Anne Apperals Private Limited
About Anne Apperals Private Limited
Data last updated:
Anne Apperals Private Limited was a private limited company based in New Delhi, Delhi, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 16 July 1996.
Registered with ROC Delhi under CIN U18101DL1996PTC080393.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Arun Talwar and Anita Rani Talwar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 59/20 Prabhat Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
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 Address59/20 Prabhat Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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
Business Activity of Anne Apperals
Anne Apperals operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Anne Apperals Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anne Apperals
Anne Apperals Private Limited is audited by ARUN MALHOTRA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN MALHOTRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anne Apperals 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 Anne Apperals Private Limited
Anne Apperals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Talwar | Director | 16 Jul 1996 | 30 Years 2 Months | As last reported |
| Anita Rani Talwar | Director | 16 Jul 1996 | 30 Years 2 Months | As last reported |
Financials of Anne Apperals Private Limited FY 2017 filings available
Ten-year financial statements for Anne Apperals 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 Anne Apperals
Shareholding and ownership data for Anne Apperals 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.
Charges & Borrowings of Anne Apperals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2002 | Punjab National Bank | ₹15 Lakh | Satisfied |
| 20 Aug 1999 | Punjab National Bank | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Anne Apperals
Employment history and EPFO contributions of people linked to Anne Apperals.
Employee and EPFO history for Anne Apperals 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 Anne Apperals
GST registrations and filing compliance for Anne Apperals 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 Anne Apperals
Credit ratings, litigation, and regulatory alerts for Anne Apperals 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 Anne Apperals
MSME payment history for Anne Apperals 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 Anne Apperals
Corporate group structure for Anne Apperals 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 Anne Apperals
MCA filings and documents for Anne Apperals 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 Anne Apperals
Frequently Asked Questions about Anne Apperals Private Limited
Anne Apperals 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.
Anne Apperals is a struck-off private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 16 July 1996 and is registered under CIN U18101DL1996PTC080393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anne Apperals are:
- Arun Talwar - Director
- Anita Rani Talwar - Director
The CIN (Corporate Identification Number) of Anne Apperals is U18101DL1996PTC080393. 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 Anne Apperals is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at 5920 Prabhat Road Karol Bagh, New Delhi, Delhi, India – 110005.