Anise Enterprises Private Limited

Anise Enterprises Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2015PTC271234 Incorporated 22 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹52,492
Latest filing
Net loss · FY 2017
₹2.58 Lakh
Net margin -492.4%
EBITDA · FY 2017
-₹2 Lakh
EBITDA margin -381.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Anise Enterprises Private Limited

Data last updated:

Anise Enterprises 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 retail trading segment of the trading and commerce sector. It was incorporated on 22 December 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC271234. Its GSTIN is 27AAOCA5770E1ZH (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Madhusudan Maskai and Hemal Nayan Maskai.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹52,492. For the same year it recorded a net loss of ₹2.58 Lakh (net margin -492.4%) and EBITDA of -₹2 Lakh (EBITDA margin -381.9%).

Company details

CIN U51101MH2015PTC271234
Registration Number 271234
Incorporation Date 22 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Anise Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Room No. 58 9th Floor New Sagar Darshan 81/83 Bhulabhai Desai Road Breach Cand, Y, Mumbai, Maharashtra, India – 400026
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Anise Enterprises Private Limited, buy the company report.

Comprehensive company report
Anise Enterprises Private Limited - one report that includes everything
  • 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
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Financials of Anise Enterprises Private Limited

FY 2024 filings available

Anise Enterprises Private Limited reported revenue of ₹52,492 for FY 2017.

Revenue · FY 2017
₹52,492
Net loss · FY 2017
₹2.58 Lakh margin -492.4%
EBITDA · FY 2017
-₹2 Lakh margin -381.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹52,492
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin-381.9%
Net Profit Margin-492.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Anise Enterprises Private Limited, buy the company report.

Board of directors of Anise Enterprises Private Limited

Anise Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nayan Madhusudan MaskaiDirector22 Dec 201510 Years 10 MonthsAs last reported
Hemal Nayan MaskaiDirector22 Dec 201510 Years 10 MonthsAs last reported

Auditor

Anise Enterprises Private Limited is audited by Y R & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Y R & AssociatesFY 2017135722W

Shareholding

The shareholding of Anise Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Anise Enterprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anise Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anise Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOCA5770E1ZHMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Anise Enterprises Private Limited, buy the company report.

Recent activity

Anise Enterprises Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Kiran Ramniklal Khakhar ceased to be Director on 10 Feb 2020.

AGM
Anise Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Anise Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Kiran Ramniklal Khakhar ceased to be Director.
Appointed
Kiran Ramniklal Khakhar was appointed as Director.
Appointed
Hemal Nayan Maskai was appointed as Director.
Appointed
Nayan Madhusudan Maskai was appointed as Director.
Incorporation
22 Dec 2015
Anise Enterprises Private Limited was registered on 22 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Frequently asked questions

Anise Enterprises 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.

Anise Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 22 December 2015 and is registered under CIN U51101MH2015PTC271234. The company has been struck off by the Registrar of Companies and is no longer operational.

Anise Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Anise Enterprises is U51101MH2015PTC271234. 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 Anise Enterprises is at Room No. 58 9th Floor New Sagar Darshan 8183 Bhulabhai Desai Road Breach Cand, Y, Mumbai, Maharashtra, India – 400026.

Anise Enterprises was incorporated on 22 December 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Anise Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Anise Enterprises is 27AAOCA5770E1ZH, registered in Maharashtra.

Anise Enterprises operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

Kiran Ramniklal Khakhar ceased to be Director on 10 Feb 2020. Kiran Ramniklal Khakhar was appointed as Director on 12 Aug 2016. Hemal Nayan Maskai was appointed as Director on 22 Dec 2015. Anise Enterprises has 4 board changes on record in total.