Anurup Exim Pvt Ltd
About Anurup Exim Pvt Ltd
Data last updated: 26 July 2025
Anurup Exim Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India, a subsidiary of United Gem Creations Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 March 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U52100RJ1996PTC011808.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vijay Johar and Swati Johar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Royalenclave 16 Patwonkarasta Chorarasta, Jaipur, Rajasthan, India – 302003.
It operates as a subsidiary of United Gem Creations Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoyalenclave 16 Patwonkarasta Chorarasta, Jaipur, Rajasthan, India – 302003
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd has one previous CIN (Corporate Identification Number): U18101RJ1996PTC011808. The current CIN is U52100RJ1996PTC011808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100RJ1996PTC011808 | Current |
| U18101RJ1996PTC011808 | Previous |
Business Activity of Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Anurup Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd is audited by RAMANAND GOYAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMANAND GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Anurup Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Vijay Johar
Also directs:
Anurup Exim Llp, United Gem Creations Private Limited, Euro Cubic Creations Private Limited and 1 more
|
Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
|
Swati Johar
Also directs:
Anurup Exim Llp, United Gem Creations Private Limited
|
Director | 01 Oct 2014 | 11 Years 9 Months | As last reported |
Financials of Anurup Exim Pvt Ltd FY 2023 filings available
Ten-year financial statements for Anurup Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anurup Exim Pvt Ltd
Shareholding and ownership data for Anurup Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Anurup Exim Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anurup Exim Pvt Ltd
View historical data on people associated with Anurup Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anurup Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anurup Exim Pvt Ltd
GST registrations and filing compliance for Anurup Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anurup Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anurup Exim Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anurup Exim Pvt Ltd
MSME payment history for Anurup Exim Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anurup Exim Pvt Ltd
Corporate group structure for Anurup Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anurup Exim Pvt Ltd
MCA filings and documents for Anurup Exim Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Anurup Exim Pvt Ltd
Frequently Asked Questions about Anurup Exim Pvt Ltd
Anurup Exim Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anurup Exim Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Jaipur, Rajasthan, India. It was incorporated on 27 March 1996 and is registered under CIN U52100RJ1996PTC011808. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anurup Exim Pvt Ltd is U52100RJ1996PTC011808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Anurup Exim Pvt Ltd are:
- Vijay Johar - Director
- Swati Johar - Director
The primary industry of Anurup Exim Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Anurup Exim Pvt Ltd was incorporated on 27 March 1996. Registered with ROC Jaipur.