It is a trading private limited company based in Jammu, Jammu & Kashmir, India, established in 2007.
2007 | Jammu, Jammu & Kashmir, India | Struck OffAnees Import & Export Private Limited, a struck off private limited company, was established on 14 May 2007 in Jammu, Jammu & Kashmir, India. Engaging in wholesale within the trading sector, it holds CIN: U51102JK2007PTC002777. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Gowhar Ahmad Langoo (Director), Gulam Ahmed Dar (Director). Its latest AGM occurred on 11 September 2017, with the balance sheet filed on 31 March 2017. It is based at Hill View 1,Near Govt. Higher Sec. School Bahu Fort, Jammu, Jammu & Kashmir, 180006.
U51102JK2007PTC002777
002777
14 May 2007
₹0.10 M
₹0.10 M
Roc Jammu
Unlisted
Struck Off
Explore comprehensive insights into Anees Import & Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gowhar Ahmad Langoo | Director | 14 May 2007 | Current |
| Gulam Ahmed Dar | Director | 14 May 2007 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Anees Import & Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Anees Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Anees Import & Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anees Import & Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anees Import & Export's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Anees Import & Export Private Limited last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records. was documented.
The activity Anees Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jammu. was completed.
Gowhar Ahmad Langoo was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.
Gulam Ahmed Dar was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.
Anees Import & Export Private Limited was registered on 14 May 2007 with Roc Jammu & aged 18 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Anees Import & Export Private Limited is U51102JK2007PTC002777.
Anees Import & Export Private Limited is headquartered at Hill View 1,Near Govt. Higher Sec. School Bahu Fort, Jammu, Jammu & Kashmir, 180006.
Anees Import & Export Private Limited was incorporated on 14 May 2007.
The current directors of Anees Import & Export Private Limited are
The primary industry of Anees Import & Export Private Limited is Trading.
Anees Import & Export Private Limited is unlisted.
The authorized capital of Anees Import & Export Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Anees Import & Export Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX