Anmol Bazaar Private Limited - Company overview

Anmol Bazaar Private Limited is shown as "Strike Off" in MCA records.

2012-05-09 Azamgarh, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anmol Bazaar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAVIKANT BHARTI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anmol Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anmol Bazaar Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 9 May 2012 as a private limited company. Its registered office is at C/O Srichand, House No. 444, Raidopur Sadar, Azamgarh, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors - Ravikant Bharti, Rahul Kumar and Shrikant Kurrey - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Mrd Sashwat Insurance And Finance Consultant Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location C/O Srichand, House No. 444, Raidopur Sadar, Azamgarh, Uttar Pradesh - 276001
Legal NameAnmol Bazaar Private Limited
CIN / LLPINU52100UP2012PTC050384
Company No.050384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Anmol Bazaar Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ravikant Bharti
Director | Since 2012-05-09 | DIN: 05270601
R
Rahul Kumar
Director | Since 2012-05-09 | DIN: 05270599
S
Shrikant Kurrey
Director | Since 2012-05-09 | DIN: 03405153

Companies With Common Directors Of Anmol Bazaar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mrd Sashwat Insurance And Finance Consultant Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Anmol Bazaar Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Anmol Bazaar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anmol Bazaar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anmol Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmol Bazaar Private Limited?
MCA does not publish an "owner" field. Anmol Bazaar Private Limited is run by its directors, Ravikant Bharti, Rahul Kumar and Shrikant Kurrey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anmol Bazaar Private Limited?
Anmol Bazaar Private Limited has three current directors: Ravikant Bharti (since May 2012), Rahul Kumar (since May 2012) and Shrikant Kurrey (since May 2012).
What is CIN of Anmol Bazaar Private Limited?
The CIN of Anmol Bazaar Private Limited is U52100UP2012PTC050384. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 050384 is its registration number.
When was Anmol Bazaar Private Limited incorporated?
Anmol Bazaar Private Limited was incorporated on 9 May 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Anmol Bazaar Private Limited?
The registered office on MCA records is C/O Srichand, House No. 444, Raidopur Sadar, Azamgarh, Uttar Pradesh - 276001.
What is the current status of Anmol Bazaar Private Limited?
MCA shows Anmol Bazaar Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anmol Bazaar Private Limited?
You can post to its registered office at C/O Srichand, House No. 444, Raidopur Sadar, Azamgarh, Uttar Pradesh - 276001.
What industry or business activity is Anmol Bazaar Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Anmol Bazaar Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Anmol Bazaar Private Limited?
MCA shows no charges registered against Anmol Bazaar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anmol Bazaar Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Anmol Bazaar Private Limited?
Mrd Sashwat Insurance And Finance Consultant Private Limited shares at least one director with Anmol Bazaar Private Limited.
How can I get the financial details of Anmol Bazaar Private Limited?
No financial statements for Anmol Bazaar Private Limited are on record with us yet.
Anmol Bazaar Private Limited - is it listed or unlisted?
Anmol Bazaar Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anmol Bazaar Private Limited?
Anmol Bazaar Private Limited is registered with ROC Kanpur.
What is the company classification of Anmol Bazaar Private Limited?
MCA classifies Anmol Bazaar Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.