Anil Kumar Properties Private Limited
About Anil Kumar Properties Private Limited
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Anil Kumar Properties Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 21 June 1996.
Registered with ROC Mumbai under CIN U45200MH1996PTC100409.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Anubhav Aggarwal Anilkumar and Gokul Anilkumar Aggarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rna Corporate Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRna Corporate Park Next To Collector'S Office Kalanagar Ban, Dra(East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Auditor Details of Anil Kumar Properties
Anil Kumar Properties Private Limited is audited by DHRUVPRAKASH & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHRUVPRAKASH & CO. | Locked | Locked | Locked |
Complete auditor history for Anil Kumar Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anil Kumar Properties Private Limited
Anil Kumar Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhav Aggarwal Anilkumar Also directs: G A Builders Private Limited, Rna Lifestyle Private Limited, Fourel Hospitality Services Private Limited and 1 more | Director | 10 Dec 2002 | 23 Years 9 Months | As last reported |
| Gokul Anilkumar Aggarwal | Director | 05 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Anil Kumar Properties Private Limited FY 2016 filings available
Ten-year financial statements for Anil Kumar Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anil Kumar Properties
Shareholding and ownership data for Anil Kumar Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anil Kumar Properties
Anil Kumar Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anil Kumar Properties
Employment history and EPFO contributions of people linked to Anil Kumar Properties.
Employee and EPFO history for Anil Kumar Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anil Kumar Properties
GST registrations and filing compliance for Anil Kumar Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anil Kumar Properties
Credit ratings, litigation, and regulatory alerts for Anil Kumar Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anil Kumar Properties
MSME payment history for Anil Kumar Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anil Kumar Properties
Corporate group structure for Anil Kumar Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anil Kumar Properties
MCA filings and documents for Anil Kumar Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anil Kumar Properties
Frequently Asked Questions about Anil Kumar Properties Private Limited
Anil Kumar Properties 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.
Anil Kumar Properties is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 1996 and is registered under CIN U45200MH1996PTC100409. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anil Kumar Properties are:
- Anubhav Aggarwal Anilkumar - Director
- Gokul Anilkumar Aggarwal - Director
The CIN (Corporate Identification Number) of Anil Kumar Properties is U45200MH1996PTC100409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anil Kumar Properties is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Rna Corporate Park Next To CollectorS Office Kalanagar Ban, DraEast, Mumbai, Maharashtra, India – 400051.