Anidhi Impex Private Limited
About Anidhi Impex Private Limited
Data last updated: 09 February 2026
Anidhi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51398MH2004PTC147049.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Jaswant Jayantilal Shah and Mahendrakumar Bhabutmal Jain.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Room No. 10 2Nd Floor Dudhwala Building 24 2Nd Bhoiwada, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoom No. 10 2Nd Floor Dudhwala Building 24 2Nd Bhoiwada, Mumbai, Maharashtra, India – 400002
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IndustryMetals and Minerals, Metal Retail & Distribution
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Board of Directors of Anidhi Impex Private Limited
Anidhi Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Jaswant Jayantilal Shah | Director | 21 Jun 2004 | 22 Years 1 Months | Current |
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Mahendrakumar Bhabutmal Jain
Also directs:
Anvi Metcorp Private Limited
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Director | 21 Jun 2004 | 22 Years 1 Months | Current |
Financials of Anidhi Impex Private Limited FY 2011 filings available
Ten-year financial statements for Anidhi Impex Private Limited
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Charges & Borrowings of Anidhi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2008 | The Greater Bombay Co-Op Bank Ltd | ₹7 Cr | Open |
| 29 Dec 2006 | The Greater Bombay Co-Operative Bank Limited | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Anidhi Impex Private Limited
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Employee and EPFO history for Anidhi Impex Private Limited
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GST Compliance of Anidhi Impex Private Limited
GST registrations and filing compliance for Anidhi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anidhi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anidhi Impex Private Limited
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MSME Payment Delays by Anidhi Impex Private Limited
MSME payment history for Anidhi Impex Private Limited
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Subsidiaries & Group Companies of Anidhi Impex Private Limited
Corporate group structure for Anidhi Impex Private Limited
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MCA Filings & Documents of Anidhi Impex Private Limited
MCA filings and documents for Anidhi Impex Private Limited
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Recent Activity on Anidhi Impex Private Limited
Frequently Asked Questions about Anidhi Impex Private Limited
Anidhi Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2004 (22+ years old) and is registered under CIN U51398MH2004PTC147049.
The current directors of Anidhi Impex Private Limited are:
- Jaswant Jayantilal Shah - Director
- Mahendrakumar Bhabutmal Jain - Director
The primary industry of Anidhi Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Anidhi Impex Private Limited can be reached at the registered office: Room No. 10 2Nd Floor Dudhwala Building 24 2Nd Bhoiwada, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at Room No. 10 2Nd Floor Dudhwala Building 24 2Nd Bhoiwada, Mumbai, Maharashtra, India – 400002.