Anjaney Impex And Securities Limited
About Anjaney Impex And Securities Limited
Data last updated: 22 July 2025
Anjaney Impex And Securities Limited was a public limited company based in Diu (U T), Daman And Diu, 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 specialised in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 27 March 1995.
Registered with ROC Goa under CIN U71230DD1995PLC001813.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7,000.
Office: Industrial Estatemalala, Diu (U T), Daman And Diu, India – 362520.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIndustrial Estatemalala, Diu (U T), Daman And Diu, India – 362520
-
IndustryEquipment & Machinery, Machinery & Equipment, Renting
- 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
Board of Directors of Anjaney Impex And Securities Limited
The Directors information for Anjaney Impex And Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Anjaney Impex And Securities Limited
Ten-year financial statements for Anjaney Impex And Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anjaney Impex And Securities Limited
Anjaney Impex And Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjaney Impex And Securities Limited
View historical data on people associated with Anjaney Impex And Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anjaney Impex And Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anjaney Impex And Securities Limited
GST registrations and filing compliance for Anjaney Impex And Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Anjaney Impex And Securities Limited
Credit ratings, litigation, and regulatory alerts for Anjaney Impex And Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anjaney Impex And Securities Limited
MSME payment history for Anjaney Impex And Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anjaney Impex And Securities Limited
Corporate group structure for Anjaney Impex And Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Anjaney Impex And Securities Limited
MCA filings and documents for Anjaney Impex And Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anjaney Impex And Securities Limited
Frequently Asked Questions about Anjaney Impex And Securities Limited
Anjaney Impex And Securities Limited 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.
Anjaney Impex And Securities Limited is a struck-off public limited company in the equipment and machinery sector based in Diu (U T), Daman And Diu, India. It was incorporated on 27 March 1995 and is registered under CIN U71230DD1995PLC001813. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anjaney Impex And Securities Limited is U71230DD1995PLC001813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anjaney Impex And Securities Limited is equipment and machinery. The company specifically operates in machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at Industrial Estatemalala, Diu U T, Daman And Diu, India – 362520.
Anjaney Impex And Securities Limited can be reached at the registered office: Industrial Estatemalala, Diu U T, Daman And Diu, India – 362520.