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
ANSHU TRADECOM PRIVATE LIMITED
CIN: U51909DL2013PTC259637 As on: 2026-07-13
ANSHU TRADECOM PRIVATE LIMITED (CIN: U51909DL2013PTC259637) is a Private company incorporated on 28 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 500000.00.
ANSHU TRADECOM 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.ANSHU TRADECOM 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 ANSHU TRADECOM PRIVATE LIMITED are SUNIL KUMAR, and HIMANSHU SWAMI.
ANSHU TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC259637 and its registration number is 259637. Users may contact ANSHU TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSHU TRADECOM PRIVATE LIMITED is B-1/24, G/F YAMUNA VIHAR , DELHI, Delhi, India - 110053.
Current status of ANSHU TRADECOM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANSHU TRADECOM 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 ANSHU TRADECOM
Purchase full report of ANSHU TRADECOM
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 ANSHU TRADECOM 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 ANSHU TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785236 | SUNIL KUMAR | Director | 2018-01-15 |
| 10307194 | HIMANSHU SWAMI | Director | 2023-11-10 |
Past Directors & Key Managerial Personnel of ANSHU TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103126 | ANIL KUMAR | Director | - | 2016-01-11 |
| 06679964 | SUMITA DHAKAL | Director | - | 2018-01-16 |
| 06785219 | SANTOSH KUMAR MISHRA | Director | - | 2023-11-01 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CC-TAPIS PRIVATE LIMITED | U17226DL2019PTC347409 | Director | - | 2020-01-25 |
| R.S. INDIA EMBROIDERIES PRIVATE LIMITED | U18101DL2010PTC208404 | Director | 2016-01-05 | Ongoing |
| MANSA APPARELS PRIVATE LIMITED | U18109DL2011PTC217635 | Director | - | 2016-12-30 |
| RMA POLYFAB PRIVATE LIMITED | U25190DL2010PTC200185 | Director | 2014-03-03 | Ongoing |
| AAKASH REAL TECH PRIVATE LIMITED | U26960DL2007PTC169703 | Director | - | 2017-07-18 |
| BEE KAY ENTERPRENEURS PRIVATE LIMITED | U51311DL1999PTC099989 | Director | - | 2015-02-02 |
| BHORATH EXIM PRIVATE LIMITED | U51909DL2017PTC322142 | Director | 2017-12-01 | Ongoing |
| ALV GROUPS PRIVATE LIMITED | U74999DL2016PTC298714 | Director | 2021-05-04 | Ongoing |
Other Directorships of HIMANSHU SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S. INDIA EMBROIDERIES PRIVATE LIMITED | U18101DL2010PTC208404 | Director | 2023-10-06 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASHION FLIK GARMENT PRIVATE LIMITED | U18101DL2006PTC155800 | Director | - | 2012-07-13 |
| R.S. INDIA EMBROIDERIES PRIVATE LIMITED | U18101DL2010PTC208404 | Director | - | 2016-01-12 |
| KARA DZINE PRIVATE LIMITED | U18101DL2012PTC241851 | Director | 2012-12-18 | Ongoing |
| RMA POLYFAB PRIVATE LIMITED | U25190DL2010PTC200185 | Director | - | 2014-03-06 |
| M. R. BUILDCON PRIVATE LIMITED | U45200DL2006PTC156212 | Director | - | 2008-09-15 |
| BEE KAY ENTERPRENEURS PRIVATE LIMITED | U51311DL1999PTC099989 | Director | - | 2014-03-03 |
| AKASH GARMENTS INDIA PRIVATE LIMITED | U51311DL2000PTC106072 | Director | - | 2010-12-31 |
| AGGARWAL IMPORT PRIVATE LIMITED | U51909DL2010PTC211932 | Director | - | 2012-12-07 |
| FOI CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC186165 | Director | - | 2011-02-08 |
| RANBAN EXIM PRIVATE LIMITED | U74899DL1994PTC060373 | Additional Director | - | 2008-12-30 |
| A & A CAPITAL SERVICES PRIVATE LIMITED. | U74899DL1995PTC068149 | Managing Director | - | 2007-10-11 |
Other Directorships of SUMITA DHAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S. INDIA EMBROIDERIES PRIVATE LIMITED | U18101DL2010PTC208404 | Director | - | 2023-09-26 |
Other Directorships of SANTOSH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSA APPARELS PRIVATE LIMITED | U18109DL2011PTC217635 | Director | - | 2016-12-30 |
| RMA POLYFAB PRIVATE LIMITED | U25190DL2010PTC200185 | Director | 2014-03-03 | Ongoing |
| AAKASH REAL TECH PRIVATE LIMITED | U26960DL2007PTC169703 | Director | - | 2017-07-18 |
| BEE KAY ENTERPRENEURS PRIVATE LIMITED | U51311DL1999PTC099989 | Director | - | 2015-02-02 |
| JAGDISH PRASHAD FOUNDATION | U80301HR2013NPL049850 | Director | - | 2023-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011DL2010PTC353134 | ARC TRANSLOGISTIC INDIA PRIVATE LIMITED | B-1/24, G/F, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| AAB-4695 | AA SUPPORTINGS LLP | B-1/276 G/F,YAMUNA VIHAR, DELHI 110053 delhi, Delhi, India - 110053 |
| U85500DL2025PTC441728 | QUALIFYLEARN EDU PRIVATE LIMITED | B-5/144 G/F,YAMUNA VIHAR, NEAR BY BUS DIPO, Garhi Mandu, East Delhi, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110053-India |
| U74999DL2018PTC337098 | CLASE TOP CONSULTING PRIVATE LIMITED | B-1/276 G/F YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U88900DL2023NPL415789 | BHARATROHAN INNOVATION FOUNDATION | House No. B1/315, B1,B1, Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India |
| U85499DL2023OPC415421 | VAANYOK (OPC) PRIVATE LIMITED | B-1/73/F/F, YAMUNA VIHAR,NEAR SANATAN DHARAMMANDIR,East Delhi,East Delhi,Delhi,110053-India |
| U79110DL2025PTC448982 | WANDERING FEET TRAVELS & EVENTS PRIVATE LIMITED | B-1/24,,Yamuna Vihar,,East Delhi,East Delhi,Delhi,110053-India |
| U14101DL2026PTC466767 | VELAINTIMATES PRIVATE LIMITED | C-1/13 A G/F,Yamuna Vihar Shahdara,East Delhi,East Delhi,Delhi,110053-India |
| U94990DL2025NPL456359 | SACHIN CHOUDHARY FOUNDATION | C-1/10 G/F YAMUNA VIHAR,NR ANAND SAGAR RESTAURANT,East Delhi,East Delhi,Delhi,110053-India |
| U74999DL2021PTC382848 | DEEPAK VATS CONSULTANCY SERVICES PRIVATE LIMITED | B-1/232 F/F, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U74999DL2019PTC346548 | SHANKHAMALA MANAGEMENT PRIVATE LIMITED | G-12, G/F, Vardhman Yamuna Plaza,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India |
| U65100DL2020PTC365856 | PARANSH ASSOCIATES PRIVATE LIMITED | B-3/67 F/F YAMUNA VIHAR DELHI-110053 , Delhi, Delhi, India - 110053 |
| U33100DL2022PTC407499 | COREZEBRA SURGICAL INDIA PRIVATE LIMITED | C-1/221, G/F, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U51909DL2011PTC222897 | SALVO EXPORT IMPORT PRIVATE LIMITED | B-2/155, G.F. YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U65999DL2017PLC322755 | SHUBHNANDA NIDHI LIMITED | B-1/321 UG/F, YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U74999DL2017PTC317377 | COREZEBRA SECURITY SERVICES PRIVATE LIMITED | C-1/221 G/F YAMUNA VIHAR , DELHI, Delhi, India - 110053 |
| U85110DL2010PTC211389 | NISHKAM IMAGING SOLUTIONS PRIVATE LIMITED | B-1/24, GF YAMUNA VIHAR , NEW DELHI, Delhi, India - 110053 |
| U17299DL2020PTC374813 | HIVISION CREATIONS PRIVATE LIMITED | B2/203 & 204 U/G/F, YAMUNA VIHAR , Delhi, Delhi, India - 110053 |
| ACB-6773 | APRICITY HOSPITALITY AND ENTERTAINMENT LLP | B-1/15A T/F, Yamuna Vihar Near Allahbad Bank East Delhi, Delhi, India - 110053 |
| U74140DL2009PTC195416 | PANACHE CORPORATE CONSULTANTS PRIVATE LIMITED | B-1/25 YAMUNA VIHAR DELHI DELHI , DELHI, Delhi, India - 110053 |
| U43299DL2025PTC442127 | RAKSHANAH PROJECT PRIVATE LIMITED | B-2/219 4/F,YAMUNA VIHAR DELHI,East Delhi,East Delhi,Delhi,110053-India |
| ACR-5231 | NORTHSTAR CAPITAL ADVISORS LLP | C-1/159, F/F, Yamuna Vihar,East Delhi,East Delhi,Delhi,India-110053 |
| U85499DL2024PTC427603 | HI-PIN EDUCATORS PRIVATE LIMITED | B-1/4A, B- Block,Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India |
| U86905DL2023PTC418677 | MS ALLIED DIAGNOSTICS CENTRE PRIVATE LIMITED | C-12/453 G/F SHOP YAMUNA,VIHAR DELHI NEAR NO,East Delhi,East Delhi,Delhi,110053-India |
| ACD-6816 | PRESENT PERFECT PACKAGING LLP | D-50/1 F/F, Yamuna Vihar,,Madhuban Mohalla,East Delhi,East Delhi,Delhi,India-110053 |
| U71200DL2023PTC421289 | AJEO TESTING LABS PRIVATE LIMITED | A31, G/F GNO4, YAMUNA VIHAR ROAD,NORTH GHONDA DELHI, GARHI MANDU,East Delhi,East Delhi,Delhi,110053-India |
| U27900DL2023PTC420082 | HYDRAFRAC TECHNOLOGIES PRIVATE LIMITED | C/O REKHA DEVI,B-2/34 A F/F YAMUNA VIHAR,East Delhi,East Delhi,Delhi,110053-India |
| U93110DL2025NPL450639 | DUEBALL DELHI ASSOCIATION | C-227/1-B G/F G NO-9,CHAUHAN BANGER, BRAHMPURI,East Delhi,East Delhi,Delhi,110053-India |
| U52232DL2025PTC450514 | FYREMASQ INDUSTRIES PRIVATE LIMITED | V-81 F/F KH NO.25/1,GALI NO.24B VIJAY PARK,East Delhi,East Delhi,Delhi,110053-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.