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      • Complaints
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      ANACA TRADING CORPORATION LLP

      LLPIN: AAB-2500 As on: 2026-07-13

      ANACA TRADING CORPORATION LLP (LLPIN: AAB-2500) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANACA TRADING CORPORATION LLP are UNNIKRISHNAN KALLIYATU PUTHANVEETIL, AJAYA KUMAR, and JANARDHANAN NOTTIYATH.

      ANACA TRADING CORPORATION LLP's LLP Identification Number is (LLPIN)AAB-2500. Its Email address is [email protected] and its registered address is HOUSE NO. 304, OM APARTMENTS, 129/2 WARD NO-2 MEHRAULI, NEW DELHI NEW DELHI, Delhi, India - 110030

      Current status of ANACA TRADING CORPORATION LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ANACA TRADING CORPORATION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANACA TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      02328243 UNNIKRISHNAN KALLIYATU PUTHANVEETIL Designated Partner 2012-12-10
      06373094 AJAYA KUMAR Designated Partner 2012-12-10
      06373103 JANARDHANAN NOTTIYATH Designated Partner 2012-12-10
      Past Directors & Key Managerial Personnel of ANACA TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UNNIKRISHNAN KALLIYATU PUTHANVEETIL
      Company Name CIN Designation Appointment Date Cessation
      ICON TELETEK PRIVATE LIMITED U64203DL2008PTC186195 Director 2008-12-29 Ongoing
      Other Directorships of AJAYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JANARDHANAN NOTTIYATH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36101DL2015PTC281626 ETHOS UNI-PRODUCTS PRIVATE LIMITED FLAT No. 305 OM APARTMENTS PLOT NO 129 WARD - 2, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U72501DL2018PTC338061 LEVERAPP TECHNOLOGIES PRIVATE LIMITED House No. 266/2, G/F Ward No.2, KH No- 1151/, 3 Min, Mehrauli , NEW DELHI, Delhi, India - 110030
      U72300DL2013PTC261124 SUKRIT TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 1043, WARD NO. 08 & 1042/2D WARD NO 8, NEAR BABAR BUILDING, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U85100DL2012PTC239004 ZAYDAN BIOTECH PRIVATE LIMITED NIPUN APARTMENTS, G - 2, HOUSE NO. 889/8 WARD NO. 8, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U51909DL2017PTC319692 HUMERA PHARMACEUTICAL PRIVATE LIMITED PROP NO.266-F/2,G/F,FLAT NO-1, WARD NO-2 KH NO-1151/3, VILL-MEHRAULI , NEW DELHI, Delhi, India - 110030
      U72200DL2012PTC233378 DARSHAN INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED HOUSE NO. 188/2, NEAR MOREWALI CHOUPAL WARD NO.-2, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74999DL2018PTC341211 JUNAKI FASHION PRIVATE LIMITED House No-160 ,2nd floor Ward No-2 , Mehrauli , NEW DELHI, Delhi, India - 110030
      U63090DL2008PTC176437 FORGET YOUR WORRIES ADVENTURE & TRAVELS PRIVATE LIMITED 148-2/A, WARD NO.2, MEHROULI, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110030
      ACF-5261 ONISH INTERIORS BY DESIGNS LLP House No. 284, Third Floor,Ward No. 2, Kh. No. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030
      U45400DL2011PTC463459 HR CONTRACTSS PRIVATE LIMITED House No 248/5, Ward No 6, Flat No 2 UGF,Right Side, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
      U85100DL2013PTC249052 FIRST GOOD HEALTH DIAGNOSTICS PRIVATE LIMITED H NO-120,KH NO 2717/1667,WARD NO-2 GARWAL COLONY MEHRULI NEW DELHI POLE NO- 188 , NEW DELHI, Delhi, India - 110030
      U74899DL1988PTC030509 ALPNA ENGINEERS PRIVATE LIMITED HOUSE NO.-266-E-8, W. NO.-2, F/F, MEHRAULI NAGAR, SEQ. NO. MH2/1787 , NEW DELHI, Delhi, India - 110030
      U74140DL2013FTC249450 KTGY (INDIA) PRIVATE LIMITED FLAT NO-2, GROUND FLOOR, PROP. NO-266/P/20 WARD NO-2, MEHRAULI, NEAR GARHWAL COLONY , NEW DELHI, Delhi, India - 110030
      U63000DL2011PTC214727 INTEGRATED PROJECT LOGISTICS PRIVATE LIMITED Flat No.2, Upper Ground Floor,Prop No.266/P/20, Ward No.2,Mehrauli, Near Garhwal Colony &Jal Board , New Delhi, Delhi, India - 110030
      U74999DL2017PTC315759 PERFECT FOCUS ACADEMY PRIVATE LIMITED House No 177- C/4, Ward No-2, G/F, RIGHT SIDE , MEHRAULI, NEW DELHI, Delhi, India - 110030
      U70109DL2017PTC313810 DAYA CHAND BUILDCON PRIVATE LIMITED Property No.29-D/2A Ground Floor Ward No.1 KH-1151/3 Desu Road Mehrauli New Delhi , New Delhi, Delhi, India - 110030
      U21009DL2023PTC411812 DOCLOMA BIOTECH PRIVATE LIMITED H No-178 D S/F, Ward No-2,Behind Prince Public School, Mehrauli Near Hind Kishore, Gen. Store New Delhi,New Delhi,South West Delhi,Delhi,110030-India
      U72200DL2017PTC320266 CARDAAP ONLINE SERVICE PRIVATE LIMITED No 12, First Floor, Prop No -176 - A, Kh No - 1151/3, Ward No - 2, Mehrauli , New Delhi, Delhi, India - 110030
      U92490DL2018NPL337814 KST HORNBILL FOUNDATION FLAT NO-1,S/F, PROOP NO-178,B-1, KH NO.1151/3 , MEHRAULI, WARD NO-2 , NEW DELHI, Delhi, India - 110030
      U74140DL2014PTC271021 GOODWINGS MARITIME PRIVATE LIMITED H.NO.-265,FLAT NO.FF-1,FIRST FLOOR,KH NO.-1151/3 WARD NO.2,MEHRAULI, NEAR BHUIYA CHOWK , NEW DELHI, Delhi, India - 110030
      AAW-0628 MICROGRAM MEDIA LLP PROP NO 36 C AND 36 D, FLAT NO 2, SECOND FLOOR, ANAND BHAWAN, WARD NO 1, KH NO 1151/3, MEHRAULI NEW DELHI, Delhi, India - 110030
      U27106DL2007PTC159712 AJIT SHEETS INDIA PRIVATE LIMITED PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030
      U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India
      U74140DL2015PTC279419 V-CONNECT SOLUTIONS PRIVATE LIMITED HOUSE NO. 250, GROUND FLOOR, WARD NO. 2, MEHRAULI , NEW DELHI, Delhi, India - 110030
      ABA-7647 RAMBLE ROAMERS LLP HOUSE NO 178 M/33, FIRST FLOOR WARD NO 2 MEHRAULI NEW DELHI, Delhi, India - 110030
      U74999DL2011PTC219606 GREEN IT COM PRIVATE LIMITED 6, OM APPARTMENTS WARD NO-3 PLOT NO-602E/2 MEHRAULI , NEW DELHI, Delhi, India - 110030
      U52209DL2016PTC299159 P&D ENTERPRISES PRIVATE LIMITED House No. 602-D/2 Ward No. 3 Near Badi Wala Kuan, Mehrauli , New Delhi, Delhi, India - 110030
      U74999DL2017PTC315673 DHYAN EDUCATION PRIVATE LIMITED HOUSE No 177- C/4 Ward No-2,G/F, RIGHT SIDE, MEHRAULI , New delhi, Delhi, India - 110030
      U74899DL1978PLC009204 COLTS INTERNATIONAL LIMITED J-1043/2 FLAT NO. B WARD NO. 8 MEHRAULI GREEN VIEW APARTMENTS , NEW DELHI, Delhi, India - 110030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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