ANUP TRADE AND TRANSPORT PVT LTD (CIN: U51909AS1997PTC005259) is a Private company incorporated on 20 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14922000.00.
ANUP TRADE AND TRANSPORT PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUP TRADE AND TRANSPORT 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 ANUP TRADE AND TRANSPORT PVT LTD are PUSPA JASRASARIA, and ANUP KUMAR JASRASARIA.
ANUP TRADE AND TRANSPORT PVT LTD's Corporate Identification Number (CIN) is U51909AS1997PTC005259 and its registration number is 5259. Users may contact ANUP TRADE AND TRANSPORT PVT LTD on its Email address - [email protected]. Registered address of ANUP TRADE AND TRANSPORT PVT LTD is H.NO. 51, SUNDARPUR MAIN LANE OPP-BHARAT PETROLEUM, ZOO ROAD , GUWAHATI, Assam, India - 781005.
Current status of ANUP TRADE AND TRANSPORT PVT LTD is - Active.
| CIN | U51909AS1997PTC005259 |
| Name | ANUP TRADE AND TRANSPORT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 5259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-11-20 |
| Age of Company | 27 years, 3 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 14,922,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUP TRADE AND TRANSPORT PVT LTD |
| U51909AS1997PTC005259 |
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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 ANUP TRADE AND TRANSPORT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916994 | PUSPA JASRASARIA | Director | 1997-11-20 |
| 01124478 | ANUP KUMAR JASRASARIA | Managing Director | 1997-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02900931 | SUMIT KUMAR YADAV | Director | - | 2020-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNADA FLOUR MILLS PRIVATE LIMITED | U15311TR2007PTC008238 | Director | - | 2012-02-23 |
| AKSHARA RESIDENCY PRIVATE LIMITED | U45201WB2003PTC096366 | Director | 2006-06-05 | Ongoing |
| NAND-MOHI DEVELOPERS PRIVATE LIMITED | U45202AS2005PTC007767 | Director | 2005-05-31 | Ongoing |
| AJVJ INFRATRADE PRIVATE LIMITED | U45309AS2018PTC018623 | Director | 2018-07-16 | Ongoing |
| KAMRUP INFRASTRUCTURE PRIVATE LIMITED | U70101AS2004PTC007448 | Director | 2004-06-25 | Ongoing |
| SEVEN SISTERS HEALTH CARE PRIVATE LIMITED | U85110AS2003PTC007091 | Director | 2003-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490AS2021PTC021122 | FARM2PLATE INDIA PRIVATE LIMITED | HOUSE NO 2, SUNDARPUR BYE LANE 3 , ZOO ROAD, , GUWAHATI, Assam, India - 781005 |
| AAR-5717 | INGERIR FOODS LLP | FLAT NO 4C, SOHUM RESIDENCY ZOO ROAD SUNDARPUR, GUWAHATI 781005 GUWAHATI, Assam, India - 781005 |
| AAX-4676 | NATURE HAAT INDIA LLP | H NO 2 ,SUNDARPUR BYE LANE 3, SUB DIVN GUWAHATI DIST KAMRUP METRO ,VILL TOWN JAPARI GOGP S DISPUR GUWAHATI, Assam, India - 781005 |
| AAT-2705 | MAGITECH INNOVISION LLP | H. No. 11, Japorigog, Zoo Road Guwahati, Assam, India - 781005 |
| U23209AS2006PTC008252 | EXCEL ENERGY RESOURCES PRIVATE LIMITED | BYE LANE NO.-1, SUNDARPUR R G BARUA ROAD, , GUWAHATI, Assam, India - 781005 |
| AAC-0936 | VINCENT ENTERPRISES LIMITED LIABILITY PA RTNERSHIP | SHIVAM, H NO 9, ANANDNAGAR BYE LANE -1 G.S.ROAD, GUWAHATI, Assam, India - 781005 |
| AAB-1716 | RHINO CERAMICS LLP | H.NO-11, Zoo Japorigog Road, C/o Bani Kalita Near Japorigog L.P School Guwahati, Assam, India - 781005 |
| U17120AS2015PTC012200 | XEUJ CREATIONS PRIVATE LIMITED | Flat No. BS1, Land Mark Apartment Housing Society Near Sundarpur Shiv Mandir, Zoo Road , Guwahati, Assam, India - 781005 |
| AAU-0658 | ALLIED INDIA FACILITY MANAGEMENT LLP | H No.39, Opposite:Kangaro Kids School,Ananda Nagar Bye Lane 01, Old Post Office, G.S. Road Guwahati, Assam, India - 781005 |
| AAW-5170 | IORA FILMS LLP | H/NO. 151, R.G.B ROAD, WARD NO. 19, GUWAHATI, Assam, India - 781005 |
| AAS-8609 | HALCO ALUSYS LLP | House No. 22, Shreenagar Main Road ABC, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAV-1347 | HALCO AAC BLOCK LLP | House No. 22, Shreenagar Main Road, ABC G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U23203AS1989PTC003320 | RHINO GASES PVT.LTD. | HOUSE NO : 62, BYE LANE NO : 2, ABC, TARUNNAGAR G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U15134AS2019PTC019627 | OSK FOOD AND TECHNOLOGY PRIVATE LIMITED | East Side Villa, 3rd Floor, Flat No 3C M.G. Road, Zoo Road , Guwahati, Assam, India - 781005 |
| U18109AS2007PTC008294 | APPARELS AND SERVICES PRIVATE LIMITED | Zubhe,2nd Floor,Spanish Garden Commercial Complex Left Wing,Opp. Assam State Zoo, R.G.Baru ah Road, , GUWAHATI, Assam, India - 781005 |
| U23101AS2003PTC007027 | MM CARBON PRODUCTS PRIVATE LIMITED | TARUN NAGARBYE LANE NO 4 G S ROAD GUWAHATI , ASSAM, Assam, India - 781005 |
| AAI-9558 | CAMAC ENTERPRISES LLP | H No. 9, R G Baruah Road, Guwahati, Assam, India - 781005 |
| AAW-2264 | SAVERA AUTOMOBILES LLP | GOLDEN WOOD F NO G1 MANIK NAGAR, ZOO ROAD GUWAHATI, Assam, India - 781005 |
| AAX-3883 | IMPEX INFRACON INDIA LLP | W/No 19, GMCH Road, Opp Dental Hostel, Bhangagarh, Kamrup Guwahati, Assam, India - 781005 |
| U22219AS2010PTC009978 | LEGACY PRINTERS & SUPPLIERS PRIVATE LIMITED | H/O D.N. BHATTACHARJEE, JAPORIGOG NANDANPUR, ZOO ROAD , GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006493 | VIKRAM TEA AND ALLIEDS PRIVATE LIMITED | HOUSE NO. 17, SRI NAGAR, BYE LANE 2 GS ROAD , GUWAHATI, Assam, India - 781005 |
| AAS-2279 | K. B. REAL ESTATES LLP | F.NO 502, BLOCK A, KIRANSHREE APARTMENT TARUN NAGAR, ZOO ROAD, GUWAHATI, Assam, India - 781005 |
| AAS-4404 | VERSHA DIMENSIONS LLP | 44, VERSHA HOUSE, 4TH BYE LANE, TARUN NAGAR, ZOO ROAD, GUWAHATI, Assam, India - 781005 |
| U22300AS2020PTC020724 | BLUE ON BLACK MEDIA PRIVATE LIMITED | C/O KALI PRASHAD BARKATAKEY, SUNDARPUR, GHY-5, ZOO ROAD, , GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006494 | SOURABH TEA TRADERS PRIVATE LIMITED | Shivam, House No. 9, Anandnagar, Bye Lane -1, G.S.Road , Guwahati, Assam, India - 781005 |
| AAN-8781 | JRT INDUSTRIES LLP | House no.62, Bye lane 2, Tarun Nagar ABC, G S Road Guwahati, Assam, India - 781005 |
| AAP-1917 | D3K CONSOLE LLP | H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781005 |
| AAV-1439 | TRI ARROW INFRA LLP | HOUSE NO 82 G/FLOOR JAPORIGOG MAIN ROAD NEAR L P SCHOOL GUWAHATI, Assam, India - 781005 |
| U21029AS2002PTC019643 | JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED | house no 62, bye lane 2 tarun nagar g s road , guwahati, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342900 | 2012-02-27 | 2023-01-23 | - | 243,000,000.00 | UNION BANK OF INDIA | |
| 10514326 | 2014-06-18 | - | 2023-01-17 | 19,696,800.00 | HDFC BANK LIMITED | |
| 100183151 | 2018-02-26 | - | 2023-01-17 | 26,300,000.00 | HDFC BANK LIMITED | |
| 100440921 | 2021-03-06 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100671439 | 2022-10-17 | - | - | 3,849,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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