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
ANUJAY EXIM PRIVATE LIMITED
CIN: U51311DL2003PTC123722 As on: 2026-07-13
ANUJAY EXIM PRIVATE LIMITED (CIN: U51311DL2003PTC123722) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30100000.00 and its paid up capital is Rs. 25100000.00.
ANUJAY 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.ANUJAY EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of ANUJAY EXIM PRIVATE LIMITED are ANIL KUMAR GUPTA, and SAJNI GUPTA.
ANUJAY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2003PTC123722 and its registration number is 123722. Users may contact ANUJAY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUJAY EXIM PRIVATE LIMITED is SHOP No. 16, GROUND FLOOR A-36, GALI NO. 2, MADHU VIHAR , Delhi, Delhi, India - 110092.
Current status of ANUJAY 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 ANUJAY 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.
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 ANUJAY EXIM
Purchase full report of ANUJAY 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 ANUJAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANUJAY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02842209 | ANIL KUMAR GUPTA | Director | 2009-11-23 |
| 02842316 | SAJNI GUPTA | Director | 2009-12-03 |
Past Directors & Key Managerial Personnel of ANUJAY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135211 | PRADEEP KUMAR SINGHAL | Director | - | 2009-12-10 |
| 00135321 | PRATIMA SINGHAL | Director | - | 2009-12-10 |
| 00454296 | GOBIND SINGH DHINGRA | Additional Director | - | 2010-05-07 |
| 00623229 | RAJESH SETHI | Additional Director | - | 2010-04-05 |
| 01450750 | SMITA SINGHAL | Director | - | 2009-12-10 |
Other Directorships of PRADEEP KUMAR SINGHAL
Other Directorships of PRATIMA SINGHAL
Other Directorships of GOBIND SINGH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDG INFRA LLP | AAW-2534 | Designated Partner | 2021-03-10 | Ongoing |
| ISHVAKOO IMPEX PRIVATE LIMITED. | U51909DL2003PTC122738 | Additional Director | - | 2009-09-15 |
| ANANDAM TOURISM RESOURCES PRIVATE LIMITED | U55101DL2009PTC186393 | Director | - | 2014-10-15 |
| V C SYSTEMS PVT LTD | U72200DL2001PTC111812 | Director | 2004-10-25 | Ongoing |
Other Directorships of RAJESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBO FRESH LLP | AAR-7958 | Designated Partner | 2020-02-03 | Ongoing |
| MEENAKSHI REALCON PRIVATE LIMITED | U00500DL2005PTC138443 | Director | - | 2018-12-04 |
| MOON STAR EXIM PRIVATE LIMITED | U51909DL2011PTC223188 | Director | 2011-08-03 | Ongoing |
| INVENTPLUS HEALTH TECH PRIVATE LIMITED | U52100DL2021PTC390934 | Director | 2021-12-07 | Ongoing |
| M R HOTELS PRIVATE LIMITED | U55101DL2006PTC154088 | Director | - | 2011-01-12 |
| ANANDAM TOURISM RESOURCES PRIVATE LIMITED | U55101DL2009PTC186393 | Director | - | 2014-10-15 |
| VANDANA REALCON PRIVATE LIMITED | U70101DL2005PTC138498 | Director | - | 2019-09-04 |
| STARCITY INFRATECH PRIVATE LIMITED | U74120DL2008PTC176556 | Director | 2008-04-09 | Ongoing |
| PARAMHANS FURNITURES PRIVATE LIMITED | U74899DL2005PTC143441 | Director | 2007-10-08 | Ongoing |
| DIGIBIRD TECHNOLOGY PRIVATE LIMITED | U80902DL2021PTC391743 | Director | 2021-12-27 | Ongoing |
| LAVISH EXIM | U80903DL2005NPL144050 | Director | - | 2009-03-20 |
Other Directorships of SMITA SINGHAL
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTI BEVERAGES PRIVATE LIMITED | U15500DL2010PTC201749 | Director | - | 2011-11-02 |
| ANUJAY CONSTRUCTIONS PRIVATE LIMITED | U45200DL2010PTC201818 | Director | - | 2011-11-02 |
| INDIA INFRAHITECH PRIVATE LIMITED | U45400UP2009PTC036958 | Director | - | 2013-04-01 |
| AKM MOTORS PRIVATE LIMITED | U50100UP2011PTC046056 | Additional Director | - | 2012-08-01 |
| PREET REALTORS PRIVATE LIMITED | U70109UP2006PTC032315 | Director | - | 2013-08-01 |
| SHIV SHAKTI GLOBAL PRIVATE LIMITED | U74900UP2010PTC039166 | Director | - | 2012-04-01 |
| VE CARE MEDICAL SOLUTIONS PRIVATE LIMITED | U74999DL2010PTC206069 | Additional Director | 2010-08-02 | Ongoing |
Other Directorships of SAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMGANGA FARM HOUSE PRIVATE LIMITED | U01400DL2010PTC201758 | Director | - | 2011-11-02 |
| BARUN AUTO AND TRANSPORT PRIVATE LIMITED | U50200DL2010PTC201817 | Director | - | 2011-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ACH-7028 | TRAVELANGE LLP | Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U46521DL2022PTC399056 | SAMARTHAN INFRA PRIVATE LIMITED | OFFICE NO. 6, A-37, GROUND FLOOR,GALI NO. 2, MADHU VIHAR, I.P. EXTENSION,New Delhi,New Delhi,Delhi,110092-India |
| AAU-6186 | SHARDAA ENGINEERING SOLUTIONS LLP | C/O Anita Gupta, A 27, Ground Floor Shop No.4, Gali No.1, Madhu Vihar Madhu Vihar, Delhi, India - 110092 |
| U21010DL1975PLC007983 | ACME PAPERS LIMITED | A-36, Shop No. B-09, Gali No. 2, Madhu Vihar, Patparganj , Delhi, Delhi, India - 110092 |
| U93000DL2015OPC287424 | ASIAN SHOPE ENGINEER OPC PRIVATE LIMITED | A-91 SHOP NO-6 , UPPER GROUND FLOOR GALI NO.6 MADHU VIHAR, BEHIND SAI CHOWK,NEW DELHI,Delhi,110092-India |
| U21099DL2019PTC349224 | SUMA TRADEX PRIVATE LIMITED | Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092 |
| U51900DL2012PTC237615 | MANIDHARI OILS PRIVATE LIMITED | OFFICE NO. 6, PLOT NO. A-36 GALI NO. 2, MADHU VIHAR, I P EXTENSION , DELHI, Delhi, India - 110092 |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U47711DL2025PTC445740 | AKUNEX INTERNATIONAL PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC447108 | VELVECO ENTERPRISES PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U52290DL2023PTC423722 | WEGO COURIER PRIVATE LIMITED | A-22 GROUND FLOOR,,GALI NO.-19, KH NO.-1380/89, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U33119DL2022PTC408622 | G&Y SURGICARE PRIVATE LIMITED | B-16-A, G/F, OLD NO 16A. KHASRA NO.246 GALI NO-2, CHANDER VIHAR, MANDAWALI , DELHI, Delhi, India - 110092 |
| U22300DL2017PTC310435 | CMYK ADVERTISING & MARKETING PRIVATE LIMITED | W/O ASHWANI GUPTA A-91 PVT, SHOP NO-6 UPPER GROUND FLOOR A-BLOCK GALI NO 6 MAD HU VIHAR , DELHI, Delhi, India - 110092 |
| U68200DL2025PTC454784 | F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED | PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC334509 | PINEBERG TECHNOLOGIES PRIVATE LIMITED | F-31-B,Plot no F-31,Pvt Shop No.03 Ground Floor Gali no 30 , MADHU VIHAR,EXTENTION, Delhi, India - 110092 |
| U46909DL2025PTC455770 | UNIFLORA ENTERPRISES PRIVATE LIMITED | OFF NO. 2, 2ND FLR, A-27,GALI NO. 2, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL2005PTC141287 | SLG DEVELOPER AND PROMOTOR PRIVATE LIMITED | A-31 GROUND FLOOR (SHOP) GALI NO. 1 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U52335DL2018OPC341163 | CAPTAINSCOT SOLUTIONS (OPC) PRIVATE LIMITED | F-35A FLAT NO-16,3RD FLOOR GALI NO 16 17 , MADHU VIHAR, Delhi, India - 110092 |
| U60300DL2018PTC337439 | KMRD TRANS SOLUTIONS PRIVATE LIMITED | A-38 SHOP NO B-3 GALI NO-2 BASEMENT MADHU VIHAR , delhi, Delhi, India - 110092 |
| U72901DL2006PTC148920 | INFINITE INFO-SOLUTION PRIVATE LIMITED. | A-27, SHOP NO. 5 & 6 GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U92100DL2010PTC210277 | TRIVISION FILMS PRIVATE LIMITED | OFFICE NO. 12-13, A-38, FIRST FLOOR GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U52500DL2022OPC401205 | BAPU ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO 3 PROP NO A-36, G FLOOR PARADISE SHOPPING PLAZA MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC154755 | SHRI BALAJI HI-TECH CONSTRUCTIONS PRIVATE LIMITED | A-55,56, SHOP NO. LG-5, LOWER GROUND GALI NO -17, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U72100DL2007PTC171826 | SHRI BALAJI IT SERVICES PRIVATE LIMITED | A-55,56, SHOP NO. LG-5, LOWER GROUND GALI NO -17, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U31401DL2016PTC289191 | FAIR FIELD AIR CONDITIONING PRIVATE LIMITED | Shop No-3, Ground Floor, E-44, GALI NO-15, MADHU VIHAR, I P EXTENSION , DELHI, Delhi, India - 110092 |
| U63030DL2019PTC357980 | GLOBLOGIS PRIVATE LIMITED | SHOP NO.-5, E-13, GROUND FLOOR GALI NO.- 20, MADHU VIHAR, I.P. EXTEN , Delhi, Delhi, India - 110092 |
| U51909DL2019PTC359435 | SHRINE ELECTRO INDIA PRIVATE LIMITED | A-27 OFFICE NO. 12, 3RD FLOOR GALI NO. 2 MADHU VIHAR I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| 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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| 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.