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
ANIQ TRADEMARSHALLS PRIVATE LIMITED
CIN: U74999DL2016PTC301623 As on: 2026-07-13
ANIQ TRADEMARSHALLS PRIVATE LIMITED (CIN: U74999DL2016PTC301623) is a Private company incorporated on 18 Jun 2016. 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.
ANIQ TRADEMARSHALLS 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.ANIQ TRADEMARSHALLS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ANIQ TRADEMARSHALLS PRIVATE LIMITED are AMIT KARKI, and RAHUL KUMAR MAHALAWAT.
ANIQ TRADEMARSHALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC301623 and its registration number is 301623. Users may contact ANIQ TRADEMARSHALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIQ TRADEMARSHALLS PRIVATE LIMITED is PLOT NO. 141 BASEMENT CABIN NO 2 SECTOR 8 DWARKA A-BLOCK , New Delhi, Delhi, India - 110077.
Current status of ANIQ TRADEMARSHALLS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANIQ TRADEMARSHALLS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANIQ TRADEMARSHALLS
Purchase full report of ANIQ TRADEMARSHALLS
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 ANIQ TRADEMARSHALLS 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 ANIQ TRADEMARSHALLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10307682 | AMIT KARKI | Additional Director | 2023-09-13 |
| 10393594 | RAHUL KUMAR MAHALAWAT | Additional Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of ANIQ TRADEMARSHALLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07534341 | SURENDER SHARMA | Director | - | 2023-09-15 |
| 10309360 | . KANCHAN | Director | - | 2023-11-22 |
| 05330907 | HIMANSHU DUGGAL | Director | - | 2023-09-15 |
Other Directorships of SURENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KARKI
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Other Directorships of . KANCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KUMAR MAHALAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGFIN CONSULTANTS LLP | AAM-6767 | Designated Partner | 2018-05-22 | Ongoing |
| MARBLE CITY INDIA LIMITED | L74899DL1993PLC056421 | Director | 2024-05-01 | Ongoing |
| PRUDENTIA GREENTECH PRIVATE LIMITED | U29100DL2020PTC367244 | Director | - | 2020-09-08 |
| AAA PAPER LIMITED | U51396DL1995PLC115328 | Company Secretary | - | 2013-12-10 |
| SIZDI TRADERS PRIVATE LIMITED | U51909DL2020PTC367058 | Director | - | 2020-09-07 |
| ARKA LOGISTICS PRIVATE LIMITED | U63090DL2019PTC353451 | Director | - | 2020-03-18 |
| MOONSHINE INFRACON PRIVATE LIMITED | U70109DL2012PTC243787 | Additional Director | - | 2016-09-30 |
| MOONSHINE INFRACON PRIVATE LIMITED | U70109DL2012PTC243787 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| AAP-9649 | INNOVATIVE MULTIPRENEUR SERVICES LLP | BASEMENT A 37, PLOT NO. 37, BLOCK A, SECTOR 8, DWARKA, NEW DELHI, Delhi, India - 110077 |
| U74102DL2026PTC466237 | ARTH SIDDHI GLOBAL PRIVATE LIMITED | Plot No. 235, Basement,,A Block, Sector 8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| ACJ-2443 | LEGALPRENEURS BIZ SOLUTIONS LLP | BASEMENT FLOOR PLOT NO 162,INDRAPRASTHA ENCLAVE A-2 BLOCK DWARKA SECTOR 17,New Delhi,South West Delhi,Delhi,India-110077 |
| U51909DL2019PTC344469 | TWR BROSIS PRIVATE LIMITED | Plot No. 26, Block-A, Basement Sector-8, Dwarka , NEW DELHI, Delhi, India - 110077 |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U70102DL2015PTC288981 | INVENTIVE HOUSING SOLUTIONS PRIVATE LIMITED | FLAT NO. A-3, PLOT NO-24, C-BLOCK VILL. POCHANPUR EXTN. , SECTOR-2 3, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2014PTC267980 | SON N STARS MANAGEMENT (I) PRIVATE LIMITED | PLOT NO-60, TOP FLOOR BLOCK-A, SECTOR-8 DWARKA, NEW DELHI-1100 77 , NEW DELHI, Delhi, India - 110077 |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U52399DL2022PTC399792 | GUDNINI EXPORT PRIVATE LIMITED | Plot No 16, F/FLOOR BLOCK-A, SECTOR 8, DWARKA,DELHI,New Delhi,Delhi,110077-India |
| ACM-7284 | FAREHAWKER FLIGHT SERVICES LLP | PLOT NO. A-66, FF, BLOCK-A,SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| ACQ-0801 | TYTIL REALTY SERVICES LLP | Plot No.A-66, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| U74140DL1996PTC078533 | OMAM CONSULTANTS SERVICES PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| AAG-9008 | NOVOCHEM ENGINEERING INDIA LLP | Plot No. KH No. 17/2, Khatony No. 98/96, A Block, Laldora, Firni, Pochanpur, Sector-23, New Delhi, Delhi, India - 110077 |
| U70109DL2022PTC394120 | PK REALTY BUILDERS PRIVATE LIMITED | SHOP AT A-7 GF PLOT NO 75, KH NO 30/8 BLOCK NO - A EXTENSION SECTOR -7 DWARKA , DELHI, Delhi, India - 110077 |
| AAV-4484 | BLUENORD SOLUTIONS LLP | Plot No. 96, 20 Point Plot, A Block Third Floor, Sector 8 Dwarka New Delhi, Delhi, India - 110077 |
| U74900DL2015PTC278035 | STYLEIND STORE PRIVATE LIMITED | PLOT NO-A-102,4TH FLOOR,A-BLOCK KH NO-4/4,BAGHDOLLA,SEC-8,DWARKA , NEW DELHI, Delhi, India - 110077 |
| U36996DL2021PTC378897 | KRITKRISH SERVICES AND CONSULTING PRIVATE LIMITED | PLOT NO 197, G/F BLOCK A SECTOR 8 DWARKA, NEW DELHI , DELHI, Delhi, India - 110077 |
| U46209DL2023PTC414010 | INDO AGRO AND FISHERY PRIVATE LIMITED | Plot No-141, Block D,Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U85500DL2023PTC421820 | FUTURE MIND PRODIGY PRIVATE LIMITED | Plot No 262, Block A,Sector 8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U73100DL2025PTC452213 | PSYCHO SCALING STUDIOS PRIVATE LIMITED | 2nd Floor Plot No-148,B Block Dwarka Sector-8,New Delhi,South West Delhi,Delhi,110077-India |
| U45309DL2022PTC398281 | TRIBHUAN PRASAD INFRA PRIVATE LIMITED | Ground Floor, Plot No 62, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| AAE-2751 | MAAHI MART LIMITED LIABILITY PARTNERSHIP | Plot No 16, 1st Floor Block A, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| U47720DL2016PTC300154 | IROCHEM PHARMA AND RETAIL TRADING PRIVATE LIMITED | PLOT NO. A57 TF, BLOCK-A, SECTOR-8, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2018PTC338756 | ESCALATION MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO. 60, TOP FLOOR, BLOCK-A SECTOR-8, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2022PTC392496 | YOOHOO DOORSTEP DESIGNERS PRIVATE LIMITED | Plot No. 16 F/F Floor Block-A, Sector-8, Dwarka, , New Delhi, Delhi, India - 110077 |
| U74999DL2015PTC276841 | PORT PAIR LOGISTICS INDIA PRIVATE LIMITED | PLOT NO. 120, F/F, BLOCK-A, SECTOR-8 BAGDOLLA, DWARKA , NEW DELHI, Delhi, India - 110077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.