Anand Metals And Mining Private Limited

Anand Metals And Mining Private Limited - metal & minerals in Dahanu, Maharashtra, India. FY 2026 financials and compliance.
CIN U13200MH2014PTC256649 Incorporated 28 July 2014 ROC Mumbai HQ Dahanu, Maharashtra, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
-
Latest available

About Anand Metals And Mining Private Limited

Data last updated: 26 July 2025

Anand Metals And Mining Private Limited was a private limited company based in Dahanu, 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 specialised in metals, a part of the broader metals and mining sector. Incorporated on 28 July 2014.

Registered with ROC Mumbai under CIN U13200MH2014PTC256649.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Popatbhai Jiwani and Manishbhai Sutariya Labhubhai.

Office: Grace Farm Vanki Village Ambatpada Kosbad – Dahanu Road, Maharashtra, India – 401602.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Anand Metals And Mining Private Limited
CIN U13200MH2014PTC256649
Registration Number 256649
Incorporation Date 28 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Grace Farm Vanki Village Ambatpada Kosbad – Dahanu Road, Maharashtra, India – 401602
  • Industry
    Metal & Minerals, Metals
Company report
Anand Metals And Mining Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Anand Metals And Mining Private Limited report

Financials, compliance, directors, charges, ownership and filings for Anand Metals And Mining Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Anand Metals And Mining Private Limited

Anand Metals And Mining Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manish Popatbhai Jiwani Director 28 Jul 2014 11 Years 11 Months As last reported
Manishbhai Sutariya Labhubhai Director 28 Jul 2014 11 Years 11 Months As last reported
Arvindbhai Popatbhai Jiwani Director 28 Jul 2014 11 Years 11 Months As last reported

Financials of Anand Metals And Mining Private Limited

Premium access

Ten-year financial statements for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Anand Metals And Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anand Metals And Mining Private Limited

View historical data on people associated with Anand Metals And Mining Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Premium access

GST registrations and filing compliance for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Premium access

MSME payment history for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Premium access

Corporate group structure for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Premium access

MCA filings and documents for Anand Metals And Mining Private Limited

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 Metals And Mining Private Limited

Directors
28 Jul 2014
Arvindbhai Popatbhai Jiwani was appointed as a Manager on 28 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
28 Jul 2014
Manish Popatbhai Jiwani was appointed as a Director on 28 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
28 Jul 2014
Manishbhai Sutariya Labhubhai was appointed as a Director on 28 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
28 Jul 2014
Arvindbhai Popatbhai Jiwani was appointed as a Director on 28 Jul 2014 & has been associated with this company since 11 years 11 months.
Activity
28 Jul 2014
Anand Metals And Mining Private Limited was registered on 28 Jul 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Frequently Asked Questions about Anand Metals And Mining Private Limited

Anand Metals And Mining Private Limited 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.

Anand Metals And Mining Private Limited is a struck-off private limited company in the metal and minerals sector based in Dahanu, Maharashtra, India. It was incorporated on 28 July 2014 and is registered under CIN U13200MH2014PTC256649. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Anand Metals And Mining Private Limited are:

The CIN (Corporate Identification Number) of Anand Metals And Mining Private Limited is U13200MH2014PTC256649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Anand Metals And Mining Private Limited is metal and minerals. The company specifically operates in metals. The company was active in this sector before being struck off.

The company has its registered office at Grace Farm Vanki Village Ambatpada Kosbad – Dahanu Road, Maharashtra, India – 401602.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available