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 TRADEX PRIVATE LIMITED
CIN: U52100DL2012PTC245043 As on: 2026-07-13
ANSHU TRADEX PRIVATE LIMITED (CIN: U52100DL2012PTC245043) is a Private company incorporated on 20 Nov 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.ANSHU TRADEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ANSHU TRADEX PRIVATE LIMITED are RAJAT BHALLA, NAND KISHOR, and VIJAY KUMAR.
ANSHU TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2012PTC245043 and its registration number is 245043. Users may contact ANSHU TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSHU TRADEX PRIVATE LIMITED is RZ-C3/213, MAHAVIR ENCLAVE I , NEW DELHI, Delhi, India - 110045.
Current status of ANSHU TRADEX 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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Previous CINs
ZaubaCorp's company report for ANSHU TRADEX 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 TRADEX
Purchase full report of ANSHU TRADEX
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 TRADEX 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 TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03066277 | RAJAT BHALLA | Additional Director | 2016-05-14 |
| 06400239 | NAND KISHOR | Director | 2012-11-20 |
| 08268850 | VIJAY KUMAR | Additional Director | 2016-05-14 |
Past Directors & Key Managerial Personnel of ANSHU TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05279207 | GOPAL KUMAR SINGH | Director | - | 2016-05-14 |
Other Directorships of RAJAT BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A V H TRADERS PRIVATE LIMITED | U10100DL2009PTC193000 | Additional Director | 2018-11-26 | Ongoing |
| A V H TRADERS PRIVATE LIMITED | U10100DL2009PTC193000 | Additional Director | - | 2015-03-11 |
| A V H TRADERS PRIVATE LIMITED | U10100DL2009PTC193000 | Director | - | 2017-02-20 |
| AARADHAY BUILDMART PRIVATE LIMITED | U10100DL2012PTC246144 | Additional Director | - | 2014-12-25 |
| PHOENIX ENGICONS INDIA PRIVATE LIMITED | U45200BR2012PTC018641 | Director | 2012-05-23 | Ongoing |
Other Directorships of NAND KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BUILDING PROJECTS PRIVATE LIMITED | U45201DL2004PTC125375 | Additional Director | 2011-01-10 | Ongoing |
| VIDYA VIHAR CLASSES PRIVATE LIMITED | U80900DL2011PTC218468 | Additional Director | 2011-11-25 | Ongoing |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEWIN BEVERAGES PRIVATE LIMITED | U74999DL2018PTC341284 | Director | 2018-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1851 | WHITE BRICKS CONSTRUCTION LLP | RZ I 34, MAHAVIR ENCLAVE PART I, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC302051 | FAREMANTRAS PRIVATE LIMITED | RZ G-26 A B Mahavir Enclave Pt I New Delhi-110045 , New Delhi, Delhi, India - 110045 |
| U52293DL2026PTC466894 | CARGOADICT SCM PRIVATE LIMITED | RZ D-3-103MAHAVIR ENCLAVE,67,MAHAVIR ENCLAVE PART I,New Delhi,South West Delhi,Delhi,110045-India |
| U63000DL2016PTC306122 | KATA TRAVELS PRIVATE LIMITED | RZ-H-15 UGF, AC37, 052-S, MAHAVIR ENCLAVE PART-I MAHAVIR ENCLAVE , New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC312914 | GLOBESTIC VINK INDUSTRIES PRIVATE LIMITED | S/F RZ- D-2 /71A PLOT NO-10 KH NO- 758/99 MAHAVIR ENCLAVE PART I NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U51909DL2022PTC400468 | GLAMCURE LIFESCIENCES PRIVATE LIMITED | RZ-D1/119 U/G/F MAHAVIR ENCLAVE PART-1 MAHAVIR ENCLAVE,NEW DELHI,New Delhi,Delhi,110045-India |
| U31900DL2021PTC382281 | E4U TECH PRIVATE LIMITED | House No.RZ/100 First Floor Gali No -5 Mahavir Enclave New Delhi South West Delhi 110045 , New Delhi, Delhi, India - 110045 |
| AAK-9805 | RIPIKA SPECIALITY FOOD LLP | T/F RZ-I-79-80 , FLAT NO TF-1 KHNO- 15/8 I-BLOCK MAHAVIR ENCLAVE NEAR DHARI MATA MANDIR NEW DELHI, Delhi, India - 110045 |
| ACH-7376 | SAMRIDHI MEDIA EVENTS LLP | RZ-W-15-A, 3rd Floor, Front Side Mahavir Enclave,,AC37, 052-S, Mahavir Enclave, South West Delhi,,New Delhi,South West Delhi,Delhi,India-110045 |
| U72900DL2022OPC399679 | HIMANSHU SUPPORT SERVICES (OPC) PRIVATE LIMITED | RZ-F-1/154, Gali No.-2 Mahavir Enclave, New Delhi,Delhi,New Delhi,Delhi,110045-India |
| U47190DL2023PTC411418 | LUCKSWORTH TRADING PRIVATE LIMITED | Shop RZ-10, G/F, Gali No.-7 Block D,Mahavir Enclave, Palam Village, New Delhi-110045,New Delhi,South West Delhi,Delhi,110045-India |
| ABC-5812 | SORASI ENTERPRISES LLP | OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| U60210DL2018PTC335665 | UNISERVE LOGISTICS GATEWAY PRIVATE LIMITED | RZ- H 4/118 F/F Mahavir Enclave, Palam New Delhi -110045 , New Delhi, Delhi, India - 110045 |
| U45400DL2015PTC288707 | KB REALHOMES PRIVATE LIMITED | RZ-D-3A, PALAM DABRI ROAD MAHAVIR ENCLAVE, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC314004 | MILLIBAR DAIRY PRODUCTS PRIVATE LIMITED | RZ D-1-A-126,GALI NO-5,MAHAVIR ENCLAVE PALAM,NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| U79120DL2024PTC435579 | CONNEXTIONS HOSPITALITY PRIVATE LIMITED | RZ-I-16, KH NO-15/12,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India |
| U33121DL2025PTC459277 | AEROPRIME AIRPARTS PRIVATE LIMITED | RZ/B-12/11A, T/F,MAHAVIR ENCLAVE-I,New Delhi,South West Delhi,Delhi,110045-India |
| U85500DL2025NPL455892 | UPNEXT FUTURE FOUNDATION | RZ-CD-72, KHNO-12/21, GF,Mahavir Enclave-I, Palam,New Delhi,South West Delhi,Delhi,110045-India |
| U47820DL2023PTC416373 | DPARTH ALONE PRIVATE LIMITED | RZ-U-20/A, Kh No-16/20,Nanda Block, Mahavir Enclave-I,New Delhi,South West Delhi,Delhi,110045-India |
| U70200DL2024PTC431401 | PHYLAX INFRA PRIVATE LIMITED | S/F RZ I-47 KH NO-15/12,,Block-B, Mahavir Enclave,New Delhi,South West Delhi,Delhi,110045-India |
| AAC-3311 | MEDIENG EDUCATION SERVICES LLP | RZ - I - 32A Mahavir Enclave New Delhi, Delhi, India - 110045 |
| U46633DL2023PTC418274 | KITE LINES INFRA PRIVATE LIMITED | RZ I-116, Mahavir Enclave Palam Colony, , New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC327114 | AASAN CAB AND HOSPITALITY SERVICES PRIVATE LIMITED | RZ-I-38A FIRST FLOOR MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U80904DL2011PTC220070 | VM CLASSES PRIVATE LIMITED | RZ-I-38, MAHAVIR ENCLAVE PART-1 PALAM , NEW DELHI, Delhi, India - 110045 |
| U93090DL2019PTC356035 | ASTRO LIFE SUTRAS PRIVATE LIMITED | RZ I-137 G/F MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2012PTC236685 | DURGASHAKTI ENTERPRISES PRIVATE LIMITED | RZ-CD/146, MAHAVIR ENCLAVE, PART-I PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74140DL2012PTC230581 | ARMOUR FACILITY MANAGEMENT (I) PRIVATE LIMITED | RZ G-26 A B Mahavir Enclave PT I , NEW DELHI, Delhi, India - 110045 |
| U22100DL2007PTC162834 | GNC MEDIA PRIVATE LIMITED | RZ-F2/41,GALI NO. 3 MAHAVIR ENCLAVE-I , NEW DELHI, Delhi, India - 110045 |
| 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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