Anantam Export and Import Private Limited
About Anantam Export and Import Private Limited
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Anantam Export and Import Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153136.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Shyamsunder Dharnidharka and Neeru Vaibhav Dharnidharka.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 76 Bombay Mutual Bldgi Floor Sir P M Road Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address76 Bombay Mutual Bldgi Floor Sir P M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Anantam Export and Import
Anantam Export and Import Private Limited is audited by V G KHEMANI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V G KHEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Anantam Export and Import Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anantam Export and Import Private Limited
Anantam Export and Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Shyamsunder Dharnidharka Also directs: C S Nagarmal Agencies PVT LTD | Director | 09 May 2005 | 21 Years 4 Months | Current |
| Neeru Vaibhav Dharnidharka Also directs: C S Nagarmal Agencies PVT LTD | Director | 09 May 2005 | 21 Years 4 Months | Current |
Financials of Anantam Export and Import Private Limited FY 2021 filings available
Ten-year financial statements for Anantam Export and Import Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anantam Export and Import
Shareholding and ownership data for Anantam Export and Import Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anantam Export and Import
Anantam Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anantam Export and Import
Employment history and EPFO contributions of people linked to Anantam Export and Import.
Employee and EPFO history for Anantam Export and Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anantam Export and Import
GST registrations and filing compliance for Anantam Export and Import Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Anantam Export and Import
Credit ratings, litigation, and regulatory alerts for Anantam Export and Import Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Anantam Export and Import
MSME payment history for Anantam Export and Import Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Anantam Export and Import
Corporate group structure for Anantam Export and Import Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Anantam Export and Import
MCA filings and documents for Anantam Export and Import Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anantam Export and Import
Frequently Asked Questions about Anantam Export and Import Private Limited
Anantam Export and Import is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153136.
The current directors of Anantam Export and Import are:
- Vaibhav Shyamsunder Dharnidharka - Director
- Neeru Vaibhav Dharnidharka - Director
The primary industry of Anantam Export and Import is trading. The company specifically operates in specialty. The company is currently active in this sector.
Anantam Export and Import can be reached at the registered office: 76 Bombay Mutual Bldgi Floor Sir P M Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 76 Bombay Mutual Bldgi Floor Sir P M Road Fort, Mumbai, Maharashtra, India – 400001.