Anm Enterprises Private Limited
About Anm Enterprises Private Limited
Data last updated: 13 February 2026
Anm Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51100MH2000PTC123988.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.74 Lakh. It is led by directors Ramesh Madhavdas Assar and Ketan Chandrakant Solanki.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹32.79 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹2,880 Cr and satisfied charges of ₹950.82 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Auditor Details of Anm Enterprises Private Limited
Anm Enterprises Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anm Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anm Enterprises Private Limited
Anm Enterprises Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Madhavdas Assar
Also directs:
Ndm Enterprises Private Limited, Neeshal Marketing Private Limited, Neeshal Trading Private Limited and 5 more
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Director | 10 Jan 2012 | 14 Years 7 Months | Current |
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Ketan Chandrakant Solanki
Also directs:
Bentley Properties Private Limited, Nirav Modi Private Limited
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Director | 31 Jul 2017 | 9 Years 0 Months | Current |
Financials of Anm Enterprises Private Limited FY 2017 filings available
Anm Enterprises Private Limited reported revenue of ₹32.79 Cr (up 67316.00% YoY) for FY 2016.
Ten-year financial statements for Anm Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anm Enterprises Private Limited
Shareholding and ownership data for Anm Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Anm Enterprises Private Limited
Anm Enterprises Private Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Anm Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Firestar Diamond Private Limited | U36910MH2004PTC146390 | Locked |
| Firestar Diamond Private Limited | U36910MH2004PTC146390 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Anm Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.4 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anm Enterprises Private Limited
View historical data on people associated with Anm Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anm Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anm Enterprises Private Limited
GST registrations and filing compliance for Anm Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Anm Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Anm Enterprises Private 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
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MSME Payment Delays by Anm Enterprises Private Limited
MSME payment history for Anm Enterprises Private 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
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Subsidiaries & Group Companies of Anm Enterprises Private Limited
Corporate group structure for Anm Enterprises Private 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
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MCA Filings & Documents of Anm Enterprises Private Limited
MCA filings and documents for Anm Enterprises Private 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
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Recent Activity on Anm Enterprises Private Limited
Frequently Asked Questions about Anm Enterprises Private Limited
Anm Enterprises Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U51100MH2000PTC123988.
Anm Enterprises Private Limited reported revenue of ₹32.79 Cr for FY 2016 (up 67316.00% YoY).
The current directors of Anm Enterprises Private Limited are:
- Ramesh Madhavdas Assar - Director
- Ketan Chandrakant Solanki - Director
The primary industry of Anm Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Anm Enterprises Private Limited can be reached at the registered office: 15 Nagindas Mansion5761 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.74 Lakh.