Anandvan Properties Private Limited
About Anandvan Properties Private Limited
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Anandvan Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 21 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC188388.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.13 Cr. It was led by directors including Manoj Tahalram Lalwani and Kirorimal Daryanomal Kundnani.
Its last annual general meeting (AGM) was held on 30 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 18 Sunplaza Shopping Centre Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Anandvan Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 Sunplaza Shopping Centre Hariom Nagar Mulund (E), Mumbai, Maharashtra, India – 400081
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Anandvan Properties Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anandvan Properties Private Limited, buy the company report.
Board of directors of Anandvan Properties Private Limited
Anandvan Properties has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Tahalram Lalwani | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Kirorimal Daryanomal Kundnani | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Gopal Tahalram Lalwani | Director | 20 Oct 2010 | 16 Years 0 Months | As last reported |
| Dilipkumar Hazarimal Ahuja | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Anandvan Properties Private Limited has 3 court cases on record: 3 filed by Anandvan Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Anandvan 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 Anandvan 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 Anandvan Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anandvan Properties Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Gopal Tahalram Lalwani was appointed as Director on 20 Oct 2010.
Frequently asked questions
Anandvan Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anandvan Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 21 November 2008 and is registered under CIN U45202MH2008PTC188388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anandvan Properties was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Mumbai.
Anandvan Properties had 4 directors:
- Manoj Tahalram Lalwani - Director
- Kirorimal Daryanomal Kundnani - Director
- Gopal Tahalram Lalwani - Director
- Dilipkumar Hazarimal Ahuja - Director
The CIN (Corporate Identification Number) of Anandvan Properties is U45202MH2008PTC188388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anandvan Properties is at 18 Sunplaza Shopping Centre Hariom Nagar Mulund E, Mumbai, Maharashtra, India – 400081.
The latest financial statements of Anandvan Properties on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 December 2012. Year-wise statements from 2015 are in the company report.
Anandvan Properties operated in the construction industry.
Anandvan Properties has 3 court cases on record: 3 filed by the company.
Gopal Tahalram Lalwani was appointed as Director on 20 Oct 2010. Ajay Vilas Sawant ceased to be Director on 23 Feb 2009. Anita Rakesh Ratudi ceased to be Director on 23 Feb 2009. Anandvan Properties has 6 board changes on record in total.