Anuj Impex Private Limited
About Anuj Impex Private Limited
Data last updated: 26 February 2026
Anuj Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Quick Financial Consultants Ltd. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 November 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51990MH1990PTC058824.
Capital: an authorised share capital of ₹6.3 Cr and a paid-up capital of ₹66.03 Lakh. It is led by directors Dhiraj Mohanlal Modi and Neelam Ajay Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹600, a decline of 100% compared to the previous year.
It operates as a subsidiary of Quick Financial Consultants Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address801 Vishnu Villa B Wing Cts 1647 Plot No 333 Nariman Road Opp Vimal Kunj Vile Parle, East, Mumbai, Maharashtra, India – 400057
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IndustryTrading, Wholesale, Other Wholesale
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Auditor Details of Anuj Impex Private Limited
Anuj Impex Private Limited is audited by BUDHI SAGAR LAHOTI 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 |
|---|---|---|---|
| BUDHI SAGAR LAHOTI | Locked | Locked | Locked |
Complete auditor history for Anuj Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anuj Impex Private Limited
Anuj Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dhiraj Mohanlal Modi | Director | 22 Apr 2019 | 7 Years 3 Months | Current |
| Neelam Ajay Jain | Director | 01 Aug 1994 | 32 Years 0 Months | Current |
Financials of Anuj Impex Private Limited FY 2024 filings available
Anuj Impex Private Limited reported revenue of ₹600 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Anuj Impex Private Limited
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Ownership and Shareholding of Anuj Impex Private Limited
Shareholding and ownership data for Anuj Impex Private Limited
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Charges & Borrowings Anuj Impex Private Limited
Anuj Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anuj Impex Private Limited
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Employee and EPFO history for Anuj Impex Private Limited
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GST Compliance of Anuj Impex Private Limited
GST registrations and filing compliance for Anuj Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anuj Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anuj Impex Private Limited
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MSME Payment Delays by Anuj Impex Private Limited
MSME payment history for Anuj Impex Private Limited
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Subsidiaries & Group Companies of Anuj Impex Private Limited
Corporate group structure for Anuj Impex Private Limited
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MCA Filings & Documents of Anuj Impex Private Limited
MCA filings and documents for Anuj Impex Private Limited
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Recent Activity on Anuj Impex Private Limited
Frequently Asked Questions about Anuj Impex Private Limited
Anuj Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1990 (36+ years old) and is registered under CIN U51990MH1990PTC058824.
Anuj Impex Private Limited reported revenue of ₹600 for FY 2024 (down 100.00% YoY).
The current directors of Anuj Impex Private Limited are:
- Dhiraj Mohanlal Modi - Director
- Neelam Ajay Jain - Director
The primary industry of Anuj Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Anuj Impex Private Limited can be reached at the registered office: 801 Vishnu Villa B Wing Cts 1647 Plot No 333 Nariman Road Opp Vimal Kunj Vile Parle, East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹6.3 Cr, and the paid-up capital is ₹66.03 Lakh.