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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ANISHA EXIM PRIVATE LIMITED

      CIN: U51909DL2005PTC137869 As on: 2026-07-13
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      ANISHA EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC137869) is a Private company incorporated on 22 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANISHA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANISHA EXIM 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 ANISHA EXIM PRIVATE LIMITED are SUNIL KUMAR MALIK, and PUJA MALIK.

      ANISHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137869 and its registration number is 137869. Users may contact ANISHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANISHA EXIM PRIVATE LIMITED is 159GAGAN VIHAR , DELHI, Delhi, India - 110051.

      Current status of ANISHA EXIM PRIVATE LIMITED is - Under process of striking 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 Names

      Previous CINs

      ZaubaCorp's company report for ANISHA EXIM 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 ANISHA EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANISHA EXIM
      DIN Director Name Designation Appointment Date
      00143453 SUNIL KUMAR MALIK Director 2005-06-22
      01189442 PUJA MALIK Director 2005-06-22
      Past Directors & Key Managerial Personnel of ANISHA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANISHA FINCAP CONSULTANTS LLP AAH-0426 Partner 2024-06-14 Ongoing
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2023-03-01
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director 2022-12-12 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2013-12-01
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Managing Director 2013-12-01 Ongoing
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2016-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2021-12-14
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Managing Director - 2016-03-08
      VISTA FASHIONS PRIVATE LIMITED U13919DL2023PTC421303 Director 2023-10-13 Ongoing
      VISTA FURNISHING LIMITED U17291DL2015PLC311388 Director 2016-09-20 Ongoing
      GIN SPIN PRIVATE LIMITED U17299DL2021PTC385489 Director 2021-08-23 Ongoing
      ABHAY INNOVATIVE RECYCLING LIMITED U37003UP2023PLC181773 Director - 2024-07-12
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2021-12-14
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      EDGE WOOD HOSPITALITY PRIVATE LIMITED U55101UP2021PTC144991 Director - 2022-05-12
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Additional Director - 2017-07-26
      SUNSTAR REAL ESTATES PRIVATE LIMITED U70109DL2008PTC183529 Director - 2014-10-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Additional Director - 2020-12-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director - 2021-12-20
      MICROTECH INFOSERVE PRIVATE LIMITED U72900DL2004PTC124398 Additional Director - 2019-08-02
      STACK ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC198056 Director - 2010-03-05
      VISTA DECOR PRIVATE LIMITED U74102DL2023PTC421345 Director 2023-10-14 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Additional Director - 2022-09-30
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director 2021-10-01 Ongoing
      MINT COMMODITY PRIVATE LIMITED U74900DL2009PTC189638 Director - 2016-03-31
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director - 2021-12-20
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2021-12-14
      Other Directorships of PUJA MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANISHA FINCAP CONSULTANTS LLP AAH-0426 Designated Partner 2016-07-29 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2018-06-25
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2024-03-15
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      ANISHA FINCAP CONSULTANTS LIMITED U66190UP2024PLC205583 Director 2024-06-29 Ongoing
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director 2018-10-25 Ongoing
      ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED U74999GJ2017PTC095249 Director 2017-01-24 Ongoing
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Additional Director - 2018-08-03
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2013-10-15

      CIN Company Name Company Address
      U15134DL2021PTC381807 MORGIM WINES PRIVATE LIMITED 72 SUKH VIHAR PARVANA ROAD SUKH VIHAR DELHI 110051 , DELHI, Delhi, India - 110051
      U74999DL2022PTC397708 STENERAL CONSULTING PRIVATE LIMITED 23, Sukh Vihar, Opposite Preet Vihar, Krishna Nagar, Gandhi Nagar,Delhi,East Delhi,Delhi,110051-India
      U74899DL1991PTC043338 CHETAK METALS PRIVATE LIMITED 382, UPPER GROUND FLOOR, GAGAN VIHAR NEW DELHI-110051 , NEW DELHI, Delhi, India - 110051
      AAL-1770 AULIYA INTERNATIONAL TOUR & TRAVELS LLP 32, GAGAN VIHAR DELHI DELHI, Delhi, India - 110051
      AAQ-6580 SAI SAMARTH ASSOCIATES LLP 299, GAGAN VIHAR DELHI DELHI, Delhi, India - 110051
      U45204DL2011PTC229173 S.R.C INFRA REALTORS PRIVATE LIMITED 299, Gagan Vihar delhi , delhi, Delhi, India - 110051
      U74999DL2016PTC307646 NEVAAN AGARBATTI PRIVATE LIMITED 299, Gagan Vihar delhi , delhi, Delhi, India - 110051
      U74900DL2016PTC291796 KORAL SHOPPING NETWORK PRIVATE LIMITED 26, GAGAN VIHAR DELHI , DELHI, Delhi, India - 110051
      U45400DL2010PTC206781 S.R.C REALTORS PRIVATE LIMITED 299, Gagan Vihar delhi , New Delhi, Delhi, India - 110051
      U80903DL2010PTC208515 ZIGEDU LEARNING SOLUTIONS PRIVATE LIMITED 94, GAGAN VIHAR, VIKAS MARG DELHI , DELHI, Delhi, India - 110051
      U77499DL2005PTC135336 R S PIPES PRIVATE LIMITED 195-GAGAN VIHAR DELHI , EAST DELHI, Delhi, India - 110051
      AAZ-9184 CANDIDLEX SERVICES LLP HOUSE NO 19/2F GAGAN VIHAR, DELHI DELHI, Delhi, India - 110051
      U92490DL2022PTC399515 VGS EXHIBITION PRIVATE LIMITED 128, G/F, GAGAN VIHAR EXTN,DELHI,East Delhi,Delhi,110051-India
      U15420DL1990PTC042460 HONEY HYGIENE PRIVATE LIMITED PROMOTER'S ADD:- 2, MAUSUM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110051
      U51909DL2022PTC397150 KAPOOR PAYMENTS AND ADVERTISING SOLUTIONS PRIVATE LIMITED 102 G/F RADHEY SHYAM PARK, SUKH VIHAR,DELHI,East Delhi,Delhi,110051-India
      U74999DL2017PTC321529 BHALERIWALA COMPLETE PARTYWARE PRIVATE LIMITED 10, GAGAN APARTMENT VIHAR EXTN. NEAR DAV SCHOOL,,DELHI,East Delhi,Delhi,110051-India
      U52100DL2010PTC199286 CONCEDE MARKETING PRIVATE LIMITED A - 19, GAGAN VIHAR EXTN. EAST DELHI , NEW DELHI, Delhi, India - 110051
      U74999DL2010PTC209510 FERVOR MARKETING PRIVATE LIMITED A - 19, GAGAN VIHAR EXTN., EAST DELHI , NEW DELHI, Delhi, India - 110051
      U74120DL2010PTC198589 JMD OUTDOOR ADVERTISING PRIVATE LIMITED 141 S/F GAGAN VIHAR EXTION DELHI D.A.V. SCHOOL , DELHI, Delhi, India - 110051
      U82300DL2022PTC397060 METAMEDIKS PRIVATE LIMITED 345 GF GAGAN VIHAR MAIN DAV SCHOOL PO KRISHNA NAGAR GANDHI NAGAR,DELHI,East Delhi,Delhi,110051-India
      U24119DL1985PTC021726 INDO ACRO PRIVATE LIMITED PROMOTER 59, MOUSAM VIHAR MOUSAM VIHAR, , DELHI, Delhi, India - 110051
      U72200DL2012PTC230029 APSIDATA SOLUTIONS PRIVATE LIMITED 23, SUKH VIHAR, OPP. PREET VIHAR , DELHI, Delhi, India - 110051
      U74999DL2016PTC304749 SIBI TALENT PRIVATE LIMITED 23, Sukh Vihar, Opp. Preet Vihar, , Delhi, Delhi, India - 110051
      U72900DL2020PTC369702 ROSEWAY TECHNOLOGIES PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
      U72900DL2020PTC369840 JACK STUDIOS PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
      U72900DL2020PTC370003 PEACHSTONE ENTERPRISES PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
      U72900DL2020PTC370612 ROOTECH MEDIA PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
      U72900DL2020PTC371200 PIXYAIR CONSULTANTS PRIVATE LIMITED 26, MAUSAM VIHAR NEAR PREET VIHAR , DELHI, Delhi, India - 110051
      U74999DL2016PTC299538 ADB ROOMS PRIVATE LIMITED 8, SUKH VIHAR PARVANA ROAD, SUKH VIHAR , DELHI, Delhi, India - 110051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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