Anidhi Impex Private Limited
About Anidhi Impex Private Limited
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Anidhi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC147049. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anidhi Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 10 2nd Floor Dudhwala Building 24 2nd Bhoiwada, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Anidhi Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anidhi Impex Private Limited, buy the company report.
Board of directors of Anidhi Impex Private Limited
Anidhi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswant Jayantilal Shah | Director | 21 Jun 2004 | 22 Years 4 Months | Current |
| Mahendrakumar Bhabutmal Jain Also directs: Anvi Metcorp Private Limited | Director | 21 Jun 2004 | 22 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2008 | 10119585 | The Greater Bombay Co-Op Bank Ltd | ₹7 Cr | Open | |
| 29 Dec 2006 | 10037422 | The Greater Bombay Co-Operative Bank Limited | ₹5 Cr | Open |
To see the full charge records of Anidhi Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anidhi Impex Private Limited has 6 court cases on record: 1 filed by Anidhi Impex, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-4 | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Joint Divisional Registrar, Co.Op Societies and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by M-S Gokul Investment | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by M/S. Gokul Investment | Disposed |
To see the full case history of Anidhi Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anidhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anidhi Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anidhi Impex Private Limited, buy the company report.
Recent activity
Anidhi Impex Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Pavni Nemichand Sanghvi ceased to be Director on 20 Apr 2011.
Frequently asked questions
Anidhi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 June 2004 (22+ years old) and is registered under CIN U51398MH2004PTC147049.
Anidhi Impex has 2 current directors:
- Jaswant Jayantilal Shah - Director
- Mahendrakumar Bhabutmal Jain - Director
The latest financial statements of Anidhi Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Anidhi Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anidhi Impex is U51398MH2004PTC147049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anidhi Impex has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the high courts.
Anidhi Impex was incorporated on 21 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Pavni Nemichand Sanghvi ceased to be Director on 20 Apr 2011. Sheela Jaswant Shah ceased to be Director on 20 Apr 2011. Shobha Popatlal Sanghvi ceased to be Director on 20 Apr 2011. Anidhi Impex has 5 board changes on record in total.
The registered office of Anidhi Impex is at Room No. 10 2nd Floor Dudhwala Building 24 2nd Bhoiwada, Mumbai, Maharashtra, India – 400002.
Anidhi Impex operates in the metals and minerals industry, in the metal retail and distribution segment.