongoing |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Additional Director | - | 2013-09-30 |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Director | 2013-09-30 | Ongoing |
| MOHAN MURARI TRADING PRIVATE LIMITED | U51900MH1998PTC115193 | Director | - | 2010-11-09 |
| RIDDHI SIDDHI CASTING PRIVATE LIMITED | U74900MH2012PTC228063 | Director | 2013-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9984 | IARA TALENT ADVISORS LLP | BLDG NO. 17,FLAT NO-22, VIJAY PARK, KASARVADAVLI GHOD-BUNDER ROAD,THANE NAVI MUMBAI, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U80903MH2020PTC339191 | PENKRAFT IDEAS PRIVATE LIMITED | BLDG NO 5, FLAT NO 201 VIJAY PARK, KASARVADAVALI, GB ROAD, , THANE WEST, Maharashtra, India - 400607 |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| AAS-4304 | MAXX PRIME LLP | Room No. 303, Lotus Bldg No. 1, Highland Residency Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| U65993MH2022PTC381119 | PRADAINI FINANCE PRIVATE LIMITED | FLAT NO. 1005, FLOOR NO.10 BURLINGTON, HIRANANDANI ESTATE,GB ROAD,THANE(WEST),MUMBAI,Thane,Maharashtra,400607-India |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| U74999MH2013PTC248711 | RUDRA UNIVERSE SPIRITUAL SCIENCES PRIVATE LIMITED | SHOP NO. 17, BLDG NO-5, SWASTIK REGALIA WAGHBIL ROAD, KAVESAR, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| AAG-3177 | MAJESCO IMPEX LLP | Flat No.101,1St Floor, Bldg No.7,Tulsi Vihar CHS, Tulsidham, Manpada, Thane (West) Thane, Maharashtra, India - 400607 |
| U85100MH2016PTC285800 | ZIVON LIFESCIENCES PRIVATE LIMITED | FLAT NO.-901, BLDG NO.-D/1 BOSTON PURANIK CITY KASARWADAVALI, GHODBUNDER ROAD, THANE, W EST MUMBAI , MUMBAI, Maharashtra, India - 400607 |
| U93090MH2007PTC166785 | ENIGMA MANPOWER SERVICES PRIVATE LIMITED | BLDG NO-17 , FLAT NO-22 , VIJAY PARK KASARVADAVLI , GHAODBUNDER ROAD , THANE WEST , THANE, Maharashtra, India - 400607 |
| ACM-4580 | QUEENS BREWING LLP | D-701, NIHARIKA CHS, KANAKIA SPACES, POKHARAN ROAD NO.2,,S.NO.342, PLOT NO.1, OPP. LOKPURAM, THANE WEST,,Thane,Thane,Maharashtra,India-400607 |
| ABB-2804 | BHUTI REALTY DEVELOPERS LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| ABB-4792 | BHUTI REALTY INFRA LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| U01403MH2015PTC268252 | SARATHI KRISHI & ALLIED INDUSTRIES PRIVATE LIMITED | Manpada Tulsi Dham Bldg No. 17, Flat No 204, Manpada , Thane, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| AAU-8740 | PLANT2HOME PRODUCTS LLP | RUTU ENCLAVE BLDG NO B4 FLAT NO 403 GB ROAD THANE MUMBAI, Maharashtra, India - 400607 |
| AAZ-5541 | MAVERICK MARKETING AND MEDIA LIMITED LIA BILITY PARTNERSHIP | BLDG NO. 10, C TYPE, FLAT NO. 604, HAWARE CITY,G.B.ROAD, BORIVADE, THANE, Maharashtra, India - 400607 |
| U24299MH2018PTC317946 | YU LIFE SCIENCES PRIVATE LIMITED | F. No.604, 6th Floor, Bldg No.8, Windsor Hiranandani Estate, Patlipada, Thane , MUMBAI, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U74120MH2012PTC229898 | DIKORP MEDIA PRIVATE LIMITED | FLAT NO. 1401, PRIDE PARK OCHNA BLDG A'WING' G B ROAD, THANE , THANE WEST, Maharashtra, India - 400607 |
| U17291MH2014PTC256526 | NEW CO TOYS AND TEXTILES PRIVATE LIMITED | Green Valley, Wing-B, Flat No. - 602, Kolshet road Thane West 400607, Maharashtra , Mumbai, Maharashtra, India - 400607 |
| ACH-5968 | ACA PARTNERS LLP | FLAT NO-604, FAIRWAY BLDG, ONE HIRANANDANI PARK,,PATLIPADA, G.B.ROAD, THANE (W),Thane,Thane,Maharashtra,India-400607 |
| ABC-0040 | LOANBLEND DE CONSEIL LLP | Barrington Bldg., Flat No. 1902, One Hiranandani Park,Patlipada, G.B. Road,Thane West,Thane,Thane,Maharashtra,India-400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| U34101MH2022PTC383565 | VMG MOTORWORKS PRIVATE LIMITED | FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376589 | 2004-06-29 | - | - | 5,117,000.00 | SYNDICATE BANK | |
| 90387377 | 1998-01-28 | - | 2013-07-29 | 500,000.00 | PUNJAB NATIONAL 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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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.