Aniraj Trading Private Limited
About Aniraj Trading Private Limited
Data last updated:
Aniraj Trading Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 16 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51395DL2004PTC124677.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afeef Ur Rehman and Adeeb Ur Rehman.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H – 65 Mansarovar Parkshahdara, Delhi, India – 110032.
Company details
Contact details
Aniraj Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH – 65 Mansarovar Parkshahdara, Delhi, India – 110032
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Aniraj Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aniraj Trading Private Limited, buy the company report.
Board of directors of Aniraj Trading Private Limited
Aniraj Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afeef Ur Rehman | Additional Director | 25 Oct 2005 | 21 Years 0 Months | As last reported |
| Adeeb Ur Rehman | Additional Director | 25 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Aniraj Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aniraj Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aniraj Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aniraj Trading Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Adeeb Ur Rehman was appointed as Additional Director on 25 Oct 2005.
Frequently asked questions
Aniraj Trading 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 Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 16 February 2004 and is registered under CIN U51395DL2004PTC124677. The company has been struck off by the Registrar of Companies and is no longer operational.
Aniraj Trading had 2 directors:
- Afeef Ur Rehman - Additional Director
- Adeeb Ur Rehman - Additional Director
The CIN (Corporate Identification Number) of Aniraj Trading is U51395DL2004PTC124677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aniraj Trading is at H – 65 Mansarovar Parkshahdara, Delhi, India – 110032.
Aniraj Trading was incorporated on 16 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aniraj Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Aniraj Trading operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Adeeb Ur Rehman was appointed as Additional Director on 25 Oct 2005. Afeef Ur Rehman was appointed as Additional Director on 25 Oct 2005.
Aniraj Trading can be reached at its registered office: H – 65 Mansarovar Parkshahdara, Delhi, India – 110032.