Annu Soap Mills Private Limited
About Annu Soap Mills Private Limited
Data last updated: 22 July 2025
Annu Soap Mills Private Limited 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 sports goods, a part of the broader musical instruments sector. Incorporated on 19 March 1996.
Registered with ROC Delhi under CIN U24241DL1996PTC077336.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors including Archana Dawara and Surendra Kataria.
Last AGM: 08 June 2020. Financial statements filed for year ended 31 March 2020. Office: C – 146 Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
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 AddressC – 146 Moti Nagar, New Delhi, Delhi, India – 110015
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IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- Historical Financials and ratios
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Board of Directors of Annu Soap Mills Private Limited
Annu Soap Mills Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Archana Dawara | Additional Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
| Surendra Kataria | Managing Director | 19 Mar 1996 | 30 Years 5 Months | As last reported |
| Deepak Dawara | Director | 19 Mar 1996 | 30 Years 5 Months | As last reported |
Financials of Annu Soap Mills Private Limited FY 2020 filings available
Ten-year financial statements for Annu Soap Mills Private Limited
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Charges & Borrowings of Annu Soap Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 1996 | Canara Bank | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Annu Soap Mills Private Limited
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Employee and EPFO history for Annu Soap Mills Private Limited
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GST Compliance of Annu Soap Mills Private Limited
GST registrations and filing compliance for Annu Soap Mills Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Annu Soap Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Annu Soap Mills Private Limited
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MSME Payment Delays by Annu Soap Mills Private Limited
MSME payment history for Annu Soap Mills Private Limited
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Subsidiaries & Group Companies of Annu Soap Mills Private Limited
Corporate group structure for Annu Soap Mills Private Limited
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MCA Filings & Documents of Annu Soap Mills Private Limited
MCA filings and documents for Annu Soap Mills Private Limited
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Recent Activity on Annu Soap Mills Private Limited
Frequently Asked Questions about Annu Soap Mills Private Limited
Annu Soap Mills Private Limited 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.
Annu Soap Mills Private Limited is a struck-off private limited company in the musical instruments sector based in New Delhi, Delhi, India. It was incorporated on 19 March 1996 and is registered under CIN U24241DL1996PTC077336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Annu Soap Mills Private Limited are:
- Archana Dawara - Additional Director
- Surendra Kataria - Managing Director
- Deepak Dawara - Director
The CIN (Corporate Identification Number) of Annu Soap Mills Private Limited is U24241DL1996PTC077336. 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 Annu Soap Mills Private Limited is musical instruments. The company specifically operates in sports goods. The company was active in this sector before being struck off.
The company has its registered office at C – 146 Moti Nagar, New Delhi, Delhi, India – 110015.