Anees Import & Export Private Limited
About Anees Import & Export Private Limited
Data last updated:
Anees Import & Export Private Limited was a private limited company based in Jammu, Jammu And Kashmir, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2007.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U51102JK2007PTC002777. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gowhar Ahmad Langoo and Gulam Ahmed Dar.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hill View 1 Near Govt. Higher Sec. School Bahu Fort, Jammu, Jammu and Kashmir, India – 180006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.98 Lakh. For the same year it recorded a net loss of ₹2,376 (net margin -1.2%) and EBITDA of -₹2,376 (EBITDA margin -1.2%).
Company details
Contact details
Anees Import & Export Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressHill View 1 Near Govt. Higher Sec. School Bahu Fort, Jammu, Jammu and Kashmir, India – 180006
- IndustryTrading, Wholesale, Other Wholesale
- 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 Anees Import & Export is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anees Import & Export Private Limited, buy the company report.
Financials of Anees Import & Export Private Limited
FY 2017 filings availableAnees Import & Export Private Limited reported revenue of ₹1.98 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2,376 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2,376 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.2% | ||
| Net Profit Margin | -1.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Anees Import & Export Private Limited, buy the company report.
Board of directors of Anees Import & Export Private Limited
Anees Import & Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gowhar Ahmad Langoo | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
| Gulam Ahmed Dar | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
Peer comparison
Anees Import & Export Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jouvence Essence Private Limited | ₹1.98 Lakh (FY 2016) | 125.0% | New Delhi, Delhi, India | |||
| Ranbhumi Distributors Private Limited | ₹1.98 Lakh (FY 2024) | 5.0% | Nagpur, Maharashtra, India | |||
| Touchbeam Hospitality Private Limited | ₹1.98 Lakh (FY 2021) | -93.0% | Mumbai, Maharashtra, India | |||
| Aloukik Fibers Private Limited | ₹1.98 Lakh (FY 2020) | 2.0% | Delhi, India | |||
| Spirent India Infratech Private Limited | ₹1.98 Lakh (FY 2024) | 57.0% | Barpeta, Assam, India | |||
| Anees Import & Export Private Limitedthis company | ₹1.98 Lakh (FY 2017) | -₹2,376 | -1.2% | Jammu, Jammu And Kashmir, India | ||
| Crystal Tradework Private Limited | ₹1.98 Lakh (FY 2020) | Mumbai, Maharashtra, India | ||||
| Bestlife Herbal Private Limited | ₹1.98 Lakh (FY 2020) | Raipur, Chhattisgarh, India | ||||
| Shree Jagannath Biofuels Private Limited | ₹1.98 Lakh (FY 2024) | Yavatmal, Maharashtra, India | ||||
| Hare Krishna Hare Rama Foods Private Limited | ₹1.98 Lakh (FY 2025) | 13.0% | Gurgaon, Haryana, India | |||
| R.B. Klothing Private Limited | ₹1.98 Lakh (FY 2025) | 5.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Anees Import & Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anees Import & Export 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 Anees Import & Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anees Import & Export 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 Anees Import & Export Private Limited, buy the company report.
Recent activity
Anees Import & Export Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Gowhar Ahmad Langoo was appointed as Director on 14 May 2007.
Frequently asked questions
Anees Import & Export 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.
Anees Import & Export was a private limited company based in Jammu, Jammu And Kashmir, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2007 and is registered under CIN U51102JK2007PTC002777. The company has been struck off by the Registrar of Companies and is no longer operational.
Anees Import & Export had 2 directors:
- Gowhar Ahmad Langoo - Director
- Gulam Ahmed Dar - Director
The CIN (Corporate Identification Number) of Anees Import & Export is U51102JK2007PTC002777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anees Import & Export is at Hill View 1 Near Govt. Higher Sec. School Bahu Fort, Jammu, Jammu and Kashmir, India – 180006.
Anees Import & Export was incorporated on 14 May 2007. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Anees Import & Export on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
No. Anees Import & Export has 1 GST registration on record and it is cancelled or inactive.
Anees Import & Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Anees Import & Export by revenue are Jouvence Essence Private Limited, Ranbhumi Distributors Private Limited, Touchbeam Hospitality Private Limited, Aloukik Fibers Private Limited, Spirent India Infratech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Gowhar Ahmad Langoo was appointed as Director on 14 May 2007. Gulam Ahmed Dar was appointed as Director on 14 May 2007.
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