Anjaniputra Merchants Private Limited
About Anjaniputra Merchants Private Limited
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Anjaniputra Merchants Private Limited is a private limited company based in Nawabganj, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2010PTC121714.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.98 Lakh. It is led by directors Manisha Makhija and Peeyush Makhija.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nawabganj, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Anjaniputra Merchants has one previous CIN (Corporate Identification Number): U51909WB2010PTC142589. The current CIN is U51909UP2010PTC121714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2010PTC121714 | Current |
| U51909WB2010PTC142589 | Previous |
Contact details
Anjaniputra Merchants Private Limited's registered office is in Nawabganj, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No – 3/5 – A, Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Anjaniputra Merchants Private Limited, buy the company report.
- 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 Anjaniputra Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anjaniputra Merchants Private Limited, buy the company report.
Board of directors of Anjaniputra Merchants Private Limited
Anjaniputra Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Makhija Also directs: Kilburn Trexim Pvt. Ltd., Bluebell Vinimay Private Limited | Director | 22 Aug 2016 | 10 Years 2 Months | Current |
| Peeyush Makhija Also directs: Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors Pvt Ltd and 5 more | Director | 22 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Anjaniputra Merchants Private Limited is audited by TANDON & MAHENDRA for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON & MAHENDRA | FY 2018 | 003747C |
Shareholding
The shareholding of Anjaniputra Merchants Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anjaniputra Merchants Private Limited, buy the company report.
Legal cases
Anjaniputra Merchants Private Limited has 1 court case on record: 1 filed by Anjaniputra Merchants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Allahabad | Interim or miscellaneous application | Filed by the company | Disposed |
To see the full case history of Anjaniputra Merchants 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 Anjaniputra Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anjaniputra Merchants has 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anjaniputra Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anjaniputra Merchants Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Amiya Das ceased to be Director on 01 Sep 2016.
Frequently asked questions
Anjaniputra Merchants is an active private limited company based in Nawabganj, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51909UP2010PTC121714.
Anjaniputra Merchants has 2 current directors:
- Manisha Makhija - Director
- Peeyush Makhija - Director
The latest financial statements of Anjaniputra Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anjaniputra Merchants is U51909UP2010PTC121714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjaniputra Merchants has 1 court case on record: 1 filed by the company.
Anjaniputra Merchants was incorporated on 22 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amiya Das ceased to be Director on 01 Sep 2016. Debasis Dutta ceased to be Director on 01 Sep 2016. Manisha Makhija was appointed as Director on 22 Aug 2016. Anjaniputra Merchants has 7 board changes on record in total.
The registered office of Anjaniputra Merchants is at House No – 35 – A, Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002.
Anjaniputra Merchants operates in the trading industry, in the specialty segment.
The compliance status of Anjaniputra Merchants is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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