Faiz Anas Impex Private Limited
About Faiz Anas Impex Private Limited
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Faiz Anas Impex Private Limited is a private limited company based in Delhi, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 07 June 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24205DL2023PTC415434.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Saleem Ahmed and Ajaz Hussain.
The registered office is at S – 202 S/F Taj Enclave, Geeta Colony, Delhi, India – 110031.
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- Registered AddressS – 202 S/F Taj Enclave, Geeta Colony, Delhi, India – 110031
- IndustryChemicals, Manufacturing, Other Chemical Product
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Faiz Anas Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Faiz Anas Impex Private Limited
Faiz Anas Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saleem Ahmed | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Ajaz Hussain Also directs: Cloud Force International Private Limited | Additional Director | 24 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Faiz Anas Impex Private Limited
Faiz Anas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faiz Anas Impex Private Limited
Employment history and EPFO contributions of people linked to Faiz Anas Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Faiz Anas Impex Private Limited
Faiz Anas Impex Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Ajaz Hussain was appointed as Additional Director on 24 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Faiz Anas Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Faiz Anas Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Faiz Anas Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Faiz Anas Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Faiz Anas Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Faiz Anas Impex Private Limited
Faiz Anas Impex is an active private limited company based in Delhi, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 07 June 2023 (3+ years old) and is registered under CIN U24205DL2023PTC415434.
Faiz Anas Impex has 2 current directors:
- Saleem Ahmed - Director
- Ajaz Hussain - Additional Director
The CIN (Corporate Identification Number) of Faiz Anas Impex is U24205DL2023PTC415434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Faiz Anas Impex was incorporated on 07 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ajaz Hussain was appointed as Additional Director on 24 Nov 2023. Tariq Zafar ceased to be Director on 24 Nov 2023. Saleem Ahmed was appointed as Director on 07 Jun 2023. Faiz Anas Impex has 4 board changes on record in total.
The registered office of Faiz Anas Impex is at S – 202 SF Taj Enclave, Geeta Colony, Delhi, India – 110031.
Faiz Anas Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Faiz Anas Impex operates in the chemicals industry, in the manufacturing segment.
No. Faiz Anas Impex is not listed on any stock exchange. It is an unlisted company.
Faiz Anas Impex can be reached at its registered office: S – 202 SF Taj Enclave, Geeta Colony, Delhi, India – 110031.