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
ANIRAJ TRADING PRIVATE LIMITED
CIN: U51395DL2004PTC124677 As on: 2026-07-13
ANIRAJ TRADING PRIVATE LIMITED (CIN: U51395DL2004PTC124677) is a Private company incorporated on 16 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANIRAJ TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ANIRAJ TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of ANIRAJ TRADING PRIVATE LIMITED are AFEEF UR REHMAN, and ADEEB UR REHMAN.
ANIRAJ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395DL2004PTC124677 and its registration number is 124677. Users may contact ANIRAJ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRAJ TRADING PRIVATE LIMITED is H-65 MANSAROVAR PARKSHAHDARA , DELHI, Delhi, India - 110032.
Current status of ANIRAJ TRADING PRIVATE LIMITED is - Strike Off.
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 ANIRAJ TRADING 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 ANIRAJ TRADING
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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 ANIRAJ TRADING 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 ANIRAJ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01944243 | AFEEF UR REHMAN | Additional Director | 2005-10-25 |
| 01965660 | ADEEB UR REHMAN | Additional Director | 2005-10-25 |
Past Directors & Key Managerial Personnel of ANIRAJ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFEEF UR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVMA BUILDERS PRIVATE LIMITED | U70101DL1997PTC089121 | Director | 2002-03-20 | Ongoing |
Other Directorships of ADEEB UR REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVMA BUILDERS PRIVATE LIMITED | U70101DL1997PTC089121 | Director | 2002-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2018PTC335298 | SENLISOR CREATIVES PRIVATE LIMITED | 1/1125, MANSAROVAR PARK BLOCK, MANSAROVAR PARK,DELHI-110032 , DELHI, Delhi, India - 110032 |
| U32109DL2005PTC134255 | CUREWELL ELECTRONICS PRIVATE LIMITED | 1/1875 MANSAROVAR PARKSHAHDARA , DELHI, Delhi, India - 110032 |
| U45201DL2004PTC127477 | AKS BUILDTECH PRIVATE LIMITED | J 27 MANSAROVAR PARKSHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U70101DL2005PTC140426 | AMBADEEP BUILDERS PRIVATE LIMITED | 1/2085 MANSAROVAR PARKSHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U15490DL2021PTC382200 | SHRISHANKER DAIRYFARM PRIVATE LIMITED | H-8/1/1295 Mansarovar Park Shahdara , Delhi, Delhi, India - 110032 |
| U70101DL2012PTC244421 | ACME CONTECH SERVICES PRIVATE LIMITED | 1/1247-B, H-BLOCK MANSAROVAR PARK, SHAHDARA , DELHI, Delhi, India - 110032 |
| U70109DL2018PTC343230 | YAALINI INFRA PRIVATE LIMITED | H. No. 1/1898, Geeta Gali, Mansarovar Park, Shahdara, , Delhi, Delhi, India - 110032 |
| U51909DL2019PTC344166 | UNMUKHA TRADE VENTURES PRIVATE LIMITED | H. No. 1/1898, East Ram Nagar, Mansarovar Park, Shahdara, , DELHI, Delhi, India - 110032 |
| U45201DL2022PTC394617 | HOMEZ MY INDIA PRIVATE LIMITED | H. No. 1/1586-A, Second Floor, Mansarovar Park , NewDelhi, Delhi, India - 110032 |
| U85300DL2022NPL405760 | GRACIOUS GIVING CARE CLUB FOUNDATION | 1/1566 S/F H Block, Mansarovar Park Near Shiv Mandir , Delhi, Delhi, India - 110032 |
| U70102DL2012PTC244740 | MEGALITH REALITY PRIVATE LIMITED | H. NO.-10146,GALI NO.-01 WEST GORAKH PARK,SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51103DL2015PTC285307 | RISEMART TRADERS PRIVATE LIMITED | H-39, PVT SHOP NO. 6, H BLOCK, NAVEEN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U52100DL2022PTC395334 | ZYPSY BUSINESS PRIVATE LIMITED | H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India |
| U70109DL2020OPC364473 | BRICK DESIGN CONSTRUCTION (OPC) PRIVATE LIMITED | 366 MANSAROVAR PARK SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032 |
| U72300DL2000PTC106997 | FLEXICORP SOLUTIONS PRIVATE LIMITED | H-54, NAVEEN SHAHDARA DELHI-110032 , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC320853 | BITLENS SOLUTIONS PRIVATE LIMITED | H-8/1/1295 MANSAROVER PARK SHAHDARA DELHI 110032 , NEW DELHI, Delhi, India - 110032 |
| U72900DL2019PTC351738 | MYRIAD PAYMENT MANAGEMENT SOLUTION PRIVATE LIMITED | H.NO. 163, SITUATED AT JAWAHAR MOHALLA FARSH BAZAR, SHAHDARA, DELHI 110032 , DELHI, Delhi, India - 110032 |
| U85300DL2019NPL352504 | DNAD SOCIAL WELFARE FOUNDATION | H. NO- 1560 G/F RR- BLOCK NAVEEN SHAHDARA NEAR- DELHI 110032 , DELHI, Delhi, India - 110032 |
| U51909DL2005PTC141600 | VIJAYLAKSHMI MERCANTILE PRIVATE LIMITED | 1/2085 MANSAROVAR PARKSHAHDARA , DELHI, Delhi, India - 110032 |
| U74140DL2005PTC140434 | VENUS MANAGEMENT SERVICES PRIVATE LIMITED | 1/2085 MANSAROVAR PARKSHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U01820DL2020PTC371662 | NETER-SON AGROEXIM PRIVATE LIMITED | H-33 NAVEEN SAHADARA, DELHI , DELHI, Delhi, India - 110032 |
| U21029DL2005PTC143515 | ARSHAN PACKAGINGS BOXES PRIVATE LIMITED | a-20 mansarovar park shahdra , delhi-110092 , delhi, Delhi, India - 110032 |
| U70200DL2021PTC376082 | RD REALTY ENTERPRISES PRIVATE LIMITED | D 33 f/f Mansarovar Park Near Delhi , DELHI, Delhi, India - 110032 |
| U36999DL2022PTC398644 | OPPULENTE BOX STUDIO PRIVATE LIMITED | 1580-H/1-B, Raj Block Naveen Shahdara,Delhi,East Delhi,Delhi,110032-India |
| U63032DL2020PTC360844 | DUO TRAVELS (I) PRIVATE LIMITED | H.NO.357 GF DOUBLE STOREY KABOOL NAGAR,DELHI , DELHI, Delhi, India - 110032 |
| U74999DL2022PTC400088 | AMITRO BIZZ PRIVATE LIMITED | H NO 4650/19, KH NO 189 NEW MODERN SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| AAL-3441 | FORMULA JEE LLP | B-44, Shahdara, Mansarovar Park, Shahdara S.O, Shahdara East Delhi, East Delhi, Delhi, India - 110032 |
| U74140DL2014PTC268299 | CAREER GROWTH SERVICES PRIVATE LIMITED | H No 275 Old Post Office Street, Shahdara New Delhi , New Delhi, Delhi, India - 110032 |
| U74999DL2014PTC271854 | PARONYM SERVICES PRIVATE LIMITED | H.No 15,Gali No -2, Bhola Nath Nagar Extn , Shahdra , Delhi , Delhi, Delhi, India - 110032 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.