Anjani Intertrade Private Limited
About Anjani Intertrade Private Limited
Data last updated: 26 July 2025
Anjani Intertrade Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 24 July 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U74909DL1998PTC095151.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Dhunseri Assam Tea Co Private Limited. It is led by directors Ashok Kumar Jallan and Sashi Devi Jallan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1119 Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1119 Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFMCG, Personal Care & Skincare Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Anjani Intertrade Private Limited
Anjani Intertrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Anjani Intertrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Anjani Intertrade Private Limited
Anjani Intertrade Private Limited is audited by M S DAGAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S DAGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anjani Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Anjani Intertrade Private Limited
Anjani Intertrade Private Limited is currently managed by 2 directors, with 1 former director 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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Ashok Kumar Jallan
Also directs:
Tvamevaa Consumer Products Llp, Anjani Intertrade Llp
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Managing Director | 24 Jul 1998 | 28 Years 0 Months | As last reported |
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Sashi Devi Jallan
Also directs:
Tvamevaa Consumer Products Llp, Anjani Intertrade Llp
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Whole-Time Director | 24 Jul 1998 | 28 Years 0 Months | As last reported |
Financials of Anjani Intertrade Private Limited FY 2023 filings available
Ten-year financial statements for Anjani Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Anjani Intertrade Private Limited
Shareholding and ownership data for Anjani Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Anjani Intertrade Private Limited
Anjani Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjani Intertrade Private Limited
View historical data on people associated with Anjani Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anjani Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Anjani Intertrade Private Limited
GST registrations and filing compliance for Anjani Intertrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anjani Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Anjani Intertrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Anjani Intertrade Private Limited
MSME payment history for Anjani Intertrade 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
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Subsidiaries & Group Companies of Anjani Intertrade Private Limited
Corporate group structure for Anjani Intertrade Private Limited
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MCA Filings & Documents of Anjani Intertrade Private Limited
MCA filings and documents for Anjani Intertrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Anjani Intertrade Private Limited
Frequently Asked Questions about Anjani Intertrade Private Limited
Anjani Intertrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anjani Intertrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the FMCG sector based in New Delhi, Delhi, India. It was incorporated on 24 July 1998 and is registered under CIN U74909DL1998PTC095151. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anjani Intertrade Private Limited is U74909DL1998PTC095151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Anjani Intertrade Private Limited are:
- Ashok Kumar Jallan - Managing Director
- Sashi Devi Jallan - Whole-Time Director
The primary industry of Anjani Intertrade Private Limited is FMCG. The company specifically operates in personal care and skincare products.
Anjani Intertrade Private Limited was incorporated on 24 July 1998. Registered with ROC Delhi.