AANKAV ENTERPRISE LLP (LLPIN: AAT-1873) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AANKAV ENTERPRISE LLP are PURVI UMANG GAJJAR, RUPAL VIJAY MISTRY, and BRIJESH VIJAYKUMAR GANDHI.
AANKAV ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AANKAV ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-1873. Its Email address is [email protected] and its registered address is A/94, ROYAL ORCHID, OPP. PRAHLADNAGAR GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
Current status of AANKAV ENTERPRISE LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAT-1873 |
| Name | AANKAV ENTERPRISE LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-01 |
| Age of Company | 4 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AANKAV ENTERPRISE LLP |
| AAT-1873 |
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Get a list of all litigations AANKAV ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AANKAV ENTERPRISE. This report helps you understand the risk associated in dealing with AANKAV ENTERPRISE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AANKAV ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08818804 | PURVI UMANG GAJJAR | Designated Partner | 2020-08-01 |
| 08828444 | RUPAL VIJAY MISTRY | Designated Partner | 2020-08-25 |
| 08818803 | BRIJESH VIJAYKUMAR GANDHI | Designated Partner | 2020-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANKAV ENTERPRISE PRIVATE LIMITED | U52335GJ2022PTC131144 | Director | 2022-04-19 | Ongoing |
| AANKAV ENTERPRISE PRIVATE LIMITED | U52335GJ2022PTC131144 | Director | 2022-04-19 | Ongoing |
| AANKAV ENTERPRISE PRIVATE LIMITED | U52335GJ2022PTC131144 | Director | 2022-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1445 | SHUBHAMPLEASURE DEVELOPERS LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAO-3284 | NIHON WAREHOUSING LLP | 207-A, PINNACLE,PRAHLADNAGAR AREA OPP. ROYAL ARCHADE , AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAQ-7749 | SHUBHAMELITE DEVELOPERS LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAR-1299 | ROJIVADIA HOUSING LLP | 608/A, PINNACLE BUSINESS PARK OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR Ahmedabad, Gujarat, India - 380015 |
| AAP-8885 | MACADIOS DASLANA PROJECTS LLP | 207 A , PINNACLE , PRAHLADNAGAR AREA OPP. ROYAL ARCHADE, AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| U24230GJ2005PTC046401 | INTERPHARM DEVELOPMENT PRIVATE LIMITED | 207-A, PINNACLE , PRAHLADNAGAR AREA OPP. ROYAL ARCHADE, AUDA GARDEN, , AHMEDABAD, Gujarat, India - 380015 |
| AAB-7740 | CASTLE FINANCIAL SERVICES LLP | 802, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-5722 | PB INFRACON LLP | 207, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAB-4394 | ANAND ENDEAVOURS LLP | A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAV-3770 | TRANSLOGIC LOGISTICS LLP | B-807, Pinnacle Business Park,Opp Royal Archade , Auda Garden, Prahladnagar Area ,Ahmedabad Ahmedabad, Gujarat, India - 380015 |
| AAW-1252 | GREEN LOGITECH LLP | 52/A, TAITENIYAM, OPP. AUDA GARDEN, PRAHLADNAGAR, VEJALPUR Ahmedabad, Gujarat, India - 380015 |
| U10300GJ2020PTC116005 | EM FUEL ENERGY PRIVATE LIMITED | 52/A, TAITENIYAM, OPP. AUDA GARDEN, PRAHLADNAGAR, VEJALPUR , Ahmedabad, Gujarat, India - 380015 |
| U40300GJ2022PLC135499 | JTL GREEN ENERGY LIMITED | 605, Pinnacle, Prahladnagar Area, Opp. Royal Archade, Auda Garden , Ahmedabad, Gujarat, India - 380015 |
| AAM-5967 | PB HOSPITALITY LLP | 207, PINNACLE, PRAHLADNAGAR AREA OPP. ROYAL ARCADE , AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| AAW-6911 | ASHISH INFRASTRUCTURE AND ESTATES LLP | 203, Pinnacle Business Park, Prahladnagar Area, Opp. Royal Archade, AUDA Garden, Ahmedabad, Gujarat, India - 380015 |
| U67120GJ2004PTC044640 | SUNRISE STOCK BROKING PRIVATE LIMITED | 514, 5th Floor, Pinnacle Business Park, Opp. Royal Orchid, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAN-7329 | SAI TECHNOCAST LLP | A-102, RIVERA ELIGANCE, BEHIND CAMPUS CORNER-2, OPP. AUDA GARDEN, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAS-5948 | INVEZIA WEALTH ADVISORS LLP | B-807, Pinnacle Business Park, Opp Royal Archade, Auda Garden, Prahladnagar Area Ahmedabad, Gujarat, India - 380015 |
| U15122GJ2015PTC082851 | RUNMOR SPORTS PRIVATE LIMITED | 809,PINNACLE BUSINESS PARK, OPP ROYAL ORCHID CORPORATE ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U27201GJ2008PTC083267 | SHAYBURG VALVES PRIVATE LIMITED | A-102, Rivera Eligance, B/h Campus, Corner-2, Opp:Auda Garden, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAI-5627 | NETVANTAGE INTERNATIONAL LLP | A-7, GROUND FLOOR, SAFAL PROFITAIR, OFF. 100 FT. PRAHLADNAGAR ROAD, OPP. AUDA GARDEN, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2010PTC060809 | WISSENWAYS LEARNINGS PRIVATE LIMITED | A-1104, Safal Parivesh, Off. 100 feet Ring Road, Opp. Prahladnagar, Auda Garden, Prahlad Nagar, , Ahmedabad, Gujarat, India - 380015 |
| AAG-7879 | PRS PROJECTS LLP | 407/A - B - Block, Mondeal Square, Opp. Prahladnagar Garden,Nr. Iscon Elegance,S.G Highway Ahmedabad, Gujarat, India - 380015 |
| AAF-2118 | SAMBHAVNATH INFRA PROJECTS LLP | 601, Pinnacle, Opp. Royal Arcade, Auda Garden, Survey No.888/807/810,Fp-25,28,T,Prahladnagar Area Ahmedabad, Gujarat, India - 380015 |
| AAM-1714 | CLINICAL EXCEL COMPUTECH LLP | SURVEY NO: 888/807/810, FP-25, 28, T 208 PINNACLE PRAHLADNAGAR AREA, OPP.ROYAL ARCHADE, AUDA GARDEN AHMEDABAD, Gujarat, India - 380015 |
| U31900GJ2022PTC137614 | SCG AUTOMATION EQUIPMENT TECHNOLOGIES PRIVATE LIMITED | 613 B-Block Mondeal Square Opp Prahladnagar Garden Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAJ-4562 | MAXIOM SOFTWARE SOLUTION LLP | A-8, 3rd Floor, Safal Profitaire Nr. Prahladnagar Garden, Prahladnagar Ahmedabad, Gujarat, India - 380015 |
| U24130GJ2011PTC064073 | LABDHI INTERNATIONAL PRIVATE LIMITED | 1ST FLOOR, ASHIRVAD PARAS CORPORATE HOUSE NO. 2 OPP. PRAHLADNAGAR GARDEN, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAH-7293 | CFIRST BACKGROUND CHECKS LLP | Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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