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 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.
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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 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
Other Directorships of AJAY SHARMA
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 |
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- Email ID
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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.
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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.