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
AL-ANIS TRADING PRIVATE LIMITED
CIN: U51909UP2017PTC096633 As on: 2026-07-13
AL-ANIS TRADING PRIVATE LIMITED (CIN: U51909UP2017PTC096633) is a Private company incorporated on 04 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.AL-ANIS TRADING 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 AL-ANIS TRADING PRIVATE LIMITED are MOHD ANIS, and . SANNO.
AL-ANIS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2017PTC096633 and its registration number is 96633. Users may contact AL-ANIS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-ANIS TRADING PRIVATE LIMITED is 2998 PILLOKHDI ROAD, SHYAM NAGAR , MEERUT, Uttar Pradesh, India - 250002.
Current status of AL-ANIS TRADING 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
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 AL-ANIS TRADING 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 AL-ANIS TRADING
Purchase full report of AL-ANIS TRADING
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 AL-ANIS TRADING 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 AL-ANIS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02470215 | MOHD ANIS | Director | 2017-09-04 |
| 07920147 | . SANNO | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of AL-ANIS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ANIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-YASEEN TRADING COMPANY PRIVATE LIMITED | U74900UP2009PTC036626 | Director | 2009-01-16 | Ongoing |
Other Directorships of . SANNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16291UP2025PTC229592 | DATSUN TRADERS PRIVATE LIMITED | 3046, Pilokhri Road,Shyam Nagar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U74999UP2022OPC164530 | MOTHER CAB (OPC) PRIVATE LIMITED | HOUSE NO. 678, SHYAM NAGAR PILOKHARI ROAD,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U31909UP2021OPC147092 | STARGAZING LIGHTS (OPC) PRIVATE LIMITED | C/O S Khan Hotel Wali Gali No 1, Pillokhri Road Shyam Nagar Meerut City, , Meerut, Uttar Pradesh, India - 250002 |
| U15400UP2014PTC061881 | AL-ASIF IQBAL & BROS. FOOD FROZEN EXPORT PRIVATE LIMITED | 432 SHYAM NAGAR, PILOKHDI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U24231UP2000PTC025368 | ALINE LABORATORIES INDIA PRIVATE LIMITED | 80, Shyam Nagar, Near DK Factory Pilokhdi Road, , Meerut, Uttar Pradesh, India - 250002 |
| U15122UP2012PTC051085 | ZAID INTERNATIONAL PRIVATE LIMITED | 458, SHYAM NAGAR, GALI NO.-1 PILLOKHARI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U15122UP2013PTC057041 | AL ARMAN EXPORTS PRIVATE LIMITED | OLD 602 NEW 447/2 GALI NO. 2 SHYAM NAGAR PILOKHRI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U15549UP2016PTC086439 | AL NOMAN EXPORTS PRIVATE LIMITED | OLD 602, NEW 447/2, First Floor, Gali No. 2, Shyam Nagar, Pilokhri Road, , Meerut, Uttar Pradesh, India - 250002 |
| U17213UP2022PTC163787 | HERKEL EXPO PRIVATE LIMITED | H No 19/2, Iqbal nagar, Meerut hapur road, Meerut,Meerut,Meerut,Uttar Pradesh,250002-India |
| U58200UP2026PTC244169 | EVENTHOOD PRIVATE LIMITED | 240/3,Mangal Pandey Nagar,Meerut University Road,Meerut City,Meerut,Meerut,Uttar Pradesh,250002-India |
| U36991UP1995PTC018228 | ABHISHEK PACKERS PRIVATE LIMITED | 88/4 KAMLA NAGAR,BHAGPAT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U28140UP2025PTC216042 | KOYO GEARS INDIA PRIVATE LIMITED | 173/2,DelhiRoad,Mohkampur,(New Shambhu Nagar road),Meerut,Meerut,Uttar Pradesh,250002-India |
| U99999UP1995PTC017836 | LEADING SECURITIES PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC017837 | R. J. FINANCIERS PVT.LTD. | 19, DURGA NAGAR, MEERUT-250002 , 19, DURGA NAGAR, MEERUT-250002, Uttar Pradesh, India - 000000 |
| U99999UP1995PTC018071 | SAWAN FINANCIERS PVT.LTD. | 19, DURGA NAGAR,MEERUT-250002 , 19, DURGA NAGAR,MEERUT-250002, Uttar Pradesh, India - 000000 |
| U46690UP2025PTC224433 | OLECTRA WASTE MANAGEMENT PRIVATE LIMITED | House No. 178, Umar Nagar,Meerut Hapur Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U64203UP2010PTC041463 | WITEL COMMUNICATIONS PRIVATE LIMITED | 142, GURU NANAK NAGAR, SATSANG ASHRAM WALI GALI, DELHI ROAD, MAHAVIR JI NAGAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U52599UP2021PTC157478 | EEED INDIA PRIVATE LIMITED | Plot No. 45, Devi Nagar, Rajan Halwai Se Aage, Main Road, S.K Road , Meerut, Uttar Pradesh, India - 250002 |
| U27200UP2021PTC151827 | IKG HARDWARE SOLUTIONS PRIVATE LIMITED | PLOT NO 9 AJANATA PETROL PUMP NEAR SHIV ROAD CARRIER MAIN ROAD T P NAGAR , MEERUT, Uttar Pradesh, India - 250002 |
| U43299UP2025PTC235559 | AASHIKA TOLL'S & CONSTRUCTION PRIVATE LIMITED | 468/6 Shyam Nagar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U25996UP2024PTC200599 | ATAL SAFE PRIVATE LIMITED | 1503,KARIM NAGAR HAPUR ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U46309UP2025PTC236206 | TRIMBAK NUTRI FOODS PRIVATE LIMITED | 347,MULTAN NAGAR BAGHPAT ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U62090UP2024PTC205655 | ZUMA TECHNOLOGIES PRIVATE LIMITED | 146 BAGHPAT ROAD,KAMLA NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U68200UP2025PTC228062 | SARASWATI SAGAR LANDMARK PRIVATE LIMITED | 4, Vijay Nagar,Shivaji Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U68200UP2025PTC228106 | SARASWATI SAGAR DEVELOPERS PRIVATE LIMITED | 4, Vijay Nagar,Shivaji Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U85490UP2025NPL227002 | VIDHANI FOUNDATION | 291 NOOR NAGAR,LISARI ROAD,Meerut,Meerut,Uttar Pradesh,250002-India |
| U20131UP2024PTC211775 | GREENWAVE CIRCULARITY PRIVATE LIMITED | B-1 Shambhu Nagar,Baghpat Road,Meerut,Meerut,Uttar Pradesh,250002-India |
| U14101UP2026PTC240266 | YYAQ COLLECTION PRIVATE LIMITED | 3062 KUMARO WALI GALI,SHYAM NAGAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| ACF-5768 | AVR CONTRACTORS LLP | 22/62,RAM NAGAR, H ROAD,Meerut,Meerut,Uttar Pradesh,India-250002 |
| 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.