Anshi Complex PVT LTD
About Anshi Complex PVT LTD
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Anshi Complex PVT LTD is a private limited company based in Ahmedabad, Gujarat, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U15319GJ1995PTC026431.
Capital: an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors including Nikhil Kanaiyalal Chokshi and Dhiren Gordhandas Ganjwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Priyam Nr Govt Qtrs Opp. Excise Chowky Gulbai Tekra Ambawadi Ellisbridge, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.85 Lakh, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPriyam Nr Govt Qtrs Opp. Excise Chowky Gulbai Tekra Ambawadi Ellisbridge, Ahmedabad, Gujarat, India – 380015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Anshi Complex
Anshi Complex PVT LTD is audited by SAMIR M. SHAH & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR M. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anshi Complex PVT LTD
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 Anshi Complex PVT LTD
Anshi Complex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kanaiyalal Chokshi | Director | 11 May 2012 | 14 Years 4 Months | Current |
| Dhiren Gordhandas Ganjwala Also directs: Mobisetu Digital Solutions LLP | Director | 23 Jun 2015 | 11 Years 3 Months | Current |
| Bina Shashank Rathod Also directs: Ashman Estate Private Limited, Eye Care Hospital Private Limited | Director | 09 Feb 1998 | 28 Years 7 Months | Current |
Financials of Anshi Complex PVT LTD FY 2024 filings available
Anshi Complex PVT LTD reported revenue of ₹4.85 Lakh (down 58.00% YoY) for FY 2024.
Ten-year financial statements for Anshi Complex PVT LTD
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 Anshi Complex
Shareholding and ownership data for Anshi Complex PVT LTD
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 Anshi Complex
Anshi Complex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anshi Complex
Employment history and EPFO contributions of people linked to Anshi Complex.
Employee and EPFO history for Anshi Complex PVT LTD
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 Anshi Complex
GST registrations and filing compliance for Anshi Complex PVT LTD
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 Anshi Complex
Credit ratings, litigation, and regulatory alerts for Anshi Complex PVT LTD
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 Anshi Complex
MSME payment history for Anshi Complex PVT LTD
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 Anshi Complex
Corporate group structure for Anshi Complex PVT LTD
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 Anshi Complex
MCA filings and documents for Anshi Complex PVT LTD
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 Anshi Complex
Frequently Asked Questions about Anshi Complex PVT LTD
Anshi Complex is an active private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U15319GJ1995PTC026431.
Anshi Complex reported revenue of ₹4.85 Lakh for FY 2024 (down 58.00% YoY).
The current directors of Anshi Complex are:
- Nikhil Kanaiyalal Chokshi - Director
- Dhiren Gordhandas Ganjwala - Director
- Bina Shashank Rathod - Director
The primary industry of Anshi Complex is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Anshi Complex can be reached at the registered office: Priyam Nr Govt Qtrs Opp. Excise Chowky Gulbai Tekra Ambawadi Ellisbridge, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1.25 Lakh, and the paid-up capital is ₹1.08 Lakh.