Anand Shree Impex Private Limited
About Anand Shree Impex Private Limited
Data last updated: 11 March 2026
Anand Shree Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Karimjee Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 March 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC035624.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.05 Lakh. It is led by directors Santosh Shelar and Amit Vinod Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Floor – 1 Plot – 59/61 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.22 Lakh, a decline of 14.45% compared to the previous year.
It operates as a subsidiary of Karimjee Limited.
As per MCA filings, the company has open charges of ₹1.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Floor – 1 Plot – 59/61 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Anand Shree Impex Private Limited
Anand Shree Impex Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Anand Shree Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Anand Shree Impex Private Limited
Anand Shree Impex Private Limited is audited by RSVA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSVA & CO | Locked | Locked | Locked |
Complete auditor history for Anand Shree Impex Private Limited
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Board of Directors of Anand Shree Impex Private Limited
Anand Shree Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Santosh Shelar
Also directs:
Shree Anand Builders Private Limited, Chittaranjan Properties Private Limited, Karimjee Limited and 3 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
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Amit Vinod Anand
Also directs:
Shree Anand Builders Private Limited, Chittaranjan Properties Private Limited, Karimjee Limited and 3 more
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Director | 30 Sep 2002 | 23 Years 9 Months | Current |
Financials of Anand Shree Impex Private Limited FY 2025 filings available
Anand Shree Impex Private Limited reported revenue of ₹6.22 Lakh (down 14.45% YoY) for FY 2022.
Ten-year financial statements for Anand Shree Impex Private Limited
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Ownership and Shareholding of Anand Shree Impex Private Limited
Shareholding and ownership data for Anand Shree Impex Private Limited
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Charges & Borrowings of Anand Shree Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 1993 | The United Western Bank Ltd | ₹50 Lakh | Open |
| 28 Aug 1992 | The United Western Bank Ltd | ₹1 Cr | Open |
| 08 Oct 1990 | The United Western Bank Ltd | ₹8.14 Lakh | Open |
| 14 Jul 1988 | The United Western Bank Ltd | ₹20.9 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anand Shree Impex Private Limited
View historical data on people associated with Anand Shree Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anand Shree Impex Private Limited
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GST Compliance of Anand Shree Impex Private Limited
GST registrations and filing compliance for Anand Shree Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anand Shree Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anand Shree Impex Private Limited
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MSME Payment Delays by Anand Shree Impex Private Limited
MSME payment history for Anand Shree Impex Private Limited
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Subsidiaries & Group Companies of Anand Shree Impex Private Limited
Corporate group structure for Anand Shree Impex Private Limited
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MCA Filings & Documents of Anand Shree Impex Private Limited
MCA filings and documents for Anand Shree Impex Private Limited
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Recent Activity on Anand Shree Impex Private Limited
Frequently Asked Questions about Anand Shree Impex Private Limited
Anand Shree Impex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1985 (41+ years old) and is registered under CIN U51900MH1985PTC035624.
Anand Shree Impex Private Limited reported revenue of ₹6.22 Lakh for FY 2022 (down 14.45% YoY).
The current directors of Anand Shree Impex Private Limited are:
- Santosh Shelar - Director
- Amit Vinod Anand - Director
The primary industry of Anand Shree Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Anand Shree Impex Private Limited can be reached at the registered office: 21 Floor – 1 Plot – 5961 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.05 Lakh.