IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ANUKOOL TRADE & FINANCE LIMITED

CIN : U67120MH1983PLC031160
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-04-2023
CINU67120MH1983PLC031160
Company NameANUKOOL TRADE & FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number031160
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)21,90,200
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation22-10-1983
Registered AddressCOMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-08-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00016856ROHIT RAJGOPAL DHOOT03-09-1992
00376571SUDHA PRADEEPKUMAR JAJODIA31-08-1993
01655859RAJSHREE SURESH TAPURIAH14-02-2011
ANUKOOL TRADE & FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-1983. Its Corporate Identification Number (CIN) is U67120MH1983PLC031160, and it carries the registration number 031160. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ANUKOOL TRADE & FINANCE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹21,90,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANUKOOL TRADE & FINANCE LIMITED?
    COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of ANUKOOL TRADE & FINANCE LIMITED?
    • ROHIT RAJGOPAL DHOOT
    • SUDHA PRADEEPKUMAR JAJODIA
    • RAJSHREE SURESH TAPURIAH
  • How can I contact ANUKOOL TRADE & FINANCE LIMITED?
    [email protected]
  • When was ANUKOOL TRADE & FINANCE LIMITED established?
    It was founded on 22-10-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.