Anil Wool Combers Private Limited
About Anil Wool Combers Private Limited
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Anil Wool Combers Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 1971, the company has been in operation for over 55 years.
Registered with ROC Chandigarh under CIN U17113PB1971PTC002995.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.57 Lakh. It is led by directors Anil Kumar Soni and Rakesh Kumar.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 423Industrial Area A Ludhiana, Punjab, Punjab, India – 141003.
As per MCA filings, the company has open charges of ₹24.69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address423Industrial Area A Ludhiana, Punjab, Punjab, India – 141003
- IndustryTrading, Wholesale, Other Wholesale
- 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 Wool Combers
Anil Wool Combers Private Limited is audited by NANDA&BHATIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDA&BHATIA | Locked | Locked | Locked |
Complete auditor history for Anil Wool Combers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anil Wool Combers Private Limited
Anil Wool Combers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Soni | Director | 14 Aug 2000 | 26 Years 1 Months | Current |
| Rakesh Kumar | Director | 23 Sep 2015 | 11 Years 0 Months | Current |
Financials of Anil Wool Combers Private Limited FY 2021 filings available
Ten-year financial statements for Anil Wool Combers 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 Wool Combers
Shareholding and ownership data for Anil Wool Combers 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 Wool Combers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 1978 | New Bank of India Ltd. | ₹24.69 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anil Wool Combers
Employment history and EPFO contributions of people linked to Anil Wool Combers.
Employee and EPFO history for Anil Wool Combers 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 Wool Combers
GST registrations and filing compliance for Anil Wool Combers 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
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Credit Ratings, Litigation & Regulatory Alerts for Anil Wool Combers
Credit ratings, litigation, and regulatory alerts for Anil Wool Combers 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
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MSME Payment Delays by Anil Wool Combers
MSME payment history for Anil Wool Combers 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
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Subsidiaries & Group Companies of Anil Wool Combers
Corporate group structure for Anil Wool Combers 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 Wool Combers
MCA filings and documents for Anil Wool Combers 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 Wool Combers
Frequently Asked Questions about Anil Wool Combers Private Limited
Anil Wool Combers is an active private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 30 March 1971 (55+ years old) and is registered under CIN U17113PB1971PTC002995.
The current directors of Anil Wool Combers are:
- Anil Kumar Soni - Director
- Rakesh Kumar - Director
The primary industry of Anil Wool Combers is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Anil Wool Combers can be reached at the registered office: 423Industrial Area A Ludhiana, Punjab, Punjab, India – 141003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.57 Lakh.
The company has its registered office at 423Industrial Area A Ludhiana, Punjab, Punjab, India – 141003.