Anitya Management Advisory Services Private Limited
About Anitya Management Advisory Services Private Limited
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Anitya Management Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 07 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC153823.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.89 Cr. It was led by directors Paresh Chandrakant Shaparia and Paresh Nandlal Sheth.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at I/91 Bhaudagi Cross Rd No – 10 Kings Circle Matunga, Mumbai, Maharashtra, India – 400019.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Anitya Management Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressI/91 Bhaudagi Cross Rd No – 10 Kings Circle Matunga, Mumbai, Maharashtra, India – 400019
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Anitya Management Advisory Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anitya Management Advisory Services Private Limited, buy the company report.
Board of directors of Anitya Management Advisory Services Private Limited
Anitya Management Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Chandrakant Shaparia Also directs: S M L and Co LLP | Director | 17 Jun 2005 | 21 Years 4 Months | As last reported |
| Paresh Nandlal Sheth | Director | 17 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
Anitya Management Advisory Services Private Limited has 3 court cases on record: 2 filed by Anitya Management Advisory Services, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Anitya Management Advisory Services 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 Anitya Management Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anitya Management Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anitya Management Advisory Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Paresh Chandrakant Shaparia was appointed as Director on 17 Jun 2005.
Frequently asked questions
Anitya Management Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anitya Management Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 07 June 2005 and is registered under CIN U74140MH2005PTC153823. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anitya Management Advisory Services was incorporated on 07 June 2005. It is registered with the Registrar of Companies, Mumbai.
Anitya Management Advisory Services had 2 directors:
- Paresh Chandrakant Shaparia - Director
- Paresh Nandlal Sheth - Director
The CIN (Corporate Identification Number) of Anitya Management Advisory Services is U74140MH2005PTC153823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anitya Management Advisory Services is at I91 Bhaudagi Cross Rd No – 10 Kings Circle Matunga, Mumbai, Maharashtra, India – 400019.
The latest financial statements of Anitya Management Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Anitya Management Advisory Services operated in the professional services industry, in the tax consultant segment.
Anitya Management Advisory Services has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Paresh Chandrakant Shaparia was appointed as Director on 17 Jun 2005. Paresh Nandlal Sheth was appointed as Director on 17 Jun 2005.