Anmol Impex Limited
About Anmol Impex Limited
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Anmol Impex Limited was a struck off entity based in Mumbai-400 072., Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 March 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC139513.
Capital: an authorised share capital of ₹5 Lakh.
Office: 201 – D Trade Corner Sakinaka Junction Sakinaka Andheri East, Mumbai – 400 072., Maharashtra, India.
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.
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- Registered Address201 – D Trade Corner Sakinaka Junction Sakinaka Andheri East, Mumbai – 400 072., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Anmol Impex Limited
No directors are listed for Anmol Impex in the MCA records available to us.
Financials of Anmol Impex Limited
Ten-year financial statements for Anmol Impex 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.
Charges & Borrowings of Anmol Impex
Anmol Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Impex
Employment history and EPFO contributions of people linked to Anmol Impex.
Employee and EPFO history for Anmol Impex 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 Anmol Impex
GST registrations and filing compliance for Anmol Impex 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 Anmol Impex
Credit ratings, litigation, and regulatory alerts for Anmol Impex 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 Anmol Impex
MSME payment history for Anmol Impex 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 Anmol Impex
Corporate group structure for Anmol Impex 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 Anmol Impex
MCA filings and documents for Anmol Impex 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 Anmol Impex
Frequently Asked Questions about Anmol Impex Limited
Anmol Impex 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 Impex is a struck-off enterprise in the trading sector based in Mumbai-400 072, Maharashtra, India. It was incorporated on 07 March 2003 and is registered under CIN U51909MH2003PTC139513. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmol Impex is U51909MH2003PTC139513. 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 Anmol Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 201 – D Trade Corner Sakinaka Junction Sakinaka Andheri East, Mumbai – 400 072., Maharashtra, India.
Anmol Impex can be reached at the registered office: 201 – D Trade Corner Sakinaka Junction Sakinaka Andheri East, Mumbai – 400 072, Maharashtra, India.