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
ANSEL TRADERS INDIA PRIVATE LIMITED
CIN: U52100DL2014PTC264253 As on: 2026-07-13
ANSEL TRADERS INDIA PRIVATE LIMITED (CIN: U52100DL2014PTC264253) is a Private company incorporated on 31 Jan 2014. 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.ANSEL TRADERS INDIA 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 ANSEL TRADERS INDIA PRIVATE LIMITED are JITENDER SINGH, and MANJEET SINGH.
ANSEL TRADERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2014PTC264253 and its registration number is 264253. Users may contact ANSEL TRADERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSEL TRADERS INDIA PRIVATE LIMITED is B- 74, KH No. 18 / 20, Nanhey Park, Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of ANSEL TRADERS INDIA 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 ANSEL TRADERS 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.
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 ANSEL TRADERS INDIA
Purchase full report of ANSEL TRADERS INDIA
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 ANSEL TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANSEL TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06811650 | JITENDER SINGH | Director | 2014-02-11 |
| 06811659 | MANJEET SINGH | Director | 2014-02-11 |
Past Directors & Key Managerial Personnel of ANSEL TRADERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06536426 | RAJEEV KUMAR | Director | - | 2014-02-11 |
| 06615394 | NISHA PODDAR | Director | - | 2014-02-11 |
Other Directorships of JITENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVIER TRADERS INDIA PRIVATE LIMITED | U52390DL2014PTC264257 | Director | 2014-02-11 | Ongoing |
| EMERY BUILDTECH INDIA PRIVATE LIMITED | U70102DL2014PTC264114 | Director | 2014-02-11 | Ongoing |
| JAVIER BUILDTECH INDIA PRIVATE LIMITED | U70200DL2014PTC264117 | Director | 2014-02-20 | Ongoing |
Other Directorships of MANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR
Other Directorships of NISHA PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC320460 | FACMED PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. B-133-134, S/F, KH NO. 18/20, NANHEY PARK UTTAM NAGAR, NEW DELHI , New Delhi, Delhi, India - 110059 |
| U72900DL2019PTC345833 | DOODLERZ VENTURE PRIVATE LIMITED | PLOT B-132 F/F KH 18/20 BLK-B, NANHEY PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U70109DL2017PTC320662 | MOTIFS PROJECTS PRIVATE LIMITED | NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC344493 | QTR SOLUTION PRIVATE LIMITED | B - PLOT 132 F/F KH 18/20 BLK - NANHEY PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45400DL2016PTC298177 | KV GREEN HOMES CREATOR PRIVATE LIMITED | 1 G/F PLOT No 124 And 125, BLOCK-B ,KHNO-18/20, NANHEY PARK UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U72900DL2020OPC361899 | DAS PROKEY INDIA (OPC) PRIVATE LIMITED | PLOT NO C32 C33, G/F, MUST NO 21 18 KILLA NO 1/2, 21 NANHEY PARK BLK C , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U64990DL2023PTC422459 | VERITYX CAPITAL PRIVATE LIMITED | Plot No. 16, KH NO. 18/22,Nanhey Park Uttam Nagar,,New Delhi,West Delhi,Delhi,110059-India |
| U51229DL2019PTC349405 | OPANYA FOODS PRIVATE LIMITED | B-166/1 Second Floor KH No -18/20 Sainik Nagar, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U51909DL2017PTC324087 | JIPVI ECOMMERCE PRIVATE LIMITED | Shop At Old 12 New B-1/7 KH No-17 Nanhey Park, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U51909DL2020PTC360901 | OTOP LIFECARE PRIVATE LIMITED | PLOT NO 2 NEW B 162 S F R P KH 18/9 C BLK NANHEY PARK UTTAM , NEW DELHI, Delhi, India - 110059 |
| U47412DL2018PTC340973 | EDGENRE INFOTECH PRIVATE LIMITED | Plot no B 88, G / F , BLOCK B,NANHEY PARK , UTTAM NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U56290DL2024PTC431744 | HUNGERZEATS PRIVATE LIMITED | FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC348277 | SKYCAST EDUCATIONS PRIVATE LIMITED | Plot No. B-63 B, Kh.No.109/20,Gali No.23 Rajapuri, Bharat Vihar, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2014PTC274641 | WISDOM INTERNATIONAL PRIVATE LIMITED | D-18/T/F/KH 21/13/1 BLK-D NANHEY PARK UTTAM NAGAR NEW DELHI 110059 , NEW DELHI, Delhi, India - 110059 |
| U74999DL2014PTC271619 | QUBYK SERVICES PRIVATE LIMITED | PLOT NO 39 3RD/F B/S KH 105/11/2 VISHWAS PARK, UTTAM NAGAR, NEW DELHI-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2022PTC401141 | SPACEINDEX ADVISORY PRIVATE LIMITED | G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059 |
| AAP-3701 | RED CROWN ENTERPRISES LLP | Plot No. 73/74 Third Floor, Block-B Nanhey Park, Matiala, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U55103DL2020PTC371046 | RVMM SOLUTIONS PRIVATE LIMITED | NEW NO 33A 3RD F FRONT SIDE D BLOCK KH NO 21/18 NANHEY PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74999DL2019PTC356729 | SAMREEN RESTAURANTS PRIVATE LIMITED | H.No. RZ B-13-KH No. 190 Block B, Indra Park, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC317054 | SOCIALLY FLIPPED MEDIA PRIVATE LIMITED | PLOT NO. B-2/33B AND 34A KH NO. 14/1, SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52600DL2012PTC233849 | SHEETAL PRODUCTS PRIVATE LIMITED | FLAT NO.1,PLOT NO.A-1/8,GROUND FLOOR KH.NO.4/19,SEWAK PARK,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45201DL2019OPC356352 | SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED | PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U01100DL2021PTC381149 | ARRAYKART TECHABLE PRIVATE LIMITED | PLOT B-133 UG/ F KHASRA NO 18/20 BLK NANHEY PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U18109DL2017PTC325916 | MAVOURNEEN APPARELS PRIVATE LIMITED | Plot No - 22, New C - 22, S/F, Kh 18/22, Blk - C, Nanhey Park, Uttam Nagar, , Delhi, Delhi, India - 110059 |
| AAY-3914 | HOSPICARE SOLUTION LLP | C-70-PT NO-70/71-KH NO-102/22VISHWASH PARK UTTAM NAGAR NEW DELHI 110059 New Delhi, Delhi, India - 110059 |
| ACA-6037 | EVEREST REMIT SEWA LLP | PLOT NO-57 G/F KH NO-8/2 SEWAK PARK UTTAM NAGAR NEW DELHI, NR SACHDEVA PROPERTY 110059 New Delhi, Delhi, India - 110059 |
| U74999DL2016PTC302155 | DV IT EXCELLENT PRIVATE LIMITED | PLOT NO.-8 G/F, KH.NO.208, INDRA PARK EXTN. UTTAM NAGAR,VIKASH PURI, NEW DELHI-110059. , NEW DELHI, Delhi, India - 110059 |
| U69201DL2023PTC410817 | PRAJAPAT RLP VENTURES PRIVATE LIMITED | PLOT B-132, F/F KH 18/20, BLK-B,,NANHEY PARK,,New Delhi,West Delhi,Delhi,110059-India |
| 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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