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
ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED
CIN: U74140DL2000PTC107163
ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED (CIN: U74140DL2000PTC107163) is a Private company incorporated on 07 Aug 2000. 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.
ANAIDA PRODUCT & TRADE SERVICES 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.ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED are MOHAMMAD HISHAM QASMI, and SHAILAJA GUMBER.
ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC107163 and its registration number is 107163. Users may contact ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAIDA PRODUCT & TRADE SERVICES PRIVATE LIMITED is SQ-59 GULMOHAR ENCLAVE,YUSUF SARAI , NEW DELHI, Delhi, India - 110049.
Current status of ANAIDA PRODUCT & TRADE SERVICES 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 ANAIDA PRODUCT & TRADE SERVICES 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.
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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 ANAIDA PRODUCT & TRADE SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAIDA PRODUCT & TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05230418 | MOHAMMAD HISHAM QASMI | Director | 2012-04-02 |
| 05230462 | SHAILAJA GUMBER | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of ANAIDA PRODUCT & TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190446 | ABDUL HANNAN CHANDNA | Director | - | 2012-04-28 |
| 02266594 | MOHD IMRAN CHANDNA | Director | - | 2012-04-28 |
| 06421970 | NEHA KALIA | Director | - | 2015-12-21 |
| 06421985 | SUKANYA SINGH | Director | - | 2015-12-21 |
Other Directorships of ABDUL HANNAN CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWORK BUILDERS AND PROMOTERS PRIVATE LIMITED | U70101DL1991PTC043291 | Director | - | 2008-02-12 |
| MAXIMAX IMPEX (INDIA) PRIVATE LIMITED | U74899DL1991PTC045750 | Director | - | 2012-03-05 |
| AL-HARAMAIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC070627 | Director | - | 2014-12-17 |
| MAXIMAX EDUCATIONAL AND VOCATIONAL ACADEMIES PRIVATE LIMITED | U99999DL1992PTC049288 | Director | 1992-06-23 | Ongoing |
Other Directorships of MOHD IMRAN CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAX IMPEX (INDIA) PRIVATE LIMITED | U74899DL1991PTC045750 | Director | - | 2012-01-15 |
| AL-HARAMAIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC070627 | Director | - | 2014-11-17 |
Other Directorships of MOHAMMAD HISHAM QASMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILAJA GUMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPQUEST FINANCIAL ADVISORY SERVICES LLP | AAB-3257 | Designated Partner | 2013-01-18 | Ongoing |
| ABOUT TIME VENTURES LLP | AAB-5062 | Designated Partner | 2013-05-08 | Ongoing |
Other Directorships of SUKANYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPQUEST FINANCIAL ADVISORY SERVICES LLP | AAB-3257 | Designated Partner | 2013-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200DL1998PTC096667 | COOLTECH CONSULTANCY SERVICES PRIVATE LI MITED | SQ-43, SFS FLATS, GULMOHAR ENCLAVE,YUSUF SARAI, , NEW DELHI, Delhi, India - 110049 |
| U15400DL2022PTC398774 | PODIMASTERS PRIVATE LIMITED | 185, Sfs Flats, Yusuf Sarai Gulmohar Enclave, New Delhi,Delhi,South Delhi,Delhi,110049-India |
| U62013DL2023PTC422403 | BYTESALT PRIVATE LIMITED | 48 YUSUF SARAI,GULMOHAR ENCLAVE,New Delhi,South Delhi,Delhi,110049-India |
| U46301DL1973PTC006788 | SONAR AGRO FARMS PRIVATE LIMITED | 101 - 102, ORIENTAL HOUSE, GULMOHAR ENCLAVE COMMERCIAL COMPLEX, YUSUF SARAI,NEW DELHI,South Delhi,Delhi,110049-India |
| AAO-5792 | CONSORTIA POWER & INFRATECH LLP | NO.- 50, SFS DDA FLATS GULMOHAR ENCLAVE, YUSUF SARAI NEW DELHI, Delhi, India - 110049 |
| U72300DL2005PTC134997 | CONSILIUM FUTURITY EDUCATION PRIVATE LIMITED | 101, THAPAR HOUSE, YUSUF SARAI COMMUNITY CENTRE GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049 |
| U36935DL2011PTC224205 | MALPURA BIOPOWER PRIVATE LIMITED | H. NO. 50 SFS DDA FLATS, GULMOHAR ENCLAVE, YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U65191DL2009GOI187146 | PNB INVESTMENT SERVICES LIMITED | 10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave , New Delhi, Delhi, India - 110049 |
| U74120DL2008PTC176886 | CONSORTIA POWER & INFRATECH PRIVATE LIMITED | H. NO. 50 SFS DDA FLATS, GULMOHAR ENCLAVE, YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U21000DL1973PTC006788 | SONAR PAPER PRODUCTS PRIVATE LIMITED | 101 - 102, ORIENTAL HOUSE, GULMOHAR ENCLAVE COMMERCIAL COMPLEX, YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| AAL-2325 | ANANTSHILA ENTERTAINMENT LLP | Flat No 142 DDA SFS Flats Gulmohar Enclave Behind Yusuf Sarai Market New Delhi, Delhi, India - 110049 |
| AAT-9401 | GO HIGH AVIATION LLP | 307, 3rd Floor, Rakeshdeep Building 11 Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi, Delhi, India - 110049 |
| U65191DL2016NPL289757 | I-SUCCEED NETWORK | 35, GULMOHAR ENCLAVE, SFS FLATS, GATE NO - 7, NEAR YUSUF SARAI MARKET , NEW DELHI, Delhi, India - 110049 |
| U74899DL1986PTC026301 | MACSUN CONSTRUCTION PRIVATE LTD | 204 2nd Floor, Oriental House, 20 Gulmohar Enclave Yusuf Sarai, Community Centre , New delhi, Delhi, India - 110049 |
| AAL-5903 | HULLAARD CONSTRUCTION COMPANY LLP | 204, 2ND FLOOR, PLOT NO.20,ORIENTAL HOUSE, GULMOHAR ENCLAVE,YUSUF SARAI COMMUNITY CENTRE, NEW DELHI, Delhi, India - 110049 |
| U51100DL2010PTC203640 | ASJ TRADEBULLS PRIVATE LIMITED | 204, 2ND FLOOR, ORIENTAL HOUSE, PLOT NO. 20, GULMOHAR ENCLAVE, YUSUF SARAI COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110049 |
| U45201DL2004PTC129885 | KAMDHENU BUILDCON PRIVATE LIMITED | FLAT NO.204, 2ND FLOOR, PLOT NO.20, ORIENTAL HOUSE GULMOHAR ENCLAVE, YUSUF SARAI COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110049 |
| AAG-9824 | SUJYO ICT CONSULTING LLP | 168 DDA SFS Flats Gulmohar Enclave New Delhi - 110049 NEW DELHI, Delhi, India - 110049 |
| U74909DL2026PTC461922 | ANOVIP INDIA PRIVATE LIMITED | 161-B/4 5 Floor Gulmohar,House, Yusuf Sarai,New Delhi,South Delhi,Delhi,110049-India |
| U46496DL2026OPC463786 | SANSKRITI PRESS & PRODUCTS (OPC) PRIVATE LIMITED | 161 B/4 Ground Floor Gulmohar,Yusuf Sarai Community Centre,New Delhi,South Delhi,Delhi,110049-India |
| U46496DL2026OPC463784 | MOONSTONE PRESS & PRODUCTS (OPC) PRIVATE LIMITED | 161 B/4 Ground Floor Gulmohar House,Yusuf Sarai Community Centre,New Delhi,South Delhi,Delhi,110049-India |
| U71100DL2008PTC185851 | KAMA HOSPITALITY SERVICES PRIVATE LIMITED | 5th Floor, Building No-12, Ajit Singh House,Gulmohar Complex, Yusuf Sarai,New Delhi,South Delhi,Delhi,110049-India |
| U82990DL2022PTC400305 | VESNA EVENT CRAFTERS PRIVATE LIMITED | UG-2, GF, H. No. N-161, THAPAR HOUSE, GULMOHAR ENCLAVE, YUSUF SARAI,,DELHI,South West Delhi,Delhi,110049-India |
| U63040DL2002PTC117949 | SWAMI TRAVELS PRIVATE LIMITED | SQ 89GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049 |
| U63090DL2003PTC122572 | SUVIDHA TRANSPORT SOLUTIONS PRIVATE LIMI TED | S.Q.41 GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC303829 | NZURI BUILDCON INDIA PRIVATE LIMITED | SQ No. 52 SFS Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U74900DL2015PTC288408 | NZURI RETAILS PRIVATE LIMITED | SQ No. 52 SFS Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U67190DL1901PTC019966 | DEVINA FINANCIAL SERVICES PRIVATE LIMITED | 106 ORIENTAL HOUSE, GULMOHAR COMMERCIAL COMPLEX, YUSUF SARAI, , NEW DELHI, Delhi, India - 110049 |
| U72200DL1993PLC056426 | NEXTGEN COMMUNICATIONS LIMITED | GULMOHAR HOUSE,161/B-4 GAUTAM NAGAR,YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433128 | 2013-04-27 | - | - | 14,999,343.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10466047 | 2013-11-06 | - | - | 600,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100043394 | 2016-07-21 | - | - | 17,630,555.00 | ICICI BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.