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 IMPEX PRIVATE LIMITED
CIN: U51909DL2003PTC122791 As on: 2026-07-13
ANIRAJ IMPEX PRIVATE LIMITED (CIN: U51909DL2003PTC122791) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANIRAJ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ANIRAJ IMPEX 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 ANIRAJ IMPEX PRIVATE LIMITED are SANTOSH PANDEY, and KULBIR ..
ANIRAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC122791 and its registration number is 122791. Users may contact ANIRAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRAJ IMPEX PRIVATE LIMITED is 3993-A/3, RAGHU GANJ CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of ANIRAJ IMPEX 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 IMPEX 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.
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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 IMPEX
Purchase full report of ANIRAJ IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05193935 | SANTOSH PANDEY | Director | 2012-02-06 |
| 05193957 | KULBIR . | Director | 2012-02-06 |
Past Directors & Key Managerial Personnel of ANIRAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05193935 | SANTOSH PANDEY | Director | - | 2015-08-18 |
| 01009729 | RAJEEV HIMMATRAMKA | Director | - | 2011-11-28 |
Other Directorships of SANTOSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGENCIES PRIVATE LTD | U74899DL1987PTC028344 | Director | 2011-11-28 | Ongoing |
| OM AGENCIES PRIVATE LTD | U74899DL1987PTC028344 | Director | - | 2015-08-18 |
| H G ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC040432 | Director | 2011-11-28 | Ongoing |
| H G ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC040432 | Director | - | 2015-08-18 |
Other Directorships of KULBIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGENCIES PRIVATE LTD | U74899DL1987PTC028344 | Director | 2011-11-28 | Ongoing |
| H G ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC040432 | Director | 2011-11-28 | Ongoing |
Other Directorships of RAJEEV HIMMATRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME PROBUILD PRIVATE LIMITED | U45400DL2008PTC185573 | Additional Director | - | 2011-11-28 |
| SOLAR FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1996PTC079941 | Director | - | 2007-11-24 |
| MSJ REAL ESTATE PRIVATE LIMITED | U70100DL2010PTC205546 | Director | - | 2011-11-30 |
| OM AGENCIES PRIVATE LTD | U74899DL1987PTC028344 | Director | - | 2011-11-28 |
| H G ENTERPRISES PRIVATE LIMITED | U74899DL1990PTC040432 | Director | - | 2011-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3285 | DADRI IT SERVICES LLP | 3993-A/1 FIRST FLOOR RAGHU GANJ CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U72900DL2019PTC358303 | DADRI IT SERVICES PRIVATE LIMITED | 3993-A/1 FIRST FLOOR RAGHU GANJ , CHAWRI BAZAR, Delhi, India - 110006 |
| U51909DL1996PTC078549 | SHREE MAHADEV TRADERS PRIVATE LIMITED | 4016-A RAGHU GANJ, CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U74899DL1987PTC028344 | OM AGENCIES PRIVATE LTD | 3993-A/3,RAGHU GANJCHAWARI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055895 | NEELGAGAN ENTERPRISES PRIVATE LIMITED | 4014,RAGHU GANJ,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U65992DL1982PTC014447 | SAVEWELL CHITS AND FINANCE PRIVATE LIMITED | 3993A/2, RAGHU GANJ, CHAWRIBAZAR, , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC019940 | PEAK CHIT FUND PRIVATE LTD | 4016, Ground Floor Raghu Ganj, Chawri Bazar , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037669 | SHIVANANDA MARKETING PRIVATE LIMITED | 3993-A/5 IST FLOOR RAGHU GANJCHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U74899DL1972PTC006050 | M R KHEMKA AGENCIES PRIVATE LIMITED | 349 A CHAWRI BAZAR DELHI -6 , DELHI, Delhi, India - 110006 |
| U14109DL2025PTC456986 | ANIAKS LIFESTYLES PRIVATE LIMITED | 2284/3 FF, BAGICHI RAGHU NATH,,SADAR BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2004PTC124934 | ANAND PULP IMPEX PRIVATE LIMITED | H. NO. 83/3, T/F CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U63999DL2023PTC420300 | PAYMAGE FINTECH PRIVATE LIMITED | 1401/3, F/F, (1398-1401),SITA RAM BAZAR,DARYA GANJ,Delhi,North Delhi,Delhi,110006-India |
| U21012DL2012PTC235549 | J. L. VIJ & COMPANY PRIVATE LIMITED | 3958/3, 3RD FLOOR KATRA BABUMAL GALI SATTE WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1981PTC011219 | DARSHNI ENTERPRISES PVT LTD | H. NO. 83/3, T/F CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U29308DL2006PTC155004 | SKYAIR EQUIPMENTS PRIVATE LIMITED | 3983, RAGHU GANJ CHAWARI BAZAR , DELHI, Delhi, India - 110006 |
| AAI-9235 | TRADTAIL SALES AND MARKETING LLP | 411-A, Gali Garahiya Chitli Gate Chawri Bazar Delhi, Delhi, India - 110006 |
| U74899DL1996PTC077745 | KALINDI PRINT PACK PRIVATE LIMITED | 3789-A, Gali Lohe Wali, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U63030DL2021PTC386957 | NEW WOODWARD SOLUTIONS PRIVATE LIMITED | 2490, 3RD FLOOR NAI WARA CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2008PTC175059 | ATW MINES AND MINERALS PRIVATE LIMITED | H. NO. 83/3, T/F CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC061806 | AMBIKA CARDS PRIVATE LIMITED | 4014 IST FLOORRAGHU GANJ CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24230DL2021PTC385777 | PILKAN AYURVEDA PRIVATE LIMITED | 2284/3 G/F BAGICHI RAGHU NATH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U36998DL2008PTC177570 | J S HOMEDECOR PRIVATE LIMITED | 3564/301, 3RD FLOOR, RAVIRAJ MARKET, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2021PLC382562 | PILKAN INFOTECH LIMITED | 2284/3 G/F BAGICHI RAGHU NATH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U70100DL2015PTC275015 | G S BUILDCON PRIVATE LIMITED | 2369/8A, IIND FLOOR CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2015PTC283153 | AMASS WEIR INDIA PRIVATE LIMITED | 980-981 3RD FLOOR CHOTI CHHIPRI,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAP-8436 | AL KABIR SPECIALTY FOODS LLP | S.No-2256-A G/F Gali Raghu Nandan, Naya Bazar Delhi, Delhi, India - 110006 |
| 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.
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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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