Anji Bazaar Private Limited
About Anji Bazaar Private Limited
Data last updated: 12 March 2026
Anji Bazaar Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC176644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anji Reddy Chiluveru and Prameela Chiluveru.
Last AGM: 09 August 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. C/43 Road No 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. C/43 Road No 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anji Bazaar Private Limited
Anji Bazaar 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 | Retail Trading | Locked |
Detailed business activity records for Anji Bazaar 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 Anji Bazaar Private Limited
Anji Bazaar Private Limited is audited by MARTHALAMAHENDRAREDDY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARTHALAMAHENDRAREDDY | Locked | Locked | Locked |
Complete auditor history for Anji Bazaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anji Bazaar Private Limited
Anji Bazaar 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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Anji Reddy Chiluveru
Also directs:
Ferrodie Private Limited
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Director | 11 Dec 2007 | 18 Years 7 Months | Current |
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Prameela Chiluveru
Also directs:
Ferrodie Private Limited
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Director | 01 Jul 2010 | 16 Years 0 Months | Current |
Financials of Anji Bazaar Private Limited FY 2024 filings available
Ten-year financial statements for Anji Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anji Bazaar Private Limited
Shareholding and ownership data for Anji Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Anji Bazaar Private Limited
Anji Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anji Bazaar Private Limited
View historical data on people associated with Anji Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anji Bazaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anji Bazaar Private Limited
GST registrations and filing compliance for Anji Bazaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anji Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Anji Bazaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anji Bazaar Private Limited
MSME payment history for Anji Bazaar 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Anji Bazaar Private Limited
Corporate group structure for Anji Bazaar Private Limited
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- Parent company
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MCA Filings & Documents of Anji Bazaar Private Limited
MCA filings and documents for Anji Bazaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anji Bazaar Private Limited
Frequently Asked Questions about Anji Bazaar Private Limited
Anji Bazaar Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 11 December 2007 (19+ years old) and is registered under CIN U51109MH2007PTC176644.
The current directors of Anji Bazaar Private Limited are:
- Anji Reddy Chiluveru - Director
- Prameela Chiluveru - Director
The primary industry of Anji Bazaar Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Anji Bazaar Private Limited can be reached at the registered office: Plot No. C43 Road No 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Plot No. C43 Road No 22 Wagle Industrial Estate Thane West, Maharashtra, India – 400604.