• 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

      ANUSHKA EXIM PRIVATE LIMITED

      CIN: U74900UP2010PTC040713
      Purchase Report

      ANUSHKA EXIM PRIVATE LIMITED (CIN: U74900UP2010PTC040713) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANUSHKA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANUSHKA EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ANUSHKA EXIM PRIVATE LIMITED are ALKA VERMA, and RAJ KUMAR VERMA.

      ANUSHKA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040713 and its registration number is 40713. Users may contact ANUSHKA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUSHKA EXIM PRIVATE LIMITED is D-56/D-1 Rajshri Apartment Sidhgiri Bag Block No 4 Flat No 16 Varanasi UP 221001 IN.

      Current status of ANUSHKA EXIM 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 ANUSHKA EXIM 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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      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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      Purchase full report of ANUSHKA EXIM

      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 ANUSHKA EXIM 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 ANUSHKA EXIM
      DIN Director Name Designation Appointment Date
      02172411 ALKA VERMA Director 2010-05-20
      02198052 RAJ KUMAR VERMA Director 2010-05-20
      Past Directors & Key Managerial Personnel of ANUSHKA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALKA VERMA
      Company Name CIN Designation Appointment Date Cessation
      MAYANK COMMERCIAL COMPANY PVT LTD U51909UP1990PTC093266 Director 2010-05-05 Ongoing
      TANYA TRADECOM PRIVATE LIMITED U74900UP2010PTC040714 Director 2010-05-20 Ongoing
      Other Directorships of RAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      MAYANK COMMERCIAL COMPANY PVT LTD U51909UP1990PTC093266 Director 2010-05-05 Ongoing
      TANYA TRADECOM PRIVATE LIMITED U74900UP2010PTC040714 Director 2010-05-20 Ongoing

      CIN Company Name Company Address
      U74900UP2010PTC040714 TANYA TRADECOM PRIVATE LIMITED D-56/D-1 Rajshri Apartment Sidhgiri Bag Block No 4 Flat No 16 Varanasi UP 221001 IN
      U74900UP2014PTC061928 IMPERION EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO. 306 SURYA VIJAYGARH APARTMENT OLD PADAMSHREE CINEMA HALL ASSI BHADAINI VARANASI Varanasi UP 221001 IN
      U74120UP2015PTC070026 SOLE SPACE INFRA-ENGINEERING SERVICES PRIVATE LIMITED BLOCK-D, FLAT NO. 8, CHANDRA RESIDENCY HUKULGANJ , VARANASI, Uttar Pradesh, India - 221001
      U70102UP2009PTC037764 SRISHTI INFRAESTATES PRIVATE LIMITED Flat No.3, Ground Floor, J-13/93 M-X-1, Kashish Apartment Arazi No. 230, Sanjay Nagar, Chaukaghat , Varanasi, Uttar Pradesh, India - 221001
      U74900UP2009PTC039022 SWASTIK SWARNA KALA KENDRA PRIVATE LIMITED D 36/1, August Kunda Godowaliya Varanasi Varanasi UP 221001 IN
      U74900UP2009PTC039109 MAMMA MARIA EVENT MANAGEMENT PRIVATE LIMITED D-33/1, KHALIS PURA, DASHASWAMEDH VARANASI Varanasi UP 221001 IN
      U74900UP2013PTC060868 EKAH EVENTS PRIVATE LIMITED FLAT NO. 19, MAHAVEER VIHAR COLONY RATHYATRA VARANASI Varanasi UP 221001 IN
      U74900UP2010NPL042122 MATRIBHUMI FOUNDATION FOR MICRO CREDIT & SOCIAL SERVICES Shop No. 4, Pritam Complex Mahaveer Road Orderly Bazar Varanasi Varanasi UP 221001 IN
      U74900UP2011PTC073319 LBS JEWELLERS PRIVATE LIMITED H.No. CK16/50 MOHALLA SEWAK RAM, SADAWARTI LANE, WARD-CHOWK VARANASI Varanasi UP 221001 IN
      U74900UP2014PTC063397 VIDH YANTRIK ENGINEERING PRIVATE LIMITED Flat No.-203, Mritunjai Dham Colony Near JP Mehta Inter College, Sicraul Varanasi Varanasi UP 221001 IN
      U46620UP2025PTC216848 ISPAT SHAKTI BHARAT PRIVATE LIMITED D-59/7-B FLAT NO. 204,SANKALP HEIGHTS RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U51909UP2008PTC098262 BAISAKHI SUPPLIERS PRIVATE LIMITED Flat No D 35/223, 3rd Floor Jangambari, Varanasi , Varanasi, Uttar Pradesh, India - 221001
      ACH-6507 SUDIKSHA CONSULTANCY SERVICES LLP C21/30 A-2 Flat No. 104 1st Floor Block 02,Pishach Mochan Road, Maldahiya, Beniabagh,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U74120UP2014PTC067538 CASTUS AGRO INDUSTRIES INDIA PRIVATE LIMITED FLAT NO.10.D, ELEXY RESIDENCY SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221001
      U10101UP2022PTC159307 PRATAPSHEEL EXCAVATORS PRIVATE LIMITED PLAT NO-2, V.D.A. COLONEY, PHASE-1 SECTER-E, BARALALPUR, , VARANASI, Uttar Pradesh, India - 221001
      U70109UP2019PTC123424 VK INFRAVENTURE PRIVATE LIMITED FLAT NO.201, FLOOR NO.2ND RUDRA PRESTIGE APARTMENT, CHETGANJ , VARANASI, Uttar Pradesh, India - 221001
      U22300UP2014PTC062127 VIRTUALIMAGE MEDIA & ENTERTAINMENT PRIVATE LIMITED H. No. K67/78-3-A, Flat No. G-1 A Sudha Tower, Ishwargangi , Varanasi, Uttar Pradesh, India - 221001
      ACB-0768 EASEMYBIZ TECHNOLOGIES LLP C 81 on 8th Floor, Swastik Gardenia, Block 1, Plot No 238, MauzaShivpur Secrol Dehat Amanat, Nagar Nigam Premises No S 29 3A Shivpur Varanasi, Uttar Pradesh, India - 221001
      U14101UP2023PTC191438 LUNES CLOTHING PRIVATE LIMITED FLAT NO.407, N-16/50,,WINSOME VINAYAKA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U24304UP2019PTC121593 HMK BROTHERS INDUSTRY PRIVATE LIMITED C/o Mayank mani, House no.36/44b-5 Flat no.303, Arazi no.740, Sarainandan , KABIR NAGAR, VARANASI, Uttar Pradesh, India - 221001
      U45200UP2007PTC032842 SYMBIOSIS CONSTRUCTION PRIVATE LIMITED S1/122-E-4G, SURYA NAGAR COLONY, LANE NO.1, GILLAT BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U74900UP2010PTC041859 JEEVANSANGEE MATRIMONIAL SERVICES PRIVATE LIMITED D-31/292, Madanpura Varanasi Varanasi UP 221001 IN
      U74900UP2014PTC062680 SHRI RAM MULTISOLUTIONS PRIVATE LIMITED D-38/75, Hauj Katora, Varanasi Varanasi UP 221001 IN
      U74900UP2009PTC036594 KALKIN INVESTMENT CONSULTANTS PRIVATE LIMITED Plot No. 177 Jawahar Nagar Extension Varanasi Varanasi UP 221001 IN
      U74900UP2010PTC040124 A.J. TOBACCO PRODUCTS PRIVATE LIMITED D-57/50 A KH, MOLVIBAGH VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040653 KPR TRADECOM PRIVATE LIMITED D-57/50 A KH, MOLVIBAGH, VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040744 OMSHRI ENTERTAINMENT PRODUCTION PRIVATE LIMITED D 34/170, Ganesh Mahal Godowlia Varanasi Varanasi UP 221001 IN
      U74900UP2010PTC040756 MAHI AUTO PRIVATE LIMITED D-40/47, Laxman Pura Godaulia Varanasi Varanasi UP 221001 IN
      U74900UP2008PTC036104 MAMI EXIM PRIVATE LIMITED D-32/24, Hathi Phatak, Bengali Tola Varanasi Varanasi UP 221001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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