Anam Properties Private Limited
About Anam Properties Private Limited
Data last updated:
Anam Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 30 July 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1990PTC057479.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Arjun Sanjay Patel and Sanjay Kanubhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
Company details
CIN history
Anam Properties has one previous CIN (Corporate Identification Number): U45202MH2004PTC057479. The current CIN is U45202MH1990PTC057479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH1990PTC057479 | Current |
| U45202MH2004PTC057479 | Previous |
Contact details
Anam Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 Golden Bunglow 26 Juhu Road Opp. Santacruz Police Station Santacruz, (West), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Buildings
To see the full contact details of Anam Properties 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
Business activity
The main business activity of Anam Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Anam Properties Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anam Properties Private Limited, buy the company report.
Board of directors of Anam Properties Private Limited
Anam Properties has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Sanjay Patel Also directs: Paramount Hospitality & Infraproject LLP, Niji Properties LLP, Santacruz Contractors and Builders Private Limited and 5 more | Director | 11 Jul 2017 | 9 Years 3 Months | As last reported |
| Sanjay Kanubhai Patel Also directs: Wescon Agro and Infrastructure LLP, Nivasana Hospitality LLP, Paramount Hospitality & Infraproject LLP and 5 more | Director | 30 Jul 1990 | 36 Years 2 Months | As last reported |
| Jesal Parag Thakkar | Director | 14 Jul 2017 | 9 Years 3 Months | As last reported |
| Nitin Kanubhai Patel | Director | 01 Jun 2004 | 22 Years 4 Months | As last reported |
Auditor
Anam Properties Private Limited is audited by ASHOK AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK AGARWAL | FY 2017 | 32217 |
Shareholding
The shareholding of Anam Properties 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 Anam Properties Private Limited, buy the company report.
Legal cases
Anam Properties Private Limited has 9 court cases on record: 9 filed by Anam Properties. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 2 |
| District courts | 2 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (IPA) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Anam Properties 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 Anam Properties 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 Anam Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anam Properties Private Limited has 5 board changes on record since 1990: 4 appointments and 1 cessation. The latest: Jesal Parag Thakkar was appointed as Director on 14 Jul 2017.
Frequently asked questions
Anam Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anam Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 30 July 1990 and is registered under CIN U45202MH1990PTC057479. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anam Properties is U45202MH1990PTC057479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anam Properties had 4 directors:
- Arjun Sanjay Patel - Director
- Sanjay Kanubhai Patel - Director
- Jesal Parag Thakkar - Director
- Nitin Kanubhai Patel - Director
Anam Properties was incorporated on 30 July 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anam Properties is at 501 Golden Bunglow 26 Juhu Road Opp. Santacruz Police Station Santacruz, West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Anam Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Anam Properties operated in the construction industry, in the buildings segment.
Anam Properties has 9 court cases on record: 9 filed by the company. 4 are pending. Most are in the high courts.
Jesal Parag Thakkar was appointed as Director on 14 Jul 2017. Arjun Sanjay Patel was appointed as Director on 11 Jul 2017. Kiritkumar Gopaldas Thakkar ceased to be Director on 15 Mar 2005. Anam Properties has 5 board changes on record in total.