Aanya Financial Service Private Limited
About Aanya Financial Service Private Limited
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Aanya Financial Service Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 29 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC157640.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayantilal Mavji Thakkar and Hemal Thakker.
The registered office was at 256 Mrudula Mansionb1 No 122 Wadala, Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Aanya Financial Service Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address256 Mrudula Mansionb1 No 122 Wadala, Mumbai, Maharashtra, India – 400031
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Aanya Financial Service Private Limited
Year-wise financial statements and ratios of Aanya Financial Service Private Limited are in the company report Buy the company report.
Board of directors of Aanya Financial Service Private Limited
Aanya Financial Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Mavji Thakkar | Director | 29 Nov 2005 | 20 Years 11 Months | As last reported |
| Hemal Thakker Also directs: Aanya Commodities Private Limited | Director | 29 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aanya Financial Service Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aanya Financial Service 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 Aanya Financial Service Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aanya Financial Service Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Hemal Thakker was appointed as Director on 29 Nov 2005.
Frequently asked questions
Aanya Financial Service 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.
Aanya Financial Service was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 November 2005 and is registered under CIN U67190MH2005PTC157640. The company has been struck off by the Registrar of Companies and is no longer operational.
Aanya Financial Service had 2 directors:
- Jayantilal Mavji Thakkar - Director
- Hemal Thakker - Director
The CIN (Corporate Identification Number) of Aanya Financial Service is U67190MH2005PTC157640. 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 Aanya Financial Service is at 256 Mrudula Mansionb1 No 122 Wadala, Mumbai, Maharashtra, India – 400031.
Aanya Financial Service was incorporated on 29 November 2005. It is registered with the Registrar of Companies, Mumbai.
Aanya Financial Service operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hemal Thakker was appointed as Director on 29 Nov 2005. Jayantilal Mavji Thakkar was appointed as Director on 29 Nov 2005.
Aanya Financial Service can be reached at its registered office: 256 Mrudula Mansionb1 No 122 Wadala, Mumbai, Maharashtra, India – 400031.
Aanya Financial Service is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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