
About Anee Jewels Private Limited
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Anee Jewels Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PTC085459. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anjaneekumar and Santosh Gupta.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2/41 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aneecapital.com.
Company details
Contact details
Anee Jewels Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is aneecapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2/41 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Anee Jewels 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
Financials of Anee Jewels Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anee Jewels Private Limited, buy the company report.
Board of directors of Anee Jewels Private Limited
Anee Jewels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjaneekumar Also directs: NTTV Bharat Media Private Limited, Anee Shri Sai Infra Private Limited, Anee Commodity Brokers Private Limited and 3 more | Director | 05 Aug 2016 | 10 Years 3 Months | Current |
| Santosh Gupta Also directs: Anee Shri Sai Infra Private Limited, Deep Motor Finance Limited | Director | 16 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Anee Jewels Private Limited is audited by Rakesh k Srivastava & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh k Srivastava & Co. | FY 2017 | 013344C |
Shareholding
The shareholding of Anee Jewels Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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|---|---|
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Anee Jewels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anee Jewels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anee Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anee Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anee Jewels Private Limited, buy the company report.
Recent activity
Anee Jewels Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Santosh Gupta ceased to be Additional Director on 27 Sep 2019.
Frequently asked questions
Anee Jewels is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 August 2016 (10+ years old) and is registered under CIN U74999UP2016PTC085459.
Anee Jewels has 2 current directors:
- Anjaneekumar - Director
- Santosh Gupta - Director
The latest financial statements of Anee Jewels on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Anee Jewels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anee Jewels is U74999UP2016PTC085459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anee Jewels was incorporated on 05 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Santosh Gupta ceased to be Additional Director on 27 Sep 2019. Ajit Kumar Gupta ceased to be Director on 16 Aug 2019. Santosh Gupta was appointed as Director on 16 Aug 2019. Anee Jewels has 4 board changes on record in total.
Anee Jewels can be reached through the website aneecapital.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Anee Jewels is at 241 Virat Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
Anee Jewels operates in the business services industry, in the miscellaneous business activities segment.

