Anchal Retails Private Limited
About Anchal Retails Private Limited
Data last updated:
Anchal Retails Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 19 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51101MP2010PTC048966.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Arpan Jain and Virpal Girase.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 214 Daimond Trade, Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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 Anchal Retails
Anchal Retails has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101MP2010PTC048966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MP2010PTC048966 | Current |
| U51101CT2010PTC007774 | Previous |
| U51101WB2010PTC148644 | Previous |
Business Activity of Anchal Retails
Anchal Retails operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Anchal Retails Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anchal Retails
Anchal Retails Private Limited is audited by CA VINAY KUMAR AGRAWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA VINAY KUMAR AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Anchal Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anchal Retails Private Limited
Anchal Retails has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Jain Also directs: Diamond Financial Advisory Private Limited, Artham Ventures LLP, Moon Originated Derivative Inventions Private Limited and 1 more | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
| Virpal Girase Also directs: Diamond Financial Advisory Private Limited | Director | 09 Jan 2019 | 7 Years 8 Months | Current |
Financials of Anchal Retails Private Limited FY 2025 filings available
Ten-year financial statements for Anchal Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anchal Retails
Shareholding and ownership data for Anchal Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anchal Retails Private Limited
Anchal Retails has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Diamond Financial Advisory Private Limited | U67100CT2008PTC007744 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Anchal Retails
Anchal Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anchal Retails
Employment history and EPFO contributions of people linked to Anchal Retails.
Employee and EPFO history for Anchal Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anchal Retails
GST registrations and filing compliance for Anchal Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anchal Retails
Credit ratings, litigation, and regulatory alerts for Anchal Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anchal Retails
MSME payment history for Anchal Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anchal Retails
Corporate group structure for Anchal Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anchal Retails
MCA filings and documents for Anchal Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anchal Retails
Frequently Asked Questions about Anchal Retails Private Limited
Anchal Retails is an active private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 May 2010 (16+ years old) and is registered under CIN U51101MP2010PTC048966.
The current directors of Anchal Retails are:
- Arpan Jain - Director
- Virpal Girase - Director
The primary industry of Anchal Retails is business services. The company specifically operates in live animal. The company is currently active in this sector.
Anchal Retails can be reached at the registered office: Shop No. 214 Daimond Trade, Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.8 Lakh.
The company has its registered office at Shop No. 214 Daimond Trade, Centre 10 Chota Sarafa, Indore, Madhya Pradesh, India – 452002.