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
ANMOL WHOLESALERS PRIVATE LIMITED
CIN: U51101DL2010PTC201608 As on: 2026-07-13
ANMOL WHOLESALERS PRIVATE LIMITED (CIN: U51101DL2010PTC201608) is a Private company incorporated on 15 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1300000.00.
ANMOL WHOLESALERS 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.ANMOL WHOLESALERS 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 ANMOL WHOLESALERS PRIVATE LIMITED are GOPAL SINGH SEKHAWAT, and YOGESH KUMAR JAIN.
ANMOL WHOLESALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC201608 and its registration number is 201608. Users may contact ANMOL WHOLESALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL WHOLESALERS PRIVATE LIMITED is J-206, Third Floor Saket , New Delhi, Delhi, India - 110017.
Current status of ANMOL WHOLESALERS 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 ANMOL WHOLESALERS 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 ANMOL WHOLESALERS
Purchase full report of ANMOL WHOLESALERS
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 ANMOL WHOLESALERS 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 ANMOL WHOLESALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05359689 | GOPAL SINGH SEKHAWAT | Director | 2023-05-10 |
| 10137964 | YOGESH KUMAR JAIN | Director | 2023-05-10 |
Past Directors & Key Managerial Personnel of ANMOL WHOLESALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02285646 | SATISH BANSAL | Director | - | 2023-05-06 |
| 02285647 | NEERAJ SHARMA | Director | - | 2023-05-06 |
| 05359689 | GOPAL SINGH SEKHAWAT | Additional Director | - | 2023-09-29 |
| 10137964 | YOGESH KUMAR JAIN | Additional Director | - | 2023-09-29 |
Other Directorships of SATISH BANSAL
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAERUS TRADING PRIVATE LIMITED | U51909DL2008PTC183368 | Director | - | 2023-05-06 |
| ADNEY REAL ESTATES PRIVATE LIMITED | U70100DL2014PTC271507 | Additional Director | - | 2018-09-29 |
| ADNEY REAL ESTATES PRIVATE LIMITED | U70100DL2014PTC271507 | Director | - | 2021-02-19 |
| RISHABH SERVICES PRIVATE LIMITED | U74899DL1995PTC070262 | Additional Director | - | 2021-11-30 |
| RISHABH SERVICES PRIVATE LIMITED | U74899DL1995PTC070262 | Director | 2021-11-30 | Ongoing |
| GLYCOSIC SALES PVT.LTD. | U99999DL1995PTC373568 | Director | - | 2023-05-06 |
Other Directorships of GOPAL SINGH SEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAERUS TRADING PRIVATE LIMITED | U51909DL2008PTC183368 | Additional Director | - | 2023-09-29 |
| CAERUS TRADING PRIVATE LIMITED | U51909DL2008PTC183368 | Director | 2023-05-06 | Ongoing |
| GLYCOSIC SALES PVT.LTD. | U99999DL1995PTC373568 | Additional Director | - | 2013-03-18 |
| GLYCOSIC SALES PVT.LTD. | U99999DL1995PTC373568 | Director | 2013-03-18 | Ongoing |
Other Directorships of YOGESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAERUS TRADING PRIVATE LIMITED | U51909DL2008PTC183368 | Additional Director | - | 2023-09-29 |
| CAERUS TRADING PRIVATE LIMITED | U51909DL2008PTC183368 | Director | 2023-05-06 | Ongoing |
| GLYCOSIC SALES PVT.LTD. | U99999DL1995PTC373568 | Additional Director | - | 2023-09-24 |
| GLYCOSIC SALES PVT.LTD. | U99999DL1995PTC373568 | Director | 2023-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2008PTC183368 | CAERUS TRADING PRIVATE LIMITED | J-206, Third Floor Saket , New Delhi, Delhi, India - 110017 |
| U99999DL1995PTC373568 | GLYCOSIC SALES PVT.LTD. | J-206, Third Floor Saket , New Delhi, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U74999DL2012PTC241663 | CLASSIC MAINTENANCE SERVICES PRIVATE LIMITED | J-205, LOWER GROUND FLOOR SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2021PTC388366 | TPM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | J-209, Third Floor, Saket, New Delhi , Delhi, Delhi, India - 110017 |
| U93290DL2025PTC455492 | CHECKRAISE GAMING PRIVATE LIMITED | J-82, Third Floor,Saket Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U45400DL2013PTC248796 | GRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | J - 252 THIRD FLOOR SAKET , NEW DELHI, Delhi, India - 110017 |
| U40100DL1992PTC416841 | APRAAVA ENERGY PRIVATE LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U42202DL2023PLC415691 | KARERA POWER TRANSMISSION LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U42202DL2023PLC421021 | RAJASTHAN IV A POWER TRANSMISSION LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U40106DL2015PLC415125 | GALE SOLARFARMS LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U40106DL2022PLC399699 | FATEHGARH IV TRANSMISSION LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2022PLC398531 | FATEHGARH III TRANSMISSION LIMITED | T-15 A, Third Floor, Salcon Rasvilas,Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U23109DL2024PTC438556 | WAAREE GREEN GLASS PRIVATE LIMITED | Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U27900DL2024PTC440338 | NEZERO FOREVER RENEWABLES PRIVATE LIMITED | Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,,New Delhi,South Delhi,Delhi,110017-India |
| U29190DL2022PTC396919 | GASIKA OIL TOOLS PRIVATE LIMITED | D-156, Third Floor, Saket, New Delhi-110017,Delhi,South Delhi,Delhi,110017-India |
| U40300DL2015PLC414729 | TORNADO SOLARFARMS LIMITED | T-15 A, Third Floor, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U40108DL2013PTC426658 | CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED | T-15 A, Third Floor, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74120DL2015PTC428371 | DIVINE SOLREN PRIVATE LIMITED | T-15 A, Third Floor, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74999DL2022PTC409126 | WHA-PARTNERS PRIVATE LIMITED | J-6, 3 Floor, Road Infront of J-1 To J-20 Saket , New Delhi, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U47110DL2023PTC410746 | XIIMBA ECOSYSTEMS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2023PTC410779 | WYSSLL INSIGHTS PRIVATE LIMITED | HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India |
| ACU-8804 | PINNACLE FITNESS CLUB LLP | J-72 1st Floor Saket,Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| 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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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.