Aneesh Commercial Pvt Ltd
About Aneesh Commercial Pvt Ltd
Data last updated: 17 December 2025
Aneesh Commercial Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70100DL2005PTC345585.
Capital: an authorised share capital of ₹6.24 Cr and a paid-up capital of ₹5.68 Cr. It is led by directors Rajesh Makhija and Vijay Kumar Makhija.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 32 Back Portion Naraina Indl Area Phase – 1, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.4 Lakh, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹50.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 32 Back Portion Naraina Indl Area Phase – 1, New Delhi, Delhi, India – 110028
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2005PTC345585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2005PTC345585 | Current |
| U51109WB2005PTC106716 | Previous |
| U51109DL2005PTC345585 | Previous |
Business Activity of Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is engaged in multiple principal business activities such as trade, construction, and real estate, with detailed activities including wholesale trading, buildings, real estate activities with own or leased property. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| F | Construction | F1 | Buildings | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Aneesh Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is audited by R.MOHLA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.MOHLA & CO. | Locked | Locked | Locked |
Complete auditor history for Aneesh Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Rajesh Makhija
Also directs:
J.R Construction & Associations Llp, J.R Pvc Panels Llp, Prem Sakhi Realtech Llp and 2 more
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Director | 22 Jul 2008 | 18 Years 1 Months | Current |
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Vijay Kumar Makhija
Also directs:
Prem Sakhi Realtech Llp, Rvb Shorlube Industry Private Limited, Eternal Sunshine Infra Llp and 4 more
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Director | 25 Oct 2016 | 9 Years 9 Months | Current |
Financials of Aneesh Commercial Pvt Ltd FY 2024 filings available
Aneesh Commercial Pvt Ltd reported revenue of ₹41.4 Lakh (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Aneesh Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aneesh Commercial Pvt Ltd
Shareholding and ownership data for Aneesh Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Aneesh Commercial Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹75 Lakh | Open |
| 30 Sep 2025 | Others | ₹49 Cr | Open |
| 30 Sep 2025 | Others | ₹25 Lakh | Open |
| 28 Aug 2023 | Others | ₹15 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aneesh Commercial Pvt Ltd
View historical data on people associated with Aneesh Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aneesh Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Aneesh Commercial Pvt Ltd
GST registrations and filing compliance for Aneesh Commercial Pvt Ltd
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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Credit Ratings, Litigation & Regulatory Alerts for Aneesh Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aneesh Commercial Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aneesh Commercial Pvt Ltd
MSME payment history for Aneesh Commercial Pvt Ltd
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
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Subsidiaries & Group Companies of Aneesh Commercial Pvt Ltd
Corporate group structure for Aneesh Commercial Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aneesh Commercial Pvt Ltd
MCA filings and documents for Aneesh Commercial Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aneesh Commercial Pvt Ltd
Frequently Asked Questions about Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U70100DL2005PTC345585.
Aneesh Commercial Pvt Ltd reported revenue of ₹41.4 Lakh for FY 2025 (down 28.00% YoY).
The current directors of Aneesh Commercial Pvt Ltd are:
- Rajesh Makhija - Director
- Vijay Kumar Makhija - Director
The primary industry of Aneesh Commercial Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Aneesh Commercial Pvt Ltd can be reached at the registered office: A – 32 Back Portion Naraina Indl Area Phase – 1, New Delhi, Delhi, India – 110028.
The authorised capital is ₹6.24 Cr, and the paid-up capital is ₹5.68 Cr.