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      • Complaints
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      ANJANI INTERTRADE PRIVATE LIMITED

      CIN: U74909DL1998PTC095151 As on: 2026-07-13
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      ANJANI INTERTRADE PRIVATE LIMITED (CIN: U74909DL1998PTC095151) is a Private company incorporated on 24 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ANJANI INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANJANI INTERTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ANJANI INTERTRADE PRIVATE LIMITED are ASHOK KUMAR JALLAN, and SASHI DEVI JALLAN.

      ANJANI INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909DL1998PTC095151 and its registration number is 95151. Users may contact ANJANI INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJANI INTERTRADE PRIVATE LIMITED is 1119 HEMKUNT CHAMBERS, 89 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN.

      Current status of ANJANI INTERTRADE PRIVATE LIMITED is - Converted to LLP.

      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

      ZaubaCorp's company report for ANJANI INTERTRADE 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.

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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 ANJANI INTERTRADE 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 ANJANI INTERTRADE
      DIN Director Name Designation Appointment Date
      00181259 ASHOK KUMAR JALLAN Managing Director 1998-07-24
      00182752 SASHI DEVI JALLAN Whole-time director 1998-07-24
      Past Directors & Key Managerial Personnel of ANJANI INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      01345307 SATYA NARAYAN JALLAN Director 1998-07-24 2018-09-01
      Other Directorships of SATYA NARAYAN JALLAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR JALLAN
      Company Name CIN Designation Appointment Date Cessation
      TVAMEVAA CONSUMER PRODUCTS LLP ABB-6352 Designated Partner 2022-07-07 Ongoing
      ANJANI INTERTRADE LLP ACE-6062 Designated Partner 2023-12-28 Ongoing
      Other Directorships of SASHI DEVI JALLAN
      Company Name CIN Designation Appointment Date Cessation
      TVAMEVAA CONSUMER PRODUCTS LLP ABB-6352 Designated Partner 2022-07-07 Ongoing
      ANJANI INTERTRADE LLP ACE-6062 Designated Partner 2023-12-28 Ongoing

      CIN Company Name Company Address
      U74920DL2014PTC273474 STRONG SECURITY SERVICES PRIVATE LIMITED 414/89 Hemkunt Chambers Nehru Place New Delhi South Delhi DL 110019 IN
      U74910DL2005PTC141179 JAGRITI JOB FINDER PVT LTD 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 DELHI South Delhi DL 110019 IN
      U74920DL2003PTC122804 PARAS PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 delhi South Delhi DL 110019 IN
      U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      ACE-6062 ANJANI INTERTRADE LLP 1119 HEMKUNT CHAMBERS,,89, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,India-110019
      U77305DL2023PTC413350 SRAXPRESS LOGISTICS PRIVATE LIMITED 314,HEMKUNT CHAMBERS,89,NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
      U45101DL2024PTC436987 ECOLIFE MOBILITY ODISHA PRIVATE LIMITED 601, Hemkunt Chambers 89,,Nehru Place, Delhi,New Delhi,South Delhi,Delhi,110019-India
      U47912DL2023PTC412622 LEVELEX RETAIL PRIVATE LIMITED 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India
      U35105DL2015PTC276043 GRAVITY SQUARE PRIVATE LIMITED 1115 HEMKUNT CHAMBERS 89,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U68100DL2024PTC434110 MASTER PACK GLOBAL INFRA PRIVATE LIMITED 1209 HEMKUNT CHAMBERS 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U45202DL1999PTC100943 SMILE FINVEST PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, New Delhi DL 110019 IN
      U37100DL2022PTC398742 HIGH ENVIRONMENTAL AND SOCIAL IMPACT INDIA PRIVATE LIMITED 303, 3rd Floor, Hemkunt Chambers,89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2025PTC443333 NEXT TECH IT SOLUTION PRIVATE LIMITED 1102 .89 Hemkunt Chambers,Nehru Place Near MainRoad,New Delhi,South Delhi,Delhi,110019-India
      U64200DL1996PTC078558 PLANETCAST MEDIA SERVICES PRIVATE LIMITED 1121, Hemkunt Chambers, 11th Floor 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1984PTC019514 KAMAL LEASING PRIVATE LIMITED 215-216 2nd Floor, Hemkunt Chambers 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2022PTC398536 ROSHNI FOOD AND BEVERAGES PRIVATE LIMITED Office No -532/89, 05th Floor Hemkunt Chambers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      ACG-7217 TALENT TRADE ENT LLP 1406A, 14TH FLOOR, BUILDING NO. 89,HEMKUNT CHAMBER,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U15412DL1990PLC041543 MEGHRAJ BISCUIT INDUSTRIES LTD. 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U45201DL2003PTC122470 TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019
      U74920DL2012PTC236526 RSN IT VIDEO SURVEILLANCE PRIVATE LIMITED 409, 4TH FLOOR, HEMKUNT TOWER 89 NEHRU PLACE DELHI South Delhi DL 110019 IN
      U74950DL2009PTC196541 MANIK PRINTPACK INDIA PRIVATE LIMITED B9D, HEMKUNT TOWER/MODI TOWER 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
      U74910DL2012PTC233647 MUTUAL PLACEMENT SERVICES PRIVATE LIMITED Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place New Delhi South Delhi DL 110019 IN
      U31908DL2011PTC223912 LUXTRA LIGHTING PRIVATE LIMITED 720 HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U51109DL1992PTC106029 ARIHANT FLOUR MILLS PRIVATE LIMITED 913, Hemkunt Chambers 89, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U74999DL2017PTC326583 BUDFIE PRIVATE LIMITED 423, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74220DL1996PTC078452 WOODLANDS INSTRUMENTS PRIVATE LIMITED 913, Hemkunt Chambers 89, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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