Anisha Exim Private Limited
About Anisha Exim Private Limited
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Anisha Exim Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 June 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC137869.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puja Malik and Sunil Kumar Malik.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 159 Gagan Vihar, Delhi, India – 110051.
Company details
Contact details
Anisha Exim Private Limited's registered office is in Delhi, Delhi.
- Registered Address159 Gagan Vihar, Delhi, India – 110051
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anisha Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anisha Exim Private Limited, buy the company report.
Board of directors of Anisha Exim Private Limited
Anisha Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Malik | Director | 22 Jun 2005 | 21 Years 4 Months | Current |
| Sunil Kumar Malik Also directs: Kalyan Capitals Limited, Race Eco Chain Limited, Vista Fashions Private Limited and 5 more | Director | 22 Jun 2005 | 21 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Anisha Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anisha Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anisha Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anisha Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Puja Malik was appointed as Director on 22 Jun 2005.
Frequently asked questions
Anisha Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Anisha Exim is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 June 2005 and is registered under CIN U51909DL2005PTC137869. The company may be struck off soon - caution is advised.
Anisha Exim has 2 current directors:
- Puja Malik - Director
- Sunil Kumar Malik - Director
The CIN (Corporate Identification Number) of Anisha Exim is U51909DL2005PTC137869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anisha Exim was incorporated on 22 June 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Anisha Exim is at 159 Gagan Vihar, Delhi, India – 110051.
The latest financial statements of Anisha Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anisha Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Puja Malik was appointed as Director on 22 Jun 2005. Sunil Kumar Malik was appointed as Director on 22 Jun 2005.
Anisha Exim can be reached at its registered office: 159 Gagan Vihar, Delhi, India – 110051.