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Anahat Exports (OPC) Private Limited

U52609PB2019OPC049787ActivePrivate(One Person Company) · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Anahat Exports (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Punjab, India. It was founded by Surinder. Anahat Exports (OPC) Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹19.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-19.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Punjab
Sector
Retail Trade
NIC 52609
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a************(at)gmail.com
Registered Office
H No 2708/2, B- 27 Co-Operative Housing Complex BANUR Mohali PB 140601 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H No 2708/2, B- 27 Co-Operative Housing Complex BANUR Mohali PB 140601 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Retail Trade
ROC
—
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
24 Jul 2019 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
4.1y · Chennai · DIN 9444338
PN
Priya Nair
Director
7.5y · Pune · DIN 9759137
Get the full board of directors

Directors, DINs & appointment history for Anahat Exports (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anahat Exports (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
451860517Kotak Mahindra Bank Ltd(Bank)₹7.16 Cr27 Jan 2023Satisfied
620484964Kotak Mahindra Bank Ltd(Bank)₹19.24 Cr04 Jul 2023Satisfied
823798899HDFC Bank Ltd(Bank)₹15.17 Cr27 Jan 2022Open
911416053Axis Bank Ltd(Bank)₹3.07 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Anahat Exports (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22-140.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-25.69%-13.42%1.91
2021-22———-17.87%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters192,20,42276.66%
Institutional Investors112,51,76910.41%
Public & Others2115,55,21912.93%
See the full shareholding pattern

Promoter, institutional & public holding for Anahat Exports (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Jul 2019
Company incorporated
Anahat Exports (OPC) Private Limited registered with ROC; year 2019
24 Jul 2019
Surinder appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Anahat Exports (OPC) Private Limited

When was Anahat Exports (OPC) Private Limited incorporated?
Anahat Exports (OPC) Private Limited was incorporated in 2019 (around 24 Jul 2019). Its CIN is U52609PB2019OPC049787 and it is registered with the relevant Registrar of Companies.
Where is Anahat Exports (OPC) Private Limited located?
Anahat Exports (OPC) Private Limited is headquartered in Punjab, at: H No 2708/2, B- 27 Co-Operative Housing Complex BANUR Mohali PB 140601 IN .
What sector does Anahat Exports (OPC) Private Limited operate in?
Anahat Exports (OPC) Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Anahat Exports (OPC) Private Limited?
Director details for Anahat Exports (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anahat Exports (OPC) Private Limited?
Anahat Exports (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Anahat Exports (OPC) Private Limited have any open charges?
Anahat Exports (OPC) Private Limited has no open MCA-registered charges on record.
What is Anahat Exports (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anahat Exports (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.