Anil Sheet Grah Private Limited
About Anil Sheet Grah Private Limited
Data last updated: 17 December 2025
Anil Sheet Grah Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 16 May 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U15133UP1997PTC021974.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Anil Kumar Gupta and Chandresh Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Moh Brahamananallah Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242220.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.01 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹4.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMoh Brahamananallah Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242220
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business Activity of Anil Sheet Grah Private Limited
Anil Sheet Grah Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Anil Sheet Grah Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anil Sheet Grah Private Limited
Anil Sheet Grah Private Limited is audited by S.K Saxena & 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 |
|---|---|---|---|
| S.K Saxena & Co. | Locked | Locked | Locked |
Complete auditor history for Anil Sheet Grah Private Limited
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 Anil Sheet Grah Private Limited
Anil Sheet Grah Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 16 May 1997 | 29 Years 3 Months | Current |
| Chandresh Gupta | Director | 16 May 1997 | 29 Years 3 Months | Current |
| Udit Gupta | Director | 07 Jan 2015 | 11 Years 7 Months | Current |
| Arpit Kumar Gupta | Director | 07 Jan 2015 | 11 Years 7 Months | Current |
|
Arvind Kumar Gupta
Also directs:
Ekaivasamagra Private Limited, Shardanarian Foundation
|
Director | 01 Apr 2005 | 21 Years 4 Months | Current |
Financials of Anil Sheet Grah Private Limited FY 2024 filings available
Anil Sheet Grah Private Limited reported revenue of ₹7.01 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Anil Sheet Grah Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anil Sheet Grah Private Limited
Shareholding and ownership data for Anil Sheet Grah Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anil Sheet Grah Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 26 Mar 2010 | Bank of Baroda | ₹13 Lakh | Satisfied |
| 17 Feb 2006 | Bank of Baroda | ₹50 Lakh | Satisfied |
| 17 Feb 2006 | Bank of Baroda | ₹2.5 Cr | Satisfied |
| 17 Mar 2004 | Bank of Baroda | ₹12 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Anil Sheet Grah Private Limited
Anil Sheet Grah Private Limited has a workforce of 0 employees as of Oct 10, 2025.
Employee and EPFO history for Anil Sheet Grah Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anil Sheet Grah Private Limited
GST registrations and filing compliance for Anil Sheet Grah Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Anil Sheet Grah Private Limited
Credit ratings, litigation, and regulatory alerts for Anil Sheet Grah Private Limited
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 Anil Sheet Grah Private Limited
MSME payment history for Anil Sheet Grah Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Anil Sheet Grah Private Limited
Corporate group structure for Anil Sheet Grah Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Anil Sheet Grah Private Limited
MCA filings and documents for Anil Sheet Grah Private Limited
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 Anil Sheet Grah Private Limited
Frequently Asked Questions about Anil Sheet Grah Private Limited
Anil Sheet Grah Private Limited is an active private limited company in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 May 1997 (29+ years old) and is registered under CIN U15133UP1997PTC021974.
Anil Sheet Grah Private Limited reported revenue of ₹7.01 Cr for FY 2025 (down 1.00% YoY).
The current directors of Anil Sheet Grah Private Limited are:
- Anil Kumar Gupta - Director
- Chandresh Gupta - Director
- Udit Gupta - Director
- Arpit Kumar Gupta - Director
- Arvind Kumar Gupta - Director
The primary industry of Anil Sheet Grah Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Anil Sheet Grah Private Limited can be reached at the registered office: Moh Brahamananallah Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242220.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.21 Cr.