Anemone Enterprises Private Limited
About Anemone Enterprises Private Limited
Data last updated: 11 March 2026
Anemone Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74999MH2009PTC190917.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Girija Gaurav Goenka and Anshul Rajendra Goenka.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 318 Parvati Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.44 Lakh.
As per MCA filings, the company has open charges of ₹6.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address318 Parvati Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anemone Enterprises Private Limited
Anemone Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Anemone Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Anemone Enterprises Private Limited
Anemone Enterprises Private Limited is audited by Rajkumari & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajkumari & Associates | Locked | Locked | Locked |
Complete auditor history for Anemone Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anemone Enterprises Private Limited
Anemone Enterprises Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Girija Gaurav Goenka
Also directs:
Superfly Hospitality Llp, Citrus Resorts Private Limited, Wisteria Hotels Private Limited and 5 more
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Director | 13 Mar 2009 | 17 Years 4 Months | Current |
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Anshul Rajendra Goenka
Also directs:
Westico Solutions Llp, Mirah Hospitality & Food Solutions Private Limited, I-Base Services Private Limited and 2 more
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Additional Director | 18 Jul 2017 | 8 Years 11 Months | Current |
Financials of Anemone Enterprises Private Limited FY 2016 filings available
Anemone Enterprises Private Limited reported revenue of ₹1.44 Lakh for FY 2016.
Ten-year financial statements for Anemone Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Anemone Enterprises Private Limited
Shareholding and ownership data for Anemone Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Anemone Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2012 | The Cosmos Co-Op Bank Ltd | ₹6.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anemone Enterprises Private Limited
View historical data on people associated with Anemone Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anemone Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Anemone Enterprises Private Limited
GST registrations and filing compliance for Anemone Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anemone Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Anemone Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anemone Enterprises Private Limited
MSME payment history for Anemone Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Anemone Enterprises Private Limited
Corporate group structure for Anemone Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Anemone Enterprises Private Limited
MCA filings and documents for Anemone Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anemone Enterprises Private Limited
Frequently Asked Questions about Anemone Enterprises Private Limited
Anemone Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2009 (17+ years old) and is registered under CIN U74999MH2009PTC190917.
Anemone Enterprises Private Limited reported revenue of ₹1.44 Lakh for FY 2016.
The current directors of Anemone Enterprises Private Limited are:
- Girija Gaurav Goenka - Director
- Anshul Rajendra Goenka - Additional Director
The primary industry of Anemone Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Anemone Enterprises Private Limited can be reached at the registered office: 318 Parvati Industrial Estate Sun Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.