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
ANJLEE OVERSEAS PRIVATE LIMITED
CIN: U51909DL1998PTC093652 As on: 2026-07-13
ANJLEE OVERSEAS PRIVATE LIMITED (CIN: U51909DL1998PTC093652) is a Private company incorporated on 05 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
ANJLEE OVERSEAS 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.ANJLEE OVERSEAS PRIVATE LIMITED'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 ANJLEE OVERSEAS PRIVATE LIMITED are SACHI GUPTA, ANJLEE AGARWAL, and KAMLESH GUPTA.
ANJLEE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC093652 and its registration number is 93652. Users may contact ANJLEE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJLEE OVERSEAS PRIVATE LIMITED is 144 IST FLOOR FIEPATPAR GANJ , NEW DELHI, Delhi, India - 110092.
Current status of ANJLEE OVERSEAS 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 ANJLEE OVERSEAS 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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Purchase full report of ANJLEE OVERSEAS
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 ANJLEE OVERSEAS 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 ANJLEE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340337 | SACHI GUPTA | Director | 1998-05-05 |
| 00340367 | ANJLEE AGARWAL | Director | 1998-05-05 |
| 00442484 | KAMLESH GUPTA | Director | 2002-05-15 |
Past Directors & Key Managerial Personnel of ANJLEE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJLEE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAMA TESSILE LLP | AAB-8912 | Designated Partner | 2013-11-27 | Ongoing |
| SHREE RAM LAKHAN ASSOCIATES PRIVATE LIMI TED | U74899DL1997PTC088114 | Director | 1998-05-12 | Ongoing |
Other Directorships of KAMLESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAMA TESSILE LLP | AAB-8912 | Partner | - | 2022-03-31 |
| KAHAN INTERNATIONAL PRIVATE LIMITED | U67120DL1996PTC082524 | Director | 1996-10-10 | Ongoing |
| KAHAN INVESTMENT PRIVATE LIMITED | U67120DL1996PTC367208 | Director | 1996-10-11 | Ongoing |
| GERMAN HOMOEOPATHIC DISTRIBUTORS PRIVATE LIMITED | U74899DL1989PTC036874 | Managing Director | 1989-07-10 | Ongoing |
| R K IMPORT PRIVATE LIMITED | U74899DL1994PTC057913 | Director | 1994-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U94910DL2024NPL428190 | HAPPINESS AND WELFARE FOR ALL FOUNDATION | U-155 Ist Floor U Block,Shakarpur East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC069607 | MIDAS GLOBAL SECURITIES PRIVATE LIMITED | S-524, IST FLOOR,VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U45400DL2008PTC440747 | PARKER CONSTRUCTION PRIVATE LIMITED | HOUSE-4 IST FLOOR- VIKAS MARG,SHANKAR VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC458445 | FINDRIVE VENTURES PRIVATE LIMITED | 304 3RD FLOOR,53 HASANPUR PATPAR GANJ,New Delhi,New Delhi,Delhi,110092-India |
| U46512DL2024PTC434889 | ARPTECH AI INNOVATION PRIVATE LIMITED | 102, IstFloor, PlotNo.19,Veer Savarkar Block,New Delhi,New Delhi,Delhi,110092-India |
| U93120DL2026PTC463683 | GROUNDWALE PRIVATE LIMITED | Madhu Vihar,Streetno.4,Flat no.103, ist floor,New Delhi,New Delhi,Delhi,110092-India |
| U80904DL2007PTC170656 | BRIGHTSUN TECHNOCRAFT PRIVATE LIMITED | B-134, Ist Floor, Joshi Colony Mandawli Fazalpur, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U62099DL2024PTC428045 | JUDO SYPESTIA EDUCATION PRIVATE LIMITED | H. NO. 1/44, FIRST FLOOR,,OLD NO.23, LALITA PARK,New Delhi,New Delhi,Delhi,110092-India |
| U27320DL2024PTC432713 | ADAPTECH SYNERGY SYSTEMS PRIVATE LIMITED | W/O RAJEEV PURI 530 F.I.E,PATPAR GANJ NEAR PARK,New Delhi,New Delhi,Delhi,110092-India |
| U43303DL2024PTC435651 | MEISTERWERK FIT OUT PRIVATE LIMITED | B-20/C, Ground Floor Joshy Colony,I P Extension Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2025PTC445599 | EAZYB SUPPLYCHAIN PRIVATE LIMITED | Plot No.384,2nd Floor,PPG,Patpar Ganj NearSNR impex,New Delhi,New Delhi,Delhi,110092-India |
| U60200DL2024PTC428272 | BHRNFKP MEDIA PRIVATE LIMITED | H No-1/44, THIRD FLOOR,Old No-23, LP,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U29109DL2026PTC464162 | VAHANAM PROJECT BUILDS AND CUSTOMS PRIVATE LIMITED | P NO. 352 GF & IST FLOOR,F.I.E PATPARGANJ IND AREA,New Delhi,New Delhi,Delhi,110092-India |
| ACM-7775 | OASES EDTECH LLP | LG-27, LOWER GROUND FLOOR, PANKAJ CENTRAL MARKET,I. P. EXTN., PATPAR GANJ,New Delhi,New Delhi,Delhi,India-110092 |
| U46901DL2024PTC426082 | LKG HI TECH SOLUTIONS PRIVATE LIMITED | H.NO -1/44 Ground Floor ,,Old No-23, Lalita Park , Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2025PTC460392 | SHRIPADA COMMODITIES PRIVATE LIMITED | Unit No 134, Ist Floor, Metroplex East,Plot No. 21, District Centre, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| ACJ-5967 | SMATECH PROSAFE LIVING INDIA LLP | U.G. FLOOR, G-3, PLOT NO. 52-C, VILLAGE HASANPUR,I.P. EXTN. NEAR PATPAR GANJ DEPO,New Delhi,New Delhi,Delhi,India-110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| ACG-3050 | MORE ENGINEERING LLP | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New 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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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.