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
ANVB EXIM PRIVATE LIMITED
CIN: U51909HR2012PTC046897 As on: 2026-07-13
ANVB EXIM PRIVATE LIMITED (CIN: U51909HR2012PTC046897) is a Private company incorporated on 25 Aug 2012. 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.
ANVB EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ANVB 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 ANVB EXIM PRIVATE LIMITED are BHAWNA BANSAL, PANKAJ GOEL, and SUKHDEV SINGH.
ANVB EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012PTC046897 and its registration number is 46897. Users may contact ANVB EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVB EXIM PRIVATE LIMITED is SHOP NO. 2169 B-6, WARD NO.6, TANDURAN BAZAR , AMBALA CITY, Haryana, India - 134003.
Current status of ANVB EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANVB 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.
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 ANVB EXIM
Purchase full report of ANVB EXIM
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 ANVB 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.
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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 ANVB EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05356116 | BHAWNA BANSAL | Director | 2012-08-25 |
| 06972824 | PANKAJ GOEL | Director | 2014-09-30 |
| 06972825 | SUKHDEV SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of ANVB EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05356115 | VIKRAM BANSAL | Director | - | 2014-11-10 |
| 06536676 | JOGINDER SINGH | Additional Director | - | 2013-09-30 |
| 06536676 | JOGINDER SINGH | Director | - | 2014-03-30 |
| 06972824 | PANKAJ GOEL | Additional Director | - | 2014-09-30 |
| 06972825 | SUKHDEV SINGH | Additional Director | - | 2014-09-30 |
Other Directorships of VIKRAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNIKA FASHIONS PRIVATE LIMITED | U74999HR2019PTC082809 | Director | 2019-09-26 | Ongoing |
Other Directorships of BHAWNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNIKA FASHIONS PRIVATE LIMITED | U74999HR2019PTC082809 | Director | 2019-09-26 | Ongoing |
Other Directorships of JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2019PTC077705 | VDR PRODUCTION AND ADVERTISERS PRIVATE LIMITED | Shop No-3, House No.1966, B-6, Ward-6 Gali Mahigaran Near Central Bank Gali , AMBALA CITY, Haryana, India - 134003 |
| U52609HR2023PTC109040 | AVNIKA NEXGEN PRIVATE LIMITED | Plot No 2169 B-6 Tanduran Bazar , Ambala, Haryana, India - 134003 |
| U74999HR2019PTC082809 | ARNIKA FASHIONS PRIVATE LIMITED | 2162 Ward no 6 Tanduran Bazar , Ambala City, Haryana, India - 134003 |
| ACO-0425 | PLUGINHUB INFOTECH LLP | H.NO.131/8904, WARD NO.6,,NAYA BANS, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U46620HR2026PTC142712 | COPRIME TRADING INDIA PRIVATE LIMITED | SHOP NO 2 GODOWN NO 6,KH NO 621 NEW SABJI MANDI,Ambala,Ambala,Haryana,134003-India |
| ACK-4438 | INDOSWIFT REALITY LLP | H NO-119 B, WARD NO.9,MODEL TOWN, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U24290HR2022PTC101044 | SAG PHARMA PRIVATE LIMITED | 512, B-6, BEHIND POLICE POST NO. 2 RAILWAY ROAD, , AMBALA CITY, Haryana, India - 134003 |
| U24290HR2019PTC083636 | CARDEAN LIFESCIENCES PRIVATE LIMITED | # 513, B-6, BEHIND POLICE POST NO. 2 RAILWAY ROAD , AMBALA CITY, Haryana, India - 134003 |
| U72900HR2019PTC078448 | RELATION CONNECT PRIVATE LIMITED | SHOP NO 6, 1ST AND IIND FLOOR ARJUNPURA COLONY, OPPO GURUDWARA SAHIB , AMBALA CITY, Haryana, India - 134003 |
| U55101HR2026PTC144858 | CRAVIQUE FOODS PRIVATE LIMITED | SHOP NO.784, B-11,WARD NO. 11 JALBERA ROAD,Ambala,Ambala,Haryana,134003-India |
| ACH-6289 | OMESHA INFRAPROJECTS LLP | SHOP NO. 103, B-IX,,SHUKUL KUND ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACH-6409 | SUKHSAMPADA BUILDERS LLP | SHOP NO. 103, B-IX,,SHUKUL KUND ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U15490HR2021PTC099040 | PRISHAA JMD PRIVATE LIMITED | Shop No. 1301, Block No. 11 Ward No. 12, Court Road , Ambala, Haryana, India - 134003 |
| U15490HR2018PTC076574 | SHIVAMANIL CHAT PRIVATE LIMITED | 10224/6, TANDURAN BAZAR , AMBALA CITY, Haryana, India - 134003 |
| U93090HR2018PTC072256 | DIRECT WAY OVERSEAS PRIVATE LIMITED | H.NO. 443/6, RAILWAY ROAD, , AMBALA CITY, Haryana, India - 134003 |
| U51909HR2022PTC106655 | SHSETHI FOODS PRIVATE LIMITED | 908 6 CIRCULAR ROAD, KHASRA NO. 32 , AMBALA CITY, Haryana, India - 134003 |
| U64203HR2017PTC071900 | VC TELEINFRA PRIVATE LIMITED | H.NO.1351/6, NEAR AGGARWAL DHARMSHALA , AMBALA CITY, Haryana, India - 134003 |
| AAQ-0960 | FLOATING CLOUD RESORT & SPA LLP | H NO.858 A/1, BLOCK 6 PATTI JATTAN AMBALA CITY, Haryana, India - 134003 |
| U51900HR2011PTC041969 | PAKS IMPEX PRIVATE LIMITED | SHOP NO. 10339/8, IST FLOOR RADHA KRISHAN BAZAR , AMBALA CITY, Haryana, India - 134003 |
| U85500HR2024PTC118660 | CROSSWORLD OVERSEAS PRIVATE LIMITED | SHOP NO. 6 & 7, SHASTRI,NAGAR, NEAR OLD BRIDGE,,Ambala,Ambala,Haryana,134003-India |
| U38220HR2026PTC140756 | GREEN PRITHVI E RECYCLERS PRIVATE LIMITED | SHOP NO.G-6/1, GROUND FLOOR,CITI PLAZA, NEAR BAL BHAWAN,Ambala,Ambala,Haryana,134003-India |
| U45400HR2008PTC071482 | ETERNITY INFRATECH PRIVATE LIMITED | HOUSE NO. 55, MODEL TOWN WARD NO. 7 , AMBALA CITY, Haryana, India - 134003 |
| U74140HR2009PTC039549 | EXCELLENT IMMIGRATION CONSULTANTS PRIVATE LIMITED | HOUSE NO.83, WARD NO.12 SONIA COLONY , AMBALA CITY, Haryana, India - 134003 |
| U74140HR2012PTC045219 | HARSH IMMIGRATION AND PLACEMENT PRIVATE LIMITED | H.NO.208, WARD NO.12, LAXMI NAGAR, , AMBALA CITY, Haryana, India - 134003 |
| U74900HR2009PTC039506 | VIBHUTI JEWELLERS PRIVATE LIMITED | HOUSE NO.173, WARD NO.30 RAM NAGAR , AMBALA CITY, Haryana, India - 134003 |
| U74899HR2006PTC071261 | JEWEL PROJECTS PRIVATE LIMITED | HOUSES NO. 55, WARD NO. 7 MODEL TOWN, , AMBALA CITY, Haryana, India - 134003 |
| U72300HR2015PTC057490 | SATSHRI TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 25, NEW PRATAP NAGAR GEETA COLONY, WARD NO. 8 , AMBALA CITY, Haryana, India - 134003 |
| U74140HR2008PTC038400 | GOLD CONSULTANTS PRIVATE LIMITED | HOUSE NO. 1522, WARD NO.12 BADSHAHI BAGH COLONY, NEAR CIVIL COURTS , AMBALA CITY, Haryana, India - 134003 |
| U24100HR2010PTC041526 | DUNAMED PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. 2862-2862 A, OPP. VETERINARY HOSPITAL, NEAR JAGADHARI GATE , AMBALA CITY, Haryana, India - 134003 |
| 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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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.