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
ANIL TRADING INDIA PRIVATE LIMITED
CIN: U51909RJ2017PTC059167 As on: 2026-07-13
ANIL TRADING INDIA PRIVATE LIMITED (CIN: U51909RJ2017PTC059167) is a Private company incorporated on 25 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 99000000.00 and its paid up capital is Rs. 49000000.00.
ANIL TRADING INDIA 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.ANIL TRADING INDIA 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 ANIL TRADING INDIA PRIVATE LIMITED are LADESH KUMAR, GAUTAM CHAND JAIN, and ROSHAN JAIN.
ANIL TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2017PTC059167 and its registration number is 59167. Users may contact ANIL TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL TRADING INDIA PRIVATE LIMITED is F 181-183, RIICO INDUSTRIAL AREA, MANDORE, , JODHPUR, Rajasthan, India - 342304.
Current status of ANIL TRADING INDIA 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 ANIL TRADING INDIA 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.
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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 ANIL TRADING INDIA 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 ANIL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03556619 | LADESH KUMAR | Director | 2017-09-25 |
| 03556625 | GAUTAM CHAND JAIN | Director | 2017-10-09 |
| 07680932 | ROSHAN JAIN | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of ANIL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LADESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K QUALITY FOODS PRIVATE LIMITED | U15410RJ2011PTC036017 | Director | 2011-07-29 | Ongoing |
| RK IND EXPORT PRO LIMITED | U51909RJ2017PLC056953 | Director | - | 2017-06-21 |
| SEVEN STAR WAREHOUSING PRIVATE LIMITED | U63023RJ2012PTC039010 | Director | - | 2017-03-25 |
| RAJASTHANI ASSOCIATION OF SPICES | U85300RJ2022NPL085315 | Director | 2022-12-20 | Ongoing |
Other Directorships of GAUTAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JINESHWAR BUILDCOM LLP | AAB-0531 | Designated Partner | 2012-08-06 | Ongoing |
| JODHPUR GUAR GUM PRIVATE LIMITED | U01122RJ2012PTC037767 | Director | - | 2018-03-29 |
| NATURAL AGROCHEM PRIVATE LIMITED | U15203RJ2011PTC037027 | Director | - | 2015-08-31 |
| R K QUALITY FOODS PRIVATE LIMITED | U15410RJ2011PTC036017 | Director | 2011-07-29 | Ongoing |
| RAJU REALMART PRIVATE LIMITED | U45201RJ2007PTC025054 | Director | - | 2015-11-03 |
| JINESHWAR INFRADEVELOPERS PRIVATE LIMITED | U45201RJ2012PTC038184 | Director | - | 2015-07-31 |
| RK IND EXPORT PRO LIMITED | U51909RJ2017PLC056953 | Director | - | 2017-06-21 |
| SEVEN STAR WAREHOUSING PRIVATE LIMITED | U63023RJ2012PTC039010 | Director | - | 2015-08-01 |
| MARWAR KRISHI UPAJ MANDI PRIVATE LIMITED | U74900RJ2013PTC043152 | Director | - | 2015-08-31 |
Other Directorships of ROSHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRISHTI ARTS AND EXIM PRIVATE LIMITED | U20290RJ2021PTC076482 | Director | 2021-08-16 | Ongoing |
| RK IND EXPORT PRO LIMITED | U51909RJ2017PLC056953 | Director | - | 2017-06-21 |
| ZEMINI PROJECTS PRIVATE LIMITED | U70109RJ2022PTC079097 | Director | 2022-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50300RJ2012PTC039942 | R.D.AUTOMOTIVE PRIVATE LIMITED | F- 32, RIICO INDUSTRIAL AREA MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U16009RJ2008PTC027280 | SHREE SAINATH TOBACCO PRODUCTS PRIVATE L IMITED | F-64, RIICO MANDORE INDUSTRIAL AREA NAGAUR ROAD , JODHPUR, Rajasthan, India - 342304 |
| U24114RJ2008PTC025831 | UNIVERSAL DYECHEM PRIVATE LIMITED | F-9, MANDORE INDUSTRIAL AREA MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U10795RJ2023PTC091000 | HERENCIA FOOD PRIVATE LIMITED | F-123, MANDORE INDUSTRIAL,AREA, NEAR RAJLAXMI PIPES,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U14101RJ2004PTC019945 | ULTIMATE STONES PRIVATE LIMITED | F-87, MANDORE INDUSTRIAL AREA , JODHPUR, Rajasthan, India - 342304 |
| U51909RJ2022PTC084909 | MRIGENDRA FOODS PRIVATE LIMITED | F-13, RICCO INDUSTRIAL AREA MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U36999RJ2018PTC061840 | CSE FURNITURE PRIVATE LIMITED | E-157, MANDORE INDUSTRIAL AREA, MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U52100RJ2026PTC113007 | RADHESHYAM BANG & SONS PRIVATE LIMITED | G1-46,Mandore Industrial Area,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U52100RJ2026PTC113008 | PALIA BALAJI AGRO PRIVATE LIMITED | G1-44,Mandore Industrial Area,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U52100RJ2026PTC113036 | HARE KRISHNA AGRIVENTURE PRIVATE LIMITED | G1-46,Mandore Industrial Area,Jodhpur,Jodhpur,Rajasthan,342304-India |
| ACY-8930 | ZESTAURA GROUP LLP | S 3 to 5 RIICO 9 Mile,Mandore, Sarderpura,Jodhpur,Jodhpur,Rajasthan,India-342304 |
| U55101RJ2023PTC086314 | DESTINO PATH PRIVATE LIMITED | DHANA BERA MANDORE,JODHPUR,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U62099RJ2023PTC089840 | PRASHANT INFINITES STUDIOS PRIVATE LIMITED | KESHAR SINGH,NAGORI BERA, MANDORE,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U35100RJ2025PTC108475 | PRABHAVE SOLAR ENERGY PRIVATE LIMITED | 72-73, Thakur Virendra,Nagar, Mandore,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U41000RJ2024PTC092510 | R.K ATLANTIS PRIVATE LIMITED | 35, SHIV COLONY, MAHESH, NAGAR, CHAINPURA MANDORE,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U47912RJ2026PTC114337 | VARENYON BHARAT PRIVATE LIMITED | 12, Bhanu Vihar, Phool Bagh,,River Road, Mandore,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U35105RJ2025PTC107256 | RINIYA BALAJEE SOLAR ENERGY PRIVATE LIMITED | 124, SUKH SHANTI NAGAR,NEAR NAGORI BERA, MANDORE,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U35105RJ2025PTC107807 | SHREE SHIVAY GREEN ENERGY PRIVATE LIMITED | C/o Kishan Singh Bhati,Chainpura Bawadi Mandore,Jodhpur,Jodhpur,Rajasthan,342304-India |
| U66190RJ2023PTC091449 | SPROUT ASSET SERVICES PRIVATE LIMITED | 12, Bhanu Vihar, Phool,Bagh River Road, Mandore,Jodhpur,Jodhpur,Rajasthan,342304-India |
| ACI-5519 | GEETASHIRI HOTEL SERVICES LLP | C/O KHETA RAM HOUSE NO 20 1502, ADITYA NAGAR,MANDORE,Jodhpur,Jodhpur,Rajasthan,India-342304 |
| U35105RJ2025PTC107261 | LUMBO KI DHANI GREEN ENERGY PRIVATE LIMITED | S/O SH DUNGAR RAM P.NO.20,KESHAV NAGAR B H MANDORE,Jodhpur,Jodhpur,Rajasthan,342304-India |
| ACC-6833 | BHANU FOOD PRODUCT LLP | GEHLOTO KA BAS,MAGRA PUNJLA,Mandore,Jodhpur,Rajasthan,India-342304 |
| U14103RJ2010PTC033651 | RAJA STONES PRIVATE LIMITED | G-15-16 STONE PARK MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U52100RJ2021PTC077127 | SJO PRIVATE LIMITED | 01 SAINIK NAGAR, BHIYALI BERA MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U72900RJ2014PTC046132 | MICROLENT SYSTEMS PRIVATE LIMITED | P.NO.24 LAXMI VIHAR,MANDORE , JODHPUR, Rajasthan, India - 342304 |
| U85100RJ2017NPL056827 | STRONGER TOGETHER FOUNDATION | Plot No. 54, Shivji Nagar Mandore , Jodhpur, Rajasthan, India - 342304 |
| U50400RJ2021PTC075363 | RATHORE FUEL ENTERPRISES PRIVATE LIMITED | PLOT NO. 71, THAKUR VIRENDRA NAGAR MANDORE ROAD , JODHPUR, Rajasthan, India - 342304 |
| AAO-4939 | CHOUHAN MATHUR LEGAL LLP | HANS LAV KI PAL, OPPOSITE AMRIT LAL GEHLOT STADIUM MANDORE JODHPUR, Rajasthan, India - 342304 |
| AAU-1284 | FIDENCY INDIA LLP | C/O RAGHUVEER SON OF KHIV RAJ KHOKHRIYA BERA MANDORE JODHPUR, Rajasthan, India - 342304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100190606 | 2018-04-03 | 2024-01-20 | - | 380,000,000.00 | PUNJAB NATIONAL BANK | |
| 100239090 | 2019-02-14 | - | 2022-01-29 | 150,000,000.00 | State Bank of India | |
| 100335360 | 2020-05-05 | - | 2023-03-03 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100388797 | 2020-09-23 | - | 2023-03-01 | 38,700,000.00 | PUNJAB NATIONAL BANK | |
| 100398331 | 2020-11-27 | - | 2024-05-15 | 20,000,000.00 | State Bank of India | |
| 100590633 | 2022-03-31 | - | - | 4,500,000.00 | BANK OF BARODA | |
| 100600380 | 2022-07-11 | - | - | 2,017,816.00 | HDFC BANK LIMITED | |
| 100691975 | 2023-02-20 | - | 2024-02-22 | 109,800,000.00 | State Bank of India | |
| 100714838 | 2023-04-25 | 2023-08-23 | 2024-04-05 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100744882 | 2023-07-13 | - | - | 100,000,000.00 | Standard Chartered Bank | |
| 100866280 | 2024-02-12 | - | - | 200,000,000.00 | YES BANK LIMITED |
- 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.