Anilabh Dealers Private Limited
About Anilabh Dealers Private Limited
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Anilabh Dealers 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Shaw and Shibu Haldar.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Anilabh Dealers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Anilabh Dealers Private Limited
Year-wise financial statements and ratios of Anilabh Dealers Private Limited are in the company report Buy the company report.
Board of directors of Anilabh Dealers Private Limited
Anilabh Dealers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Shaw Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Shibu Haldar Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Anilabh Dealers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anilabh Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anilabh Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anilabh Dealers Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ravi Kant ceased to be Director on 21 Feb 2014.
Frequently asked questions
Anilabh Dealers 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.
Anilabh Dealers was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 June 2012 and is registered under CIN U51101MH2012PTC231885. The company has been struck off by the Registrar of Companies and is no longer operational.
Anilabh Dealers had 2 directors:
- Sonu Shaw - Director
- Shibu Haldar - Director
The CIN (Corporate Identification Number) of Anilabh Dealers is U51101MH2012PTC231885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anilabh Dealers is at Vaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Anilabh Dealers was incorporated on 05 June 2012. It is registered with the Registrar of Companies, Mumbai.
Anilabh Dealers operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ravi Kant ceased to be Director on 21 Feb 2014. Sandip Roy Chowdhury ceased to be Director on 21 Feb 2014. Shibu Haldar was appointed as Director on 21 Feb 2014. Anilabh Dealers has 6 board changes on record in total.
Anilabh Dealers can be reached at its registered office: Vaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Anilabh Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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