• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANAND PULP IMPEX PRIVATE LIMITED

      CIN: U51909DL2004PTC124934 As on: 2026-07-13
      Purchase Report

      ANAND PULP IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC124934) is a Private company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.

      ANAND PULP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAND PULP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ANAND PULP IMPEX PRIVATE LIMITED are PANKAJ JAIN, and ASHISH JAIN.

      ANAND PULP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124934 and its registration number is 124934. Users may contact ANAND PULP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND PULP IMPEX PRIVATE LIMITED is H. NO. 83/3, T/F CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006.

      Current status of ANAND PULP IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANAND PULP IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANAND PULP IMPEX

      Purchase full report of ANAND PULP IMPEX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANAND PULP IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANAND PULP IMPEX
      DIN Director Name Designation Appointment Date
      00248116 PANKAJ JAIN Director 2004-03-01
      03031419 ASHISH JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of ANAND PULP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00248002 PIUSH JAIN Director - 2014-06-19
      03031419 ASHISH JAIN Additional Director - 2019-09-30
      05256024 NEHA JAIN Additional Director - 2014-09-30
      05256024 NEHA JAIN Director - 2019-03-25
      Other Directorships of PIUSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DARSHNI ENTERPRISES PVT LTD U74899DL1981PTC011219 Director 1994-09-03 Ongoing
      ATW MINES AND MINERALS PRIVATE LIMITED U74999DL2008PTC175059 Director - 2013-07-20
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ATW MINES AND MINERALS PRIVATE LIMITED U74999DL2008PTC175059 Director 2008-03-10 Ongoing
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      B J DUPLEX BOARDS LIMITED L21090DL1995PLC066281 Additional Director - 2010-09-30
      B J DUPLEX BOARDS LIMITED L21090DL1995PLC066281 Director 2010-09-30 Ongoing
      Other Directorships of NEHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ATW MINES AND MINERALS PRIVATE LIMITED U74999DL2008PTC175059 Additional Director 2014-12-08 Ongoing
      ATW MINES AND MINERALS PRIVATE LIMITED U74999DL2008PTC175059 Director - 2013-07-20

      CIN Company Name Company Address
      U74899DL1981PTC011219 DARSHNI ENTERPRISES PVT LTD H. NO. 83/3, T/F CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006
      U74999DL2008PTC175059 ATW MINES AND MINERALS PRIVATE LIMITED H. NO. 83/3, T/F CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U52390DL2013PTC249530 SHALIGRAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U52190DL2013PTC249468 SHUBHMANGLAM TRADERS PRIVATE LIMITED H.NO. 2632/3, T/F GALI LALTEN WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U74999DL2016PTC303837 KLPS TRADING PRIVATE LIMITED H.NO.3552/1,T/F,RAVI RAJ MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006
      U59110DL2024PTC435330 SHOOT INDIA PICTURES PRIVATE LIMITED H No-1503/3 T/F,David Street Daryaganj,Delhi,North Delhi,Delhi,110006-India
      U74999DL2014PTC270614 BHANAMAL & SONS WAREHOUSING PRIVATE LIMITED H. No. 3703 F/F, Main Road Chawri Bazar , Delhi, Delhi, India - 110006
      U45204DL2009PTC191383 AMRIT DEVTECH PRIVATE LIMITED H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006
      AAS-9177 MINPAY CONSULTANTS LLP H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006
      U68100DL2024PTC426928 TRILOK NATURE & ESTATE PRIVATE LIMITED H NO-2718 F/F Gali,Pattey Wali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      ACV-4358 SRS GLOBAL PRINTX LLP T-564 S/F PVT NO-R-3,OLD NO- 6562-A,,Delhi,North Delhi,Delhi,India-110006
      U51909DL2015PTC287878 GOVIND RAM GOEL AND SONS PRIVATE LIMITED H NO. 4011 ROOM NO. 205 2/F NAYA BAZAR MAIN ROAD,Delhi,North Delhi,Delhi,110006-India
      ACI-8924 GURU TRADE LINK LLP H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      U72200DL2017PTC314081 EMIRACLE FUTURISTIC PRIVATE LIMITED H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi , DELHI, Delhi, India - 110006
      U51909DL2022PTC398778 SHRI ADINATH ARECANUTS PRIVATE LIMITED H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India
      U74900DL2015PTC280188 MAKE MY BRAND PRIVATE LIMITED H NO-3075/3 T/F CHARKHEY WALAN , DELHI, Delhi, India - 110006
      U74140DL2015PTC280991 BRANDSMITHS COMMUNICATIONS PRIVATE LIMITED H.NO-3075/3, T/F CHARKHEY WALAN , DELHI, Delhi, India - 110006
      U74130DL2014PTC264156 KRIVI AGRO EXPORTS PRIVATE LIMITED H.NO. 2712 T/F GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U74900DL2014PTC264217 ARINDAM IMPEX PRIVATE LIMITED H.NO. 2712 T/F GALI PATTEY WALI NAYA BAZAR , DELHI, Delhi, India - 110006
      U85300DL2021NPL380035 ABKMS FOUNDATION C/O AJAY KUMAR NIGAM, S NO- 3552, T/F CHAWRI BAZAR , , DELHI, Delhi, India - 110006
      U46633DL2025PTC458042 R DIAMOND BATHWARE PRIVATE LIMITED H NO-3615, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
      AAX-6639 DHITYA BABOSA INDUSTRIES LLP OFFICE. NO. 2009 T/F KINARI BAZAR DELHI DELHI, Delhi, India - 110006
      ABB-4682 JOY UNIFORMS LLP SHOP NO. 3499, G/F,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006
      U72100DL2013PTC258113 ALLHEART WEB PRIVATE LIMITED H No 368 Chitla Gate Chawri bazar,Delhi,Central Delhi,Delhi,110006-India
      U26100DL2025PTC455467 BHAGETA CREATIONS PRIVATE LIMITED Shop No 3, T/F,Katra Lachoo Singh,,Delhi,Central Delhi,Delhi,110006-India
      U17097DL2025PLC454354 COLODURGA PAPER LIMITED H NO299/300, KUCHA,MIRASHIQ CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACQ-0546 SILVR BY CHANDRIKA LLP H. NO. 3380 G/F,GALI TABEL SITARAM BAZAR,Delhi,North Delhi,Delhi,India-110006
      U47640DL2025PTC447837 YASHGAAMI TECNO MART INDIA PRIVATE LIMITED H NO. 3739 GROUND FLOOR,CHOORI WALAN CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10047522 2007-03-29 2011-12-26 - 20,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99