Aniraj Impex Private Limited
About Aniraj Impex Private Limited
Data last updated: 22 July 2025
Aniraj Impex Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 October 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC122791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kulbir and Santosh Pandey.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3993 – A/3 Raghu Ganj Chawri Bazar, Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3993 – A/3 Raghu Ganj Chawri Bazar, Delhi, Delhi, India – 110006
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Aniraj Impex Private Limited
Aniraj Impex Private Limited is currently managed by 2 directors, with 4 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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Kulbir
Also directs:
Om Agencies Private Ltd, H G Enterprises Private Limited
|
Director | 06 Feb 2012 | 14 Years 6 Months | As last reported |
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Santosh Pandey
Also directs:
Om Agencies Private Ltd, H G Enterprises Private Limited
|
Director | 06 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Aniraj Impex Private Limited FY 2011 filings available
Ten-year financial statements for Aniraj Impex Private Limited
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Charges & Borrowings Aniraj Impex Private Limited
Aniraj Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aniraj Impex Private Limited
View historical data on people associated with Aniraj Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aniraj Impex Private Limited
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GST Compliance of Aniraj Impex Private Limited
GST registrations and filing compliance for Aniraj Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aniraj Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Aniraj Impex Private Limited
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MSME Payment Delays by Aniraj Impex Private Limited
MSME payment history for Aniraj Impex Private Limited
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Subsidiaries & Group Companies of Aniraj Impex Private Limited
Corporate group structure for Aniraj Impex Private Limited
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MCA Filings & Documents of Aniraj Impex Private Limited
MCA filings and documents for Aniraj Impex Private Limited
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Recent Activity on Aniraj Impex Private Limited
Frequently Asked Questions about Aniraj Impex Private Limited
Aniraj Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aniraj Impex Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 23 October 2003 and is registered under CIN U51909DL2003PTC122791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aniraj Impex Private Limited are:
- Kulbir - Director
- Santosh Pandey - Director
The CIN (Corporate Identification Number) of Aniraj Impex Private Limited is U51909DL2003PTC122791. 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 Aniraj Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3993 – A3 Raghu Ganj Chawri Bazar, Delhi, Delhi, India – 110006.