Anadya Impex Private Limited
About Anadya Impex Private Limited
Data last updated: 26 July 2025
Anadya Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 June 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U51909DL2000PTC259016.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.46 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.75 Lakh, a decline of 2% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092
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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
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CIN History of Anadya Impex Private Limited
Anadya Impex Private Limited has one previous CIN (Corporate Identification Number): U51909WB2000PTC091993. The current CIN is U51909DL2000PTC259016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2000PTC259016 | Current |
| U51909WB2000PTC091993 | Previous |
Auditor Details of Anadya Impex Private Limited
Anadya Impex Private Limited is audited by RAJEEV ONKARNATH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV ONKARNATH & CO | Locked | Locked | Locked |
Complete auditor history for Anadya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anadya Impex Private Limited
Anadya Impex Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Anadya Impex Private Limited FY 2018 filings available
Anadya Impex Private Limited reported revenue of ₹6.75 Lakh (down 2.00% YoY) for FY 2018.
Ten-year financial statements for Anadya Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Anadya Impex Private Limited
Shareholding and ownership data for Anadya Impex Private Limited
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- Ownership categories
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Charges & Borrowings Anadya Impex Private Limited
Anadya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anadya Impex Private Limited
View historical data on people associated with Anadya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anadya Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Anadya Impex Private Limited
GST registrations and filing compliance for Anadya Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anadya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anadya Impex Private Limited
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- Rating history
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MSME Payment Delays by Anadya Impex Private Limited
MSME payment history for Anadya Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Anadya Impex Private Limited
Corporate group structure for Anadya Impex Private Limited
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MCA Filings & Documents of Anadya Impex Private Limited
MCA filings and documents for Anadya Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Anadya Impex Private Limited
Frequently Asked Questions about Anadya Impex Private Limited
Anadya Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anadya Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 14 June 2000 and is registered under CIN U51909DL2000PTC259016. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anadya Impex Private Limited is U51909DL2000PTC259016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anadya Impex Private Limited is trading. The company specifically operates in retail trading.
Anadya Impex Private Limited was incorporated on 14 June 2000. Registered with ROC Delhi.
Anadya Impex Private Limited can be reached at the registered office: 305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092.