Anand Estate Pvt Ltd
About Anand Estate Pvt Ltd
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Anand Estate Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 19 June 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1989PTC052256. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.43 Lakh. It was led by directors including Kulwant Singh Anand and Sulekha Anand.
Its last annual general meeting (AGM) was held on 08 May 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Amore Building Office No – 301 3rd Floor Junction Of 2nd & 4th Road Khar (West), Mumbai, Maharashtra, India – 400052.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anand Estate Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressAmore Building Office No – 301 3rd Floor Junction Of 2nd & 4th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Real Estate Financing
- 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 Anand Estate Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anand Estate Pvt Ltd, buy the company report.
Board of directors of Anand Estate Pvt Ltd
Anand Estate has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh Anand | Director | 19 Jun 1989 | 37 Years 4 Months | As last reported |
| Sulekha Anand | Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
| Rasneet Kaur Anand | Director | 08 May 2013 | 13 Years 5 Months | As last reported |
| Pavanpal Singh Anand Also directs: Anand Estate LLP | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Anand Estate Pvt Ltd has 2 court cases on record: 2 filed by Anand Estate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Dy. Commissioner of Income Tax Circle 5 Mumbai | Disposed |
| Bombay High Court | Court case (WTXA) | Filed by the company against an individual | Disposed |
To see the full case history of Anand Estate Pvt Ltd, 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 Anand Estate Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anand Estate 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 Anand Estate Pvt Ltd, buy the company report.
Recent activity
Anand Estate Pvt Ltd has 7 board changes on record since 1989: 4 appointments and 3 cessations. The latest: Rasneet Kaur Anand ceased to be Additional Director on 02 Aug 2013.
Frequently asked questions
Anand Estate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anand Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 19 June 1989 and is registered under CIN U70200MH1989PTC052256. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anand Estate is U70200MH1989PTC052256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Estate had 4 directors:
- Kulwant Singh Anand - Director
- Sulekha Anand - Director
- Rasneet Kaur Anand - Director
- Pavanpal Singh Anand - Director
Anand Estate was incorporated on 19 June 1989. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anand Estate is at Amore Building Office No – 301 3rd Floor Junction Of 2nd & 4th Road Khar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Anand Estate on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 08 May 2015. Year-wise statements from 2015 are in the company report.
No. Anand Estate has 1 GST registration on record and it is cancelled or inactive.
Anand Estate operated in the financial services industry, in the real estate financing segment.
Anand Estate has 2 court cases on record: 2 filed by the company.
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