Anvb Exim Private Limited
About Anvb Exim Private Limited
Data last updated: 22 July 2025
Anvb Exim Private Limited was a private limited company based in Ambala City, Haryana, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 2012.
Registered with ROC Delhi under CIN U51909HR2012PTC046897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhawna Bansal and Pankaj Goel.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 2169 B – 6 Ward No.6 Tanduran Bazar, Ambala City, Haryana, India – 134003.
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 AddressShop No. 2169 B – 6 Ward No.6 Tanduran Bazar, Ambala City, Haryana, India – 134003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Anvb Exim Private Limited
Anvb Exim Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Bhawna Bansal | Director | 25 Aug 2012 | 13 Years 11 Months | As last reported |
| Pankaj Goel | Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
| Sukhdev Singh | Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Anvb Exim Private Limited FY 2014 filings available
Ten-year financial statements for Anvb Exim Private Limited
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Charges & Borrowings Anvb Exim Private Limited
Anvb Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvb Exim Private Limited
View historical data on people associated with Anvb Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvb Exim Private Limited
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GST Compliance of Anvb Exim Private Limited
GST registrations and filing compliance for Anvb Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anvb Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Anvb Exim Private Limited
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MSME Payment Delays by Anvb Exim Private Limited
MSME payment history for Anvb Exim Private Limited
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Subsidiaries & Group Companies of Anvb Exim Private Limited
Corporate group structure for Anvb Exim Private Limited
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MCA Filings & Documents of Anvb Exim Private Limited
MCA filings and documents for Anvb Exim Private Limited
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Recent Activity on Anvb Exim Private Limited
Frequently Asked Questions about Anvb Exim Private Limited
Anvb Exim 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.
Anvb Exim Private Limited is a struck-off private limited company in the trading sector based in Ambala City, Haryana, India. It was incorporated on 25 August 2012 and is registered under CIN U51909HR2012PTC046897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvb Exim Private Limited are:
- Bhawna Bansal - Director
- Pankaj Goel - Director
- Sukhdev Singh - Director
The CIN (Corporate Identification Number) of Anvb Exim Private Limited is U51909HR2012PTC046897. 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 Anvb Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2169 B – 6 Ward No.6 Tanduran Bazar, Ambala City, Haryana, India – 134003.