Anbu Export (OPC) Private Limited
About Anbu Export (OPC) Private Limited
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Anbu Export (OPC) Private Limited is a one person company based in Tirunelveli, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2018OPC124030. Its GSTIN is 33AARCA1895M1Z2 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Anbuthurai Micheal.
Its latest financial statements are for the year ended 31 March 2020. The registered office is at 4 – 53 North Street Alaguneri, Tirunelveli, Tamil Nadu, India – 627754.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
Company details
Contact details
Anbu Export (OPC) Private Limited's registered office is in Tirunelveli, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address4 – 53 North Street Alaguneri, Tirunelveli, Tamil Nadu, India – 627754
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Anbu Export (OPC) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anbu Export is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Anbu Export (OPC) Private Limited, buy the company report.
Financials of Anbu Export (OPC) Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anbu Export (OPC) Private Limited, buy the company report.
Board of directors of Anbu Export (OPC) Private Limited
Anbu Export has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anbuthurai Micheal | Director | 08 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Anbu Export (OPC) Private Limited has 4 court cases on record: 4 filed by Anbu Export. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Criminal case | Filed by the company against M/S Aaradhana Impex and 1 other | Pending |
| District court, Tirunelveli, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Anbu Export (OPC) 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 Anbu Export (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anbu Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AARCA1895M1Z2 | Tamil Nadu | Active | 31 Aug 2018 |
To see the full GST registrations and return filing status of Anbu Export (OPC) Private Limited, buy the company report.
Recent activity
Anbu Export (OPC) Private Limited has 1 board change on record since 2018: 1 appointment. The latest: Anbuthurai Micheal was appointed as Director on 08 Aug 2018.
Frequently asked questions
Anbu Export is an active company based in Tirunelveli, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2018 (8+ years old) and is registered under CIN U51909TN2018OPC124030.
Anbu Export has 1 current director:
- Anbuthurai Micheal - Director
The latest financial statements of Anbu Export on record with the MCA are for the year ended 31 March 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Anbu Export is 33AARCA1895M1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Anbu Export is U51909TN2018OPC124030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anbu Export has 4 court cases on record: 4 filed by the company. 2 are pending.
Anbu Export was incorporated on 08 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Anbuthurai Micheal was appointed as Director on 08 Aug 2018.
The registered office of Anbu Export is at 4 – 53 North Street Alaguneri, Tirunelveli, Tamil Nadu, India – 627754.
Anbu Export operates in the trading industry, in the specialty segment.
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