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ANCHAL RETAILS PRIVATE LIMITED

CIN: U51101MP2010PTC048966 As on: 2026-07-13

ANCHAL RETAILS PRIVATE LIMITED (CIN: U51101MP2010PTC048966) is a Private company incorporated on 19 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.

ANCHAL RETAILS 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.ANCHAL RETAILS 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 ANCHAL RETAILS PRIVATE LIMITED are VIRPAL GIRASE, and ARPAN JAIN.

ANCHAL RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2010PTC048966 and its registration number is 48966. Users may contact ANCHAL RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANCHAL RETAILS PRIVATE LIMITED is Shop No 12,Near DR Ambedkar Setu New Palasia,Dhobhighat, , Indore, Madhya Pradesh, India - 452007.

Current status of ANCHAL RETAILS 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 Names

Previous CINs

ZaubaCorp's company report for ANCHAL RETAILS 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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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 ANCHAL RETAILS 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 ANCHAL RETAILS
DIN Director Name Designation Appointment Date
08322084 VIRPAL GIRASE Director 2019-01-09
08322367 ARPAN JAIN Director 2019-01-09
Past Directors & Key Managerial Personnel of ANCHAL RETAILS
DIN Director Name Designation Appointment Date Cessation
00198570 PRAVEEN KASTURCHAND BURUD Director - 2016-09-30
02381157 MAHESHWAR PRASAD SINGH Director - 2013-03-24
02396734 AJAY SHARMA Director - 2013-03-24
03502750 GAURAV BURAD Director - 2019-01-11
07627392 KULDEEP JAIN Director - 2019-01-11
Other Directorships of PRAVEEN KASTURCHAND BURUD
Company Name CIN Designation Appointment Date Cessation
MAHAVIR ASHOK ENTERPRISES PRIVATE LIMITED U45201CT1982PTC001830 Director 2003-09-29 Ongoing
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2016-09-30
KPG BUILDERS & DEVELOPERS PRIVATE LIMITED U70100CT2011PTC022535 Director 2011-06-17 Ongoing
MAG REALBUILD PRIVATE LIMITED U70101CT2011PTC022550 Director 2011-06-27 Ongoing
Other Directorships of MAHESHWAR PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-07-13
JAGDHATRI SALES PRIVATE LIMITED U51109WB2008PTC126011 Director - 2013-05-27
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2013-03-01
MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2012-05-21
LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2014-01-16
ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2012-07-13
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2012-07-13
LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director - 2012-07-13
PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2012-07-13
SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2013-03-01
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2018-04-16
TRISHUL NIRMAN PRIVATE LIMITED U70100WB2010PTC148243 Director - 2013-03-01
PURV LOGISTICS PRIVATE LIMITED U74110WB2010PTC147112 Director - 2013-07-26
SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2014-02-24
KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2012-11-16
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2018-03-31
ANJANI BHAMA & SONS JEWELLERS PRIVATE LIMITED U74900WB2010PTC147944 Director - 2013-06-29
MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2012-07-13
MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2012-07-13
NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2012-07-13
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2012-07-13
ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-05-04
JAGDHATRI SALES PRIVATE LIMITED U51109WB2008PTC126011 Director - 2013-05-27
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2013-03-01
MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2012-05-02
LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2014-01-16
ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2020-01-27 Ongoing
ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2012-07-13
AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2012-07-13
AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director - 2012-07-13
AJAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164863 Director 2011-07-13 Ongoing
SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2013-03-01
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2018-04-16
TRISHUL NIRMAN PRIVATE LIMITED U70100WB2010PTC148243 Director - 2013-03-01
ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
PURV LOGISTICS PRIVATE LIMITED U74110WB2010PTC147112 Director - 2013-07-26
SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2014-02-24
KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2012-11-16
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2018-03-31
ANJANI BHAMA & SONS JEWELLERS PRIVATE LIMITED U74900WB2010PTC147944 Director - 2013-06-29
MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-17 Ongoing
MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2012-07-13
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2012-07-13
YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2012-07-13
INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director - 2012-07-13
Other Directorships of GAURAV BURAD
Company Name CIN Designation Appointment Date Cessation
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2019-01-11
KPG BUILDERS & DEVELOPERS PRIVATE LIMITED U70100CT2011PTC022535 Director 2011-06-17 Ongoing
MAG REALBUILD PRIVATE LIMITED U70101CT2011PTC022550 Director - 2017-09-08
Other Directorships of KULDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2018-09-20
Other Directorships of VIRPAL GIRASE
Company Name CIN Designation Appointment Date Cessation
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director 2019-01-09 Ongoing
Other Directorships of ARPAN JAIN
Company Name CIN Designation Appointment Date Cessation
ESV PROPTECH LLP ABC-2640 Partner 2024-04-16 Ongoing
ARTHAM VENTURES LLP ACD-0761 Designated Partner 2023-09-16 Ongoing
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director 2019-01-09 Ongoing
ARPAN EVENTS INDIA PRIVATE LIMITED U92190MP2021PTC058136 Director 2024-02-15 Ongoing

CIN Company Name Company Address
U67100MP2008PTC048965 DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED Shop No 12,Near DR Ambedkar Setu New Palasia,Dhobhighat, , Indore, Madhya Pradesh, India - 452007
U18100MP2022PTC061498 HIYAN APPARELS PRIVATE LIMITED SHOP NO G-2 PLOT NO 10/1 BAKHATGARH TOWER NEW PALASIA,INDORE,Indore,Madhya Pradesh,452007-India
U47912MP2025PTC074581 ZALO VISION MARKETING PRIVATE LIMITED 12, OFFICE NO 102, SANJAY,SETU SHOPPING COMPLEX,Indore,Indore,Madhya Pradesh,452007-India
ACH-7985 ARISIDDHAM BUILDCON LLP Shop No G4 Neha Apartment New 3,Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007
U47590MP2024PTC070996 JD ELECTRICALS SOLUTIONS PRIVATE LIMITED 18 Malgodamroad Unit No.2,Block 1 Shop No.18,,Indore,Indore,Madhya Pradesh,452007-India
U51909MP2022PTC060913 KENOCEAN LIFESCIENCES PRIVATE LIMITED Shop No. 105, 1st Floor,,Sarthak Plaza, Plot No.15/1, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India
U70200MP2018PTC045347 REWARIOS BUILDCON PRIVATE LIMITED FLAT NO. 203, NEW NO. 47 HEMILTAN ROAD M.NO. 1197997 5-20 A ECE, , INDORE, Madhya Pradesh, India - 452007
U66190MP2026PTC082287 PRIMEMONEY PRIVATE LIMITED SHOP N.B-404 M.S-1 B,NEW SIYAGANJ,INDORE,Indore,Indore,Madhya Pradesh,452007-India
U74999MP2017PTC044519 SHUBAARAMBH NURTURING PRIVATE LIMITED SHOP NO. 105, BOGDA NO. 4 SARDAR PATEL BRIDGE , INDORE, Madhya Pradesh, India - 452007
U22192MP2023OPC066874 BELTFLEX CONVEYOR (OPC) PRIVATE LIMITED 31/3, Kachhi Mohalla,Ward No.56 Zone3, Shop No.304 M.S.B. , Indore, Madhya Pradesh, India - 452007
U25200MP2009PTC021628 ROUNAK POLYCHEM PRIVATE LIMITED Unit No.204 G K Divine Block No. C-1, Poddar Plaza New Siyaganj OPH East , Indore, Madhya Pradesh, India - 452007
ACG-9084 SHIVOM VENTURES LLP Shop No. 10/64, MTH Compound,Indore,Indore,Madhya Pradesh,India-452007
U22209MP2025PTC074681 SHEHL GREENTECH PRIVATE LIMITED SHOP NO. 4, MACHLI MARKET,SHANTI PATH,Indore,Indore,Madhya Pradesh,452007-India
U46633MP2025PTC079231 NEWTECH METAL INDUSTRIES PRIVATE LIMITED SHOP NO.31 COMMERCIAL,COMPLEX RAINBOW RESIDENCY,Indore,Indore,Madhya Pradesh,452007-India
U70100MP2016PTC041122 HOUSEMONKS INFRASOLUTIONS PRIVATE LIMITED 31, New Gori Nagar, Near Electronics Complex,Indore,Indore,Madhya Pradesh,452007-India
ACX-9810 GURUDHARSHAN REAL ESTATE AND MANUFACTURE LLP SHOP NO 138 YOJANA KRA,44-B MECHANIC NAGAR,Indore,Indore,Madhya Pradesh,India-452007
U31102MP2003PTC015977 BILASPUR TRANSFORMERS PRIVATE LIMITED SHOP NO. 136, LOHA MANDI, INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007
U47594MP2023PTC065031 VENTAX TECHNOLOGY PRIVATE LIMITED SHOP NO. 105, MODI TOWER, 24/2,MG ROAD,Indore,Indore,Madhya Pradesh,452007-India
U86909MP2023PTC065783 SKINMEDIQ CLINIC PRIVATE LIMITED 13/03 New Palasia,S A Tower II Floor,Indore,Indore,Madhya Pradesh,452007-India
U21001MP2024PTC070462 NAYARA NUTRACITICALS PRIVATE LIMITED Shop N. 212 M. 5-1,New Siyaganj Poddar Plaza,Indore,Indore,Madhya Pradesh,452007-India
U22209MP2025PTC080900 VEMOULD TECHNOLOGIES PRIVATE LIMITED Suarvey No32 2 1, Old AB,Road, Gawali Palasia,Indore,Indore,Madhya Pradesh,452007-India
ACY-8157 JBSM MARKETING LLP Shop No.7,U-15, JAIL ROAD,DEVI AHILLIYA MARG,Indore,Indore,Madhya Pradesh,India-452007
ACU-7465 MOBI TRADE LINK LLP SHOP N.507 M.S-1 A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,India-452007
ACJ-0042 UNIVERSAL EXIM LLP S. NO. AS-22 BLOCK A-4,,NEW SIYAGANJ MARKET,,Indore,Indore,Madhya Pradesh,India-452007
U46909MP2023PTC066465 ADHATA SHELL PRIVATE LIMITED S.NO. 106 BLOCK MS 1.A,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India
ACU-4548 STILL SAFE LLP SHOP - B4, NEW SIYAGANJ,,GATE 1, PATTHAR GODDAM RD,Indore,Indore,Madhya Pradesh,India-452007
ACD-3676 OVERSEAS LEAF EXIM LLP 20-B, 2nd Floor,Scheme No,51 Near Sangam Nagar,Indore,Indore,Madhya Pradesh,India-452007
U46599MP2025PTC080242 GSV PV MATERIAL PRIVATE LIMITED SuarveyNo 32 2 1 Old AB,Road Gawali Palasia Mhow,Indore,Indore,Madhya Pradesh,452007-India
U46693MP2024PTC070264 TAPTI PLAST PRIVATE LIMITED SHOP N.406 M.S-2 B PODDAR,PLAZA NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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