Anaya Exim Private Limited
About Anaya Exim Private Limited
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Anaya Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 14 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2010PTC197974.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Divine Grace Imports Private Limited. It was led by directors including Simran Kumar and Karan Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 48 Munirka Vihar, New Delhi, Delhi, India – 110057.
Company details
Contact details
Anaya Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address48 Munirka Vihar, New Delhi, Delhi, India – 110057
- IndustryE-Commerce, Online Store, Retailers
- 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 Anaya Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anaya Exim Private Limited, buy the company report.
Board of directors of Anaya Exim Private Limited
Anaya Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Kumar | Director | 14 Jan 2010 | 16 Years 9 Months | As last reported |
| Karan Kumar | Director | 15 Jul 2010 | 16 Years 3 Months | As last reported |
| Tusshar Kumar | Director | 14 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Anaya 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 Anaya 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 Anaya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anaya Exim Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Karan Kumar was appointed as Director on 15 Jul 2010.
Frequently asked questions
Anaya Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anaya Exim was a private limited company based in New Delhi, Delhi, India. The company worked in online store, within the e-commerce industry. It was incorporated on 14 January 2010 and is registered under CIN U52590DL2010PTC197974. The company has been struck off by the Registrar of Companies and is no longer operational.
Anaya Exim had 3 directors:
- Simran Kumar - Director
- Karan Kumar - Director
- Tusshar Kumar - Director
The CIN (Corporate Identification Number) of Anaya Exim is U52590DL2010PTC197974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anaya Exim is at 48 Munirka Vihar, New Delhi, Delhi, India – 110057.
Anaya Exim was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Anaya Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Anaya Exim operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Karan Kumar was appointed as Director on 15 Jul 2010. Simran Kumar was appointed as Director on 14 Jan 2010. Tusshar Kumar was appointed as Director on 14 Jan 2010.
Yes. Anaya Exim was formerly known as Divine Grace Imports Private Limited.
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