Aanchal Impex Private Limited
About Aanchal Impex Private Limited
Data last updated: 11 January 2026
Aanchal Impex Private Limited is a private limited company based in Rohini, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U24297DL2004PTC128238.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39 Lakh. It is led by directors Ram Roop Singla and Hari Dass Singla.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: 106 First Floor Lsc 7 Sector 9, Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address106 First Floor Lsc 7 Sector 9, Rohini, Delhi, India – 110085
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aanchal Impex Private Limited
Aanchal Impex Private Limited has one previous CIN (Corporate Identification Number): U51431DL2004PTC128238. The current CIN is U24297DL2004PTC128238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24297DL2004PTC128238 | Current |
| U51431DL2004PTC128238 | Previous |
Business Activity of Aanchal Impex Private Limited
Aanchal Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aanchal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aanchal Impex Private Limited
Aanchal Impex Private Limited is audited by Singla Singla & co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singla Singla & co. | Locked | Locked | Locked |
Complete auditor history for Aanchal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aanchal Impex Private Limited
Aanchal Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Roop Singla | Director | 20 Jul 2022 | 4 Years 0 Months | Current |
| Hari Dass Singla | Director | 20 Jul 2022 | 4 Years 0 Months | Current |
Financials of Aanchal Impex Private Limited FY 2025 filings available
Aanchal Impex Private Limited reported revenue of ₹20,000 for FY 2025.
Ten-year financial statements for Aanchal Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aanchal Impex Private Limited
Shareholding and ownership data for Aanchal Impex Private Limited
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Charges & Borrowings of Aanchal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2007 | Central Bank of India | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aanchal Impex Private Limited
View historical data on people associated with Aanchal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aanchal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aanchal Impex Private Limited
GST registrations and filing compliance for Aanchal Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aanchal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Aanchal Impex Private Limited
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MSME Payment Delays by Aanchal Impex Private Limited
MSME payment history for Aanchal Impex Private Limited
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Subsidiaries & Group Companies of Aanchal Impex Private Limited
Corporate group structure for Aanchal Impex Private Limited
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MCA Filings & Documents of Aanchal Impex Private Limited
MCA filings and documents for Aanchal Impex Private Limited
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Recent Activity on Aanchal Impex Private Limited
Frequently Asked Questions about Aanchal Impex Private Limited
Aanchal Impex Private Limited is an active private limited company in the trading sector based in Rohini, Delhi, India. It was incorporated on 11 August 2004 (22+ years old) and is registered under CIN U24297DL2004PTC128238.
Aanchal Impex Private Limited reported revenue of ₹20,000 for FY 2025 (up 0.00% YoY).
The current directors of Aanchal Impex Private Limited are:
- Ram Roop Singla - Director
- Hari Dass Singla - Director
The primary industry of Aanchal Impex Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aanchal Impex Private Limited can be reached at the registered office: 106 First Floor Lsc 7 Sector 9, Rohini, Delhi, India – 110085.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39 Lakh.