Ansh Merchandise Private Limited
About Ansh Merchandise Private Limited
Data last updated: 24 February 2026
Ansh Merchandise Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 September 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142392.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.15 Lakh. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.06 Lakh, a growth of 114.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ansh Merchandise Private Limited
Ansh Merchandise 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 | Wholesale Trading | Locked |
Detailed business activity records for Ansh Merchandise 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 Ansh Merchandise Private Limited
Ansh Merchandise Private Limited is audited by M/S ANKUR DARGAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S ANKUR DARGAR | Locked | Locked | Locked |
Complete auditor history for Ansh Merchandise 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 Ansh Merchandise Private Limited
Ansh Merchandise Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Pankajkumar Hukmichand Jain
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
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Praveen Jain Kumar
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Ansh Merchandise Private Limited FY 2025 filings available
Ansh Merchandise Private Limited reported revenue of ₹16.06 Lakh (up 114.02% YoY) for FY 2017.
Ten-year financial statements for Ansh Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ansh Merchandise Private Limited
Shareholding and ownership data for Ansh Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ansh Merchandise Private Limited
Ansh Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ansh Merchandise Private Limited
View historical data on people associated with Ansh Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ansh Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Ansh Merchandise Private Limited
GST registrations and filing compliance for Ansh Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ansh Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Ansh Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ansh Merchandise Private Limited
MSME payment history for Ansh Merchandise 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
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Subsidiaries & Group Companies of Ansh Merchandise Private Limited
Corporate group structure for Ansh Merchandise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ansh Merchandise Private Limited
MCA filings and documents for Ansh Merchandise 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 Ansh Merchandise Private Limited
Frequently Asked Questions about Ansh Merchandise Private Limited
Ansh Merchandise Private Limited is an active private limited company in the trading sector based in Borivali West, Maharashtra, India. It was incorporated on 26 September 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142392.
Ansh Merchandise Private Limited reported revenue of ₹16.06 Lakh for FY 2017 (up 114.02% YoY).
The current directors of Ansh Merchandise Private Limited are:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The primary industry of Ansh Merchandise Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ansh Merchandise Private Limited can be reached at the registered office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.15 Lakh.