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ANANT TREXIM PRIVATE LIMITED

CIN: U67120MP2002PTC015201 As on: 2026-07-13

ANANT TREXIM PRIVATE LIMITED (CIN: U67120MP2002PTC015201) is a Private company incorporated on 05 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5150000.00 and its paid up capital is Rs. 3442000.00.

ANANT TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANANT TREXIM PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ANANT TREXIM PRIVATE LIMITED are GAUTAM KUMAR JHA, and TAHIR ANSARI.

ANANT TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2002PTC015201 and its registration number is 15201. Users may contact ANANT TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANT TREXIM PRIVATE LIMITED is 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001.

Current status of ANANT TREXIM PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for ANANT TREXIM 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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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 ANANT TREXIM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANANT TREXIM
DIN Director Name Designation Appointment Date
07859696 GAUTAM KUMAR JHA Director 2018-09-29
01178002 TAHIR ANSARI Director 2017-09-29
Past Directors & Key Managerial Personnel of ANANT TREXIM
DIN Director Name Designation Appointment Date Cessation
07859696 GAUTAM KUMAR JHA Additional Director - 2018-09-29
00322536 BINOD KUMAR AGARWAL Whole-time director - 2014-01-16
00322594 SUNITA AGRAWAL Director - 2014-01-16
01178002 TAHIR ANSARI Additional Director - 2017-09-29
02267845 RANJAN KUMAR MOHAPATRA Director - 2014-06-15
02775876 VINITA AGARWAL Additional Director - 2014-09-30
02775876 VINITA AGARWAL Director - 2017-10-11
06788561 CHANCHAL AGARWAL Additional Director - 2014-09-30
06788561 CHANCHAL AGARWAL Director - 2017-07-08
Other Directorships of GAUTAM KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
ANANT TEXTILES PRIVATE LIMITED U17300MP2009PTC022696 Additional Director - 2018-09-29
ANANT TEXTILES PRIVATE LIMITED U17300MP2009PTC022696 Director 2018-09-29 Ongoing
AGROLIN TARPOLINE PRIVATE LIMITED U25202MP2010PTC023067 Additional Director - 2018-09-29
AGROLIN TARPOLINE PRIVATE LIMITED U25202MP2010PTC023067 Director 2018-09-29 Ongoing
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Additional Director - 2017-09-29
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director 2017-09-29 Ongoing
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Additional Director - 2017-09-29
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director 2017-09-29 Ongoing
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Additional Director - 2017-09-29
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director 2017-09-29 Ongoing
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Additional Director - 2017-09-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director 2017-09-29 Ongoing
VINITA SOFTWARE PRIVATE LIMITED U72200MP2009PTC022697 Additional Director - 2018-09-29
VINITA SOFTWARE PRIVATE LIMITED U72200MP2009PTC022697 Director 2018-09-29 Ongoing
NBA TECH SOLUTIONS PRIVATE LIMITED U72900MP2016PTC035379 Additional Director - 2020-12-31
NBA TECH SOLUTIONS PRIVATE LIMITED U72900MP2016PTC035379 Director - 2022-01-27
CUBIX PLACEMENT SERVICES PRIVATE LIMITED U74999MP2018PTC046143 Director 2018-07-04 Ongoing
Other Directorships of BINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Director - 2017-07-17
SHREE TIRUPATI BALAJEE FIBC LIMITED L25202MP2009PLC022526 Managing Director 2017-07-17 Ongoing
JAGANNATH PLASTICS PRIVATE LIMITED U25199MP2004PTC016499 Director 2017-09-08 Ongoing
JAGANNATH PLASTICS PRIVATE LIMITED U25199MP2004PTC016499 Whole-time director - 2017-09-08
HONOURABLE PACKAGING PRIVATE LIMITED U25202MP2010PTC023075 Director 2010-09-08 Ongoing
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED U25204MP2001PLC014855 Managing Director 2017-07-11 Ongoing
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED U25204MP2001PLC014855 Managing Director - 2023-12-13
SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED U25204MP2001PLC014855 Whole-time director - 2017-07-11
STB INTERNATIONAL PRIVATE LIMITED U25209MP2019PTC050143 Director 2019-11-20 Ongoing
EVER BAGS PACKAGING PRIVATE LIMITED U25209MP2020PTC050822 Additional Director - 2021-11-30
EVER BAGS PACKAGING PRIVATE LIMITED U25209MP2020PTC050822 Director - 2023-11-03
BKK POLYPRODUCTS PRIVATE LIMITED U25209MP2021PTC055516 Director 2021-03-24 Ongoing
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2017-04-11
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2011-05-13
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director - 2014-01-16
SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Managing Director - 2012-09-24
SWARNAJYOT FINVEST PRIVATE LIMITED U67120GJ1995PTC075561 Director - 2010-09-01
ABA REALBUILD PRIVATE LIMITED U70101MP2012PTC028078 Director - 2014-10-27
AON TEXTILES PRIVATE LIMITED U72400MP2016PTC035533 Director - 2017-11-07
MASS INDUSTRIAL DEVELOPMENT CLUSTER ASSOCIATION U91100MP2022NPL059661 Director 2022-02-21 Ongoing
STB INDUSTRIAL DEVELOPMENT CLUSTER ASSOCIATION U91900MP2022NPL059415 Director 2022-02-03 Ongoing
Other Directorships of SUNITA AGRAWAL
Other Directorships of TAHIR ANSARI
Company Name CIN Designation Appointment Date Cessation
ANANT TEXTILES PRIVATE LIMITED U17300MP2009PTC022696 Additional Director - 2017-09-29
ANANT TEXTILES PRIVATE LIMITED U17300MP2009PTC022696 Director 2017-09-29 Ongoing
AGROLIN TARPOLINE PRIVATE LIMITED U25202MP2010PTC023067 Additional Director - 2017-09-29
AGROLIN TARPOLINE PRIVATE LIMITED U25202MP2010PTC023067 Director 2017-09-29 Ongoing
EVER BAGS PACKAGING PRIVATE LIMITED U25209MP2020PTC050822 Director - 2021-03-26
STABLE TEXTILE PRIVATE LIMITED U25209MP2020PTC050834 Director 2020-01-31 Ongoing
SUPER SACK PVT.LTD. U30007MP1991PTC006354 Additional Director - 2007-09-29
SUPER SACK PVT.LTD. U30007MP1991PTC006354 Director 2007-09-29 Ongoing
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Additional Director - 2017-09-29
CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director 2017-09-29 Ongoing
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Additional Director - 2017-09-29
HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director 2017-09-29 Ongoing
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Additional Director - 2017-09-29
NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director 2017-09-29 Ongoing
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Additional Director - 2017-09-29
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director 2017-09-29 Ongoing
VINITA SOFTWARE PRIVATE LIMITED U72200MP2009PTC022697 Additional Director - 2017-09-29
VINITA SOFTWARE PRIVATE LIMITED U72200MP2009PTC022697 Director 2017-09-29 Ongoing
CUBIX PLACEMENT SERVICES PRIVATE LIMITED U74999MP2018PTC046143 Director - 2022-01-27
Other Directorships of RANJAN KUMAR MOHAPATRA
Other Directorships of VINITA AGARWAL
Other Directorships of CHANCHAL AGARWAL

CIN Company Name Company Address
U25202MP2010PTC023067 AGROLIN TARPOLINE PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U17300MP2009PTC022696 ANANT TEXTILES PRIVATE LIMITED 19, Manishpuri , Indore, Madhya Pradesh, India - 452001
U51101MP2010PTC042832 CRAZY DEALCOM PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U51101MP2010PTC042859 HASTE VINTRADE PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U51909MP2008PTC042858 SUHANA TRADELINKS PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U51109MP2007PTC042860 NAGESHWAR VINIMAY PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U72200MP2009PTC022697 VINITA SOFTWARE PRIVATE LIMITED 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001
U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
U70102MP2013PTC031859 DS DEVBUILD PRIVATE LIMITED Johari Palace, Office No. 19, First Floor MG Road , Indore 452001 , Indore, Madhya Pradesh, India - 452001
AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
U85300MP2016NPL040997 INDORE ART AND CULTURAL FOUNDATION A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001
U58201MP2024PTC072268 CRAVENCIA PHARMACEUTICALS PRIVATE LIMITED Office No 101 19/2 Kibe Compound ,,Savera Height , Indore,Indore,Indore,Madhya Pradesh,452001-India
U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
ACI-9267 PEACE VALLEY REALITIES LLP 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001
U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
U55101MP2010PTC024925 ARECA PALM HOTELS PRIVATE LIMITED 29, ManishPuri Chandra Lok Ext. , Indore, Madhya Pradesh, India - 452001
ABA-9717 EARLYMAN DESIGN LLP 23,MANISHPURI COLONY,Indore,Indore,Madhya Pradesh,India-452001
U43299MP2025PTC075226 VA-153 ESTATES PRIVATE LIMITED Works 19,Maharani Road,Indore,Indore,Madhya Pradesh,452001-India
U31005MP2025PTC079925 PATEL MATTRESS PRIVATE LIMITED 312-19 Mayur Nagar,Musakhedi,Indore,Indore,Madhya Pradesh,452001-India
U10803MP2025PTC080714 APOLLO CORAL PRIVATE LIMITED MZ 19 MILINDA MANOR,RNT MARG,Indore,Indore,Madhya Pradesh,452001-India
U68100MP2025PTC075139 VATAN REGAL PRIVATE LIMITED 19, Devi Annapurna,Mishra Vihar Colony,,Indore,Indore,Madhya Pradesh,452001-India
U20119MP2025PTC075794 CHEM SYMPHONY PRIVATE LIMITED C-01 C-02 BAJAJ COMPOUND,MANISHPURI,Indore,Indore,Madhya Pradesh,452001-India
U26517MP2024PTC072060 SHARADA ASHISH ENTERPRISES PRIVATE LIMITED 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
ACW-8801 TRUESTORY MEDIAWORKS LLP 19 Kibe Compound Prakosht,Near RNT Road,Indore,Indore,Madhya Pradesh,India-452001
ACN-6644 NEEMATECH INNOVATIONS LLP C-01 C-02 BAJAJ COMPOUND,MANISHPURI,Indore,Indore,Madhya Pradesh,India-452001
U52290MP2024PTC072036 SHREYANVI ENDEAVOR PRIVATE LIMITED 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
U66120MP2024PTC073111 RP RESEARCH FACTORY PRIVATE LIMITED 301, Besiness Way,19/4 Neu Palasiya,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100055441 2016-10-14 1970-01-01 1970-01-01 (Corporate Guarantee) 30,000,000.00 Bank of Baroda
100262796 2019-03-20 1970-01-01 1970-01-01 Corporate Guarantee 50,000,000.00 YES BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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