Anumati Enterprise Private Limited
About Anumati Enterprise Private Limited
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Anumati Enterprise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC154240.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.29 Cr. It was led by directors including Satish Ramanlal Parikh and Sandeep Tandon.
Its last annual general meeting (AGM) was held on 25 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anumati Enterprise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anumati Enterprise Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anumati Enterprise Private Limited, buy the company report.
Board of directors of Anumati Enterprise Private Limited
Anumati Enterprise has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ramanlal Parikh | Director | 27 Mar 2006 | 20 Years 7 Months | As last reported |
| Sandeep Tandon | Director | 27 Jun 2005 | 21 Years 4 Months | As last reported |
| Bhavin Suresh Mehta | Additional Director | 27 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Anumati Enterprise Private Limited has 2 court cases on record: 2 filed by Anumati Enterprise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Anumati Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anumati Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anumati Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anumati Enterprise Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Bhavin Suresh Mehta was appointed as Additional Director on 27 Feb 2009.
Frequently asked questions
Anumati Enterprise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anumati Enterprise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 June 2005 and is registered under CIN U51909MH2005PTC154240. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anumati Enterprise was incorporated on 27 June 2005. It is registered with the Registrar of Companies, Mumbai.
Anumati Enterprise had 3 directors:
- Satish Ramanlal Parikh - Director
- Sandeep Tandon - Director
- Bhavin Suresh Mehta - Additional Director
The CIN (Corporate Identification Number) of Anumati Enterprise is U51909MH2005PTC154240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anumati Enterprise is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Anumati Enterprise on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 September 2008. Year-wise statements from 2015 are in the company report.
Anumati Enterprise operated in the trading industry, in the specialty segment.
Anumati Enterprise has 2 court cases on record: 2 filed by the company.
Bhavin Suresh Mehta was appointed as Additional Director on 27 Feb 2009. Satish Ramanlal Parikh was appointed as Director on 27 Mar 2006. Sandeep Tandon was appointed as Director on 27 Jun 2005.
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