Aneja Chain Stores Limited
About Aneja Chain Stores Limited
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Aneja Chain Stores Limited is a public limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 01 August 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U52520TG1996PLC024805.
Capital: an authorised share capital of ₹10 Lakh.
Office: 6 – 3 – 656/20 Dwarakapuricolony Punjagutta Hyderabad – 482., Na, Telangana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address6 – 3 – 656/20 Dwarakapuricolony Punjagutta Hyderabad – 482., Na, Telangana, India
- IndustryE-Commerce, Online Store, Retailers
- 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 Aneja Chain Stores
Aneja Chain Stores has one previous CIN (Corporate Identification Number): U52520AP1996PLC024805. The current CIN is U52520TG1996PLC024805, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1996PLC024805 | Current |
| U52520AP1996PLC024805 | Previous |
Board of Directors of Aneja Chain Stores Limited
No directors are listed for Aneja Chain Stores in the MCA records available to us.
Financials of Aneja Chain Stores Limited
Ten-year financial statements for Aneja Chain Stores 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.
Charges & Borrowings of Aneja Chain Stores
Aneja Chain Stores Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aneja Chain Stores
Employment history and EPFO contributions of people linked to Aneja Chain Stores.
Employee and EPFO history for Aneja Chain Stores 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 Aneja Chain Stores
GST registrations and filing compliance for Aneja Chain Stores 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
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Credit Ratings, Litigation & Regulatory Alerts for Aneja Chain Stores
Credit ratings, litigation, and regulatory alerts for Aneja Chain Stores 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 Aneja Chain Stores
MSME payment history for Aneja Chain Stores 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
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Subsidiaries & Group Companies of Aneja Chain Stores
Corporate group structure for Aneja Chain Stores 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
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MCA Filings & Documents of Aneja Chain Stores
MCA filings and documents for Aneja Chain Stores 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 Aneja Chain Stores
Frequently Asked Questions about Aneja Chain Stores Limited
Aneja Chain Stores is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aneja Chain Stores is a company pending strike off, currently registered as a public limited company in the e-commerce sector based in Na, Telangana, India. It was incorporated on 01 August 1996 and is registered under CIN U52520TG1996PLC024805. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Aneja Chain Stores is U52520TG1996PLC024805. 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 Aneja Chain Stores is e-commerce. The company specifically operates in online store.
Aneja Chain Stores can be reached at the registered office: 6 – 3 – 65620 Dwarakapuricolony Punjagutta Hyderabad – 482, Na, Telangana, India.
The authorised capital is ₹10 Lakh.