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      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U70100OR2012PTC015583 As on: 2026-07-13
      Purchase Report

      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED (CIN: U70100OR2012PTC015583) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12200000.00.

      ANAGHA CAPITAL ADVISORS 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.ANAGHA CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ANAGHA CAPITAL ADVISORS PRIVATE LIMITED are VIKASH BHARTIYA, and NEHA BHARTIYA.

      ANAGHA CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100OR2012PTC015583 and its registration number is 15583. Users may contact ANAGHA CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAGHA CAPITAL ADVISORS PRIVATE LIMITED is C-24, Meridian Tower Uditnagar , Rourkela, Orissa, India - 769012.

      Current status of ANAGHA CAPITAL ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for ANAGHA CAPITAL ADVISORS 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 ANAGHA CAPITAL ADVISORS 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 ANAGHA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      02168231 VIKASH BHARTIYA Director 2013-03-19
      06537775 NEHA BHARTIYA Director 2015-01-08
      Past Directors & Key Managerial Personnel of ANAGHA CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02004247 SANDEEP KUMAR BHARTIYA Director - 2015-01-08
      00267649 AMIT KUMAR BHARTIYA Director - 2013-03-19
      00267697 NAND LAL BHARTIYA Director - 2013-03-20
      Other Directorships of SANDEEP KUMAR BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2011-05-23
      BSA POLYCONTAINER PRIVATE LIMITED U25190MH2014PTC253082 Director 2014-05-05 Ongoing
      FASTBUILD BLOCKS PRIVATE LIMITED U26931WB2012PTC189086 Director - 2017-09-11
      BLACKBERRY RESIDENCY PRIVATE LIMITED U45400WB2008PTC123081 Additional Director - 2017-03-06
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director - 2011-10-15
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2017-02-17
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director - 2011-08-07
      FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director - 2013-01-11
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2011-10-07
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2011-10-15
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director - 2011-10-19
      LIFECARE ENTERPRISES PRIVATE LIMITED U85110GJ2011PTC063902 Additional Director - 2016-10-03
      Other Directorships of VIKASH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS TRADETECH LLP ACH-7307 Designated Partner 2024-06-13 Ongoing
      BSA POLYCONTAINER PRIVATE LIMITED U25190MH2014PTC253082 Director - 2015-03-16
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director 2013-05-22 Ongoing
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director - 2014-12-22
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2018-03-22
      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director 2013-03-25 Ongoing
      FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director 2013-01-11 Ongoing
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Additional Director - 2017-09-29
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director 2017-09-29 Ongoing
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Additional Director 2023-02-10 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Additional Director 2017-03-10 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2017-01-10
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2017-01-10
      Other Directorships of NEHA BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS TRADETECH LLP ACH-7307 Designated Partner 2024-06-13 Ongoing
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director 2019-03-15 Ongoing
      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director 2013-03-26 Ongoing
      FERVENT CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC229285 Director 2017-05-22 Ongoing
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director 2018-07-17 Ongoing
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Additional Director 2023-02-10 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director 2013-03-18 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2017-01-10
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2017-01-10
      Other Directorships of AMIT KUMAR BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      FERVENT COMMODITIES PRIVATE LIMITED U51109MH2009PTC298983 Director - 2019-03-18
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director 2015-01-12 Ongoing
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Additional Director - 2011-08-18
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director 2011-08-18 Ongoing
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director 2010-09-24 Ongoing
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director - 2013-03-26
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Additional Director 2017-03-09 Ongoing
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director 2013-02-01 Ongoing
      SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director 2017-03-15 Ongoing
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director - 2013-03-26
      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director - 2013-03-25
      STYLUS ESTATE VENTURES PRIVATE LIMITED U70101OR2008PTC009792 Director - 2009-03-05
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2009-03-26
      MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director 2007-11-30 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-03-18
      Other Directorships of NAND LAL BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Additional Director - 2011-08-18
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director 2011-08-18 Ongoing
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director 2010-09-24 Ongoing
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director 2013-02-01 Ongoing
      VALENCIA LOGISTICS PRIVATE LIMITED U60231MH2012PTC230126 Director 2013-01-22 Ongoing
      BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITED U67120OR2012PTC015568 Director - 2013-03-26
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director 2011-10-15 Ongoing
      STEELCITY CONSULTANTS PRIVATE LIMITED U74110OR2004PTC007930 Director - 2009-03-26
      MONEY GROWTH TRADEX PRIVATE LIMITED U74140OR2007PTC009644 Director - 2008-01-02
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director 2011-05-20 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-03-18

      CIN Company Name Company Address
      U74110OR2004PTC007930 STEELCITY CONSULTANTS PRIVATE LIMITED C-24, MERIDIAN TOWER NARAYAN COMPLEX,UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51909OR2008PTC019521 MAHAMAYA COMMOTRADE PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      U51109OR2008PTC019520 PARAMJYOTI COMMERCIAL PRIVATE LIMITED C-24, 2nd Floor Meridian Tower, Uditnagar , Rourkela, Orissa, India - 769012
      AAO-5483 SHRI GOVIND METALLIC LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAW-4654 SHRI GOVIND REALCON LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      AAX-7645 SHRI GOVIND BUILDTECH LLP C/14, 2ND FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      U28100OR2007PLC009588 PERFECT ALLOYS & STEEL LIMITED House No. C6/2, Meridian Tower Uditnagar , Rourkela, Orissa, India - 769012
      U50100OR2016PTC025146 VASUNDHARA MOTORS PRIVATE LIMITED C-18, 3RD FLOOR, MERIDIAN TOWER UDITNAGAR , ROURKELA, Orissa, India - 769012
      U52609OR2017PTC027564 VASUNDHARA AUTO FUEL PRIVATE LIMITED ROOM NO C-18, 3RD FLOOR,MERIDIAN TOWER UDITNAGAR , ROURKELA, Orissa, India - 769012
      U60230OR2015PTC019236 VASUNDHARA TRANSLOGISTICS PRIVATE LIMITED MERIDIAN TOWER Room No: C - 18, 3RD FLOOR,UDITNAGAR , ROURKELA, Orissa, India - 769012
      U70101OR2006PTC009072 BALABHADRA BUILDCON PRIVATE LIMITED MERIDIAN TOWER Room No: C - 18, 3RD FLOOR UDITNAGAR , ROURKELA, Orissa, India - 769012
      U74140OR2007PTC009644 MONEY GROWTH TRADEX PRIVATE LIMITED C-24,2ND FLOOR, MERIDIAN TOWER NARAYAN COMPLEX, UDIT NAGAR , ROURKELA, Orissa, India - 769012
      U27106OR2015PLC019031 PERFECT CONCAST LIMITED C-6 B, MERIDIAN TOWER UDITNAGAR,ROURKELA,Sundargarh,Orissa,769012-India
      AAY-3198 GREENTECH BIO ENERGY LLP C 16, 3RD FLOOR, MERIDIAN TOWER, UDITNAGAR ROURKELA, Orissa, India - 769012
      U60200OR2022PTC041599 VASUNDHARA FLEETS PRIVATE LIMITED C-18, MERIDIEN TOWER UDITNAGAR , ROURKELA, Orissa, India - 769012
      U74140OR1984PTC001377 UTKAL FORGINGS PVT LTD C-22, MERIDIEN TOWER UDITNAGAR , ROURKELA, Orissa, India - 769012
      U27101OR2003PLC007028 B R SPONGE AND POWER LIMITED C-12, FIRST FLOOR, MERIDIEN TOWER, UDITNAGAR , ROURKELA, Orissa, India - 769012
      AAV-2671 RPA PROFESSIONALS LLP C 20, MERDIAN TOWER, 2ND FLOOR UDITNAGAR, SUNDARGARH ROURKELA, Orissa, India - 769012
      U27102OR2004PTC007631 MAA MANGLA ISPAT PRIVATE LIMITED C-11, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51909OR2008PTC010185 VASUNDHARA SPARES AND PARTS PRIVATE LIMITED C-18, MERIDIEN TOWER 3RD FLOOR, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U85300OR2020NPL034199 B R CHARITABLE FOUNDATION C-12, 1st Floor, Meridien Tower Uditnagar , Rourkela, Orissa, India - 769012
      U27100OR2008PTC010152 SHREE GOVIND ALLOYS PRIVATE LIMITED C-14, 2ND FLOOR, MERIDIEN TOWER, UDITNAGAR, UNIT NO-43, , ROURKELA, Orissa, India - 769012
      U27320OR2020PTC034201 AGRAVANSHI INDIA PRIVATE LIMITED PREMISES NO. C-19(304), 3RD FLOOR, MERIDIEN TOWER, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51909OR2008PTC018692 AADHAR VINIMAY PRIVATE LIMITED C-19, 3RD FLOOR, MERIDIEN TOWER, ABOVE CANARA BANK UDITNAGAR , ROURKELA, Orissa, India - 769012
      U51109OR2007PTC018691 AADHAR DEALCOM PRIVATE LIMITED C-19, 3RD FLOOR, MERIDIEN TOWER, ABOVE CANARA BANK UDITNAGAR , ROURKELA, Orissa, India - 769012
      AAP-3313 MEG-LEN CAPITAL LLP SUITE NO. C-15, 1ST FLOOR, MERIDIAN BUILDTECH BEHIND CANARA BANK, UDITNAGAR ROURKELA, Orissa, India - 769012
      U28999OR1993PTC003442 TECHNO EQUIPMENTS PVT. LTD. 3C SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
      U15511OR2008PTC010428 BRENDON SPIRITS PRIVATE LIMITED SHOP NO-24, SUPER MARKET UDITNAGAR , ROURKELA, Orissa, India - 769012
      U24232OR1998PTC005257 RESPONSE RETAILS PRIVATE LIMITED SHOP NO.24, SUPER MARKET COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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
      Download Audited Financials
      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

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      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

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