Anupam Enterprise (India) Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.

1998 Mumbai, Maharashtra, India Struck Off

Last Updated: July 21, 2025

About Anupam Enterprise (India) Private Limited

Anupam Enterprise (India) Private Limited, a struck off private limited company, was established on 06 March 1998 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U20200MH1998PTC113862. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Bharat Kusumchand Zaveri (Director), Rasiklal Shamji Maru (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at A-4,Giriraj Industrial Estate,Mahakali Caves Road, Andheri (East),, Mumbai, Maharashtra, 400093.

Company Details

CIN/LLPIN
U20200MH1998PTC113862
Registration Number
113862
Incorporation Date
06 March 1998
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹2.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 21-07-2025
Paid Up Capital ₹ 2.00 M as on 21-07-2025
Company Age 28 Year, 2 Days
Last Filing with ROC 31 Mar 2020
Satisfied Charges ₹ 7.50 M as on 21-07-2025

Comprehensive Company Insights

Explore comprehensive insights into Anupam Enterprise (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anupam Enterprise (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bharat Kusumchand Zaveri	Director	06 Mar 1998	Current
Rasiklal Shamji Maru	Director	06 Mar 1998	Current

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Financial Performance of Anupam Enterprise (India).

Anupam Enterprise (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Anupam Enterprise (India)?

In 2017, Anupam Enterprise (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions

Indian Overseas Bank : 0.75 Cr

Latest Charge Details

Date	Lender	Amount	Status
01 Sep 1998	Indian Overseas Bank	₹7.50 M	Satisfied

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How Many Employees Work at Anupam Enterprise (India)?

Unlock and access historical data on people associated with Anupam Enterprise (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Anupam Enterprise (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anupam Enterprise (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anupam Enterprise (India)

Recent Activity within the Organization

Annual General Meeting

The activity Anupam Enterprise (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Balance Sheet

Anupam Enterprise (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Charges

The activity A charge registered on 01 Sep 1998 via Charge ID 80042684 with Indian Overseas Bank was fully satisfied on 15 May 2014. was completed.
15 May 2014
Charges

A charge with Indian Overseas Bank of Rs. 0.75 Cr registered on 01 Sep 1998 with Charge ID 80042684 was modified on 22 Nov 2010. was recorded as a recent event.
22 Nov 2010
Charges

A charge with Indian Overseas Bank amounted to Rs. 0.75 Cr with Charge ID 80042684 was registered on 01 Sep 1998. was recorded as a recent event.
01 Sep 1998
Director Appointment

Bharat Kusumchand Zaveri was appointed as a Director was appointed as a Director on 06 Mar 1998 & has been associated with this company since 28 years 2 days . was recorded as a recent event.
06 Mar 1998

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Frequently Asked Questions

What is the CIN of Anupam Enterprise (India) Private Limited?

The CIN of Anupam Enterprise (India) Private Limited is U20200MH1998PTC113862.

Where is Anupam Enterprise (India) Private Limited headquartered?

Anupam Enterprise (India) Private Limited is headquartered at A-4,Giriraj Industrial Estate,Mahakali Caves Road, Andheri (East),, Mumbai, Maharashtra, 400093.

When was Anupam Enterprise (India) Private Limited incorporated?

Anupam Enterprise (India) Private Limited was incorporated on 06 March 1998.

Who are the current directors of Anupam Enterprise (India) Private Limited?

The current directors of Anupam Enterprise (India) Private Limited are

What is the primary industry of Anupam Enterprise (India) Private Limited?

The primary industry of Anupam Enterprise (India) Private Limited is Trading.

Is Anupam Enterprise (India) Private Limited a listed company?

Anupam Enterprise (India) Private Limited is unlisted.

What is the capital structure of Anupam Enterprise (India) Private Limited?

The authorized capital of Anupam Enterprise (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.00 M.

What is the compliance status of Anupam Enterprise (India) Private Limited?

The compliance status of Anupam Enterprise (India) Private Limited is Compliant.

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