Anisha Exim Private Limited
About Anisha Exim Private Limited
Data last updated: 26 July 2025
Anisha Exim Private Limited is a private limited company based in Delhi, Delhi, 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 22 June 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC137869.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puja Malik and Sunil Kumar Malik.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 159Gagan Vihar, Delhi, Delhi, India – 110051.
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 Address159Gagan Vihar, Delhi, Delhi, India – 110051
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Anisha Exim Private Limited
Anisha Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Malik | Director | 22 Jun 2005 | 21 Years 1 Months | Current |
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Sunil Kumar Malik
Also directs:
Kalyan Capitals Limited, Race Eco Chain Limited, Vista Fashions Private Limited and 5 more
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Director | 22 Jun 2005 | 21 Years 1 Months | Current |
Financials of Anisha Exim Private Limited FY 2015 filings available
Ten-year financial statements for Anisha Exim Private Limited
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Charges & Borrowings Anisha Exim Private Limited
Anisha Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anisha Exim Private Limited
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Employee and EPFO history for Anisha Exim Private Limited
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GST Compliance of Anisha Exim Private Limited
GST registrations and filing compliance for Anisha Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anisha Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Anisha Exim Private Limited
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MSME Payment Delays by Anisha Exim Private Limited
MSME payment history for Anisha Exim Private Limited
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Subsidiaries & Group Companies of Anisha Exim Private Limited
Corporate group structure for Anisha Exim Private Limited
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MCA Filings & Documents of Anisha Exim Private Limited
MCA filings and documents for Anisha Exim Private Limited
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Recent Activity on Anisha Exim Private Limited
Frequently Asked Questions about Anisha Exim Private Limited
Anisha Exim Private Limited 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.
Anisha Exim Private Limited is a company pending strike off, currently registered as a private limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 22 June 2005 and is registered under CIN U51909DL2005PTC137869. The company may be struck off soon - caution is advised.
The current directors of Anisha Exim Private Limited are:
- Puja Malik - Director
- Sunil Kumar Malik - Director
The CIN (Corporate Identification Number) of Anisha Exim Private Limited is U51909DL2005PTC137869. 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 Anisha Exim Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Anisha Exim Private Limited can be reached at the registered office: 159Gagan Vihar, Delhi, Delhi, India – 110051.