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
ANAND RAJ AND CO PVT LTD
CIN: U51909AS1996PTC004806 As on: 2026-07-13
ANAND RAJ AND CO PVT LTD (CIN: U51909AS1996PTC004806) is a Private company incorporated on 05 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8960000.00.
ANAND RAJ AND CO PVT LTD'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.ANAND RAJ AND CO PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ANAND RAJ AND CO PVT LTD are DIN DAYAL GOYAL, NITESH GOYAL, and YOGESH GOYAL.
ANAND RAJ AND CO PVT LTD's Corporate Identification Number (CIN) is U51909AS1996PTC004806 and its registration number is 4806. Users may contact ANAND RAJ AND CO PVT LTD on its Email address - [email protected]. Registered address of ANAND RAJ AND CO PVT LTD is 3rd FLOOR ARC TOWER NEAR BHUTNATH KALIPUR GUWAHATI , Gmc, Assam, India - 781009.
Current status of ANAND RAJ AND CO PVT LTD 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 ANAND RAJ AND CO 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 ANAND RAJ AND CO 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 ANAND RAJ AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199191 | DIN DAYAL GOYAL | Director | 1996-07-05 |
| 03545595 | NITESH GOYAL | Director | 2014-05-14 |
| 00136299 | YOGESH GOYAL | Director | 2004-10-06 |
Past Directors & Key Managerial Personnel of ANAND RAJ AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140198 | BIMLA DEVI GOYAL | Director | - | 2007-03-22 |
Other Directorships of DIN DAYAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR ENTRADE PRIVATE LIMITED | U70100AS2011PTC010477 | Director | 2011-04-11 | Ongoing |
Other Directorships of NITESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR ENTRADE PRIVATE LIMITED | U70100AS2011PTC010477 | Director | 2011-08-02 | Ongoing |
Other Directorships of YOGESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLA DEVI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAR ENTRADE PRIVATE LIMITED | U70100AS2011PTC010477 | Director | 2011-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120AS2005PTC007845 | RVL SECURITIES PRIVATE LIMITED | 2ND FLOOR, AMAZE TOWER, NEAR BSNL COMPOUND, BHARALUMUKH, A.T.ROA D, , GUWAHATI, Assam, India - 781009 |
| U70101AS2012PTC011163 | RKL INFRA PRIVATE LIMITED | 2ND FLOOR, AMAZE TOWER, NEAR BSNL COMPOUND, BHARALUMUKH, A.T. RO AD, , GUWAHATI, Assam, India - 781009 |
| U70101AS2012PTC011130 | TIRTHANKAR REALTY PRIVATE LIMITED | 3RD FLOOR ,ANUPAM BUILDING, A.T ROAD, NEAR RAILWAY GATE NO-8, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| ACP-7707 | HOLCEM CEMENT LLP | 1st Floor,Amaze Tower,Bharalumukh,Guwahati,Gmc,Kamrup,Assam,India-781009 |
| U51909AS2007PTC008351 | TIRUPATI ENTRADE PRIVATE LIMITED | 101 Narbada Building,1st floor,Chatribari,Near Christian Hospital,Guwahati-781001,Assam ,India , Guwahati, Assam, India - 781001 |
| U51109AS1997PTC004966 | RUKMINI MERCANTILES PRIVATE LIMITED | DURGA NIWAS 1ST FLOOR, NEAR RAJASTHAN CHATRA NIWAS NEAR RLY GATE NO-5, A.T. ROAD , GUWAHATI, Assam, India - 781009 |
| U92111AS1999PTC005802 | PRADIP INFO ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 302, 4th FLOOR, ANUPAM BUILDING, BEHIND STATE BANK OF INDIA , NEAR 8 NO. GATE, B HARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U70200AS2017PTC018068 | GENIAL INFRATECH PRIVATE LIMITED | 3RD FLOOR SUSHILA AT ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U74999AS2019PTC019313 | KK FINAXO SOLUTION PRIVATE LIMITED | 3RD FLOOR SARADA BHAWAN,OPP. SONARAM FEILD , GUWAHATI, Assam, India - 781009 |
| ACB-0846 | LAL KHAN ENTERPRISES LLP | C/O MOHIUDDIN KHAN,GUWAHATI NEAR 2-C-44 GHY Gmc, Assam, India - 781009 |
| U27101AS2012PTC011335 | SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED | 1ST FLOOR, AMAZE TOWER, A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U70100AS2011PTC010477 | SAR ENTRADE PRIVATE LIMITED | GROUND FLOOR JKON BUILDING OPPOSITE SONARAM FIELD BHARALUMUKH GUWAHATI , Gmc, Assam, India - 781009 |
| U14107AS1998PTC005443 | NEW TECH TELE PRODUCTS PRIVATE LIMITED | NEW TECH TOWER, NEAR ATHGAON FLYOVER, A.T.ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U26900AS2021PTC022378 | VINAYAK COATINGS PRIVATE LIMITED | 4th Floor, M. G. Road, Fancy Bazar, Near ICICI Bank , Guwahati, Assam, India - 781009 |
| U34300AS2020PTC019964 | AUTOAMP PRIVATE LIMITED | 1/3/A, SHANTI SADAN, 3RD FLOOR, NARAYAN NAGAR, KUMARPARA, , GUWAHATI, Assam, India - 781009 |
| U50100AS2015PTC012061 | KAMAKHYA MOTOTEC PRIVATE LIMITED | GROUND FLOOR, SWASTIK AYODHYA COMPLEX NEAR KAMAKHYA GATE, A.T ROAD , GUWAHATI, Assam, India - 781009 |
| AAA-4351 | MARUTI PLASTO MOULDING LLP | AJIT BUILDING, 1ST FLOOR, NEAR RAJDEEP COMPLEX F.A. ROAD, K UMARPARA GUWAHATI, Assam, India - 781009 |
| AAS-6585 | RATNAKAR VINTRADE LLP | 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U45309AS2016PTC017672 | AAH CONSTRUCTION PRIVATE LIMITED | T.R PHUKAN ROAD 4TH FLOOR NEAR MACHKOWA JAMME MASJID FANCY BAZAR , GUWAHATI, Assam, India - 781009 |
| U72900AS2017PTC017982 | SHAREWARE IT SOLUTIONS PRIVATE LIMITED | Shop No. G-9, Ground Floor Dwarkadeesh Apartment,Near RlyGate No.5 , Guwahati, Assam, India - 781009 |
| U45202AS2018PTC018858 | INCLITS CORE VENTURES PRIVATE LIMITED | 2ND FLOOR, SARADA BHAWAN , NEAR TI FORD SHOWROOM, OPP. SONARAM FIELD,BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U70100AS2008PTC019512 | RATNAKAR VINTRADE PRIVATE LIMITED | 302, 4TH FLOOR, ANUPAM BUILDING, BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U51109AS2007PTC020589 | PRINCIPLE MERCANTILE PRIVATE LIMITED | 2nd Floor, RCC Commercial Building B. R. Phookan Road, Near Kabra Bhawan, M achkhowa , Guwahati, Assam, India - 781009 |
| U74999AS2019OPC019017 | AROAUTOMOTIVE VEHICLES (OPC) PRIVATE LIMITED | C/o Sumitra Devi Goel, House No. 1-3-A Shanti Sadan, 3rd Floor, Narayan Nagar , KUMARPARA, GUWAHATI, Assam, India - 781009 |
| U51909AS2009PTC018616 | FLEXIBLE VINCOM PRIVATE LIMITED | Room No. 2 at 2nd Floor of RCC Commercial Building B. R. Phookan Road, Near Kabra Bhawan, M achkhowa , GUWAHATI, Assam, India - 781009 |
| ACL-2259 | THEME VENTURES LLP | Ground Floor of 186 Holding No. covered by Dag No. 2215 of K.P. Patta No. 1218 New,K.R Choudhury Road, Kumarpara, Village Guwahati, Kamrup Metro, Assam,Gmc,Kamrup,Assam,India-781009 |
| U10300AS2022PTC024010 | NORTHEAST COAL MINES PRIVATE LIMITED | 1st Floor, Assam Ispat Complex NS Road, Fatasil Guwahati , Guwahati, Assam, India - 781009 |
| ACU-6416 | SEVEN SISTERS DEVELOPERS LLP | 1st Floor,Amaze Tower,Gmc,Kamrup,Assam,India-781009 |
| U31001AS2023PTC024618 | STEAD KRAFT SOLUTIONS PRIVATE LIMITED | C/O BABITA LUNAWAT,2ND FLOOR, AMAZE TOWER,Gmc,Kamrup,Assam,781009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074810 | 2016-11-28 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100917828 | 2024-05-10 | - | - | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.