Anvi Exports Private Limited
About Anvi Exports Private Limited
Data last updated: 23 July 2025
Anvi Exports Private Limited was a private limited company based in Tahliwal, Himachal Pradesh, 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 agriculture raw material, a part of the broader agriculture sector. Incorporated on 21 August 2012.
Registered with ROC Himachal Pradesh under CIN U51220HP2012PTC000211.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meenakshi Nagpal and Amandeep Nagpal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Industrial Area Tahliwal, Himachal Pradesh, India – 174301.
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 AddressIndustrial Area Tahliwal, Himachal Pradesh, India – 174301
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IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Anvi Exports Private Limited
Anvi Exports Private Limited is audited by ManojDogra&Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ManojDogra&Associates | Locked | Locked | Locked |
Complete auditor history for Anvi Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anvi Exports Private Limited
Anvi Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Nagpal | Director | 21 Aug 2012 | 13 Years 11 Months | As last reported |
| Amandeep Nagpal | Director | 21 Aug 2012 | 13 Years 11 Months | As last reported |
| Saroj Soni | Director | 10 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Anvi Exports Private Limited FY 2018 filings available
Ten-year financial statements for Anvi Exports Private Limited
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Ownership and Shareholding of Anvi Exports Private Limited
Shareholding and ownership data for Anvi Exports Private Limited
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Charges & Borrowings Anvi Exports Private Limited
Anvi Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvi Exports Private Limited
View historical data on people associated with Anvi Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvi Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anvi Exports Private Limited
GST registrations and filing compliance for Anvi Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Anvi Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Anvi Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Anvi Exports Private Limited
MSME payment history for Anvi Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Anvi Exports Private Limited
Corporate group structure for Anvi Exports Private Limited
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MCA Filings & Documents of Anvi Exports Private Limited
MCA filings and documents for Anvi Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Anvi Exports Private Limited
Frequently Asked Questions about Anvi Exports Private Limited
Anvi Exports 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.
Anvi Exports Private Limited is a struck-off private limited company in the agriculture sector based in Tahliwal, Himachal Pradesh, India. It was incorporated on 21 August 2012 and is registered under CIN U51220HP2012PTC000211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvi Exports Private Limited are:
- Meenakshi Nagpal - Director
- Amandeep Nagpal - Director
- Saroj Soni - Director
The CIN (Corporate Identification Number) of Anvi Exports Private Limited is U51220HP2012PTC000211. 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 Anvi Exports Private Limited is agriculture. The company specifically operates in agriculture raw material. The company was active in this sector before being struck off.
The company has its registered office at Industrial Area Tahliwal, Himachal Pradesh, India – 174301.