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
ANLS EXPOTRADE PRIVATE LIMITED
CIN: U74997UP2017PTC095068 As on: 2026-07-13
ANLS EXPOTRADE PRIVATE LIMITED (CIN: U74997UP2017PTC095068) is a Private company incorporated on 17 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANLS EXPOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ANLS EXPOTRADE PRIVATE LIMITED are LALIT GUPTA, and SUSHMA GUPTA.
ANLS EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74997UP2017PTC095068 and its registration number is 95068. Users may contact ANLS EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANLS EXPOTRADE PRIVATE LIMITED is B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of ANLS EXPOTRADE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ANLS EXPOTRADE 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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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 ANLS EXPOTRADE
Purchase full report of ANLS EXPOTRADE
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 ANLS EXPOTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANLS EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02470257 | LALIT GUPTA | Director | 2017-07-17 |
| 02474627 | SUSHMA GUPTA | Director | 2017-07-17 |
Past Directors & Key Managerial Personnel of ANLS EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONS FOODS & BEVERAGES PRIVATE LIMITED | U15494DL2009PTC190573 | Director | 2009-05-25 | Ongoing |
| O N S MARITIME PRIVATE LIMITED | U35110DL2009PTC186521 | Director | 2009-01-09 | Ongoing |
| ONS TRANSCARGO PRIVATE LIMITED | U63090UP2009PTC038153 | Director | 2009-09-04 | Ongoing |
| AKUL EXPOTRADE PRIVATE LIMITED | U74999UP2017PTC095109 | Director | 2017-07-18 | Ongoing |
| ENDLESS EXPORTS PRIVATE LIMITED | U74999UP2017PTC095150 | Director | 2017-07-19 | Ongoing |
Other Directorships of SUSHMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONS FOODS & BEVERAGES PRIVATE LIMITED | U15494DL2009PTC190573 | Director | 2009-05-25 | Ongoing |
| O N S MARITIME PRIVATE LIMITED | U35110DL2009PTC186521 | Director | 2009-01-09 | Ongoing |
| ONS TRANSCARGO PRIVATE LIMITED | U63090UP2009PTC038153 | Director | 2009-09-04 | Ongoing |
| AKUL EXPOTRADE PRIVATE LIMITED | U74999UP2017PTC095109 | Director | 2017-07-18 | Ongoing |
| ENDLESS EXPORTS PRIVATE LIMITED | U74999UP2017PTC095150 | Director | 2017-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095109 | AKUL EXPOTRADE PRIVATE LIMITED | B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095150 | ENDLESS EXPORTS PRIVATE LIMITED | B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2019PTC119850 | AROMAAZ INTERNATIONAL PRIVATE LIMITED | B-45/8, SITE-IV, INDUSTRIAL AREA,SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U46900UP1993PTC239304 | FINWIZ CAPITAL SERVICES PRIVATE LIMITED | B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U25999UP2025PTC219507 | VARAJ ENGINEERING PRIVATE LIMITED | B-50/2, SITE-IV,,INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63090UP2016PTC075766 | MTB. MY TRIP BOOKERS PRIVATE LIMITED | B-313-314, 3rd Floor, B Block, Pacific Business Park, Sahibabad Industrial Area Site 4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2023PTC177342 | TECHNOVEX TECHNOLOGY PRIVATE LIMITED | 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U11041UP2025PTC238889 | AMBROS BEVERAGES PRIVATE LIMITED | 3/1/10, Site IV,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACF-1931 | DHE FASHION HOUSE LLP | 12/45, 1st floor, Site IV,,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U52290UP2024PTC212206 | KARGONAUTS LOGISTICS PRIVATE LIMITED | PLOT NO-4/45, GROUND FLOOR,SITE-IV, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| AAO-3689 | HKKR GLOBAL LLP | OFFICE NO. B-123, PACIFIC BUSINESS PARK, SITE-IV, SAHIBABAD INDUSTRIAL AREA,,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201010 |
| U31907UP2020PTC139882 | PROTONIX LIGHTING PRIVATE LIMITED | A-42/3, Site IV, Industrial Area, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC098369 | POSITIVE VIBEZ BRAND SOLUTION PRIVATE LIMITED | 40/B/67 SITE IV INDUSTRIAL AREA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52603UP2019PTC120517 | ADVANTECH HANDICRAFT PRIVATE LIMITED | B-15/4,SITE-IV, MAIN ROAD, SAHIBABAD, INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U51909UP2020PTC131510 | LIFO MART PRIVATE LIMITED | B-206, PACIFIC BUSINESS PARK, SAHIBABAD INDUSTRIAL AREA, SITE-IV , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U45400UP2021PTC155560 | MASSSY INFRA PROJECTS PRIVATE LIMITED | B-328, Pacific Business Park Sahibabad Industrial Area Site - IV , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74120UP2006PTC055339 | DEXTROUS COMTRADE PRIVATE LIMITED | B-226, Pacific Business Park, 37/1 Site IV, Sahibabad Industrial Area, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2021PTC148684 | HKKR GLOBAL PRIVATE LIMITED | Office No. B-123, Pacific Business Park Site-IV, Sahibabad Industrial Area , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72300UP2015PTC069253 | COMITY TECHNOLOGIES PRIVATE LIMITED | B-421, 4TH FLOOR ,PACIFIC BUSINESS PARK SITE-IV, SAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31900UP2019PTC118403 | BROSTEK INDUSTRIES PRIVATE LIMITED | 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U33100UP2021PTC152938 | S.A-MEDLINE PRIVATE LIMITED | PLOT NO. 3/1/II, SITE - IV FIRST FLOOR , INDUSTRIAL AREA SAHIBABAD, Uttar Pradesh, India - 201010 |
| U31909UP2021PTC146724 | APEX TRONIC INDIA PRIVATE LIMITED | 18/45, Industrial Area Site-4, Sahibabad, Ghaziabad , Uttar Pradesh, Uttar Pradesh, India - 201010 |
| U71200UP2024PTC206048 | ADSLABTECH (INDIA) PRIVATE LIMITED | 39/2/10-A, SITE-IV, SAHIBABAD,INDUSTRIAL AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U51909UP2019PTC119287 | CAIN INDIA SOLUTIONS PRIVATE LIMITED | 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U51430UP2022PTC164029 | STARCK SURFACES PRIVATE LIMITED | 40/1B/16, SITE 4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U74110UP2020PTC126216 | STYLE ZONE BABY PRODUCTS PRIVATE LIMITED | 15/3/3 Industrial Area Site IV , Sahibabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC090985 | BNGD CORPORATION INDIA PRIVATE LIMITED | B - 26/14, SITE - 4 SAHIBABAD INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15400UP2014PTC062374 | VAANI SNACKS PRIVATE LIMITED | A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.