Ansh Vyapaar Private Limited
About Ansh Vyapaar Private Limited
Data last updated: 19 September 2025
Ansh Vyapaar Private Limited was a private limited company based in Korba, Chattisgarh, India, operated as a subsidiary of R.R.Ferro Alloys Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 June 2005.
Registered with ROC Chhattisgarh under CIN U51109CT2005PTC001230.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.94 Lakh. It was led by directors Nisha Singhal and Sushil Kumar Singhal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 62 T'Ransport Nagar. Korba (C G.), Chattisgarh, India – 495677.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.42 Lakh.
It operated as a subsidiary of R.R.Ferro Alloys Private Limited.
As per MCA filings, the company had open charges of ₹63.18 Cr and satisfied charges of ₹23.18 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 62 T'Ransport Nagar. Korba (C G.), Chattisgarh, India – 495677
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ansh Vyapaar Private Limited
Ansh Vyapaar Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109CT2005PTC001230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2005PTC001230 | Current |
| U51109CT2005PTC001163 | Previous |
| U51109WB2005PTC103931 | Previous |
Business Activity of Ansh Vyapaar Private Limited
Ansh Vyapaar 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 Ansh Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Ansh Vyapaar Private Limited
Ansh Vyapaar Private Limited is audited by DEEPAK AKASH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK AKASH & CO | Locked | Locked | Locked |
Complete auditor history for Ansh Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ansh Vyapaar Private Limited
Ansh Vyapaar Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Nisha Singhal
Also directs:
Sampada Finvest Advisory Private Limited
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Director | 20 Jun 2011 | 15 Years 1 Months | As last reported |
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Sushil Kumar Singhal
Also directs:
Ssd Resources Llp, Horizon Coal Benefication Private Limited, Wain Ganga Ferro Alloys Private Limited and 5 more
|
Director | 30 Jan 2025 | 1 Years 5 Months | As last reported |
Financials of Ansh Vyapaar Private Limited FY 2024 filings available
Ansh Vyapaar Private Limited reported revenue of ₹2.42 Lakh for FY 2022.
Ten-year financial statements for Ansh Vyapaar 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 Vyapaar Private Limited
Shareholding and ownership data for Ansh Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Ansh Vyapaar Private Limited
Ansh Vyapaar Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Ansh Vyapaar Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Ansh Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2024 | Others | ₹23.18 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ansh Vyapaar Private Limited
View historical data on people associated with Ansh Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ansh Vyapaar 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 Ansh Vyapaar Private Limited
GST registrations and filing compliance for Ansh Vyapaar 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 Ansh Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Ansh Vyapaar 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 Ansh Vyapaar Private Limited
MSME payment history for Ansh Vyapaar 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 Vyapaar Private Limited
Corporate group structure for Ansh Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ansh Vyapaar Private Limited
MCA filings and documents for Ansh Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Ansh Vyapaar Private Limited
Ansh Vyapaar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ansh Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Korba, Chattisgarh, India. It was incorporated on 24 June 2005 and is registered under CIN U51109CT2005PTC001230. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ansh Vyapaar Private Limited was incorporated on 24 June 2005. Registered with ROC Chhattisgarh.
The current directors of Ansh Vyapaar Private Limited are:
- Nisha Singhal - Director
- Sushil Kumar Singhal - Director
The CIN (Corporate Identification Number) of Ansh Vyapaar Private Limited is U51109CT2005PTC001230. 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 Ansh Vyapaar Private Limited is financial services. The company specifically operates in brokerage and trading services.