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
ANSHU AGRO TRADEFIN PRIVATE LIMITED
CIN: U24232AS1995PTC019651 As on: 2026-07-13
ANSHU AGRO TRADEFIN PRIVATE LIMITED (CIN: U24232AS1995PTC019651) is a Private company incorporated on 26 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4495000.00.
ANSHU AGRO TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANSHU AGRO TRADEFIN PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ANSHU AGRO TRADEFIN PRIVATE LIMITED are SHYAM SUNDAR SIPANI, and ANSHU SIPANI.
ANSHU AGRO TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232AS1995PTC019651 and its registration number is 19651. Users may contact ANSHU AGRO TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSHU AGRO TRADEFIN PRIVATE LIMITED is OFFICE NO. 103, 1ST FLOOR, FFORT BUILDING, KACHARI BASTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007.
Current status of ANSHU AGRO TRADEFIN PRIVATE LIMITED 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 ANSHU AGRO TRADEFIN 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 ANSHU AGRO TRADEFIN
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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 ANSHU AGRO TRADEFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANSHU AGRO TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00649474 | SHYAM SUNDAR SIPANI | Director | 2015-09-30 |
| 03386126 | ANSHU SIPANI | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of ANSHU AGRO TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142717 | ARJUN MISHRA | Director | - | 2011-02-05 |
| 00571641 | MANISH KUMAR SETHIA | Director | - | 2009-09-16 |
| 00649474 | SHYAM SUNDAR SIPANI | Director appointed in casual vacancy | - | 2015-09-30 |
| 00649514 | MANJU SIPANI | Director | - | 2015-02-16 |
Other Directorships of ARJUN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS GEE TRADEFIN PVT LTD | U18101AS1991PTC003558 | Director | - | 2009-05-06 |
| SHUBHAM COMMERCIALS PVT LTD. | U24100AS1988PTC003106 | Director | - | 2017-01-17 |
| ASHA ENTRADE PVT LTD | U51909AS1996PTC004707 | Director | - | 2009-08-17 |
Other Directorships of MANISH KUMAR SETHIA
Other Directorships of SHYAM SUNDAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEMKA INDUSTRIES PVT LTD | U27106AS1988PTC002859 | Director | - | 2011-02-05 |
| GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | U45201AS1995PTC004447 | Director | 2015-09-30 | Ongoing |
| GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | U45201AS1995PTC004447 | Director appointed in casual vacancy | - | 2015-09-30 |
| HARSHIT ENTRADE PVT LTD | U51109AS1991PTC003597 | Director | 2015-09-30 | Ongoing |
| HARSHIT ENTRADE PVT LTD | U51109AS1991PTC003597 | Director | - | 2011-02-05 |
| HARSHIT ENTRADE PVT LTD | U51109AS1991PTC003597 | Director appointed in casual vacancy | - | 2015-09-30 |
| INNOVATIVE FINESTOCKS PRIVATE LIMITED | U65921AS1995PTC019701 | Director | 2015-09-30 | Ongoing |
| INNOVATIVE FINESTOCKS PRIVATE LIMITED | U65921AS1995PTC019701 | Director appointed in casual vacancy | - | 2015-09-30 |
| REENA ENTERPRISES ASSAM PRIVATE LIMITED | U74140AS1986PTC002567 | Director | 2006-12-14 | Ongoing |
Other Directorships of MANJU SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEN COMMERCIALS PRIVATE LIMITED | U00304KA1996PTC021469 | Director | - | 2013-10-03 |
| GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | U45201AS1995PTC004447 | Director | - | 2015-02-20 |
| HARSHIT ENTRADE PVT LTD | U51109AS1991PTC003597 | Director | - | 2015-02-20 |
| INNOVATIVE FINESTOCKS PRIVATE LIMITED | U65921AS1995PTC019701 | Director | - | 2015-02-16 |
| REENA ENTERPRISES ASSAM PRIVATE LIMITED | U74140AS1986PTC002567 | Director | - | 2021-03-30 |
Other Directorships of ANSHU SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEN COMMERCIALS PRIVATE LIMITED | U00304KA1996PTC021469 | Director | - | 2013-10-03 |
| SHREE-KIRAN TRADEFIN PRIVATE LIMITED | U02411AS1995PTC020161 | Director | 2011-03-29 | Ongoing |
| KHEMKA INDUSTRIES PVT LTD | U27106AS1988PTC002859 | Director | 2011-02-01 | Ongoing |
| GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | U45201AS1995PTC004447 | Director | 2015-09-30 | Ongoing |
| GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED | U60100AS1995PTC020093 | Director | 2015-09-30 | Ongoing |
| INNOVATIVE FINESTOCKS PRIVATE LIMITED | U65921AS1995PTC019701 | Director | 2011-02-01 | Ongoing |
| REENA ENTERPRISES ASSAM PRIVATE LIMITED | U74140AS1986PTC002567 | Director | 2021-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100AS1995PTC020093 | GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED | OFFICE NO. 104, 1ST FLOOR, FFORT BUILDING KACHARI BASTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U65921AS1995PTC019701 | INNOVATIVE FINESTOCKS PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, FFORT BUILDING, KACHARI BASTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U68100AS1995PTC020161 | SHREE-KIRAN TRADEFIN PRIVATE LIMITED | OFFICE NO. 105, 1ST FLOOR, FFORT BUILDING KACHARI BASTI ROAD, ULUBARI,GUWAHATI,Kamrup,Assam,781007-India |
| U45201AS1995PTC004447 | GSD BUILDERS AND PROMOTERS PRIVATE LIMITED | 1st floor, Ffort building, Kachari Basti road, Ulubari , Guwahati, Assam, India - 781007 |
| U27106AS1988PTC002859 | KHEMKA INDUSTRIES PVT LTD | 1st floor, Ffort Building, Kachari Basti Road, Ulubari , Guwahati, Assam, India - 781007 |
| U51109AS1991PTC003597 | HARSHIT ENTRADE PVT LTD | 1st floor, Ffort building, Kachari Basti road, Ulubari , Guwahati, Assam, India - 781007 |
| U63030AS2022PTC023865 | AKLAVYA ONLINE (INDIA) PRIVATE LIMITED | 703, 7th Floor, Ffort Building Kachari Basti, Ulubari , Guwahati, Assam, India - 781007 |
| U52609AS2019PTC019553 | ARUNODOY CONSUMER CARE PRIVATE LIMITED | Office No. 402, Royal Centre, 4th Floor, GS ROAD, Opp. S.B. Deorah College, Near H.P. Petr ol Pump, , Ulubari Guwahati, Assam, India - 781007 |
| U74140AS2015PTC011996 | SSAANS SOLUTIONS PRIVATE LIMITED | HOUSE NO.1, KACHARI BASTI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51909AS2021PTC021988 | LIFE VENTURE PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 1,KACHARI BASTI DR BK KAKATI ROAD,ULUBARI , GUWAHATI, Assam, India - 781007 |
| U60231AS2013PTC011439 | BRAHMAPUTRA TRANSPORT PRIVATE LIMITED | Rehana Mansion, House No. 16, 1st Floor Ratan Dewan Road, Ulubari , Guwahati, Assam, India - 781007 |
| U45202AS2011PTC010718 | SHYAM JAIKRISHNAN INFRABUILD PRIVATE LIMITED | 1ST FLOOR, WOODLAND BYELANE, OPPOSITE DGP OFFICE B K KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U74999AS2022PTC023352 | HILLSLAND ENTERPRISE OF MANAGEMENT PRIVATE LIMITED | Holding No. 1828140, 1st Floor, Bora Service Bye-Lane, GS Road, Ulubari , Guwahati, Assam, India - 781007 |
| U92190AS2022PTC023948 | SEVEN STAR INTERNATIONAL EXPO PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. 62, DR B. BARUAH ROAD ULUBARI, PS PALTANBAZAR , GUWAHATI, Assam, India - 781007 |
| U45202AS2019PTC019292 | ENCORE INFRATEK PRIVATE LIMITED | HOUSE NO 32 KRISHNA BHAWAN 1ST FLOOR DR B BARUAH ROAD B/L-1 ULUBARI , GUWAHATI, Assam, India - 781007 |
| U40105AS2006PTC008072 | NETGEN POWER PRIVATE LIMITED | 1st FLOOR, ANNADA BHAWAN G.S. ROAD, ULUBARI, , GUWAHATI-781007., Assam, India - 781007 |
| U30007AS2004PTC007542 | PRIME ALTERNATIVES BUSINESS SYSTEMS PRIVATE LIMITED | GREVES BUILDING2ND FLOOR BORA SERVICE G S ROAD ULUBARI , GUWAHATI ASSAM, Assam, India - 781007 |
| U45201AS2014PTC011819 | NE INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 19, ULUBARI, KACHARI BASTI BYE LANE NO.2 , GUWAHATI, Assam, India - 781007 |
| U51397AS2015PTC012161 | SIGNOVA BIOTECH PRIVATE LIMITED | FIRST FLOOR, H/NO-44, W/NO-25 BARTHAKUR MILL ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U74140AS2006PTC008131 | R. K . CONSULTANCY SERVICES PRIVATE LIMITED | Ambika Apartment, 1st Floor, Bijulee Mill Road Manipuri Basti, G.S. Road, Paltan Bazar , Guwahati, Assam, India - 781007 |
| U70101AS2006PTC008187 | ROYALOASIS REAL ESTATE PRIVATE LIMITED | CENTRE POINT BUILDING,FIRST FLOOR, G.S. ROAD, ULUBARI, , GUWAHATI-781007, Assam, India - 000000 |
| U52100AS2011PTC010526 | R D MERCANTILES PRIVATE LIMITED | GROUND FLOOR,HOUSE NO 203,RAJGARH ROAD GUWAHATI,MOUZA ULUBARI,P.S. CHANDMARI , GUWAHATI, Assam, India - 781007 |
| U01100AS2021PTC021564 | IXANXEUJ AGRO PRODUCTS PRIVATE LIMITED | House No. 19, Ulubari, By Lane No.2 , Kacharibasti Ward No. 18, B.K. Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| AAH-6856 | WINGRO LLP | NAZIB COMPLEX, 1ST FLOOR G S ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAY-8352 | EASTERN CONNECT VENTURES LLP | Ground Floor, House No. 68, Dr. Barooah Road, Ulubari Guwahati, Assam, India - 781007 |
| AAW-7091 | WIN POWER INFRACON LLP | 1st Floor, Basanta Enclave DR. B.B. ROAD, Ulubari Guwahati, Assam, India - 781007 |
| U51397AS2008PTC008558 | SIGNOVA PHARMA PRIVATE LIMITED | HOUSE NO-44, GROUND FLOOR, BARTHAKUR MILL ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U55100AS2007PTC008516 | TIRUPATI CIRCLE PRIVATE LIMITED | CENTRE POINT BUILDING, 1ST FLOOR G.S.ROAD , GUWAHATI, Assam, India - 781007 |
| U72300AS2011PTC010780 | KRINUTANA TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, TARANIS BUILDING G.S. ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90195392 | 1997-09-20 | 2004-08-03 | - | 25,500,000.00 | STATE BANK OF INDIA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.