Anish Multi Trading Private Limited
About Anish Multi Trading Private Limited
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Anish Multi Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 12 December 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47110DL2023PTC423746.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Anish Bansal (Managing Director) and Mohinder Kumar.
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 Plot No. 381 – C Kh No. – 3, 14/2 Village Nangli, New Delhi, Delhi, India – 110043.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Anish Multi Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 381 – C Kh No. – 3, 14/2 Village Nangli, New Delhi, Delhi, India – 110043
- 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 Anish Multi Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anish Multi Trading Private Limited, buy the company report.
Board of directors of Anish Multi Trading Private Limited
Anish Multi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Kumar | Director | 12 Dec 2023 | 2 Years 11 Months | Current |
| Anish Bansal | Managing Director | 12 Dec 2023 | 2 Years 11 Months | Current |
Legal cases
Anish Multi Trading Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company | Pending |
| District court, Charkhi Dadri, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by National Co-Operative Construction and Development Federation of India Limited (NFCD Ltd.) and 1 other | Disposed |
To see the full case history of Anish Multi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anish Multi 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 Anish Multi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anish Multi Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anish Bansal was appointed as Managing Director on 12 Dec 2023.
Frequently asked questions
Anish Multi Trading is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 12 December 2023 (3+ years old) and is registered under CIN U47110DL2023PTC423746.
Anish Multi Trading has 2 current directors:
- Anish Bansal - Managing Director
- Mohinder Kumar - Director
The latest financial statements of Anish Multi Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Anish Multi Trading is U47110DL2023PTC423746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anish Multi Trading has 4 court cases on record: 4 filed against it. 3 are pending.
Anish Multi Trading was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Anish Bansal was appointed as Managing Director on 12 Dec 2023. Mohinder Kumar was appointed as Director on 12 Dec 2023.
The registered office of Anish Multi Trading is at Plot No. 381 – C Kh No. – 3, 142 Village Nangli, New Delhi, Delhi, India – 110043.
Anish Multi Trading can be reached at its registered office: Plot No. 381 – C Kh No. – 3, 142 Village Nangli, New Delhi, Delhi, India – 110043.
Anish Multi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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