Anb Expeditions Private Limited
About Anb Expeditions Private Limited
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Anb Expeditions Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 25 April 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U79110MH2025PTC446801.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailee Agarwala and Nitinn Aggarwala.
The registered office is at Sector 12, Thane, Maharashtra.
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- Registered AddressUnit – 301 Nirman Shilpa, Plot 94 Sector 12 Vashi, Thane, Maharashtra, India – 400703
- 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
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Financials of Anb Expeditions Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Anb Expeditions Private Limited
Anb Expeditions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailee Agarwala | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
| Nitinn Aggarwala | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Anb Expeditions Private Limited
Anb Expeditions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anb Expeditions Private Limited
Employment history and EPFO contributions of people linked to Anb Expeditions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Anb Expeditions Private Limited
Anb Expeditions Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Nitinn Aggarwala was appointed as Director on 25 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Anb Expeditions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anb Expeditions Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Anb Expeditions Private Limited
Corporate group structure
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
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GST Compliance of Anb Expeditions Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Anb Expeditions Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Anb Expeditions Private Limited
Anb Expeditions is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 25 April 2025 (1 year old) and is registered under CIN U79110MH2025PTC446801.
Anb Expeditions has 2 current directors:
- Shailee Agarwala - Director
- Nitinn Aggarwala - Director
The CIN (Corporate Identification Number) of Anb Expeditions is U79110MH2025PTC446801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anb Expeditions was incorporated on 25 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Nitinn Aggarwala was appointed as Director on 25 Apr 2025. Shailee Agarwala was appointed as Director on 25 Apr 2025.
The registered office of Anb Expeditions is at Unit – 301 Nirman Shilpa, Plot 94 Sector 12 Vashi, Thane, Maharashtra, India – 400703.
Anb Expeditions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Anb Expeditions is not listed on any stock exchange. It is an unlisted company.
Anb Expeditions can be reached at its registered office: Unit – 301 Nirman Shilpa, Plot 94 Sector 12 Vashi, Thane, Maharashtra, India – 400703.
Anb Expeditions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.