Anmol Exports Private Limited

Anmol Exports Private Limited - professional services in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2012PTC052671 Incorporated 21 September 2012 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Anmol Exports Private Limited

Data last updated:

Anmol Exports Private Limited was a private limited company based in Bareilly, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 21 September 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC052671.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajat Kumar Sharma and Ashok Khandelwal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 424 Phase VI Pavan Vihar Pilibhit Bye Pass Road, Bareilly, Uttar Pradesh, India – 243006.

Company details

CIN U74120UP2012PTC052671
Registration Number 052671
Incorporation Date 21 September 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Anmol Exports Private Limited's registered office is in Bareilly, Uttar Pradesh.

  • Registered Address
    424 Phase VI Pavan Vihar Pilibhit Bye Pass Road, Bareilly, Uttar Pradesh, India – 243006
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
Comprehensive company report
Anmol Exports Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Anmol Exports Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Anmol Exports Private Limited, buy the company report.

Board of directors of Anmol Exports Private Limited

Anmol Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajat Kumar SharmaDirector21 Sep 201214 Years 1 MonthsAs last reported
Ashok KhandelwalDirector21 Sep 201214 Years 1 MonthsAs last reported
Aditya PrakashDirector21 Sep 201214 Years 1 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Anmol Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Anmol Exports Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Dinesh Ramkishan Khandelwal ceased to be Director on 01 Mar 2020.

Ceased
Dinesh Ramkishan Khandelwal ceased to be Director.
Ceased
Sumit Agarwal ceased to be Director.
AGM
Anmol Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Anmol Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Ceased
Arvind Kumar Agarwal ceased to be Director.
Ceased
Yogendra Kumar Khandelwal ceased to be Director.
Appointed
Aditya Prakash was appointed as Director.
Appointed
Ashok Khandelwal was appointed as Director.
Appointed
Rajat Kumar Sharma was appointed as Director.
Incorporation
21 Sep 2012
Anmol Exports Private Limited was registered on 21 Sep 2012 with Roc Kanpur & aged 14 years 1 month as per MCA records.

Frequently asked questions

Anmol Exports 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.

Anmol Exports was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 21 September 2012 and is registered under CIN U74120UP2012PTC052671. The company has been struck off by the Registrar of Companies and is no longer operational.

Anmol Exports had 3 directors:

The CIN (Corporate Identification Number) of Anmol Exports is U74120UP2012PTC052671. 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 Anmol Exports is at 424 Phase VI Pavan Vihar Pilibhit Bye Pass Road, Bareilly, Uttar Pradesh, India – 243006.

Anmol Exports was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Anmol Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Anmol Exports operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

Dinesh Ramkishan Khandelwal ceased to be Director on 01 Mar 2020. Sumit Agarwal ceased to be Director on 01 Mar 2020. Arvind Kumar Agarwal ceased to be Director on 11 Jun 2018. Anmol Exports has 7 board changes on record in total.

The compliance status of Anmol Exports is compliant as of 24 September 2026.