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 DISTRIBUTORS PRIVATE LIMITED
CIN: U51909DL2004PTC124920
ANIRAJ DISTRIBUTORS PRIVATE LIMITED (CIN: U51909DL2004PTC124920) is a Private company incorporated on 01 Mar 2004. 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. 4940000.00.
ANIRAJ DISTRIBUTORS 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.ANIRAJ DISTRIBUTORS 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 DISTRIBUTORS PRIVATE LIMITED are ANKUR GUPTA, and RAJNI GUPTA.
ANIRAJ DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124920 and its registration number is 124920. Users may contact ANIRAJ DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRAJ DISTRIBUTORS PRIVATE LIMITED is 2880 BAZAR SIRKIWALANHAUZ QUAZI , DELHI, Delhi, India - 110006.
Current status of ANIRAJ DISTRIBUTORS 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 ANIRAJ DISTRIBUTORS 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 DISTRIBUTORS
Purchase full report of ANIRAJ DISTRIBUTORS
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 DISTRIBUTORS 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 ANIRAJ DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049494 | ANKUR GUPTA | Director | 2004-03-01 |
| 00049568 | RAJNI GUPTA | Director | 2004-03-01 |
Past Directors & Key Managerial Personnel of ANIRAJ DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07166921 | GIRI RAJ GUPTA | Director | - | 2015-05-30 |
| 07176309 | MEGHA GUPTA | Director | - | 2015-05-30 |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED INDUSTRIAL PROCESS SOLUTIONS PRIVATE LIMITED | U74140DL2012PTC240270 | Director | 2012-08-16 | Ongoing |
| RISE EXIM PRIVATE LIMITED | U74899DL1994PTC057750 | Director | - | 2015-05-30 |
| RGA CREATION PRIVATE LIMITED | U74999DL2018PTC335666 | Director | - | 2023-04-03 |
Other Directorships of RAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE EXIM LLP | AAN-9489 | Designated Partner | 2023-04-01 | Ongoing |
| SIMPLEX TUBES PVT LTD | U25202MP1985PTC002970 | Director | - | 2012-04-01 |
| RISE EXIM PRIVATE LIMITED | U74899DL1994PTC057750 | Director | - | 2015-05-30 |
| RGA CREATION PRIVATE LIMITED | U74999DL2018PTC335666 | Director | 2022-03-02 | Ongoing |
Other Directorships of GIRI RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE EXIM LLP | AAN-9489 | Designated Partner | 2019-01-08 | Ongoing |
| RISE EXIM PRIVATE LIMITED | U74899DL1994PTC057750 | Director | - | 2019-01-07 |
| RGA CREATION PRIVATE LIMITED | U74999DL2018PTC335666 | Director | 2018-06-22 | Ongoing |
Other Directorships of MEGHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-27 | |||
| RISE EXIM PRIVATE LIMITED | U74899DL1994PTC057750 | Director | - | 2019-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC240270 | INTEGRATED INDUSTRIAL PROCESS SOLUTIONS PRIVATE LIMITED | 2880, BAZAR SIKRIWALAN, HAUZ QUAZI, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC335666 | RGA CREATION PRIVATE LIMITED | 2880/14, F/F Bazar Sirki Walan Hauz Quazi , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| ACU-4600 | PLS ENORME LLP | 2880/1 BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006 |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW 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 |
| U01403DL2007PTC165440 | RAM BAKX RAMJI LAL PRIVATE LIMITED | 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U51101DL2009PTC193933 | KP TRADEX PRIVATE LIMITED | 5008, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U51909DL2007PTC157808 | MANISHREE EXIMS PRIVATE LIMITED. | 416 BAZAR SITARAM HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U72300DL2006PTC149629 | WORLDLINK I.T. SERVICES PRIVATE LIMITED. | 5008, BAZAR SIKRIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1974PTC007026 | TUBES SALES PRIVATE LIMITED | 2880BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U74999DL1996PTC077543 | CHHABRA TUBES PRIVATE LIMITED | 2856, BAZAR SIRKI WALALN, HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC069028 | PLS ENORME PRIVATE LIMITED | 2880/1 BAZAR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006 |
| AAY-7273 | MANBHARI MARKETING LLP | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI DELHI, Delhi, India - 110006 |
| U15142DL1997PTC085893 | MANBHARI MARKETING PRIVATE LIMITED | 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| AAE-2348 | HOLLOW STRUCTURA SYSTEMS LLP | ROOM NO. -1, 2862/1, BAZAR SIRKIWALAN, HAUZ QUAZI DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058214 | MEC PROJECTS INDIA PRIVATE LIMITED | 2888, BAZAR SIKRI WALAN, HAUZ QUAZI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC335883 | SNOW VALVES AND COILS PRIVATE LIMITED | 2856/11, 1st FLOOR BAZAR SIRKI WALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U27109DL2002PTC117659 | SHREE GOPALA IRON (INDIA) PRIVATE LIMITED | ROOM NO. 1, 4TH FLOOR 2862, BAZAR SIRKIWALAN HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U45200DL2008PTC184117 | S G REALTORS PRIVATE LIMITED | H NO-2078, KATRA GOKAL SHAH BAZAR SITA RAM HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U28939DL2013PTC257967 | RSONS PLUMBING SOLUTION PRIVATE LIMITED | H NO 2800,Gali Chatta Sufi, Peepal Mahadev,Hauz Quazi,Chawri Bazar , DELHI, Delhi, India - 110006 |
| U74899DL1999PLC099574 | SHRI BANKEY BIHARI PIPES LIMITED | ROOM NO 10 & 11, IIIRD FLOOR, 2862, BAZAR SIRKIWALAN, HAUZ QUAZI, , DELHI, Delhi, India - 110006 |
| ABA-0349 | FAHAA ASSOCIATES LLP | 5056 5059, OLD NO 2959, PVT NO. 305, THIRD FLOOR, BAZAR SIRKEE WALAN, HAUZ QUAZI, OPPOSTEJYOTI MKT DELHI, Delhi, India - 110006 |
| ABB-2625 | AIRBEST PNEUMATIC LLP | 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| U47590DL2025PTC456471 | THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED | GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2024PTC426706 | MISHKA AGRO IMPEX PRIVATE LIMITED | 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India |
| U16213DL2023PTC410862 | METRO REFRIGERATION INDUSTRIES PRIVATE LIMITED | 3510 GALI HAKIM BAKKA CHAWARI,CHAWARI BAZAR DELHI,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022924 | 2006-04-19 | - | 2010-11-26 | 4,000,000.00 | CATHOLIC SYRIAN BANK LTD | |
| 10028420 | 2006-11-27 | - | 2010-11-26 | 1,000,000.00 | CATHOLIC SYRIAN BANK LTD | |
| 10028424 | 2006-11-27 | 2010-01-22 | 2010-11-26 | 15,000,000.00 | CATHOLIC SYTRIAN BANK LTD | |
| 10252118 | 2010-10-22 | 2016-02-15 | - | 25,000,000.00 | Standard Chartered Bank | |
| 90039766 | 2005-01-29 | 2005-05-02 | 2010-11-26 | 4,800,000.00 | CATHOLIC SYRIAN BANK LTD. | |
| 100882639 | 2024-03-01 | - | - | 7,000,000.00 | UNION BANK OF INDIA |
- 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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As on: 2026-07-13
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.