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ANJANA RETAIL INFRA PRIVATE LIMITED

CIN: U71210MH2014PTC257290 As on: 2026-07-13

ANJANA RETAIL INFRA PRIVATE LIMITED (CIN: U71210MH2014PTC257290) is a Private company incorporated on 18 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 325100000.00 and its paid up capital is Rs. 325100000.00.

ANJANA RETAIL INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ANJANA RETAIL INFRA PRIVATE LIMITED's NIC code is 7121 (which is part of its CIN). As per the NIC code, it is inolved in Renting of agricultural machinery and equipment [Renting of this machinery or equipment with operators is classified in class 0140]..

Directors of ANJANA RETAIL INFRA PRIVATE LIMITED are ARUN MADANLAL AGRAWAL, RAM GOPAL SOMANI, and SATYA NARAYAN SOMANI.

ANJANA RETAIL INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U71210MH2014PTC257290 and its registration number is 257290. Users may contact ANJANA RETAIL INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJANA RETAIL INFRA PRIVATE LIMITED is 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008.

Current status of ANJANA RETAIL INFRA PRIVATE LIMITED is - Amalgamated.

Basic Information

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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ANJANA RETAIL INFRA 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 ANJANA RETAIL INFRA 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 ANJANA RETAIL INFRA
DIN Director Name Designation Appointment Date
06963368 ARUN MADANLAL AGRAWAL Director 2015-09-30
06670031 RAM GOPAL SOMANI Director 2015-09-30
06670036 SATYA NARAYAN SOMANI Director 2015-09-30
Past Directors & Key Managerial Personnel of ANJANA RETAIL INFRA
DIN Director Name Designation Appointment Date Cessation
06882524 MAHENDRA RATILAL MODI Director - 2015-05-18
06963368 ARUN MADANLAL AGRAWAL Additional Director - 2015-09-30
05172058 AJAY RAJARAM GURAV Director - 2015-05-18
06670031 RAM GOPAL SOMANI Additional Director - 2015-09-30
06670036 SATYA NARAYAN SOMANI Additional Director - 2015-09-30
Other Directorships of MAHENDRA RATILAL MODI
Company Name CIN Designation Appointment Date Cessation
RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Additional Director - 2015-05-18
Other Directorships of ARUN MADANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-04-21
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2018-09-29
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2022-05-20
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2019-04-12 Ongoing
KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2015-09-30
RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-20
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
Other Directorships of AJAY RAJARAM GURAV
Company Name CIN Designation Appointment Date Cessation
STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director 2012-01-13 Ongoing
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2019-09-30
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-05-20
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-11-20
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2019-09-30
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2019-09-30 Ongoing
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2014-12-16
YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2016-05-30
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Additional Director - 2019-09-30
JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Director 2019-09-30 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2019-09-30
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director 2019-09-30 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2014-11-10
Other Directorships of RAM GOPAL SOMANI
Company Name CIN Designation Appointment Date Cessation
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Additional Director - 2015-09-30
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director 2015-09-30 Ongoing
R C GRAINS PRIVATE LIMITED U51909MH2013PTC248620 Managing Director 2013-09-27 Ongoing
Other Directorships of SATYA NARAYAN SOMANI
Company Name CIN Designation Appointment Date Cessation
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Additional Director - 2015-09-30
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director 2015-09-30 Ongoing
R C GRAINS PRIVATE LIMITED U51909MH2013PTC248620 Director 2013-09-27 Ongoing

CIN Company Name Company Address
U74120MH2011PTC222266 RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED Unit No. 2&3, Communication Centre, Ground Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
U51909MH2005PLC157355 FOOT- MART RETAIL INDIA LIMITED TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
U70200MH2014PTC253799 GENUINE ASSET OPERATORS PRIVATE LIMITED Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumb ai Central , MUMBAI, Maharashtra, India - 400008
U70101MH2014PTC254617 HEENAL OPERATING LEASE CO. PRIVATE LIMITED Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
U51909MH2010PTC207207 SANAVI MULTITRADING PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U93020MH2006PTC166332 SPLENDOR FITNESS PRIVATE LIMITED Table 2-A,Communication Centre,3rdFlr, Orchid City Centre Mall, 265,BellasisRd, Mumbai Central , Mumbai, Maharashtra, India - 400008
U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U51101MH2010PTC207147 WHITE CIRCLE MERCANTILE PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008
U74120MH2012PTC231352 GRIHITH TRADE VENTURES PRIVATE LIMITED 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U70100MH2013PTC250766 MITRA INFRATECH PRIVATE LIMITED Table 8-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74140MH2014PTC254530 HRIDYANSHU MULTITRADE PRIVATE LIMITED Table 9-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
U74999MH2014PTC254090 JALBHUSHAN MULTITRADE PRIVATE LIMITED Table 7-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
AAA-6311 WHITE KNIGHT MERCANTILE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6345 RAAKA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6346 SAACHI MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6347 OVIYA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6371 RAJA INFRASTRUCTURE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6387 RADHA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
U35990MH2009PTC271971 LAXMAN LOGISTICS PRIVATE LIMITED 14-A, 243, Floor 3, City Centre, Jahangir Boman Behram Marg, Bellasis Roa d, , Mumbai Central, Maharashtra, India - 400008
U74120MH2015PTC266265 TKD INDIA PRIVATE LIMITED H- 3270, 3rd Floor, City Centre Shopping Mall, 279 Belasis Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U45200MH2010PTC207153 LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45202MH2010PTC207041 SILVER BASE INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45202MH2010PTC207208 TANUSHRI INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45400MH2010PTC207310 RAJA INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10559143 2015-03-27 1970-01-01 1970-01-01 Movable property (not being pledge) 1,250,000,000.00 Central Bank of India
100171195 2018-03-20 1970-01-01 1970-01-01 Movable property (not being pledge) 750,000,000.00 Central Bank of India

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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
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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

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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

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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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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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