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
ANJNEY INVESTMENTS & TRADING CO LTD
CIN: L65993DL1980PLC202644
ANJNEY INVESTMENTS & TRADING CO LTD (CIN: L65993DL1980PLC202644) is a Public company incorporated on 09 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43427100.00.
ANJNEY INVESTMENTS & TRADING CO LTD's Annual General Meeting (AGM) was last held on 14 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ANJNEY INVESTMENTS & TRADING CO LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANJNEY INVESTMENTS & TRADING CO LTD are RAJEEV KAPOOR, SANJAY KUMAR GUPTA, and BEENU AGARWAL.
ANJNEY INVESTMENTS & TRADING CO LTD's Corporate Identification Number (CIN) is L65993DL1980PLC202644 and its registration number is 202644. Users may contact ANJNEY INVESTMENTS & TRADING CO LTD on its Email address - [email protected]. Registered address of ANJNEY INVESTMENTS & TRADING CO LTD is A1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065.
Current status of ANJNEY INVESTMENTS & TRADING CO LTD is - Amalgamated.
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 ANJNEY INVESTMENTS & TRADING CO 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 ReportAll 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 ANJNEY INVESTMENTS & TRADING CO
Purchase full report of ANJNEY INVESTMENTS & TRADING CO
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 ANJNEY INVESTMENTS & TRADING CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANJNEY INVESTMENTS & TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03155896 | RAJEEV KAPOOR | Director | 2011-08-25 |
| 00027728 | SANJAY KUMAR GUPTA | Director | 2002-01-31 |
| 00056062 | BEENU AGARWAL | Director | 2011-08-25 |
Past Directors & Key Managerial Personnel of ANJNEY INVESTMENTS & TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00785913 | DINDAYAL GUPTA | Director | - | 2010-10-29 |
| 03155896 | RAJEEV KAPOOR | Additional Director | - | 2011-08-25 |
| 00027438 | BALBIR SINGH | Additional Director | - | 2010-12-27 |
| 00056062 | BEENU AGARWAL | Additional Director | - | 2011-08-25 |
| 00368999 | AMIT MONDAL KUMAR | Director | - | 2010-10-29 |
Other Directorships of DINDAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N K TEXTILE INDUSTRIES LTD | L17299DL1983PLC163230 | Director | - | 2008-12-29 |
| GEMINI TRADELINKS LTD | L51109DL1993PLC175889 | Director | - | 2009-10-30 |
| AARSREE AGRA LTD | L65993DL1974PLC229893 | Director | - | 2012-09-04 |
| SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD | L65993DL1980PLC207051 | Director | - | 2010-09-10 |
| RAMRAJ ENTERPRISES LTD | L99999DL1983PLC175992 | Director | - | 2009-10-30 |
| LADY BIRD ORGANIC PRIVATE LIMITED | U01409WB2004PTC097818 | Director | - | 2007-06-15 |
| JAMUNA GOODS PRIVATE LIMITED | U51909WB2007PTC114580 | Director | - | 2017-05-22 |
| SRI GANESH FISCAL SERVICES PVT. LTD. | U65993WB1991PTC052194 | Director | 2006-01-15 | Ongoing |
| FOUNTAIN ENTERTAINMENT PRIVATE LIMITED | U92190WB2008PTC122941 | Director | 2008-02-22 | Ongoing |
Other Directorships of RAJEEV KAPOOR
Other Directorships of BALBIR SINGH
Other Directorships of SANJAY KUMAR GUPTA
Other Directorships of BEENU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N K TEXTILE INDUSTRIES LTD | L17299DL1983PLC163230 | Additional Director | - | 2015-09-30 |
| N K TEXTILE INDUSTRIES LTD | L17299DL1983PLC163230 | Director | 2019-09-30 | Ongoing |
| N K TEXTILE INDUSTRIES LTD | L17299DL1983PLC163230 | Director | - | 2019-09-29 |
| SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD | L65993DL1980PLC207051 | Director | 2010-08-10 | Ongoing |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Director | 1997-02-10 | Ongoing |
| RAJPUTANA DEVELOPERS LIMITED | U45400DL2008PLC172433 | Additional Director | - | 2021-09-30 |
| RAJPUTANA DEVELOPERS LIMITED | U45400DL2008PLC172433 | Director | 2021-09-30 | Ongoing |
| VANDANA DEALERS PVT.LTD. | U51109DL1995PTC303477 | Director | - | 2017-01-31 |
Other Directorships of AMIT MONDAL KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2001PTC113277 | LIMELIGHT CANDLES PRIVATE LIMITED | B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U63040DL2002PTC117322 | SHAMROCK JOURNEYS PRIVATE LIMITED | D-11, LFG, MAHARANI BAGH, NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065 |
| L65993DL1974PLC229893 | AARSREE AGRA LTD | A1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| L65993DL1980PLC207051 | SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD | A1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2023PTC411469 | THOUGHTFUL MINDS ORG PRIVATE LIMITED | H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| ABB-4657 | MARTAND KHOSLA ART STUDIO LLP | H. No- C-9, S/F, Maharani Bagh, N.F. Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U72200DL2006PTC155224 | MANU TECHNOLOGY PRIVATE LIMITED | G-23, MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U65921DL1985PTC019809 | NILAMBER HOLDINGS PRIVATE LIMITED | B-44 MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U85110DL2002PTC117947 | FORESIGHT HOSPITALS PRIVATE LIMITED | C-2, MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U36109DL2022PTC396216 | DINGKING GLOBAL (M&E) PRIVATE LIMITED | C-68 (Old) G-16 (New) Maharani Bagh,Delhi,New Delhi,Delhi,110065-India |
| U51109DL2009PTC190556 | VKS EXIM PRIVATE LIMITED | 9 C AVENUE, MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U72200DL2000PTC106705 | INDIRA INFRATECH PRIVATE LIMITED | Flat No. 7, A-6, Maharani Bagh New Delhi , New Delhi, Delhi, India - 110065 |
| U74999DL2015PTC278415 | MOMENTUM INDIA PRIVATE LIMITED | G-9 3RD FLOOR MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U61200DL2021PTC380744 | JC TRANS INDIA PRIVATE LIMITED | BACK PORTION C-48 G/F MAHARANI BAGH NEAR CENTRAL PARK NEW DELHI , NewDelhi, Delhi, India - 110065 |
| ACM-6257 | HPS CLOTHING LLP | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,India-110065 |
| U47711DL2024PTC437443 | CN EXIM PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2024PTC437445 | PCN IMPEX PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2024PTC437464 | HARPAWAN ATTAIRE PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2024PTC437594 | HNCS IMPEX PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2026PTC461841 | HARPAWAN STYLES PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2026PTC461847 | HARPAWAN COUTURE PRIVATE LIMITED | Old B-1, New B-9,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U47711DL2026PTC465258 | HARPAWAN APPAREL PRIVATE LIMITED | Old B-1, New B-9,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2024PTC437446 | CN FUTURSTIC PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U63999DL2024PTC437490 | HARPAWAN FUTURSTIC PRIVATE LIMITED | Old B-1, New B-9,,Maharani Bagh,,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL1992PTC050263 | ROOPALI AGENCIES PRIVATE LIMITED | 18 EASTERN AVENUE MAHARANI BAGH N DELHI-65 , NEW DELHI, Delhi, India - 110065 |
| ACT-3791 | K-LINE FITNESS CENTRE LLP | A6,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| ACX-0656 | HARPAWAN OUTFITS LLP | B-9, Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| U14101DL2023PTC418641 | C N IMPEX PRIVATE LIMITED | B-9, MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India |
| 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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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.