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
ANJALI EXIM PRIVATE LIMITED
CIN: U17222UP2000PTC025285 As on: 2026-07-13
ANJALI EXIM PRIVATE LIMITED (CIN: U17222UP2000PTC025285) is a Private company incorporated on 05 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 751010.00.
ANJALI EXIM 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.ANJALI EXIM PRIVATE LIMITED's NIC code is 1722 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of carpet and rugs other than by hand [manufacture of linoleum and other hard surface floor coverings is classified in class 3699].
Directors of ANJALI EXIM PRIVATE LIMITED are AJAY KUMAR GUPTA, and ANJALI GUPTA.
ANJALI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17222UP2000PTC025285 and its registration number is 25285. Users may contact ANJALI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJALI EXIM PRIVATE LIMITED is NEW HANUMAN MANDIR COMPOUNDMANDIR PARK LANE MAHANAGAR EXTENSIONL LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001.
Current status of ANJALI EXIM 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 CINs
ZaubaCorp's company report for ANJALI EXIM 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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Purchase full report of ANJALI EXIM
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 ANJALI EXIM 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 ANJALI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02399701 | AJAY KUMAR GUPTA | Managing Director | 2000-04-05 |
| 02586050 | ANJALI GUPTA | Director | 2009-06-09 |
Past Directors & Key Managerial Personnel of ANJALI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT BUILDTECH PRIVATE LIMITED | U45201RJ2009PTC030040 | Director | - | 2011-04-16 |
| MARUTI INFRATECH PRIVATE LIMITED | U45400UP2010PTC041587 | Director | 2015-12-17 | Ongoing |
| SAKSHI INFRAVENTURES PRIVATE LIMITED | U45400UP2012PTC050242 | Director | 2012-05-02 | Ongoing |
| ANJALI INFOTEC PRIVATE LIMITED | U72200UP2000PTC025286 | Director | 2000-04-05 | Ongoing |
| STRATEGISM INDIA PRIVATE LIMITED | U74140DL2009PTC192663 | Director | - | 2022-01-18 |
Other Directorships of ANJALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI INFRAVENTURES PRIVATE LIMITED | U45400UP2012PTC050242 | Director | 2012-05-02 | Ongoing |
| ANJALI INFOTEC PRIVATE LIMITED | U72200UP2000PTC025286 | Director | 2000-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142UP1984PTC006771 | SOORYA SOLTECH PRIVATE LIMITED | 12PARK LANE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U17111UP2000PTC025645 | SEVA CHIKAN LUCKNOW PRIVATE LIMITED | 6,PARK ROADHAZARATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U29248UP1974PTC004023 | SIDDHARTH UTILITY PRIVATE LIMITED | 5 PARK ROADHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1979PTC004900 | JAYPEE TECHNICAL CONSULTANTS PRIVATE LIMITED | 5 PARK ROADHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U17369UP1983PLC005932 | JAIPRAKASH INDUSTRIES LTD. | 5, PARK ROAD, HAZARATGANJ, LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U29248UP1984PLC006748 | JAIPRAKASH ENGG. AND STEEL CO LIMITED | 5, PARK ROAD, HAZARATGANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67120UP1996PTC020173 | KASMANDA INVESTMENT AND FINANCIAL SERVIC ES PVT LTD | KASMANDA HOUSE2 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U01131UP1975SGC004164 | UTTAR PRADESH (MADHYA) GANNA BEEJ EVAM VIKAS NIGAM LIMITED | NEW BERRY ROAD GANNAKISAN SANSTHAN PARISAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U27104UP1989PLC011084 | QADIR INDUSTRIES LIMITED | NEW JANPATH COMPLEX, 9AASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1996PTC019628 | LUSH DWELLINGS PRIVATE LIMITED | SARAN CHAMBERS II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51395UP1985PTC007388 | FAIRDEAL MARKETING PRIVATE LIMITED | FLAT NO-1 NEW MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74110UP1992PTC014660 | E2IQ GLOBAL PRIVATE LIMITED | 001 KASMANDA REGENTAPPARTMENTS 2 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51229UP2004PTC028265 | TELESIA CHEM AND FOODS INDIA PRIVATE LIM ITED | 311 SARAN CHEMBER II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U92132UP1999PTC025002 | ANUSHREE PRODUCTIONS PRIVATE LIMITED | 6SARAN CHAMBERSFIRST FLOOR,5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67190UP1995PTC018315 | B.A. INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED | FIRST FLOOR6 SARAN CHAMBERS 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74210UP1997PTC022336 | BRIJ MOHAN CONSULTANCY SERVICES PRIVATE LIMITED | FIRST FLOOR SARAN CHAMBER-II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67190UP2003PTC027988 | OMPR CONSULTANTS PRIVATE LIMITED | 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U68100UP2023PTC179293 | NEERARANI REAL ESTATE HOLDINGS PRIVATE LIMITED | B 1/16, E Park, Mahanagar Extention,Mahanagar,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U55101UP1977PTC004505 | CAREER REALTORS PRIVATE LIMITED | FLAT NO 1NEW MARKET HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65993UP1992PTC014588 | SARC PORTFOLIO PRIVATE LIMITED | 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45201UP1996PTC020908 | DASHMESH CONSTRUCTION AND HOUSING PRIVATE LIMITED | B-22A SECTOR AMAHANAGAR LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U36991UP1995PLC018736 | VENUS EXTRUSION PRIVATE LIMITED | DASSAULI OPP TELEPHONE EXCHANGE KURSI ROAD LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U43299UP2024PTC206477 | HITASHIE BUILDERS & INFRASTRUCTURE PRIVATE LIMITED | 236 TIL PURWA,HG RAM, MANDIR LANE,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACI-8506 | ALIGN MARKETING SOLUTIONS LLP | HOUSE NO. 41/490, SETH RAM JAS LANE, VIDYA MANDIR SCHOOL,NARAHI,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U43299UP2023PTC180626 | BEGAIN INFRA PROJECT PRIVATE LIMITED | H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-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.
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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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