About Anmol Fabrics Pvt Ltd
Data last updated:
Anmol Fabrics Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 July 1988.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1988PTC011002. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors Rakeshkumar Jain (Managing Director) and Ankit Rakeshkumar Jain.
Its last annual general meeting (AGM) was held on 10 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ahmedabad, Gujarat.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹97.5 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is anmolfab.com.
Company details
Contact details
Anmol Fabrics Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its website is anmolfab.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. 269/2 L K Patel Timber Mar Nr. Chamunda Nagar Nr Nicol Circle Nar, Ol, Ahmedabad, Gujarat, India – 382405
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Anmol Fabrics Pvt Ltd, buy the company report.
- 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
Financials of Anmol Fabrics Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anmol Fabrics Pvt Ltd, buy the company report.
Board of directors of Anmol Fabrics Pvt Ltd
Anmol Fabrics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rakeshkumar Jain Also directs: Anmol Fabrics LLP | Director | 01 Aug 2003 | 23 Years 3 Months | As last reported |
| Rakeshkumar Jain Also directs: Anmol Fabrics LLP | Managing Director | 19 Aug 1988 | 38 Years 2 Months | As last reported |
Auditor
Anmol Fabrics Pvt Ltd is audited by KPSJ & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPSJ & ASSOCIATES LLP | FY 2022 | 124845W/W100209 |
Shareholding
The shareholding of Anmol Fabrics Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anmol Fabrics Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2007 | 10061422 | Tamilnad Mercantile Bank Limited | ₹60 Lakh | Satisfied | |
| 25 Nov 2003 | 90112837 | Bank of India | ₹37.5 Lakh | Satisfied |
To see the full charge records of Anmol Fabrics Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anmol Fabrics Pvt Ltd has 3 court cases on record: 2 filed by Anmol Fabrics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Union of India . | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Ms. Garment Intenational Pvt. Ltd. | Disposed |
To see the full case history of Anmol Fabrics Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Fabrics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anmol Fabrics Pvt Ltd has a workforce of 5 employees on its EPFO records as of Jan 2019.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 5 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Anmol Fabrics Pvt Ltd, buy the company report.
GST
Anmol Fabrics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anmol Fabrics Pvt Ltd, buy the company report.
Recent activity
Anmol Fabrics Pvt Ltd has 5 board changes on record since 1988: 2 appointments and 3 cessations. The latest: Amitkumar Jain ceased to be Director on 01 Dec 2018.
1 earlier event is in the company report.
Frequently asked questions
Anmol Fabrics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anmol Fabrics was a private limited company based in Ahmedabad, Gujarat, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 18 July 1988 and is registered under CIN U17119GJ1988PTC011002. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anmol Fabrics is U17119GJ1988PTC011002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Fabrics had 2 directors:
- Rakeshkumar Jain - Managing Director
- Ankit Rakeshkumar Jain - Director
Anmol Fabrics was incorporated on 18 July 1988. It is registered with the Registrar of Companies, Ahmedabad.
Anmol Fabrics can be reached through the website anmolfab.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Anmol Fabrics is at Plot No. 2692 L K Patel Timber Mar Nr. Chamunda Nagar Nr Nicol Circle Nar, Ol, Ahmedabad, Gujarat, India – 382405.
The latest financial statements of Anmol Fabrics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 July 2024. Year-wise statements from 2015 are in the company report.
No. Anmol Fabrics has 1 GST registration on record and it is cancelled or inactive.
Anmol Fabrics operated in the manufacturing industry, in the textile and fabric production segment.
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