Anagh Impex Private Limited
About Anagh Impex Private Limited
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Anagh Impex Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 August 2000.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2000PTC015182.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office is at 1549 Sadashiv Pethoffice No 409 Indra Chambers Tilak Road, Pune, Maharashtra, India – 411030.
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- Registered Address1549 Sadashiv Pethoffice No 409 Indra Chambers Tilak Road, Pune, Maharashtra, India – 411030
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Anagh Impex Private Limited
No directors are listed for Anagh Impex in the MCA records available to us.
Financials of Anagh Impex Private Limited
Ten-year financial statements for Anagh Impex Private Limited
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.
Charges & Borrowings of Anagh Impex
Anagh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anagh Impex
Employment history and EPFO contributions of people linked to Anagh Impex.
Employee and EPFO history for Anagh Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anagh Impex
GST registrations and filing compliance for Anagh Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Anagh Impex
Credit ratings, litigation, and regulatory alerts for Anagh Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anagh Impex
MSME payment history for Anagh Impex Private Limited
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
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Subsidiaries & Group Companies of Anagh Impex
Corporate group structure for Anagh Impex Private Limited
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
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MCA Filings & Documents of Anagh Impex
MCA filings and documents for Anagh Impex Private Limited
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
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Recent Activity on Anagh Impex
Frequently Asked Questions about Anagh Impex Private Limited
Anagh Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Anagh Impex is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 August 2000 and is registered under CIN U51909PN2000PTC015182. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Anagh Impex is U51909PN2000PTC015182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anagh Impex was incorporated on 03 August 2000. It is registered with the Registrar of Companies, Pune.
The registered office of Anagh Impex is at 1549 Sadashiv Pethoffice No 409 Indra Chambers Tilak Road, Pune, Maharashtra, India – 411030.
Anagh Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Anagh Impex operates in the trading industry, in the specialty segment.
No. Anagh Impex is not listed on any stock exchange. It is an unlisted company.
Anagh Impex can be reached at its registered office: 1549 Sadashiv Pethoffice No 409 Indra Chambers Tilak Road, Pune, Maharashtra, India – 411030.