IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ANCHAL EXIM PRIVATE LIMITED

CIN : U74210DL2006PTC156728
|
ROC : RoC-Delhi
Active
Last Updated On : 10-04-2023
CINU74210DL2006PTC156728
Company NameANCHAL EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number156728
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2006
Registered AddressI-4 SECOND FLOOR JUNGPURA-B NEW DELHI South Delhi DL 110014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035785SHYAM MOHAN DWIVEDI26-12-2019
07604962SAPNA DWIVEDI26-12-2019
09665888KRITI DWIVEDI08-03-2021
09665953SHIVAM DWIVEDI08-03-2021
ANCHAL EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2006. Its Corporate Identification Number (CIN) is U74210DL2006PTC156728, and it carries the registration number 156728. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANCHAL EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is I-4 SECOND FLOOR JUNGPURA-B NEW DELHI South Delhi DL 110014 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANCHAL EXIM PRIVATE LIMITED?
    I-4 SECOND FLOOR JUNGPURA-B NEW DELHI South Delhi DL 110014 IN
  • Who are the owners / directors of ANCHAL EXIM PRIVATE LIMITED?
    • SHYAM MOHAN DWIVEDI
    • SAPNA DWIVEDI
    • KRITI DWIVEDI
    • SHIVAM DWIVEDI
  • How can I contact ANCHAL EXIM PRIVATE LIMITED?
    [email protected]
  • When was ANCHAL EXIM PRIVATE LIMITED established?
    It was founded on 19-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.