• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANMOL INDIA LIMITED

      CIN: L51909PB1998PLC050300
      Purchase Report

      ANMOL INDIA LIMITED (CIN: L51909PB1998PLC050300) is a Public company incorporated on 03 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 570000000.00 and its paid up capital is Rs. 569141500.00.

      ANMOL INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL INDIA 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 ANMOL INDIA LIMITED are BHUPESH GOYAL, SANJEEV KUMAR, TILAK RAJ, CHAKSHU GOYAL, SUMIT GOSWAMI, BHUPINDER PREET KAUR, VIJAY KUMAR, and NEELAM RANI.

      ANMOL INDIA LIMITED's Corporate Identification Number (CIN) is L51909PB1998PLC050300 and its registration number is 50300. Users may contact ANMOL INDIA LIMITED on its Email address - [email protected]. Registered address of ANMOL INDIA LIMITED is 2ND FLOOR, 2/43, B-BLOCK AGGAR NAGAR , LUDHIANA, Punjab, India - 141001.

      Current status of ANMOL INDIA 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 ANMOL INDIA 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 ANMOL INDIA

      Purchase full report of ANMOL INDIA

      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 ANMOL INDIA 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 ANMOL INDIA
      DIN Director Name Designation Appointment Date
      08126023 BHUPESH GOYAL Director 2018-05-10
      08693790 SANJEEV KUMAR Director 2020-09-26
      00574962 TILAK RAJ Director 2000-08-21
      03126756 CHAKSHU GOYAL Whole-time director 2019-08-26
      08708023 SUMIT GOSWAMI Director 2020-09-26
      09074080 BHUPINDER PREET KAUR Director 2021-09-28
      00574900 VIJAY KUMAR Managing Director 2018-05-28
      00574938 NEELAM RANI Director 1998-04-03
      Past Directors & Key Managerial Personnel of ANMOL INDIA
      DIN Director Name Designation Appointment Date Cessation
      08125802 ROHIT SINGLA . Director - 2020-02-22
      08693790 SANJEEV KUMAR Additional Director - 2020-09-26
      09075403 NIDHI CHOPRA Additional Director - 2021-09-28
      09075403 NIDHI CHOPRA Director - 2024-02-23
      00848171 GAURAV JINDAL Director - 2020-02-22
      03126756 CHAKSHU GOYAL Additional Director - 2018-05-10
      03126756 CHAKSHU GOYAL Director - 2019-08-26
      07637911 DEEPIKA . Additional Director - 2018-05-10
      07637911 DEEPIKA . Director - 2021-03-01
      08708023 SUMIT GOSWAMI Additional Director - 2020-09-26
      09074080 BHUPINDER PREET KAUR Additional Director - 2021-09-28
      00574900 VIJAY KUMAR Director - 2018-05-28
      00606307 PARVEEN KUMARI Director - 2015-06-22
      07269522 SAHIL AGGARWAL Additional Director - 2018-05-10
      07269522 SAHIL AGGARWAL Director - 2024-01-29
      Other Directorships of ROHIT SINGLA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director 2020-09-30 Ongoing
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director - 2020-09-29
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Additional Director - 2021-09-29
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 2021-09-29 Ongoing
      Other Directorships of NIDHI CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TILAK RAJ
      Company Name CIN Designation Appointment Date Cessation
      INVEST CARE REAL ESTATE LLP AAB-2358 Partner 2013-12-01 Ongoing
      VISHNU COAL TRADERS LIMITED U67120DL1996PLC082419 Director - 2022-03-15
      Other Directorships of GAURAV JINDAL
      Company Name CIN Designation Appointment Date Cessation
      AHAR FOODS & FATS PRIVATE LIMITED U15490PB2020PTC051404 Director 2020-07-17 Ongoing
      JINDAL FIBRES PRIVATE LIMITED U24303PB1995PTC016639 Director 2004-04-15 Ongoing
      JAGDAMBA THREADS PRIVATE LIMITED U51909PB1995PTC015567 Additional Director - 2018-09-29
      JAGDAMBA THREADS PRIVATE LIMITED U51909PB1995PTC015567 Director 2018-09-29 Ongoing
      ELBRINA ENTERPRISES PRIVATE LIMITED U51909PB2000PTC023757 Director 2000-06-08 Ongoing
      GVJ INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC029872 Additional Director - 2008-09-30
      GVJ INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC029872 Director 2008-09-30 Ongoing
      Other Directorships of CHAKSHU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHARP PROJECTS PRIVATE LIMITED U27205PB2010PTC050324 Director 2010-07-14 Ongoing
      COALMANTRA PRIVATE LIMITED U51909PB2020PTC051626 Director 2020-08-13 Ongoing
      OFFINGO PRIVATE LIMITED U74999PB2022PTC057359 Director 2022-12-01 Ongoing
      Other Directorships of DEEPIKA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPINDER PREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHARP PROJECTS PRIVATE LIMITED U27205PB2010PTC050324 Director 2010-07-14 Ongoing
      Other Directorships of NEELAM RANI
      Company Name CIN Designation Appointment Date Cessation
      INVESTCARE REALTY LLP AAA-5572 Partner 2013-06-28 Ongoing
      INVEST CARE REAL ESTATE LLP AAB-2358 Partner 2013-12-01 Ongoing
      Other Directorships of PARVEEN KUMARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27205PB2010PTC050324 SHARP PROJECTS PRIVATE LIMITED GROUND FLOOR, 2/43, B-BLOCK AGGAR NAGAR , LUDHIANA, Punjab, India - 141001
      U51909PB2020PTC051626 COALMANTRA PRIVATE LIMITED 2/43, FIRST FLOOR, AGAR NAGAR B BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001
      U74999PB2022PTC057359 OFFINGO PRIVATE LIMITED 2/43, Block B , AGGAR NAGAR , LUDHIANA, Punjab, India - 141001
      U68100PB2026PTC067273 ELEMANTA LANDCORP PRIVATE LIMITED B-19-188, 2nd Floor, Rani Jhansi Road,Bharat Nagar Chowk,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U17301PB2007PTC030900 RAMA KRISHNA KNITTERS PRIVATE LIMITED 77, 2nd Floor, Stno.2, Block-B, Civil City, Shiv Durga Mandir, Haibowal Kalan, , Ludhiana, Punjab, India - 141001
      U01112PB2015PTC039592 AARUSH AGRO SEEDS PRIVATE LIMITED B-36/563, 2ND FLOOR GOBIND NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2016PTC045697 COSMIC ENDOSURGERY PRIVATE LIMITED 2ND FLOOR, H.NO 11-12B, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001
      U62099PB2024PTC061634 WIDEGAP IT SUPPORT SERVICES PRIVATE LIMITED 2ND FLOOR, B17/251, SETHI COMPLEX,NEAR SBI BANK,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      AAW-2825 RIYA SECURITY & PROTECTIVE SERVICES LLP Cabin No. 5, 2nd Floor, B 20 350, Krishan Nagar, New Shopping Center, Ghumar Mandi Ludhiana, Punjab, India - 141001
      U71200PB2025OPC063311 PREMIER TESTING SERVICES INDIA (OPC) PRIVATE LIMITED B-I-1032/2 GHAI Tower (First Floor),Deep Nagar Civil Line,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U68100PB2023PTC058833 SPIKE PROPERTIES PRIVATE LIMITED B19-545, 2nd FLOOR,COLLEGE ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U47711PB2024PTC060955 ROVAR IMPEX PRIVATE LIMITED FLAT NO 18 FLOOR 2 NIRMAL,CHAYA BLOCK C RISHI NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      ACJ-3622 UNIKA FINANCIAL SERVICES LLP B19/400/A, 2nd Floor,Suneet Tower, Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,India-141001
      U69200PB2026PTC067742 VERIX ADVISORS PRIVATE LIMITED B 34 6896, 2nd Floor, Sunil Park,,Jassian Road, Haibowal Kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U01111PB2013PTC037419 WORLDWIDE AGROTECH PRIVATE LIMITED 2nd FLOOR SOHAN PALACE BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001
      U66190PB2026PTC068349 STRIDE CONSULTANTS INDIA PRIVATE LIMITED 2nd Floor, Golden Plaza,,Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U45209PB2008PTC032070 SARTHAK LANDCON PRIVATE LIMITED SCF 23, 2nd Floor, Rishi Nagar, Rishi Nagar, , Ludhiana, Punjab, India - 141001
      U45209PB2008PTC032091 AYUSH LANDCON PRIVATE LIMITED SCF 23, 2nd Floor, Rishi Nagar, Rishi Nagar, , Ludhiana, Punjab, India - 141001
      U74140PB2012PTC036050 AUJLA EDUCATION AND DEVELOPMENT PRIVATE LIMITED SCF 39G, 2nd Floor BRS Nagar Market , Ludhiana, Punjab, India - 141001
      U80904PB2018NPL047743 TV SCHOOL FOUNDATION SCF 39G, 2ND FLOOR BRS NAGAR MARKET , LUDHIANA, Punjab, India - 141001
      U45209PB2010PTC033864 SLEEK BUILDTECH PRIVATE LIMITED 8, 2nd FLOOR, RISHI ENCLAVE, RISHI NAGAR, HAMBRAN ROAD, , LUDHIANA, Punjab, India - 141001
      U27320PB2018PTC048823 DSB STEELS PRIVATE LIMITED B/S A-Block, Gurudwara, Plot No 90-91,Aggar Nagar , LUDHIANA, Punjab, India - 141001
      U93000PB2009PTC032882 ELITE OVERSEAS SERVICES PRIVATE LIMITED # 3073, Rattan Tower, Gurdev Nagar 2nd Floor, Malhar Cinema Road , Ludhiana, Punjab, India - 141001
      U64990PB2025PTC065831 INFINITE CAPITAL PRIVATE LIMITED SCO-31, 2nd Floor, Adjoining Pandit Ji Di Hatti,Near Bhai Wala Chowk Feroz Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U15549PB2016PTC045424 SHOPSWEETNESS PRIVATE LIMITED B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001
      U72300PB2000PTC024052 ANNOUNCE TECHNOLOGIES PRIVATE LIMITED B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001
      U85499PB2025PTC064173 LEDGER22 EDUTECH PRIVATE LIMITED 176B, BRS Nagar,,B Block,Ludhiana,Ludhiana,Punjab,141001-India
      U10790PB2026PTC068181 BACKROOM ENCHANTMENTS PRIVATE LIMITED 15, B R S Nagar,B Block,Ludhiana,Ludhiana,Punjab,141001-India
      U93000PB2002PLC025691 GATS INDIA LIMITED 2-B SWAMI VIVEKANAND VIRDH ASHRAM MARKET MODEL TOWN EXTENSION B- BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001
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      10148462 2009-02-06 - 2017-08-29 7,500,000.00 CAPITAL LOCAL AREA BANK
      10350591 2012-03-01 - 2017-08-29 15,000,000.00 CAPITAL LOCAL AREA BANK LIMITED
      90265963 2003-10-01 - 2017-08-29 10,000,000.00 CAPITAL LOCLA AREA BANK LTD
      100123143 2017-06-07 2021-07-28 - 687,500,000.00 HDFC BANK LIMITED
      100392263 2020-11-23 2022-11-11 - 470,000,000.00 YES BANK LIMITED
      100486188 2021-09-13 2024-04-09 - 750,000,000.00 Axis Bank Limited
      100495467 2021-10-08 2023-12-29 - 1,550,000,000.00 State Bank of India
      100498458 2021-10-28 2022-11-24 - 450,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100605348 2022-08-20 - - 499,800,000.00 UNION BANK OF INDIA
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      • Email ID
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      • 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

      As on: 2026-07-13

      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.

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