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ANANDAM TRADE AND CONSULTANTS LIMITED

CIN : U74899DL1993PLC052954
|
ROC : RoC-Delhi
Active
Last Updated On : 28-11-2019
CINU74899DL1993PLC052954
Company NameANANDAM TRADE AND CONSULTANTS LIMITED
ROC CodeRoC-Delhi
Registration Number052954
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)2,26,26,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-04-1993
Registered Address302-B, APRA PLAZA, PLOT NO.28, COMMUNITY CENTRE, RANI BAGH ROAD, PITAMPURA DELHI DL 110034 IN
Email Idkinetic_capital@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008748BINDU PILLAI15-10-2004
00009989SEEMA BANSAL24-08-2015
00136941DEEPAK KUMAR GUPTA07-04-1993
ANANDAM TRADE AND CONSULTANTS 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 07-04-1993. Its Corporate Identification Number (CIN) is U74899DL1993PLC052954, and it carries the registration number 052954. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANANDAM TRADE AND CONSULTANTS LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹2,26,26,000. 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 302-B, APRA PLAZA, PLOT NO.28, COMMUNITY CENTRE, RANI BAGH ROAD, PITAMPURA DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, kinetic_capital@rediffmail.com. 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 ANANDAM TRADE AND CONSULTANTS LIMITED?
    302-B, APRA PLAZA, PLOT NO.28, COMMUNITY CENTRE, RANI BAGH ROAD, PITAMPURA DELHI DL 110034 IN
  • Who are the owners / directors of ANANDAM TRADE AND CONSULTANTS LIMITED?
    • BINDU PILLAI
    • SEEMA BANSAL
    • DEEPAK KUMAR GUPTA
  • How can I contact ANANDAM TRADE AND CONSULTANTS LIMITED?
    kinetic_capital@rediffmail.com
  • When was ANANDAM TRADE AND CONSULTANTS LIMITED established?
    It was founded on 07-04-1993 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
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.