Anand Estate Pvt Ltd
About Anand Estate Pvt Ltd
Data last updated: 26 July 2025
Anand Estate Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 June 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70200MH1989PTC052256.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.43 Lakh. It is led by directors including Kulwant Singh Anand and Sulekha Anand.
Last AGM: 08 May 2015. Financial statements filed for year ended 31 March 2015. Office: Amore Building Office No – 301 3Rd Floor Junction Of 2Nd & 4Th Road Khar (West), Mumbai, Maharashtra, India – 400052.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAmore Building Office No – 301 3Rd Floor Junction Of 2Nd & 4Th Road Khar (West), Mumbai, Maharashtra, India – 400052
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Anand Estate Pvt Ltd
Anand Estate Pvt Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh Anand | Director | 19 Jun 1989 | 37 Years 2 Months | As last reported |
| Sulekha Anand | Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
| Rasneet Kaur Anand | Director | 08 May 2013 | 13 Years 3 Months | As last reported |
|
Pavanpal Singh Anand
Also directs:
Anand Estate Llp
|
Director | 22 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Anand Estate Pvt Ltd FY 2015 filings available
Ten-year financial statements for Anand Estate Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anand Estate Pvt Ltd
Anand Estate Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anand Estate Pvt Ltd
View historical data on people associated with Anand Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anand Estate Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anand Estate Pvt Ltd
GST registrations and filing compliance for Anand Estate Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anand Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anand Estate Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anand Estate Pvt Ltd
MSME payment history for Anand Estate Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anand Estate Pvt Ltd
Corporate group structure for Anand Estate Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anand Estate Pvt Ltd
MCA filings and documents for Anand Estate Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anand Estate Pvt Ltd
Frequently Asked Questions about Anand Estate Pvt Ltd
Anand Estate Pvt Ltd 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.
Anand Estate Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1989 and is registered under CIN U70200MH1989PTC052256. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anand Estate Pvt Ltd is U70200MH1989PTC052256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Anand Estate Pvt Ltd are:
- Kulwant Singh Anand - Director
- Sulekha Anand - Director
- Rasneet Kaur Anand - Director
- Pavanpal Singh Anand - Director
The primary industry of Anand Estate Pvt Ltd is financial services. The company specifically operates in real estate financing.
Anand Estate Pvt Ltd was incorporated on 19 June 1989. Registered with ROC Mumbai.