ANA TRADING LLP (LLPIN: AAZ-3254) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ANA TRADING LLP are RAJESH SINGH BAGHEL, and ANSHUL KUMAR AGARWAL.
ANA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ANA TRADING LLP's LLP Identification Number is (LLPIN)AAZ-3254. Its Email address is [email protected] and its registered address is R 36B Ground Floor Block R Dilshad Garden Delhi, Delhi, India - 110092
Current status of ANA TRADING LLP is - Active.
| LLP Identification Number | AAZ-3254 |
| Name | ANA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2021-10-21 |
| Age of Company | 3 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANA TRADING LLP |
| AAZ-3254 |
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Get a list of all litigations ANA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANA TRADING. This report helps you understand the risk associated in dealing with ANA TRADING 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 ANA TRADING 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 |
|---|---|---|---|
| 02154148 | RAJESH SINGH BAGHEL | Designated Partner | 2021-10-21 |
| 09367077 | ANSHUL KUMAR AGARWAL | Designated Partner | 2021-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC TECHNOLOGIES PRIVATE LIMITED | U72200WB2011PTC167423 | Director | - | 2015-04-08 |
| RSB INFOSOLUTIONS PRIVATE LIMITED | U72900WB2008PTC128812 | Director | - | 2023-11-21 |
| CAPITORIA ADVISORY SERVICES PRIVATE LIMITED | U74999WB2017PTC221557 | Director | - | 2018-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29306DL2008PTC172435 | M S HYDRO ENGINEERS PRIVATE LIMITED | R-15, RITA BLOCK GROUND FLOOR SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAI-4029 | TECHCRUZERS SOFTWARE DEVELOPEMENT LLP | R-39/2, 3rd Floor, J&K BlockLaxmi Nagar, Delhi Delhi, Delhi, India - 110092 |
| U17299DL2019PTC355466 | LARAX ENTERPRISES PRIVATE LIMITED | R-26 SECOND FLOOR RITA BLOCK , DELHI, Delhi, India - 110092 |
| U17299DL2019PTC355510 | LARAX TRADERS PRIVATE LIMITED | R-26, SECOND FLOOR RITA BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAG-8351 | MKD TRADING LLP | R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U29292DL2009PTC192766 | MICRONTECH ENGINEERS PRIVATE LIMITED | R-22, IST FLOOR, RITA BLOCK SHAKAR PUR , DELHI, Delhi, India - 110092 |
| F04386 | OZDOCS INTERNATIONAL PTY LTD | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14107DL1998PTC093910 | NAGIMAL MINING AND CONSTRUCTION PRIVATE LIMITED | R-24/10, FIRST FLOOR,RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14200DL2012PTC245300 | GOLDY ASH PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29100DL2012PTC230846 | Y P TECHNOLOGIES PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAM-1709 | DD E-SOLUTIONS LLP | R-29, 1ST FLOOR DTD TOWER, RITA BLOCK ARUNA PARK SHAKARPUR DELHI, Delhi, India - 110092 |
| U29130DL2001PTC111341 | N.T.K. BEARINGS PVT. LTD. | 161, GROUND FLOOR A.G.C.R. ENCLAVE,OPP. KARKARDOOMA COURT , DELHI, Delhi, India - 110092 |
| U25209DL2005PTC134795 | SHRI RADHEY POLYPACK PRIVATE LIMITED | S-547, First Floor, School Block, Near Laxmi Nagar Metro Station, Shakarpu r , DELHI, Delhi, India - 110092 |
| U27101DL1996PTC079570 | KRISHNA RADHA METALS PRIVATE LIMITED | S-547, First Floor, School Block, Near Laxmi Nagar Metro Station, Shakarpu r , DELHI, Delhi, India - 110092 |
| U29192DL2007PTC164746 | CHHAVI AIR CONDITIONERS PRIVATE LIMITED | S-547, First Floor, School Block, Near Laxmi Nagar Metro Station, Shakarpu r , DELHI, Delhi, India - 110092 |
| U72900DL2022PTC402427 | KINMOI SOLUTIONS PRIVATE LIMITED | R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U01100DL2018PTC342989 | DHARAA FARMING & DEVELOPERS PRIVATE LIMITED | D-197, IIND FLOOR, MILAN APARTMENT, D BLOCK, STREET 9, C R ROAD LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24100DL2014PTC263567 | K V GLOBAL PRIVATE LIMITED | 82-83, SECOND FLOOR, PRIVATE OFFICE, NO - 1, MAIN VIKAS MARG, VIJAY BLOCK, LAXMI NAGA R, , DELHI, Delhi, India - 110092 |
| AAR-2393 | DUSTY AND DARK FASHION LLP | R 45 PLOT NO 33 LOWER GROUND FLOOR MAIN ROAD LG1 RAMESH PARK LAXMI NAGAR NEAR AHMED FOOD NEW DELHI, Delhi, India - 110092 |
| AAH-1105 | MADRINE TECHNOLOGIES LLP | R-319 A, RAMESH PARK,BLOCK-R LAXMINAGAR NEW DELHI, Delhi, India - 110092 |
| U24100DL2015PTC274886 | ANNPRIDE PHARMACEUTICALS PRIVATE LIMITED | R274, 1ST FLOOR, STREET 12, R PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAO-7457 | SEMRI FOODS LLP | R- 39 & R- 40 PVT., SHOP NO.- 3, SHIVAJI MARKET, ARUNA PARK, RITA BLOCK, SHAKARPUR, DELHI, Delhi, India - 110092 |
| AAF-5067 | PARADISE TOURS AND TRAVELS LLP | MB-95 GROUND FLOOR ,MASTER BLOCK SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U28994DL2021PTC375672 | SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092 |
| U17299DL2019PTC355459 | VERSIS INDUSTRIES PRIVATE LIMITED | R-27 RITA BLOCK SHAKARPUR DELHI , DELHI, Delhi, India - 110092 |
| ABA-6644 | DEMAND DEFENCE LLP | 10 PVT, Shop NO 7, Ground Floor, Veer Savarkar, Block Shakarpur ,Delhi DELHI, Delhi, India - 110092 |
| AAJ-9743 | AKV OUTBOUND TRIP LLP | 55 GROUND FLOOR VIJAY BLOCK LAXMI NAGAR DELHI NEAR MAIN ROAD laxminagar delhi, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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