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
ANUSREE TRADING AND EXIM PRIVATE LIMITED
CIN: U52605AS2019PTC019233 As on: 2026-07-13
ANUSREE TRADING AND EXIM PRIVATE LIMITED (CIN: U52605AS2019PTC019233) is a Private company incorporated on 16 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ANUSREE TRADING AND EXIM 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.ANUSREE TRADING AND EXIM PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ANUSREE TRADING AND EXIM PRIVATE LIMITED are PRABIR PAUL, and PREETY PAUL.
ANUSREE TRADING AND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605AS2019PTC019233 and its registration number is 19233. Users may contact ANUSREE TRADING AND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUSREE TRADING AND EXIM PRIVATE LIMITED is C/O PURNIMA MITRA,HOUSE NO 137 ODALBAKRA MAIN ROAD , GUWAHATI, Assam, India - 781034.
Current status of ANUSREE TRADING AND EXIM 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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Previous CINs
ZaubaCorp's company report for ANUSREE TRADING AND EXIM 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.
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Purchase full report of ANUSREE TRADING AND EXIM
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 ANUSREE TRADING AND EXIM 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 ANUSREE TRADING AND EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454169 | PRABIR PAUL | Director | 2019-05-16 |
| 08454171 | PREETY PAUL | Director | 2019-05-16 |
Past Directors & Key Managerial Personnel of ANUSREE TRADING AND EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08454170 | BABUL PAUL | Director | - | 2023-09-02 |
Other Directorships of PRABIR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABUL PAUL
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Other Directorships of PREETY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1510 | NUOVO CONSULTING LLP | HOUSE NO 126 ODALBAKRA MAIN ROAD, LALGANESH GUWAHATI, Assam, India - 781034 |
| U45400AS2010PTC010017 | SANDHAN SANJEEVANI PROPERTIES PRIVATE LIMITED | HOUSE NO.36 ODALBAKRA MAIN ROAD , GUWAHATI, Assam, India - 781034 |
| U24304AS2021PTC021316 | ORKOS LIFESCIENCE PRIVATE LIMITED | HOUSE NO 37 RAM NAGAR BLOCK C LOKHRA ROAD,ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| U50400AS2022PTC022602 | OCTAVE EARTHMOVERS PRIVATE LIMITED | C/o Manabendra Sarma,House No.2, Kerakuchi,Sawkuchi,Bhetapara Road , Guwahati, Assam, India - 781034 |
| U74210AS2015PTC011995 | ALTANEX INDUSTRIES PRIVATE LIMITED | H.NO-52 OWN HOUSE SREE NAGAR PATH MAIN ROAD ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| U52399AS2020PTC020643 | AADIXOHKTI TRIDEV CREATIONS PRIVATE LIMITED | C O MS BANEEMALA DEORI HNO 18 POST LAL GANESH, ODALBAKRA MAIN ROAD , GUWAHATI, Assam, India - 781034 |
| U51909AS2022PTC023280 | VITAL DECOR PRIVATE LIMITED | C/O PARSURAM DUBEY HOUSE NO -208 JYOTIKUCHI, LOKHRA ROAD, ODALBAKRA , KAMRUP, Assam, India - 781034 |
| AAF-7003 | NEPULSE SOFTWARE SOLUTIONS LLP | House No:10, Link Road Odalbakra, PO:Lalganesh Guwahati, Assam, India - 781034 |
| AAL-8590 | EAGLET PHARMACEUTICALS LLP | House No. 16, Link Road Odalbakra, Lal Ganesh Guwahati, Assam, India - 781034 |
| U85110AS2013PTC011434 | HAYAT HOSPITAL PRIVATE LIMITED | C/o HAYAT HOSPITAL, KAHILIPARA ROAD ODALBAKRA, LALGANESH , GUWAHATI, Assam, India - 781034 |
| U15549AS2018PTC018621 | GESA GREENS PRIVATE LIMITED | C/o Sukamal Dey, House No-69, Sankarnagar, Kalapahar , GUWAHATI, Assam, India - 781034 |
| U37200AS2017PTC018175 | AXOMEE RENEWABLES PRIVATE LIMITED | House No-1, Pubali Path Odalbakra, P.O. Lalganesh , Guwahati, Assam, India - 781034 |
| U24290AS2020PTC020401 | LIPCO PHARMACEUTICALS PRIVATE LIMITED | C/O SHEFALI SARKAR, HOUSE NO. 26 SURAJ NAGAR, KAHILIPARA , GUWAHATI, Assam, India - 781034 |
| AAW-7162 | AXOM VALLEY AGRO AND ALLIED SERVICES LLP | HOUSE NO. 573, 573A, 574, KOHLI COMPOUND OPP. ODALBAKRA POLICE OUTPOST, LOKHRA ROAD GUWAHATI, Assam, India - 781034 |
| U40300AS2021PTC021194 | NORTH EAST GREEN ENERGY PRIVATE LIMITED | C/O DR PRADIP CH SHARMA, H NO 202 GUNJAN JAYA ENCLAVE, ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| U72900AS2020PTC019894 | CODEPILOT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 430, K-3-D-6-B, Adagodown, Kalaphar, P.O. Odalbakra, Lalganesh, , GUWAHATI, Assam, India - 781034 |
| U74999AS2018PTC018836 | JONO YUYE TRADING PRIVATE LIMITED | C/O GEETA DEB NATH ,HOUSE NO.12 ALPINE PATH,BANK COLONY,JYOTIKUCHI KALAPAHAR , GUWAHATI, Assam, India - 781034 |
| U17120AS2012PLC011327 | PANACHE TEXTILES LIMITED | HOUSE NO. 7, INDUSTRIAL ROAD, ROLLING MILL BARSHAPARA, P.S. FATASIL, AMBARI, P.O. L ALGANESH , GUWAHATI, Assam, India - 781034 |
| U85193AS2018PTC018674 | CURITEC LABORATORIES PRIVATE LIMITED | H. No. 3, C/o Dr. Pradip Das, 2nd Bylane Kali Mandir Path, Jyotikuchi,Lokhra Road , GUWAHATI, Assam, India - 781034 |
| U88900AS2024NPL026719 | KRISHITA FOUNDATION | C/O PRITAM HAZARIKA,MAIN ROAD GUWAHATI,Gmc,Kamrup,Assam,781034-India |
| U47720AS2025PTC027717 | LEEKOGENIX INDIA PRIVATE LIMITED | C/O BANEEMALA DEORI,H NO 19A, MAIN ROAD,Gmc,Kamrup,Assam,781034-India |
| U92490AS2022PTC022783 | ABK MEDIA INDIA PRIVATE LIMITED | C/O House No. B1 Bishnu Rabha Path Odalbakhra lachit Path,Guwahati,Kamrup,Assam,781034-India |
| U36999AS2020PTC019851 | LABKEM LIFESCIENCES PRIVATE LIMITED | C/o SANMUKH SINGH, HOUSE NO 40, GROUND FLOOR VIDYA MANDIR PATH,BHETAPARA,PO BELTOLA,P S BASISTHA , GUWAHATI, Assam, India - 781034 |
| U51909AS2005PTC007741 | SUBHASAKTI TRADING PRIVATE LIMITED | ODALBAKRA MAIN ROAD, EAST ODALBAKRA , GUWAHATI, Assam, India - 781034 |
| U85200AS2017PTC018156 | A. K. DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, DAG NO. 2587, PATTA NO. 1121, ODALBAKHRA MAIN ROAD, KAHILIPARA, , GUWAHATI, Assam, India - 781034 |
| U72200AS1994PTC004141 | S P INDIA PVT LTD | Babylon House no-500 Block-B, 5th Floor,unit no-504,Lokhra Road,Sawkuc hi, , Guwahati, Assam, India - 781034 |
| U72200AS1994PTC004192 | MOHAN BANSHI DHARI INDIA PVT LTD | Babylon House no-500 Block-B, 1st Floor,unit no-101,Lokhra Road,Sawkuc hi, , Guwahati, Assam, India - 781034 |
| U72200AS1994PTC004195 | S H INDIA PVT LTD | Babylon House no-500 Block-B, 5th Floor,unit no-504,Lokhra Road,Sawkuc hi, , Guwahati, Assam, India - 781034 |
| U31300AS1993PTC003977 | ESSKAY WIRE ENTERPRISES PRIVATE LIMITED | Babylon,House No-500,Block-B,2nd Floor,EWS-2 Lokhra Road,Sawkuchi,Guwahati,Kamrup , Guwahati, Assam, India - 781034 |
| 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.
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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.