Anya Promoters Private Limited
About Anya Promoters Private Limited
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Anya Promoters Private Limited was a private limited company based in Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 22 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2010PTC200568.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhawna Jain and Mohit Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 70 Defence Enclave, Delhi, India – 110092.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anya Promoters Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Defence Enclave, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Anya Promoters 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 Anya Promoters Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anya Promoters Private Limited, buy the company report.
Board of directors of Anya Promoters Private Limited
Anya Promoters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Jain Also directs: Atishay Jewellers Private Limited | Director | 22 Mar 2010 | 16 Years 7 Months | As last reported |
| Mohit Jain Also directs: Atishay Jewellers Private Limited | Director | 22 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Anya Promoters Private Limited is audited by NAVEEN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEEN ASSOCIATES | FY 2017 | 007238N |
Shareholding
The shareholding of Anya Promoters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anya Promoters Private Limited, buy the company report.
Legal cases
Anya Promoters Private Limited has 2 court cases on record: 2 filed by Anya Promoters. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Anya Promoters 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 Anya Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anya Promoters has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Upkar Sales Private Limited | U51109WB2007PTC113225 |
To see the full group structure of Anya Promoters Private Limited, buy the company report.
GST
No GST registration is on our record for Anya Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anya Promoters Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Bhawna Jain was appointed as Director on 22 Mar 2010.
Frequently asked questions
Anya Promoters 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.
Anya Promoters was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 March 2010 and is registered under CIN U45200DL2010PTC200568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anya Promoters was incorporated on 22 March 2010. It is registered with the Registrar of Companies, Delhi.
Anya Promoters had 2 directors:
- Bhawna Jain - Director
- Mohit Jain - Director
The CIN (Corporate Identification Number) of Anya Promoters is U45200DL2010PTC200568. 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 Anya Promoters is at 70 Defence Enclave, Delhi, India – 110092.
The latest financial statements of Anya Promoters on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Anya Promoters operated in the real estate industry, in the real estate leasing segment.
Anya Promoters has 2 court cases on record: 2 filed by the company.
Bhawna Jain was appointed as Director on 22 Mar 2010. Mohit Jain was appointed as Director on 22 Mar 2010.
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