Animesh Formulation Private Limited
About Animesh Formulation Private Limited
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Animesh Formulation Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 30 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U85310UP2016PTC088797. Its GSTIN is 09AAPCA2485H1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilam Yadav and Arun Kumar Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Araji No. – 231 Ganpat Nagar Pahariya, Varanasi, Uttar Pradesh, India – 221007.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.9 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressAraji No. – 231 Ganpat Nagar Pahariya, Varanasi, Uttar Pradesh, India – 221007
- IndustryNon-Profit Organizations, Social Work, Social Work Activities With Accommodation
- 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
- One PDF report, delivered after checkout
Business Activity of Animesh Formulation
The main business activity of Animesh Formulation is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Animesh Formulation Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Animesh Formulation Private Limited
Animesh Formulation 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 |
|---|---|---|---|---|
| Nilam Yadav | Director | 10 Feb 2017 | 9 Years 7 Months | Current |
| Arun Kumar Singh | Director | 30 Dec 2016 | 9 Years 9 Months | Current |
Financials of Animesh Formulation Private Limited FY 2021 filings available
Animesh Formulation Private Limited reported revenue of ₹5.9 Lakh (down 45.00% YoY) for FY 2021.
Ten-year financial statements for Animesh Formulation 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 Animesh Formulation
Shareholding and ownership data for Animesh Formulation 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 Animesh Formulation
Animesh Formulation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Animesh Formulation
Employment history and EPFO contributions of people linked to Animesh Formulation.
Employee and EPFO history for Animesh Formulation 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 Animesh Formulation
Animesh Formulation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPCA2485H1ZA | Uttar Pradesh | Active | 12 Mar 2018 |
GST registrations and filing compliance for Animesh Formulation 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 Animesh Formulation
Credit ratings, litigation, and regulatory alerts for Animesh Formulation 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 Animesh Formulation
MSME payment history for Animesh Formulation 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 Animesh Formulation
Corporate group structure for Animesh Formulation 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 Animesh Formulation
MCA filings and documents for Animesh Formulation 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 Animesh Formulation
Frequently Asked Questions about Animesh Formulation Private Limited
Animesh Formulation is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U85310UP2016PTC088797.
Animesh Formulation reported revenue of ₹5.9 Lakh for FY 2021 (down 45.00% YoY).
Animesh Formulation has 2 current directors:
- Nilam Yadav - Director
- Arun Kumar Singh - Director
The GSTIN of Animesh Formulation is 09AAPCA2485H1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Animesh Formulation is U85310UP2016PTC088797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Animesh Formulation was incorporated on 30 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Animesh Formulation is at Araji No. – 231 Ganpat Nagar Pahariya, Varanasi, Uttar Pradesh, India – 221007.
Animesh Formulation has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Animesh Formulation operates in the non-profit organizations industry, in the social work segment.