Anp Iron Depot Private Limited
About Anp Iron Depot Private Limited
Data last updated: 25 July 2025
Anp Iron Depot Private Limited was a private limited company based in Mumbai, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 27 June 2001.
Registered with ROC Mumbai under CIN U27100MH2001PTC132516.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeepkumar Ratibhai Gandhi and Nutan P Gandhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8/B Modi Bldg 3Rd Floork A Dubtamanium Road King Circle, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.08 Lakh, a decline of 46% compared to the previous year.
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 Address8/B Modi Bldg 3Rd Floork A Dubtamanium Road King Circle, Mumbai, Maharashtra, India – 400019
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Anp Iron Depot Private Limited
Anp Iron Depot Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Anp Iron Depot Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Anp Iron Depot Private Limited
Anp Iron Depot Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeepkumar Ratibhai Gandhi | Director | 27 Jun 2001 | 25 Years 2 Months | As last reported |
| Nutan P Gandhi | Director | 27 Jun 2001 | 25 Years 2 Months | As last reported |
| Niyati Pradip Gandhi | Director | 24 May 2005 | 21 Years 3 Months | As last reported |
Financials of Anp Iron Depot Private Limited FY 2023 filings available
Anp Iron Depot Private Limited reported revenue of ₹8.08 Lakh (down 46.00% YoY) for FY 2023.
Ten-year financial statements for Anp Iron Depot Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anp Iron Depot Private Limited
Shareholding and ownership data for Anp Iron Depot Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Anp Iron Depot Private Limited
Anp Iron Depot Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anp Iron Depot Private Limited
View historical data on people associated with Anp Iron Depot Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anp Iron Depot 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
Verified entity values are shown only after access is granted.
GST Compliance of Anp Iron Depot Private Limited
GST registrations and filing compliance for Anp Iron Depot 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 Anp Iron Depot Private Limited
Credit ratings, litigation, and regulatory alerts for Anp Iron Depot 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 Anp Iron Depot Private Limited
MSME payment history for Anp Iron Depot 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 Anp Iron Depot Private Limited
Corporate group structure for Anp Iron Depot 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 Anp Iron Depot Private Limited
MCA filings and documents for Anp Iron Depot 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
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Recent Activity on Anp Iron Depot Private Limited
Frequently Asked Questions about Anp Iron Depot Private Limited
Anp Iron Depot 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.
Anp Iron Depot Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2001 and is registered under CIN U27100MH2001PTC132516. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anp Iron Depot Private Limited are:
- Pradeepkumar Ratibhai Gandhi - Director
- Nutan P Gandhi - Director
- Niyati Pradip Gandhi - Director
The CIN (Corporate Identification Number) of Anp Iron Depot Private Limited is U27100MH2001PTC132516. 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 Anp Iron Depot Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 8B Modi Bldg 3Rd Floork A Dubtamanium Road King Circle, Mumbai, Maharashtra, India – 400019.