Anm Enterprises Private Limited
About Anm Enterprises Private Limited
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Anm Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2000PTC123988. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Auditor Details of Anm Enterprises
Anm Enterprises Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anm Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anm Enterprises Private Limited
Anm Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Madhavdas Assar Also directs: NDM Enterprises Private Limited, Neeshal Marketing Private Limited, Neeshal Trading Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 8 Months | Current |
| Ketan Chandrakant Solanki Also directs: Bentley Properties Private Limited, Nirav Modi Private Limited | Director | 31 Jul 2017 | 9 Years 2 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
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 Anm Enterprises
Shareholding and ownership data for Anm Enterprises 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.
Group Structure of Anm Enterprises Private Limited
Anm Enterprises has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| 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
| 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
Employment history and EPFO contributions of people linked to Anm Enterprises.
Employee and EPFO history for Anm Enterprises 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 Anm Enterprises
Anm Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Anm Enterprises 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 Anm Enterprises
Credit ratings, litigation, and regulatory alerts for Anm Enterprises 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 Anm Enterprises
MSME payment history for Anm Enterprises 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 Anm Enterprises
Corporate group structure for Anm Enterprises 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 Anm Enterprises
MCA filings and documents for Anm Enterprises 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 Anm Enterprises
Frequently Asked Questions about Anm Enterprises Private Limited
Anm Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U51100MH2000PTC123988.
Anm Enterprises reported revenue of ₹32.79 Cr for FY 2016 (up 67316.00% YoY).
Anm Enterprises has 2 current directors:
- Ramesh Madhavdas Assar - Director
- Ketan Chandrakant Solanki - Director
No. Anm Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anm Enterprises is U51100MH2000PTC123988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anm Enterprises was incorporated on 01 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anm Enterprises is at 15 Nagindas Mansion5761 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, India – 400004.
Anm Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.74 Lakh.
Anm Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.