Anabar Properties Private Limited
About Anabar Properties Private Limited
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Anabar Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC085740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Sunil Kedia (Managing Director) and Kishor Mansukhlal Unadkat.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Saidham Bldg Flat No 3 Ground Floor Poddar Road Malad, Mumbai, Maharashtra, India – 400097.
Court records list 23 cases involving the company, including 8 filed by the company and 15 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anabar Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSaidham Bldg Flat No 3 Ground Floor Poddar Road Malad, Mumbai, Maharashtra, India – 400097
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Anabar Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anabar Properties Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anabar Properties Private Limited, buy the company report.
Board of directors of Anabar Properties Private Limited
Anabar Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kedia | Managing Director | 20 Feb 1995 | 31 Years 8 Months | Current |
| Kishor Mansukhlal Unadkat | Additional Director | 16 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Anabar Properties Private Limited is audited by ALPESH S DARJI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALPESH S DARJI & CO | FY 2018 | 128253W |
Shareholding
The shareholding of Anabar Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Anabar Properties Private Limited, buy the company report.
Legal cases
Anabar Properties Private Limited has 23 court cases on record: 8 filed by Anabar Properties, 15 filed against it. 3 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 9 | 2 |
| District courts | 6 | 5 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (AO) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by M/S. Pawan Estates Through Shri Jayesh Pramodbhai Thakkar and 2 and 2 others | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Madhav Corporation Through Partner Raja Gope Rochlani | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Madhav Corporation Through Its Partner Raja Gope Rochlani | Disposed |
To see the full case history of Anabar Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anabar Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anabar Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anabar Properties Private Limited, buy the company report.
Recent activity
Anabar Properties Private Limited has 8 board changes on record since 1995: 2 appointments and 6 cessations. The latest: Anand Ramprasad Agrawal ceased to be Additional Director on 13 Jun 2018.
Frequently asked questions
Anabar Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U45200MH1995PTC085740.
Anabar Properties has 2 current directors:
- Sunil Kedia - Managing Director
- Kishor Mansukhlal Unadkat - Additional Director
The latest financial statements of Anabar Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Anabar Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anabar Properties is U45200MH1995PTC085740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anabar Properties has 23 court cases on record: 8 filed by the company and 15 filed against it. 3 are pending. Most are in the high courts.
Anabar Properties was incorporated on 20 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Ramprasad Agrawal ceased to be Additional Director on 13 Jun 2018. Sanjay Hiralal Ajit ceased to be Additional Director on 02 Dec 2017. Varsha Sunil Kedia ceased to be Director on 02 Dec 2017. Anabar Properties has 8 board changes on record in total.
The registered office of Anabar Properties is at Saidham Bldg Flat No 3 Ground Floor Poddar Road Malad, Mumbai, Maharashtra, India – 400097.
Anabar Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
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