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ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED

CIN: U74899DL1993PTC052954 As on: 2026-07-13

ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED (CIN: U74899DL1993PTC052954) is a Private company incorporated on 07 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 21122900.00.

ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED are SEEMA BANSAL, and BINDU PILLAI.

ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC052954 and its registration number is 52954. Users may contact ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANDAM TRADE AND CONSULTANTS PRIVATE LIMITED is E29B, Vatika Apartments Mayapuri , New Delhi, Delhi, India - 110064.

Current status of ANANDAM TRADE AND CONSULTANTS 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
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Previous Names

Previous CINs

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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 ANANDAM TRADE AND CONSULTANTS 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 ANANDAM TRADE AND CONSULTANTS
DIN Director Name Designation Appointment Date
00009989 SEEMA BANSAL Director 2016-09-05
00008748 BINDU PILLAI Director 2018-09-01
Past Directors & Key Managerial Personnel of ANANDAM TRADE AND CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00136941 DEEPAK KUMAR GUPTA Director - 2020-03-04
00796888 SURENDER SINGHAL Additional Director - 2008-09-30
00796888 SURENDER SINGHAL Director - 2014-05-28
02308695 VIJAY GUPTA Additional Director - 2008-09-30
02308695 VIJAY GUPTA Director - 2018-09-04
02308695 VIJAY GUPTA Managing Director - 2018-01-08
00009989 SEEMA BANSAL Additional Director - 2016-09-05
00075024 MANOJ GUPTA . Additional Director - 2008-09-30
00075024 MANOJ GUPTA . Director - 2014-05-28
00957793 KRISHAN KUMAR Director - 2008-08-25
00969656 RAKESH KHERA Managing Director - 2008-11-03
00008748 BINDU PILLAI Director - 2018-09-01
00008748 BINDU PILLAI Managing Director - 2023-08-31
Other Directorships of DEEPAK KUMAR GUPTA
Other Directorships of SURENDER SINGHAL
Other Directorships of VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA BANSAL
Company Name CIN Designation Appointment Date Cessation
NAVODAYAM FARMS LLP AAC-7713 Partner 2014-09-30 Ongoing
ANANDAM HOMES LLP AAP-1564 Partner 2019-05-02 Ongoing
BLINK INVESTMENTS LLP AAP-3222 Designated Partner 2019-05-16 Ongoing
SHRI DURGA TEXCOAT PRIVATE LIMITED U17113DL1991PTC369017 Director - 2012-11-15
RIA FIN-INVEST PRIVATE LIMITED U65999DL1997PTC087516 Director 2002-03-13 Ongoing
DIWAKSHI INVESTMENTS LIMITED U67120DL1995PLC159118 Director 2006-02-24 Ongoing
RGMG ADVISORS PRIVATE LIMITED U74899DL1994PTC057617 Director - 2006-11-21
RAJSI INFIN CONSULTANTS PRIVATE LIMITED U74899DL1995PTC071715 Director - 2023-12-20
Other Directorships of MANOJ GUPTA .
Company Name CIN Designation Appointment Date Cessation
RGMG ADVISORS PRIVATE LIMITED U74899DL1994PTC057617 Director 2006-11-21 Ongoing
DABHLAN ADVISORS PRIVATE LIMITED U74999DL1999PTC098841 Director 1999-03-15 Ongoing
Other Directorships of KRISHAN KUMAR
Other Directorships of RAKESH KHERA
Company Name CIN Designation Appointment Date Cessation
SHREE BARAH BUILDERS LLP AAR-9916 Designated Partner - 2023-10-01
RICHET INFRA BUILDERS LLP AAR-9919 Designated Partner - 2023-10-01
REGAL ENTERPRISES LTD L18101DL1989PLC269075 Additional Director - 2013-02-25
JAI BHOLE POWER & STEELS PRIVATE LIMITED U36100PB1995PTC048153 Director - 2014-03-31
RICHET INFRA BUILDERS PRIVATE LIMITED U74110PB1994PTC015056 Additional Director - 2014-09-30
RICHET INFRA BUILDERS PRIVATE LIMITED U74110PB1994PTC015056 Director - 2020-02-18
SHREE BARAH BUILDERS LIMITED U74110PB1996PLC018533 Additional Director - 2016-09-30
SHREE BARAH BUILDERS LIMITED U74110PB1996PLC018533 Director - 2020-02-18
Other Directorships of BINDU PILLAI
Company Name CIN Designation Appointment Date Cessation
NAVODAYAM FARMS LLP AAC-7713 Designated Partner 2014-09-30 Ongoing
ANANDAM HOMES LLP AAP-1564 Designated Partner 2019-05-02 Ongoing
BLINK INVESTMENTS LLP AAP-3222 Partner 2019-05-16 Ongoing
GLASS HOUSE FARMS PRIVATE LIMITED U01110DL2012PTC235406 Additional Director - 2013-09-19
GLASS HOUSE FARMS PRIVATE LIMITED U01110DL2012PTC235406 Director 2013-09-19 Ongoing
NAVODAYAM FARMS PRIVATE LIMITED U01403DL2007PTC164096 Additional Director - 2009-09-30
NAVODAYAM FARMS PRIVATE LIMITED U01403DL2007PTC164096 Director 2009-09-30 Ongoing
SONU METAL AND INVESTMENTS PRIVATE LIMITED U27209DL1997PTC178155 Additional Director - 2008-09-29
SONU METAL AND INVESTMENTS PRIVATE LIMITED U27209DL1997PTC178155 Director 2008-09-29 Ongoing
JAAGRITI SOLAR PRIVATE LIMITED U40106DL2012PTC234260 Additional Director 2014-08-06 Ongoing
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director - 2007-04-25
LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED U67120DL1994PTC063442 Additional Director - 2013-09-27
LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED U67120DL1994PTC063442 Director 2003-02-24 Ongoing
LM SECURITIES PRIVATE LIMITED U67120DL1997PTC085004 Director 2004-05-01 Ongoing
ANANDAM HOMES PRIVATE LIMITED U70100DL2011PTC214367 Director - 2019-05-01
BLINK INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057761 Additional Director - 2008-09-26
BLINK INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057761 Director - 2019-05-15
SWARNANJALI COMMERCIALS PRIVATE LIMITED U74999DL2012PTC238243 Director 2012-06-29 Ongoing
SEMWAL ENTERPRISES PRIVATE LIMITED U92190UR1983PTC006070 Additional Director - 2017-09-28
SEMWAL ENTERPRISES PRIVATE LIMITED U92190UR1983PTC006070 Director 2017-09-28 Ongoing
ANANDAM FOUNDATION U93000DL2013NPL254683 Director 2013-07-02 Ongoing

CIN Company Name Company Address
U58203DL2024PTC435257 DICEY DELIGHTS PRIVATE LIMITED A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
U70109DL2009PLC187751 CERTES REALTY LIMITED E-29B, DDA MIG Vatika Apartments, Mayapuri , New Delhi, Delhi, India - 110064
U72300DL2016PTC289275 SVM WEBTECH PRIVATE LIMITED C-11-B MIG FLATS VATIKA MAYAPURI APARTMENTS , NEW DELHI, Delhi, India - 110064
AAP-1564 ANANDAM HOMES LLP E-29B, M.I.G FLATS, VATIKA APARTMENTS MAYAPURI NEW DELHI, Delhi, India - 110064
AAP-3222 BLINK INVESTMENTS LLP E-29B, M.I.G FLATS, VATIKA APARTMENTS MAYAPURI NEW DELHI, Delhi, India - 110064
U93000DL2013NPL254683 ANANDAM FOUNDATION E29B, M.I.G FLATS, VATIKA APARTMENTS MAYAPURI , NEW DELHI, Delhi, India - 110064
U33120DL2024PTC436174 EEOK ELEVATOR INDIA PRIVATE LIMITED A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
ACH-2096 PINNACLE PASSAGE LLP E-5-E, Third Floor, MIG Flat, Vatika Apartment,Mayapuri, New Delhi,New Delhi,South West Delhi,Delhi,India-110064
U72200DL2013PTC251196 BHAVNA SOFTWARE INDIA PRIVATE LIMITED 225, Rajouri Apartments, Opposite GOI Press, Mayapuri Delhi - 110064 , New Delhi, Delhi, India - 110064
U74120DL2008PTC183230 SUKKAKI TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED 9C, GREENVIEW APARTMENTS, G-8 AREA BEHIND NEW ERA PUB SCHOOL, MAYAPURI ROAD , MAYAPURI , NEW DELHI, Delhi, India - 110064
U72900DL2021PTC388861 SOMVYOM BINARY SERVICES PRIVATE LIMITED 17-A Ground Floor MIG Flats Vatika Apartments Mayapuri Landmark: Near Metal Forging Si gnal , New Delhi, Delhi, India - 110064
U74999DL2020PTC366941 OFFSHORE MOBILITY CONSULTANCY PRIVATE LIMITED E-15E MIG , VATIKA APARTMENTS MAYAPURI SOUTH WEST DELHI DELHI , DELHI, Delhi, India - 110064
U74996DL2006PTC150241 ARPI EXPORTS & SERVICES PRIVATE LIMITED. 107, RAJOURI APARTMENTS, OPP. GOVT OF INDIA PRESS MAYAPURI , NEW DELHI, Delhi, India - 110064
U85300DL2022NPL400872 PEHLI UMEED FOUNDATION Plot No C 200/20 Mayapuri Phase II Industrial Area Mayapuri New Delhi , New Delhi, Delhi, India - 110064
U29150DL2004PTC129590 ACCESS CRANES PRIVATE LIMITED W-212, MAYAPURI, PHASE-II NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064
U31109DL2018PTC330683 INDUSTRUS PRIVATE LIMITED B-74, MAYAPURI, PHASE-1 NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064
AAG-9487 LARK LEATHERS LIMITED LIABILITY PARTNERS HIP A-41, MAYAPURI INDUSTRIAL AREA, PHASE- I NEW DELHI- 110064 NEW DELHI, Delhi, India - 110064
U27109DL1997PTC087450 BEL TYNE PRODUCTS INDIA PRIVATE LIMITED Plot No. 23, Community Centre, Mayapuri Phase-1, New Delhi-110064 , New Delhi, Delhi, India - 110064
U74899DL1990PTC038957 MASYC PROJECTS PRIVATE LIMITED Plot No. 23, Community Centre, Mayapuri Phase-1, New Delhi-110064 , New Delhi, Delhi, India - 110064
U18101DL2011PTC228077 GARKNIT ENTERPRISES PRIVATE LIMITED A-42, 3rd Floor, Mayapuri Industrial Area Phase -2 , New Delhi-110064 , New Delhi, Delhi, India - 110064
U47912DL2024PTC427533 SATTVA VRIKSHA AYURVED PRIVATE LIMITED E-5 A MIG FLATS,VATIKA APARTMENT MAYAPURI,New Delhi,West Delhi,Delhi,110064-India
U62099DL2025OPC450023 GAJANANVERSE (OPC) PRIVATE LIMITED B-9D, MIG VATIKA,APARTMENTS, MAYA PURI,New Delhi,South West Delhi,Delhi,110064-India
U74140DL2008PTC177080 ECAK CONSULTANTS PRIVATE LIMITED 167 SFS, RAJOURI APARTMENTS, MAYAPURI, , NEW DELHI, Delhi, India - 110064
U60231DL2007PTC159107 O.P.T. OIL & GAS LOGISTICS PRIVATE LIMIT ED FLAT NO. 257 RAJOURI APARTMENTS MAYAPURI , NEW DELHI, Delhi, India - 110064
U74999DL2010PTC198974 INFINITY EXPO PRIVATE LIMITED 7D, GREEN VIEW APARTMENTS MAYAPURI , NEW DELHI, Delhi, India - 110064
U74110DL1998PTC096702 SHRACHI CONSULTANTS PRIVATE LIMITED 12 D GREENVIEW APARTMENTS MAYAPURI ROAD , NEW DELHI, Delhi, India - 110064
AAZ-8100 ISM INSTITUTE OF STOCK MARKET LLP C 20A , MIG VATIKA APARTMENT MAYAPURI NEW DELHI, Delhi, India - 110064
U74999DL2019PTC350002 SKDP INNOVATORS PRIVATE LIMITED 4A-80 SFS GREENVIEW APARTMENTS, MAYAPURI , NEW DELHI, Delhi, India - 110064
U74140DL2015PTC284004 ZR MANAGEMENT PRIVATE LIMITED 8- B Green View Apartments Mayapuri Marg , New Delhi, Delhi, India - 110064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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