Anee Jewels Private Limited - business services in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74999UP2016PTC085459 Incorporated 05 August 2016 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company business services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Anee Jewels Private Limited

Data last updated:

Anee Jewels Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 August 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC085459. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anjaneekumar and Santosh Gupta.

Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2/41 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aneecapital.com.

Company details

CIN U74999UP2016PTC085459
Registration Number 085459
Incorporation Date 05 August 2016
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Anee Jewels Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is aneecapital.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2/41 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Anee Jewels Private Limited, buy the company report.

Comprehensive company report
Anee Jewels Private Limited - one report that includes everything
  • 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
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Financials of Anee Jewels Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Anee Jewels Private Limited, buy the company report.

Board of directors of Anee Jewels Private Limited

Anee Jewels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
AnjaneekumarDirector05 Aug 201610 Years 3 MonthsCurrent
Santosh GuptaDirector16 Aug 20197 Years 2 MonthsCurrent

Auditor

Anee Jewels Private Limited is audited by Rakesh k Srivastava & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Rakesh k Srivastava & Co.FY 2017013344C

Shareholding

The shareholding of Anee Jewels Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Anee Jewels Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anee Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anee Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Anee Jewels Private Limited, buy the company report.

Recent activity

Anee Jewels Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Santosh Gupta ceased to be Additional Director on 27 Sep 2019.

AGM
Anee Jewels Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Ceased
Santosh Gupta ceased to be Additional Director.
Ceased
Ajit Kumar Gupta ceased to be Director.
Appointed
Santosh Gupta was appointed as Director.
Filing
Anee Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I.
Appointed
Anjaneekumar was appointed as Director.
Incorporation
05 Aug 2016
Anee Jewels Private Limited was registered on 05 Aug 2016 with Roc Uttar Pradesh I & aged 10 years 3 months as per MCA records.

Frequently asked questions

Anee Jewels is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 August 2016 (10+ years old) and is registered under CIN U74999UP2016PTC085459.

Anee Jewels has 2 current directors:

The latest financial statements of Anee Jewels on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2017 are in the company report.

No. Anee Jewels has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Anee Jewels is U74999UP2016PTC085459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Anee Jewels was incorporated on 05 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Santosh Gupta ceased to be Additional Director on 27 Sep 2019. Ajit Kumar Gupta ceased to be Director on 16 Aug 2019. Santosh Gupta was appointed as Director on 16 Aug 2019. Anee Jewels has 4 board changes on record in total.

Anee Jewels can be reached through the website aneecapital.com. Its registered office is in Lucknow, Uttar Pradesh, India.

The registered office of Anee Jewels is at 241 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.

Anee Jewels operates in the business services industry, in the miscellaneous business activities segment.