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ANWAR & ASSOCIATES PRIVATE LIMITED

CIN: U74140DL2015PTC281845 As on: 2026-07-13

ANWAR & ASSOCIATES PRIVATE LIMITED (CIN: U74140DL2015PTC281845) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 995000.00.

ANWAR & ASSOCIATES 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.ANWAR & ASSOCIATES 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 ANWAR & ASSOCIATES PRIVATE LIMITED are MAHVISH MAJID, AADIL ASHRAF, and ASHRAF ZAEEM ANWAR.

ANWAR & ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC281845 and its registration number is 281845. Users may contact ANWAR & ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANWAR & ASSOCIATES PRIVATE LIMITED is H-145,Ground Floor &1st Floor Near Gurudwara,New Seelampur , Delhi, Delhi, India - 110053.

Current status of ANWAR & ASSOCIATES 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 ANWAR & ASSOCIATES 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 ANWAR & ASSOCIATES 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 ANWAR & ASSOCIATES
DIN Director Name Designation Appointment Date
07199040 MAHVISH MAJID Director 2021-04-01
09132635 AADIL ASHRAF Director 2021-03-31
07199036 ASHRAF ZAEEM ANWAR Director 2021-12-11
Past Directors & Key Managerial Personnel of ANWAR & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07199040 MAHVISH MAJID Director - 2021-03-31
07199036 ASHRAF ZAEEM ANWAR Director - 2021-10-15
Other Directorships of MAHVISH MAJID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AADIL ASHRAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHRAF ZAEEM ANWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1994PTC142953 LUCIA OVERSEAS PRIVATE LIMITED Prop No. H-1/194, Ground Floor, Near Gurudwara New Seelampur , New Delhi, Delhi, India - 110053
U17200DL2010PTC211036 ABHI INDIA GARMENTS PRIVATE LIMITED B-430, Gali No.22, Ground Floor and 1st Floor Village Gamri, Near Ration Office , New Delhi, Delhi, India - 110053
ACH-8990 GREEN HOPE WELLNESS LLP B 25 And B 26 Ground floor,NEW SEELAMPUR NEAR-DELHI,East Delhi,East Delhi,Delhi,India-110053
U80302DL2012PTC240417 RGS SERVICES PRIVATE LIMITED H-145,IIND FLOOR,FRONT SIDE NEW SEELAMPUR , DELHI, Delhi, India - 110053
U63040DL2011PTC227428 CBL TRAVELS PRIVATE LIMITED 72,77 - FIRST FLOOR, NEHRU MARKET NEAR RAMLEELA GROUND, NEW SEELAMPUR , DELHI, Delhi, India - 110053
U74900DL2010PTC197913 RGS FINANCIAL ADVISORS PRIVATE LIMITED H-145,IIND FLOOR,FRONT SIDE NEW SEELAMPUR , DELHI, Delhi, India - 110053
U74999DL2014PTC268410 MAXIM TRADING PRIVATE LIMITED 146 GROUND FLOOR NEW SEELAMPUR DELHI , DELHI, Delhi, India - 110053
U22209DL2024PTC431799 GILAN POLYCHEM PRIVATE LIMITED 1st Floor, A-65,New Seelampur,East Delhi,East Delhi,Delhi,110053-India
U18204DL2007PTC159188 RIDDHI-SIDDHI POSHAK PRIVATE LIMITED GROUND FLOOR, K-7, K-BLOCK NEW SEELAMPUR, DELHI , DELHI, Delhi, India - 110053
U64990DL2025PTC451249 SUPPCOHORT FINANCIAL PRIVATE LIMITED H-92 T/F NEW SEELAMPUR,NEAR-GURUDWARA,East Delhi,East Delhi,Delhi,110053-India
U78300DL2024PTC428254 EURO GLOBAL BHARAT PRIVATE LIMITED H.NO. C-108, FIRST FLOOR, KHASRA NO. 18-19,NEAR MCD SAFF FLATS,NEW USMAN PUR,East Delhi,East Delhi,Delhi,110053-India
U74999DL2019PTC350077 SOLISLIFE BIOCHEM PRIVATE LIMITED Ground Floor, 176, Jammu Mohalla Near Bank of Baroda, Maujpur, Bhajanpura , NEW DELHI, Delhi, India - 110053
AAL-0507 ARCMALIN QUALITY PRODUCTS LLP H.NO.1, GROUND FLOOR, MAIN ROAD RAJPUT MOHALLA KH NO. 1/131, VILLAGE GHONDA NEW DELHI, Delhi, India - 110053
U74900DL2012PTC239957 BND FACILITIES MANAGEMENT PRIVATE LIMITED H. NO - A 312/12, 1ST FLOOR, SOUTH GAMRI EXTENSION GALI NO. 4, KARTAR NAGAR , NEW DELHI, Delhi, India - 110053
U15200DL2016PTC306927 FULFILL DAIRY PRODUCTS PRIVATE LIMITED H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053
U74999DL2017PTC316023 RENTIWA CREATIONS PRIVATE LIMITED H-145,IIND FLOOR FRONT SIDE , NEW SEELAMPUR, Delhi, India - 110053
ABD-0682 SUKH INDUSTRIES LLP H. No. 5B/15, Ground FloorKH No. 333, Gali No. 5, Gurudwara Mohalla, Maujpur East Delhi, Delhi, India - 110053
U72900DL2015PTC277735 QUICK INFO SERVICES PRIVATE LIMITED C-124/28, GROUND FLOOR, KH NO 82, G. NO. 3, BHAGAT SINGH MOHALLA, NEW USMANPUR, NEAR WATER TANK , DELHI, Delhi, India - 110053
U14101DL2026PTC462759 KOSINE FASHION PRIVATE LIMITED 1ST FLOOR GALI NO 1 2ND,PUSTA DELHI,NEW USMANPUR,East Delhi,East Delhi,Delhi,110053-India
U29100DL2022PTC399007 CURATENIE TECHNO SOLUTION INDIA PRIVATE LIMITED C-57, UPPER GROUND FLOOR, FRONT SIDE, GALI NO. 1/5, BHAJANPURA,,DELHI,New Delhi,Delhi,110053-India
U74999DL2014OPC272334 F S MERCHANTS OPC PRIVATE LIMITED 38- 2nd floor,New Seelampur , New Delhi, Delhi, India - 110053
U21014DL1997PTC089446 DEVKEE POLYMERS PRIVATE LIMITED H-1/224NEW SEELAMPUR OPP GURUDWARA , NEW DELHI, Delhi, India - 110053
U80904DL2020PTC364581 SKYWAVES INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, E-13 A-417, NEAR POLICE STATION , NEW SEELAMPUR, Delhi, India - 110053
U74140DL2020PTC367099 VIGILAX MANAGEMENT ADVISORS PRIVATE LIMITED H-59, FOURTH FLOOR, NEW SEELAMPUR, , DELHI, Delhi, India - 110053
ACP-0722 AK JURIS LEGAL SERVICES LLP E-71, FIRST FLOOR,NEW SEELAMPUR,East Delhi,East Delhi,Delhi,India-110053
U79120DL2023PTC416096 NAIMA TOUR & TRAVEL PRIVATE LIMITED E-13/A-512,FIRST FLOOR,NEW SEELAMPUR,East Delhi,East Delhi,Delhi,110053-India
U69100DL2025PTC446148 NEXUSCORP SANDEEP LEGAL BUSINESS ADVISORY PRIVATE LIMITED H No-100 Fourth Floor,New Usmanpur Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
U38220DL2025PTC441371 HINDUSTAN GREEN TECH PRIVATE LIMITED K-415 & 416,First Floor,K- Block, New Seelampur,East Delhi,East Delhi,Delhi,110053-India
U31909DL2022PTC397549 WINZONE IMPEX PRIVATE LIMITED 5-B/18, GROUND FLOOR PURI STREET, NEAR GURUDWARA, MAUJPUR,DELHI,North East,Delhi,110053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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