Anish Constructions Private Limited
About Anish Constructions Private Limited
Data last updated:
Anish Constructions 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 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC234204.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Ishwarlal Thakkar and Snehal Bansilal Thakkar.
The registered office was at A/112 Solaris 1 Saki Vihar Road Opp. L & T Gate No. 6 Powai, Mumbai, Maharashtra, India – 400072.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/112 Solaris 1 Saki Vihar Road Opp. L & T Gate No. 6 Powai, Mumbai, Maharashtra, India – 400072
- 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
- One PDF report, delivered after checkout
Board of Directors of Anish Constructions Private Limited
Anish Constructions 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 |
|---|---|---|---|---|
| Kiran Ishwarlal Thakkar | Director | 07 Jun 2013 | 13 Years 3 Months | As last reported |
| Snehal Bansilal Thakkar Also directs: Gina Ventures LLP | Director | 07 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Anish Constructions Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Anish Constructions Private Limited
Anish Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anish Constructions Private Limited
Employment history and EPFO contributions of people linked to Anish Constructions.
Employee and EPFO history
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 Anish Constructions Private Limited
GST registrations and filing compliance
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 Anish Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Anish Constructions Private Limited
MSME payment history
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 Anish Constructions Private Limited
Corporate group structure
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 Anish Constructions Private Limited
MCA filings and documents
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 Anish Constructions Private Limited
Frequently Asked Questions about Anish Constructions Private Limited
Anish Constructions 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.
Anish Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 August 2012 and is registered under CIN U51101MH2012PTC234204. The company has been struck off by the Registrar of Companies and is no longer operational.
Anish Constructions had 2 directors:
- Kiran Ishwarlal Thakkar - Director
- Snehal Bansilal Thakkar - Director
The CIN (Corporate Identification Number) of Anish Constructions is U51101MH2012PTC234204. 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 Anish Constructions is at A112 Solaris 1 Saki Vihar Road Opp. L & T Gate No. 6 Powai, Mumbai, Maharashtra, India – 400072.
Anish Constructions was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Mumbai.
Anish Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anish Constructions operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Anish Constructions is not listed on any stock exchange. It is an unlisted company.