Anay Agency Private Limited
About Anay Agency Private Limited
Data last updated: 23 July 2025
Anay Agency Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 January 2013.
Registered with ROC Mumbai under CIN U51909MH2013PTC239910.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aanay Agency Private Limited. It was led by directors Bhavana Suresh Parekh and Hardik Suresh Parekh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A/2 Palace Shiv Sagar Building No. – 68 Tilak Nagar Mumbai – 4000 089, Maharashtra, India – 400008.
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.
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Registered AddressA/2 Palace Shiv Sagar Building No. – 68 Tilak Nagar Mumbai – 4000 089, Maharashtra, India – 400008
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Anay Agency Private Limited
Anay Agency Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavana Suresh Parekh | Director | 01 Feb 2014 | 12 Years 7 Months | As last reported |
| Hardik Suresh Parekh | Director | 22 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Anay Agency Private Limited FY 2014 filings available
Ten-year financial statements for Anay Agency Private Limited
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Charges & Borrowings Anay Agency Private Limited
Anay Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anay Agency Private Limited
View historical data on people associated with Anay Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anay Agency Private Limited
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GST Compliance of Anay Agency Private Limited
GST registrations and filing compliance for Anay Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anay Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Anay Agency Private Limited
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MSME Payment Delays by Anay Agency Private Limited
MSME payment history for Anay Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anay Agency Private Limited
Corporate group structure for Anay Agency Private Limited
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MCA Filings & Documents of Anay Agency Private Limited
MCA filings and documents for Anay Agency Private Limited
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Recent Activity on Anay Agency Private Limited
Frequently Asked Questions about Anay Agency Private Limited
Anay Agency 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.
Anay Agency Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2013 and is registered under CIN U51909MH2013PTC239910. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anay Agency Private Limited are:
- Bhavana Suresh Parekh - Director
- Hardik Suresh Parekh - Director
The CIN (Corporate Identification Number) of Anay Agency Private Limited is U51909MH2013PTC239910. 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 Anay Agency Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A2 Palace Shiv Sagar Building No. – 68 Tilak Nagar Mumbai – 4000 089, Maharashtra, India – 400008.