Anand Exim Pvt Ltd
About Anand Exim Pvt Ltd
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Anand Exim Pvt Ltd was a private limited company based in Gujarat, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 March 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1993PTC019071.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 5 – 9 Vishal Comm.Centre Nr.Di – Nesh Hall Ashram Road Ahmedabad, Gujarat, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Anand Exim Pvt Ltd's registered office is in Gujarat.
- Registered Address5 – 9 Vishal Comm.Centre Nr.Di – Nesh Hall Ashram Road Ahmedabad, Gujarat, India
- 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
Financials of Anand Exim Pvt Ltd
Year-wise financial statements and ratios of Anand Exim Pvt Ltd are in the company report Buy the company report.
Board of directors of Anand Exim Pvt Ltd
No directors are listed for Anand Exim in the MCA records available to us.
Legal cases
Anand Exim Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Anand Exim Pvt Ltd, 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 Anand Exim Pvt Ltd; 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 Anand Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anand Exim 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 Exim was a private limited company based in Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 03 March 1993 and is registered under CIN U51909GJ1993PTC019071. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anand Exim is U51909GJ1993PTC019071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Exim was incorporated on 03 March 1993. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Anand Exim is at 5 – 9 Vishal Comm.Centre Nr.Di – Nesh Hall Ashram Road Ahmedabad, Gujarat, India.
Anand Exim operated in the trading industry, in the specialty segment.
Anand Exim has 1 court case on record: 1 filed against it.
Anand Exim can be reached at its registered office: 5 – 9 Vishal Comm.Centre Nr.Di – Nesh Hall Ashram Road Ahmedabad, Gujarat, India.
Anand Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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