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
ANAGH IMPEX PRIVATE LIMITED
CIN: U51909PN2000PTC015182 As on: 2026-07-13
ANAGH IMPEX PRIVATE LIMITED (CIN: U51909PN2000PTC015182) is a Private company incorporated on 03 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.ANAGH 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.].
ANAGH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2000PTC015182 and its registration number is 15182. Users may contact ANAGH IMPEX PRIVATE LIMITED on its Email address - . Registered address of ANAGH IMPEX PRIVATE LIMITED is 1549 SADASHIV PETHOFFICE NO 409 INDRA CHAMBERS TILAK ROAD , PUNE, Maharashtra, India - 411030.
Current status of ANAGH IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANAGH 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.
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 ANAGH IMPEX
Purchase full report of ANAGH 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 ANAGH 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.
| 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 ANAGH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ANAGH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030PN2014PTC151681 | HOLLYHOCK TRAVELS PRIVATE LIMITED | FLAT NO. 102,1549, INDIRA CHAMBERS, SADASHIV PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U51909PN2022PTC212011 | LEECOMP PRIVATE LIMITED | Commercial Premise no. 2, White House, Tilak Road, 1482 Sadashiv Peth, Pune 411030, Maharsh,tra, India,Pune,Pune,Maharashtra,411030-India |
| U74900PN2008PTC132619 | HEM DEBT CONSULTANTS PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, INDIRA CHAMBER, 1549 B, SADASHIV PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U72200PN2005PTC020446 | BRIGHT SYSTEMS PRIVATE LIMITED | FLAT NO 4 MORESHWARAPARTMENTS 1524 SADASHIV PETH NEAR HOTEL DURGA, OFF , TILAK ROAD PUNE, Maharashtra, India - 411030 |
| U51909PN2007PTC130466 | MAYURESH MERCANTILE PRIVATE LIMITED | Flat No 305, Pinnacle Pride 1544/45-A Sadashiv Peth, Tilak Road Pune 411030 , PUNE, Maharashtra, India - 411030 |
| AAX-0241 | SHAHABAD RANG BHANDAR LLP | SHOP NO.G-9 CTS NO.1549/B INDIRA CHAMBERS SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U29100PN2022PTC213846 | PRAVI GRAIN MACHINERY PRIVATE LIMITED | SR. NO. 1479, FLAT NO. 405, STATUS POINT TILAK ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAW-4939 | CMETRICA DESIGNERS LLP | Flat NO.7A, RUKMINI SADAN, TILAK ROAD H.No. 1586, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U80301PN2021PTC204325 | PENNCIL BUDDY EDU PRIVATE LIMITED | Sr. No. 1479, Sadashiv Peth, Flat No- 402, Status Point, Tilak Road , Pune, Maharashtra, India - 411030 |
| U80903PN2021NPL206538 | PHADKE EDUCATION FOUNDATION | SR. NO 1479, SADASHIV PETH FLAT NO 202, STATUS POINT, TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| AAF-9666 | HIGH GROWTH TRADELINK LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| AAG-0051 | ROHINI VINIMAY LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| AAG-6283 | FINSURE FINANCIAL SERVICES LLP | SR NO.2015, OFFICE NO.201,NK IMAGE BUILDG, NEAR GRAHAK PET, TILAK ROAD , SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U72900PN2011PTC141510 | ARYANTECH INDIA PRIVATE LIMITED | OFF. NO.303, 3RD FLOOR, PINNACLE PRIDE, S.NO.1544,1545,SADASHIV PETH, TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| ABZ-9858 | BANANA SKY HOSPITALITY LLP | SR. NO. 2011 / 2059, FLAT NO. 405, WING B, AKRUTI SANKULNEAR S. P. COLLEGE, SADASHIV PETH, TILAK ROAD Pune City, Maharashtra, India - 411030 |
| U93120PN2025PTC238077 | ENVISION SPORTS PRIVATE LIMITED | SR NO.1171 SADASHIV PETH,VIGHNAHARTA TILAK ROAD,Pune City,Pune,Maharashtra,411030-India |
| U85500PN2024NPL233047 | YDS GAUTAM SWAMI SEVA FOUNDATION | Fl No.202 2015 Sadashiv,Peth NK Image, Tilak Road,Pune City,Pune,Maharashtra,411030-India |
| ACL-1416 | OMRAJ EXIM LLP | HOUSE NO 1488, THIRD FLOOR, POKALE HOUSE,NR. TILAK ROAD, SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030 |
| U74999PN2006PTC128949 | ROUBLE MARKETING SERVICES PRIVATE LIMITED | OFFICE NO.402, INDIRA CHAMBERS, 4TH FLOOR, OPP. MAHARASHTRA MANDAL,TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U74999PN2020PTC191092 | DIWYLLIANT INTERNATIONAL PRIVATE LIMITED | 1171 Sadashiv Peth Srno Flat No 501 1 Vighnahrta Tilak Road khandwa Pune , Pune, Maharashtra, India - 411030 |
| AAZ-0924 | NITASHH DIGITAL SOLUTIONS LLP | Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030 |
| AAP-3831 | OPTRIUM LIFE SCIENCES LLP | 2010, SADASHIV PETH, BRAHMA CHAMBERS, TILAK ROAD, PUNE, Maharashtra, India - 411030 |
| U29192MH1993PTC073736 | AIRCARE ENGINEERS (INDIA) PVT LTD | S. NO. 1648, SADASHIV PETH TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U74995PN2018PTC175561 | A-ONE INTERCONNECT PRIVATE LIMITED | FLAT NO.2 1578, SADASHIV PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U74140MH1987PTC043786 | TEJDEEP CONSULTANTS PVT LTD | INDIRA CHAMBERS1549-B SADASHIV PETH TILAK RD , PUNE, Maharashtra, India - 411030 |
| U74999PN2017PTC169996 | CHANDANKAR ENGINEERING AND RESEARCH PRIVATE LIMITED | 1535, SADASHIV PETH, FLAT NO. 15, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U74999PN2018PTC178800 | KANCHANAA INFO INDIA PRIVATE LIMITED | 1549B, SADASHIV PETH, OF-408, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U72900PN2022FTC208080 | BRIQ DATA ANALYTICS INDIA PRIVATE LIMITED | 1482, 5th Floor, White House Building, Opp Tilak Smarak Mandir, Tilak Road, Sadashiv Peth, Pune, Maharashtra - 411030 , Pune City, Maharashtra, India - 411030 |
| AAF-9741 | UTOPIA HOTELS LIMITED LIABILITY PARTNERS HIP | Unit no. 213, Ganatra Chambers 571, Sadashiv Peth, Laxmi Road, Pune, Maharashtra, India - 411030 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.