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      ANSH IMPEX PRIVATE LIMITED

      CIN: U74899DL2005PTC141538 As on: 2026-07-13
      Purchase Report

      ANSH IMPEX PRIVATE LIMITED (CIN: U74899DL2005PTC141538) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2660000.00.

      ANSH 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.ANSH IMPEX 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 ANSH IMPEX PRIVATE LIMITED are ALKA KAPUR, and ANSH AJAY KAPUR.

      ANSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC141538 and its registration number is 141538. Users may contact ANSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSH IMPEX PRIVATE LIMITED is Khasra No. 87/3,8 &13/1 Village Ghevra , Delhi, Delhi, India - 110041.

      Current status of ANSH 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANSH 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.

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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 ANSH 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 ANSH IMPEX
      DIN Director Name Designation Appointment Date
      00029986 ALKA KAPUR Director 2021-11-11
      03530923 ANSH AJAY KAPUR Director 2015-09-30
      Past Directors & Key Managerial Personnel of ANSH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00029986 ALKA KAPUR Additional Director - 2021-11-11
      00029986 ALKA KAPUR Director - 2008-03-30
      00030054 HARMAN JEET SINGH Director - 2010-03-30
      00227639 ASHISH CHOPRA Director - 2010-10-04
      02308367 PRATEEK KAPOOR Director - 2015-01-19
      03013427 RAVITA CHAWLA Additional Director - 2015-09-30
      03013427 RAVITA CHAWLA Director - 2021-04-01
      03530923 ANSH AJAY KAPUR Additional Director - 2015-09-30
      00029955 AJAY KAPUR Director - 2015-03-12
      Other Directorships of ALKA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM APPARELS LLP ACF-9987 Designated Partner 2024-03-12 Ongoing
      SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Additional Director - 2008-09-30
      SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Director 2008-09-30 Ongoing
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Director - 2012-06-01
      FUTURE LAMIBOARD PRIVATE LIMITED U36912DL2007PTC166720 Director 2007-08-07 Ongoing
      SAINATH TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC157049 Director 2007-01-03 Ongoing
      Other Directorships of HARMAN JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director - 2022-01-04
      AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Additional Director - 2010-06-02
      AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Director - 2007-12-10
      Other Directorships of ASHISH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Additional Director - 2016-09-24
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Director - 2017-02-28
      MEGA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132700 Director - 2013-10-28
      ARINITS SALES PRIVATE LIMITED U51909DL2003PTC122891 Director 2003-10-31 Ongoing
      Other Directorships of PRATEEK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAI EKAYAN SHIKSHA LLP AAU-2482 Designated Partner 2020-10-14 Ongoing
      BRAINS & BRAWN LLP AAU-2823 Designated Partner 2020-10-16 Ongoing
      SHUBHAM APPARELS LLP ACF-9987 Partner 2024-03-12 Ongoing
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Additional Director - 2010-09-30
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Director - 2018-05-01
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Whole-time director 2018-05-01 Ongoing
      DIVINE AUTOTECH PRIVATE LIMITED U50300DL2010PTC211397 Director 2010-12-14 Ongoing
      SAINOOR AUTOMOBILES PRIVATE LIMITED U51100DL2010PTC207994 Director 2010-09-08 Ongoing
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2022-09-29
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2022-01-04 Ongoing
      RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Additional Director - 2012-09-29
      RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Director 2012-09-29 Ongoing
      AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Additional Director - 2012-09-29
      AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Director - 2013-02-26
      Other Directorships of RAVITA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AAK IMPEX LLP AAU-1144 Designated Partner - 2021-04-01
      Other Directorships of ANSH AJAY KAPUR
      Company Name CIN Designation Appointment Date Cessation
      AAK IMPEX LLP AAU-1144 Designated Partner 2020-10-07 Ongoing
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2012-09-29
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2012-09-29 Ongoing
      Other Directorships of AJAY KAPUR
      Company Name CIN Designation Appointment Date Cessation
      RISERS ACCELERATOR LLP AAP-8087 Partner 2019-07-04 Ongoing
      SAI EKAYAN SHIKSHA LLP AAU-2482 Designated Partner 2020-10-14 Ongoing
      SHUBHAM APPARELS LLP ACF-9987 Designated Partner 2024-03-12 Ongoing
      SHUBHAM APPARELS PRIVATE LIMITED U18101DL2004PTC129718 Director 2004-10-07 Ongoing
      SHUBHAM CHEMICALS AND SOLVENTS LIMITED U24119DL2001PLC110074 Managing Director 2001-03-19 Ongoing
      FUTURE LAMIBOARD PRIVATE LIMITED U36912DL2007PTC166720 Director 2007-08-07 Ongoing
      DIVINE AUTOTECH PRIVATE LIMITED U50300DL2010PTC211397 Director 2010-12-14 Ongoing
      SAINOOR AUTOMOBILES PRIVATE LIMITED U51100DL2010PTC207994 Director 2010-09-08 Ongoing
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2012-09-29
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2012-09-29 Ongoing
      RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Director 2006-09-14 Ongoing
      SAINATH TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC157049 Director 2006-12-27 Ongoing
      AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Director - 2013-02-26
      AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Director - 2010-06-02

      CIN Company Name Company Address
      ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
      U15202DL2019PTC354712 MG LAND AVENUES PRIVATE LIMITED Khasra No. 87/2, 9 & 12, Pole No MDKV109 Village Ghevra, Main Rohtak Road, Mundka Industr,ial Area,Delhi,West Delhi,Delhi,110041-India
      ABC-9757 Guleria Housing LLP Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041
      U74999DL2017OPC323816 R. S. MANAGEMENT SYSTEM (OPC) PRIVATE LIMITED F.No.-304 Plot No.9,10,11,12,13,S/F.KH. No.-36/8/2 36/8/3, 36/8/8 & 36/4 Veena Enclave Nang loi , Delhi, Delhi, India - 110041
      U74999DL2018PTC341173 KAUSHIKI SHOES PRIVATE LIMITED Office No. 103, First Floor, PLOT NO.9 10,11,12 & 13 KH NO.36/8/2,36/8/3 & 36/8/8, Rattan Bhagh, Veena Enclave Nangloi Sri Sai Apartments, Girls School , New Delhi, Delhi, India - 110041
      ACW-4289 AARTAN STAINLESS IMPEX LLP Plot No.11-B/3 GF,KH No.84/8/1, Gali no 3,New Delhi,West Delhi,Delhi,India-110041
      U20299DL2022PTC399903 LUXEWOOD INDIA PRIVATE LIMITED 9-12, 1ST Fl, KH NO. 36/8/2, 36/8/8, 36/3/3, VEENA ENC, RATTAN BAGH, NANGLOI,DELHI,West Delhi,Delhi,110041-India
      U65100DL2021NPL386900 FINBOX MICRO SERVICES FOUNDATION PLOT NO. 261 & 262 G/F KH NO 22/22 31/2 3/2 8/1 & 9/1 MEERA ENCLAVE NEW DELHI 110041 , DELHI, Delhi, India - 110041
      U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
      U25910DL2025PTC445700 STOREWELL RACKING SYSTEM INDIA PRIVATE LIMITED Khasra No-124/3,124/8/1, Near Ranhola Road Mundka Extension,,New Delhi,West Delhi,Delhi,110041-India
      U36100DL2014PTC265555 MLS TIMBER PRIVATE LIMITED KH NO.37/8,13/2,15/2 17, &18/1,VILLAGE RANHOLA NANGOLI NEW DELHI -41 , NEW DELHI, Delhi, India - 110041
      AAV-9986 KAHN INDUSTRIES LLP KHASRA NO 54/7 & 8/1/1 FIRST FLOOR, VILLAGE MUNDKA NEW DELHI, Delhi, India - 110041
      U36100DL2013PTC251427 D R MODULAR FURNITURE PRIVATE LIMITED Property Bearing No. 62//8/1/2 & 62//13/2/1, VILLAGE MUNDKA NEAR SARASWATI VATIKA , DELHI, Delhi, India - 110041
      U20211DL1998PTC193069 NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041
      ACA-1903 DR TUSHIR HEALTH CARE LLP C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041
      U36100DL2019PTC358382 ARVANI ORGANICS PRIVATE LIMITED Plot No 9,10,11,12,13 Kh No 36/8/2 36/8/3 and 36/8/8 FF Ratan Bagh Veena Enclave Nangl oi Sri Sai , Apartment Girls School Delhi, Delhi, India - 110041
      U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
      U27331DC2026PTC470191 SMARTEYE3I TECHNOLOGIES PRIVATE LIMITED H/172 & 173, Shop No.03,Khasra No. 13/8 & 13/9, Kunwar Singh Nagar,New Delhi,West Delhi,Delhi,110041-India
      U47592DL2018PTC342139 ECO-EXCEL BUSINESS PRIVATE LIMITED PLOT NO 116 KH NO 24/9/1 1,GROUND FLOOR VILLAGE MUNDKA GAURI SHANKAR ENCLAVE-2 PREM NAGAR PH 3,New Delhi,West Delhi,Delhi,110041-India
      U38110DC2026PTC468691 ANJANI RUDRA E-WASTE PRIVATE LIMITED PLOT NO. D-276 GF KH NO.,57/13 GALI NO.8/1 EXTN-2D,New Delhi,West Delhi,Delhi,110041-India
      U11202DL2019PTC357129 DELITE OIL PRIVATE LIMITED PLOT NO.213 A-1,KHASRA NO-395-398 GROUND FLOOR,GALI NO-3,PH-1,PARTAP VIHAR , DELHI, Delhi, India - 110041
      U70109DL2019PTC349368 FLIVIN HOMES PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U70109DL2020PTC360184 FLIVIN COTTAGE PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U51909DL1996PTC082261 SAREX OVERSEAS PRIVATE LIMITED KHASRA NO. 87/17 GROUND FLOOR VILLAGE-GHEVRA , NEW DELHI, Delhi, India - 110041
      U74899DL1981PTC011503 KAMAL PLYWOOD AND ALLIED INDUSTRIES PVT LTD Khasra No. 87/1 Indl. Area Village Mundka Near Saraswati Dharam Kan ta , New Delhi, Delhi, India - 110041
      U74899DL1989PTC037807 RASIWASIA RASAYAN PRIVATE LIMITED Khasra No. 87/1 Indl. Area Village Mundka Near Saraswati Dharam Kan ta , New Delhi, Delhi, India - 110041
      U85211DL2024PTC427243 PLAYFUL KIDS PRE SCHOOL PRIVATE LIMITED Khasra No. 434/1, Village, Jafarpur Alias,,West Delhi,New Delhi,West Delhi,Delhi,110041-India
      U93030DL2018PTC330752 TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041
      U36999DL2017PTC322042 A. V. UNIVERSAL PRODUCT PRIVATE LIMITED Flat No-308, 3rd Floor Khasra No-663, Village Mundka,Delhi,West Delhi,Delhi,110041-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10437386 2013-06-03 2017-07-02 2020-10-27 110,000,000.00 HDFC BANK LIMITED
      100277185 2019-05-21 2020-04-27 2021-10-11 258,000,000.00 State Bank of India
      100494709 2021-10-27 2023-04-20 - 450,000,000.00 YES BANK LIMITED

      • 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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