Anmol E-Edge Private Limited
About Anmol E-Edge Private Limited
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Anmol E-Edge Private Limited was a private limited company based in Ulhasnagar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 23 May 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2017PTC295243.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pooja Haresh Gurbani and Haresh Sewaldas Gurbani.
The registered office was at Gala No. A – 7 On Grd Flr Sheet No. 20 K.K. Ind. Estate Plot No.283 Sec. No. 24, Ulhasnagar, Maharashtra, India – 421003.
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- Registered AddressGala No. A – 7 On Grd Flr Sheet No. 20 K.K. Ind. Estate Plot No.283 Sec. No. 24, Ulhasnagar, Maharashtra, India – 421003
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Anmol E-Edge Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anmol E-Edge Private Limited
Anmol E-Edge has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Haresh Gurbani Also directs: Anmol Business Hub LLP | Director | 23 May 2017 | 9 Years 4 Months | As last reported |
| Haresh Sewaldas Gurbani Also directs: Anmol Business Hub LLP | Director | 23 May 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Anmol E-Edge Private Limited
Anmol E-Edge Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol E-Edge Private Limited
Employment history and EPFO contributions of people linked to Anmol E-Edge.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anmol E-Edge Private Limited
Anmol E-Edge Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Haresh Sewaldas Gurbani was appointed as Director on 23 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Anmol E-Edge Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anmol E-Edge Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anmol E-Edge Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anmol E-Edge Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anmol E-Edge Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anmol E-Edge Private Limited
Anmol E-Edge has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol E-Edge was a private limited company based in Ulhasnagar, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 23 May 2017 and is registered under CIN U63090MH2017PTC295243. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmol E-Edge had 2 directors:
- Pooja Haresh Gurbani - Director
- Haresh Sewaldas Gurbani - Director
The CIN (Corporate Identification Number) of Anmol E-Edge is U63090MH2017PTC295243. 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 Anmol E-Edge is at Gala No. A – 7 On Grd Flr Sheet No. 20 K.K. Ind. Estate Plot No.283 Sec. No. 24, Ulhasnagar, Maharashtra, India – 421003.
Anmol E-Edge was incorporated on 23 May 2017. It is registered with the Registrar of Companies, Mumbai.
Anmol E-Edge has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anmol E-Edge operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Anmol E-Edge is not listed on any stock exchange. It is an unlisted company.
Haresh Sewaldas Gurbani was appointed as Director on 23 May 2017. Pooja Haresh Gurbani was appointed as Director on 23 May 2017.