
Anjani Mercantile Private Limited
About Anjani Mercantile Private Limited
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Anjani Mercantile Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 May 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC136801.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹71.1 Lakh. It is led by directors Bunty Walia and Madan Walia.
Its last annual general meeting (AGM) was held on 01 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at N – 98 – B Near Thappar Housesainik Farm South, New Delhi, Delhi, India – 110062.
Company details
Contact details
Anjani Mercantile Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 98 – B Near Thappar Housesainik Farm South, New Delhi, Delhi, India – 110062
- IndustryTrading, Wholesale, Other Wholesale
- 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 Anjani Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anjani Mercantile Private Limited, buy the company report.
Board of directors of Anjani Mercantile Private Limited
Anjani Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bunty Walia | Director | 27 May 2005 | 21 Years 5 Months | As last reported |
| Madan Walia | Director | 27 May 2005 | 21 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Anjani Mercantile 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 Anjani Mercantile 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 Anjani Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anjani Mercantile Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Bunty Walia was appointed as Director on 27 May 2005.
Frequently asked questions
Anjani Mercantile is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Anjani Mercantile is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 27 May 2005 and is registered under CIN U51909DL2005PTC136801. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Anjani Mercantile has 2 current directors:
- Bunty Walia - Director
- Madan Walia - Director
The latest financial statements of Anjani Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 01 July 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anjani Mercantile is U51909DL2005PTC136801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjani Mercantile was incorporated on 27 May 2005. It is registered with the Registrar of Companies, Delhi.
Bunty Walia was appointed as Director on 27 May 2005. Madan Walia was appointed as Director on 27 May 2005.
The registered office of Anjani Mercantile is at N – 98 – B Near Thappar Housesainik Farm South, New Delhi, Delhi, India – 110062.
Anjani Mercantile operates in the trading industry, in the wholesale segment.
Anjani Mercantile can be reached at its registered office: N – 98 – B Near Thappar Housesainik Farm South, New Delhi, Delhi, India – 110062.

