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
ANSHUL EXIM PRIVATE LIMITED
CIN: U51100GJ2005PTC047258 As on: 2026-07-13
ANSHUL EXIM PRIVATE LIMITED (CIN: U51100GJ2005PTC047258) is a Private company incorporated on 12 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
ANSHUL 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.ANSHUL EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANSHUL EXIM PRIVATE LIMITED are NIMISHA RAJESH PATEL, and VISHALKUMAR ASHOKBHAI JOSHI.
ANSHUL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC047258 and its registration number is 47258. Users may contact ANSHUL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSHUL EXIM PRIVATE LIMITED is PLot No.G-2722/23 GIDC Lodhika Opp. Himac Castings, Kranti Gate Road , METODA, Gujarat, India - 360021.
Current status of ANSHUL 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 ANSHUL 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.
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.
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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 ANSHUL EXIM
Purchase full report of ANSHUL 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 ANSHUL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANSHUL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00491357 | NIMISHA RAJESH PATEL | Director | 2005-12-12 |
| 10318062 | VISHALKUMAR ASHOKBHAI JOSHI | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of ANSHUL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00290412 | HITESH GIRDHARLAL KACHA | Director | - | 2024-01-06 |
Other Directorships of HITESH GIRDHARLAL KACHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPAR INTERMEDIATES PRIVATE LIMITED | U24231GJ1996PTC031005 | Director | - | 2016-01-21 |
Other Directorships of NIMISHA RAJESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHALKUMAR ASHOKBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31300GJ2005PTC046789 | CORE CABLES PRIVATE LIMITED | PLOT NO. 2333, ROAD NO. D-2, KRANTI GATE, LODHIKA G.I.D.C, METODA, KALAWAD ROAD, , RAJKOT, Gujarat, India - 360021 |
| AAT-7114 | FIZON PIPES & CABLES LLP | C/O Fizon Engineers Plot No G 25042505/B Road H Kranti Gate Lodhika GIDC, Gujarat, India - 360021 |
| AAL-8620 | LEOCON PUMPS LLP | S.No.46,Plot No.3, Balaji Park (Opp.Kranti Gate GIDC Metoda), At Vadvajdi, GIDC Lodhika Metoda, Gujarat, India - 360021 |
| U29100GJ2022PTC137688 | KIYA PRODUCTS PRIVATE LIMITED | Gate-2, Almighty Gate, Plot no. G-1925, Road - D, Kalawad Road, Lodhika GIDC, Vill-Metoda, , Lodhika, Gujarat, India - 360021 |
| U15400GJ2013PTC074204 | NATUROTECH FOOD PRODUCTS PRIVATE LIMITED | Plot No. G - 819/A, ROAD NO. D, KISHAN GATE, G.I.D.C., METODA, TAL.: LODHIKA , METODA RAJKOT, Gujarat, India - 360021 |
| U16231GJ2025PTC168651 | R K PACKWOODS PRIVATE LIMITED | Metoda G.I.D.C., Plot No. - G/1980, Road - K,2nd Gate, Metoda, Lodhika,Lodhika,Rajkot,Gujarat,360021-India |
| U29120GJ1995PTC025252 | CENTURY BEARINGS PVT LTD | PLOT NO G916-917/1, KISHAN GATE NO.3 LODHIKA G.I.D.C., KALAWAD ROAD , METODA, Gujarat, India - 360021 |
| U25200GJ1999PTC037004 | DOLPHIN POLYPLAST PRIVATE LIMITED | Allmighty Gate No. 2, Plot No. G/1/C Kalawad Road, Ta. Lodhika, G.I.D.C. , Metoda, Gujarat, India - 360021 |
| U28910GJ2011PTC067873 | MARSH STAMPING PRIVATE LIMITED | PLOT NO. G 507/3/B, ROAD NO. B1, GIDC-METODA, KISHAN GATE, KALAWAD ROAD, VILLAGE METOD A, , TALUKA LODHIKA, Gujarat, India - 360021 |
| U27101GJ2014PTC078162 | PBW BEARINGS PRIVATE LIMITED | Plot No. G-515, G-516, G-517, Lodhika GIDC, Kishan Gate Road, , Metoda, Gujarat, India - 360021 |
| U51909GJ2012PTC072133 | EPP IMPEX PRIVATE LIMITED | PLOT NO.2646, KRANTI GATE MAIN ROAD,GIDC LODHIKA INDUSTRIAL ESTATE, KALAWAD ROAD, METODA. , METODA, Gujarat, India - 360021 |
| U27310GJ2006PTC048055 | INVENT CAST PRIVATE LIMITED | Plot No. G-561, Road No. 1-G, Kishan Gate G.I.D.C. Metoda, Lodhika, , RAJKOT, Gujarat, India - 360021 |
| U28112GJ2012PTC069671 | R. E. COMPONENTS PRIVATE LIMITED | PLOT NO. 1206, G.I.D.C. LODHIKA, GATE NO. 2, ROAD H, VILLAGE METODA, DIST. RAJKOT, , metoda, Gujarat, India - 360021 |
| AAY-1707 | PROCAST METAL LLP | PLOT NO. G 2099, ROAD J, OPP. FISHFA RUBBERS LTD KISHAN GATE, LODHIKA GIDC, METODA, RAJKOT, Gujarat, India - 360021 |
| ACN-1406 | CAREWELL UTENSILS LLP | Ground Floor, Plot No. 3, Land R. S. 46, Behind Radhe Weigh Bridge,,Opp. Metoda GIDC Kranti Gate, Kalawad Road, Vajdi (Vad),Lodhika,Rajkot,Gujarat,India-360021 |
| U29224GJ1998PTC034214 | ALPHA RADIATORS PRIVATE LIMITED | PLOT NO. G-302, ROAD NO. B-5, LODHIKA G.I.D.C (METODA), KALAWAD ROAD, , METODA, Gujarat, India - 360021 |
| U28910GJ1984PTC006912 | MASCOT FORGE PVT LTD | Plot No. G-1328, Lodhika GIDC, Kishan Gate, Kalawad Road,Tal: Lodhika , Metoda, Gujarat, India - 360021 |
| U35999GJ2022PTC131997 | GURUDEV AUTO INDUSTRIES PRIVATE LIMITED | Plot no P-208, Road A-10, Kranti Gate Metoda GIDC, Lodhika, Kalawad Road,metoda,Rajkot,Gujarat,360021-India |
| U29130GJ1997PTC033288 | KEC BEARINGS PRIVATE LIMITED | PLOT NO. G-2408, ROAD NO. F-2, ALMIGHTY GATE, LODHIKA, G.I.D.C, METODA , RAJKOT, Gujarat, India - 360021 |
| AAQ-4451 | STERLING TECHNOCAST LLP | C/O Siddhi Engineers, Plot No G 2223 Kranti Gate Main Road, GIDC Metoda, Kalawad Road Metoda RAJKOT, Gujarat, India - 360021 |
| ACJ-4834 | CENTO TOOLS LLP | Plot No. G 916/917-1, First Floor, Kishan Gate,Lodhika G.I.D.C., Kalavad Road, Metoda,Lodhika,Rajkot,Gujarat,India-360021 |
| U24100GJ2013PTC075064 | SUNFORD AGROCHEM PRIVATE LIMITED | PLOT NO.G-1093,SURVEY NO.113, ROAD 1-C,KISHAN GATE LODHIKA GIDC, KALAWAD ROAD, METODA , RAJKOT, Gujarat, India - 360021 |
| U74900GJ2007PTC100789 | PRECISION GASIFICATION SERVICES PRIVATE LIMITED | P.N. TILVA, PLOT NO. G-1308, ROAD I, KISHAN GATE ROAD, G.I.D.C. LODHIKA (METODA) , RAJKOT, Gujarat, India - 360021 |
| U28939GJ2003PTC043243 | ORCHID HARDWARE PRIVATE LIMITED | Plot No.G-2832 Metoda GIDC Gate No.2 Road-J Lodhika Ind Estate Village: Khirasara Ta l: Lodhika , RAJKOT, Gujarat, India - 360021 |
| U22229GJ2013PTC073436 | YASH ROTOPRINT PRIVATE LIMITED | PLOT NO. G-2701, KRANTI GATE, METODA GIDC KALAWAD ROAD, , METODA, Gujarat, India - 360021 |
| U27100GJ1991PTC016307 | MICROTECH ROLLERS PVT LTD | PLOT NO. 2633/34, KRANTI GATE ROAD, G.I.D.C. METODA , METODA, Gujarat, India - 360021 |
| U29120GJ2000PTC037842 | PRIME CAGE PRIVATE LIMITED | PLOT NO D 2/3, ROAD B, OPP : V TRANSPORT, GIDC., LODHIKA (METODA), , LODHIKA, Gujarat, India - 360021 |
| U28939GJ2009PTC058395 | INTECH FORGE (INDIA) PRIVATE LIMITED | PLOT NO.G-1947, GIDC METODA,ALMIGHTY GATE, LODHIKA IND. ESTATE, OPP. JYOTI CNC AUTOMATION P VT. LTD., , METODA, Gujarat, India - 360021 |
| AAJ-6530 | SIMEX CROP PROTECTION INDIA LLP | Plot No. G-1809/3, Gate No.3, Kishan Gate, Metoda Gidc, Tal. Lodhika Lodhika, Gujarat, India - 360021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068981 | 2007-10-01 | 2010-06-16 | 2015-11-07 | 20,000,000.00 | BANK OF BARODA | |
| 10603471 | 2015-09-01 | 2016-01-05 | 2019-03-29 | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100288068 | 2019-09-12 | - | 2020-12-19 | 40,000,000.00 | BANK OF BARODA |
- 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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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.