Anoop Commercial Private Limited.
About Anoop Commercial Private Limited.
Data last updated: 24 July 2025
Anoop Commercial Private Limited. was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 July 1984.
Registered with ROC Jammu under CIN U65923JK1984PTC000700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Kumar Sultania and Shyam Sunder Kaushik.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 61 Ed/C Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu & Kashmir, India – 180012.
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 Address61 Ed/C Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu & Kashmir, India – 180012
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Anoop Commercial Private Limited.
Anoop Commercial Private Limited. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Sultania | Director | 11 Aug 2003 | 23 Years 0 Months | As last reported |
| Shyam Sunder Kaushik | Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
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Mahendra Kumar Modi
Also directs:
Modi Paint Private Limited, Ashoka Mercantile Limited, Modipon Estates Private Limited and 5 more
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
|
Aditee Modi
Also directs:
Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more
|
Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Anoop Commercial Private Limited. FY 2010 filings available
Ten-year financial statements for Anoop Commercial Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Anoop Commercial Private Limited.
Anoop Commercial Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anoop Commercial Private Limited.
View historical data on people associated with Anoop Commercial Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Anoop Commercial Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anoop Commercial Private Limited.
GST registrations and filing compliance for Anoop Commercial Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anoop Commercial Private Limited.
Credit ratings, litigation, and regulatory alerts for Anoop Commercial Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anoop Commercial Private Limited.
MSME payment history for Anoop Commercial Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anoop Commercial Private Limited.
Corporate group structure for Anoop Commercial Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anoop Commercial Private Limited.
MCA filings and documents for Anoop Commercial Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anoop Commercial Private Limited.
Frequently Asked Questions about Anoop Commercial Private Limited.
Anoop Commercial Private Limited. 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.
Anoop Commercial Private Limited. is a struck-off private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 26 July 1984 and is registered under CIN U65923JK1984PTC000700. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anoop Commercial Private Limited. are:
- Vijay Kumar Sultania - Director
- Shyam Sunder Kaushik - Director
- Mahendra Kumar Modi - Director
- Aditee Modi - Director
The CIN (Corporate Identification Number) of Anoop Commercial Private Limited. is U65923JK1984PTC000700. 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 Anoop Commercial Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 61 EdC Gandhi Nagar Jammujammu Jammu And Kashmir, Jammu & Kashmir, India – 180012.