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
ANAND COMMODITIES SERVICES PRIVATE LIMITED
CIN: U18101PB1998PTC021690 As on: 2026-07-13
ANAND COMMODITIES SERVICES PRIVATE LIMITED (CIN: U18101PB1998PTC021690) is a Private company incorporated on 13 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4165000.00.
ANAND COMMODITIES SERVICES 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.ANAND COMMODITIES SERVICES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of ANAND COMMODITIES SERVICES PRIVATE LIMITED are SANJAY ANAND, and SANJEEV KUMAR NAGPAL.
ANAND COMMODITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101PB1998PTC021690 and its registration number is 21690. Users may contact ANAND COMMODITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAND COMMODITIES SERVICES PRIVATE LIMITED is Room No .339-340, Stock Exchange Building Feroze Gandhi Market , Bharat Nagar Chowk, Punjab, India - 141001.
Current status of ANAND COMMODITIES SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANAND COMMODITIES SERVICES 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 ANAND COMMODITIES SERVICES
Purchase full report of ANAND COMMODITIES SERVICES
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 ANAND COMMODITIES SERVICES 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 ANAND COMMODITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01383717 | SANJAY ANAND | Director | 1998-08-13 |
| 02819374 | SANJEEV KUMAR NAGPAL | Director | 2010-10-03 |
Past Directors & Key Managerial Personnel of ANAND COMMODITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01922669 | RADHIKA ANAND | Director | - | 2020-04-01 |
| 02819359 | SAYUSH ANAND | Director | - | 2020-04-01 |
Other Directorships of SANJAY ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA STOCK AND CAPITAL LIMITED | U67120PB1981PLC004696 | Director | - | 2012-09-18 |
| KAMSUB ADVISORS PRIVATE LIMITED | U74999PB2018PTC047891 | Director | 2018-05-09 | Ongoing |
Other Directorships of RADHIKA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITA KNITFAB INDIA PRIVATE LIMITED | U17301PB1997PTC020378 | Additional Director | 2024-04-01 | Ongoing |
| TRIPZETTA INDIA PRIVATE LIMITED | U74999DL2016PTC299504 | Director | 2018-09-11 | Ongoing |
Other Directorships of SAYUSH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPZETTA INDIA PRIVATE LIMITED | U74999DL2016PTC299504 | Director | 2016-05-11 | Ongoing |
Other Directorships of SANJEEV KUMAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-8245 | TRUVERD VENTURES LLP | Room No. 466,LSE BUILDING,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U66190PB2024PTC062440 | ARTHAS THRIVENT CONSULTANTS PRIVATE LIMITED | Room No 337, LSE Building,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U17100PB2013PTC037140 | DIVINE CREATIVELINE PRIVATE LIMITED | ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70100PB2005PTC028629 | MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70101PB1991PTC011089 | KEY PROPERTIES PVT LTD | ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB1994PLC014936 | IMPACT CAPITAL AND FINANCIAL SERVICES LTD | ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB1994PTC014305 | SUPER FINVEST SERVICES PVT LTD | Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , LUDHIANA, Punjab, India - 141001 |
| ACJ-2061 | ATLAS LAND PROMOTERS & DEVELOPERS LLP | ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001 |
| U64990PB2026PTC067100 | SUPERORDER CAPITAL PRIVATE LIMITED | Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U70102PB2006PTC029962 | FIRST HOME INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U67120PB1995PLC016127 | ALEXI FINANCIALS LIMITED | ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| ACI-6658 | SKYRISE ARCON LLP | Cabin No-344,Ludhiana Stock Exchange,Nr Park,Feroz Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U43299PB2025PTC063273 | JAPJI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 82,FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74101PB2024PTC061981 | GDBA ENTERPRISES PRIVATE LIMITED | Feroze Gandhi Market,,SCO-21 Office No-1,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2008PTC032172 | BBS MIGRATION PRIVATE LIMITED | ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U14101PB2024PTC062028 | ROYANZA EXPORTS PRIVATE LIMITED | OFFICE NO 602/A, SCO 18, FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U40105PB2010PLC033765 | B & G POWER LIMITED | ROOM NO. 354, LUDHIANA STOCK EXCHANGE BUILDING FEROZ GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67190PB2014PTC038421 | GOMTI INSURANCE BROKING PRIVATE LIMITED | R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U61103PB2023PTC058821 | WIPRA SOLUTIONS PRIVATE LIMITED | CABIN NO.701, 7TH FLOOR,SCO-18,FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70109PB2017PTC045987 | DREAMWORLD ECOGREEN PRIVATE LIMITED | ROOM NO.423, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U74999PB2016OPC045739 | SAVIOUR EDUCATION ABROAD (OPC) PRIVATE LIMITED | SCO-31 B-26-751-31A FEROZ GANDHI MARKET , Bharat Nagar Chowk, Punjab, India - 141001 |
| ACG-2127 | PRARUN TALKHUB LLP | SCO 144, FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACM-9530 | SANTABANTA SPORTS VENTURE LLP | SCO 13, FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U18101PB1995PTC016901 | SUNRISE STOCK SERVICES PRIVATE LIMITED | 467, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| ACP-2993 | AARAMBH LENDING SERVICES LLP | Room No 508, LSE Building,, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001 |
| U43299PB2026PTC068307 | GUJRAL INFRA PROJECTS PRIVATE LIMITED | SCO - 82,FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U63040PB1991PTC011088 | VIBHUTI SHARES & STOCKS PRIVATE LIMITED | 302, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U82990PB2023PTC058477 | PRAKSHI ENTERPRISES PRIVATE LIMITED | Room No. 421, LSE Building, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U17100PB2005PLC028371 | ASIAN TRADING CORPORATION LIMITED | Room No. 258 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100469732 | 2021-06-30 | - | - | 1,200,000.00 | HDFC 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.