Annie Exports Private Ltd.
About Annie Exports Private Ltd.
Data last updated: 22 July 2025
Annie Exports Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 1987.
Registered with ROC Delhi under CIN U51909DL1987PTC027689.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 2/72 Subhas Nagar, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2/72 Subhas Nagar, New Delhi, Delhi, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Annie Exports Private Ltd.
The Directors information for Annie Exports Private Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Annie Exports Private Ltd.
Ten-year financial statements for Annie Exports Private Ltd.
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Charges & Borrowings Annie Exports Private Ltd.
Annie Exports Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annie Exports Private Ltd.
View historical data on people associated with Annie Exports Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Annie Exports Private Ltd.
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GST Compliance of Annie Exports Private Ltd.
GST registrations and filing compliance for Annie Exports Private Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Annie Exports Private Ltd.
Credit ratings, litigation, and regulatory alerts for Annie Exports Private Ltd.
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MSME Payment Delays by Annie Exports Private Ltd.
MSME payment history for Annie Exports Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Annie Exports Private Ltd.
Corporate group structure for Annie Exports Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Annie Exports Private Ltd.
MCA filings and documents for Annie Exports Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Annie Exports Private Ltd.
Frequently Asked Questions about Annie Exports Private Ltd.
Annie Exports Private Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Annie Exports Private Ltd. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 April 1987 and is registered under CIN U51909DL1987PTC027689. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Annie Exports Private Ltd. is U51909DL1987PTC027689. 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 Annie Exports Private Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 272 Subhas Nagar, New Delhi, Delhi, India.
Annie Exports Private Ltd. can be reached at the registered office: 272 Subhas Nagar, New Delhi, Delhi, India.