Aneesh Commercial Pvt Ltd
About Aneesh Commercial Pvt Ltd
Data last updated:
Aneesh Commercial Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2005PTC345585. Its GSTIN is 23AAFCA5038A1ZD (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹1.58 Cr (net margin -381.4%) and EBITDA of -₹1.9 Cr (EBITDA margin -459.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 23% over five years.
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
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Aneesh Commercial Pvt Ltd
The main business activities of Aneesh Commercial are trade, construction and real estate. In detail, this covers wholesale trading, buildings and real estate activities with own or leased property. 3 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aneesh Commercial Pvt Ltd FY 2024 filings available
Aneesh Commercial Pvt Ltd reported revenue of ₹41.4 Lakh (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aneesh Commercial Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 28% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aneesh Commercial Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.9 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.58 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aneesh Commercial Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -459.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -381.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aneesh Commercial are in the company report.
Financial statements from 2015
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.
Peer Comparison of Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Panchganga Distributor Private Limited | ₹41.42 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | Kolkata, West Bengal, India |
| Shopgrape Private Limited | ₹41.42 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Genomics Healthcare Private Limited | ₹41.41 Lakh (FY 2020) | •••• | •••• | 30.0% | •••• | Howrah, West Bengal, India |
| Lifestyle Agro Private Limited | ₹41.4 Lakh (FY 2025) | •••• | •••• | 23.0% | •••• | Sikar, Rajasthan, India |
| Paltra Overseas Private Limited | ₹41.4 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Aneesh Commercial Pvt Ltd this company | ₹41.4 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Tirupati Marbles Ltd | ₹41.39 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Glary Pharmaceuticals Private Limited | ₹41.39 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Lucknow, Uttar Pradesh, India |
| Kumar Concern Private Limited | ₹41.39 Lakh (FY 2024) | •••• | •••• | -36.0% | •••• | North 24 Parganas, West Bengal, India |
| Nitrisha Private Limited | ₹41.39 Lakh (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Nacdac Foods Private Limited | ₹41.38 Lakh (FY 2025) | •••• | •••• | 378.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Aneesh Commercial by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd is audited by R.MOHLA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.MOHLA & CO. | Locked | Locked | Locked |
Complete auditor history
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 Aneesh Commercial Pvt Ltd
Aneesh Commercial has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Makhija Also directs: J.R Construction & Associations LLP, J.R PVC Panels LLP, Prem Sakhi Realtech LLP and 2 more | Director | 22 Jul 2008 | 18 Years 2 Months | Current |
| Vijay Kumar Makhija Also directs: Prem Sakhi Realtech LLP, RVB Shorlube Industry Private Limited, Eternal Sunshine Infra LLP and 4 more | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Aneesh Commercial Pvt Ltd
Shareholding and ownership data
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.
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
Employment history and EPFO contributions of people linked to Aneesh Commercial.
Employee and EPFO history
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.
CIN History of Aneesh Commercial Pvt Ltd
Aneesh Commercial 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 |
Recent Activity on Aneesh Commercial Pvt Ltd
Aneesh Commercial Pvt Ltd has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Vijay Kumar Makhija ceased to be Additional Director on 30 Sep 2017.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aneesh Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Aneesh Commercial Pvt Ltd
MSME payment history
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 Aneesh Commercial Pvt Ltd
Corporate group structure
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.
GST Compliance of Aneesh Commercial Pvt Ltd
Aneesh Commercial has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCA5038A1ZD | Madhya Pradesh | Active | 07 Dec 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Aneesh Commercial Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Aneesh Commercial Pvt Ltd
Aneesh Commercial is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U70100DL2005PTC345585.
Aneesh Commercial reported revenue of ₹41.4 Lakh for FY 2025 (down 28% YoY).
Aneesh Commercial has 2 current directors:
- Rajesh Makhija - Director
- Vijay Kumar Makhija - Director
Aneesh Commercial reported a net loss of ₹1.58 Cr (net margin -381.4%) and EBITDA of -₹1.9 Cr (EBITDA margin -459.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aneesh Commercial is -4% over three years and -23% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aneesh Commercial is 23AAFCA5038A1ZD, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aneesh Commercial is U70100DL2005PTC345585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aneesh Commercial was incorporated on 16 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aneesh Commercial by revenue are Panchganga Distributor Private Limited, Shopgrape Private Limited, Genomics Healthcare Private Limited, Lifestyle Agro Private Limited, Paltra Overseas Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Vijay Kumar Makhija ceased to be Additional Director on 30 Sep 2017. Nirmal Kumar Makhija ceased to be Director on 25 Oct 2016. Vijay Kumar Makhija was appointed as Director on 25 Oct 2016. Aneesh Commercial has 9 board changes on record in total.
The registered office of Aneesh Commercial is at A – 32 Back Portion Naraina Indl Area Phase – 1, New Delhi, Delhi, India – 110028.