ANC GOLD LLP (LLPIN: AAO-4521) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANC GOLD LLP are DHARMENDRAKUMAR ACHARATLAL ROLIYA, ALPESH GIRISH DAND, ACHARATLAL NARROTAMDAS ROLIYA, and JAYMIN NAVIN HEBRA.
ANC GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.
ANC GOLD LLP's LLP Identification Number is (LLPIN)AAO-4521. Its Email address is [email protected] and its registered address is Office No 23,Floor 2,Plot 1,Shah Bldg,Kalbadevi Rd Rajbaug Estate,Tambakata, Mandvi Mumbai, Maharashtra, India - 400003
Current status of ANC GOLD LLP is - Active.
| LLP Identification Number | AAO-4521 |
| Name | ANC GOLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-03-06 |
| Age of Company | 6 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANC GOLD LLP |
| AAO-4521 |
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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 ANC GOLD 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 |
|---|---|---|---|
| 03476317 | DHARMENDRAKUMAR ACHARATLAL ROLIYA | Designated Partner | 2019-03-06 |
| 07742206 | ALPESH GIRISH DAND | Designated Partner | 2019-03-06 |
| 07760307 | ACHARATLAL NARROTAMDAS ROLIYA | Designated Partner | 2019-03-06 |
| 08382883 | JAYMIN NAVIN HEBRA | Designated Partner | 2019-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMIT & D CHOKSHI DEVELOPERS LLP | AAB-1521 | Designated Partner | 2012-10-05 | Ongoing |
| GYAN S. P. DEVELOPERS LLP | AAB-3337 | Designated Partner | - | 2015-11-30 |
| A N CHOKSHI & CO LLP | AAJ-2771 | Designated Partner | 2017-04-26 | Ongoing |
| ANC BANGLES LLP | AAL-9743 | Designated Partner | 2018-02-09 | Ongoing |
| TANISHKA JEWELS LLP | ABA-8545 | Designated Partner | 2022-02-25 | Ongoing |
| TANISHKA JEWELS LLP | ABA-8545 | Designated Partner | - | 2023-05-01 |
| DHAJA Lifespace LLP | ABB-5684 | Designated Partner | 2022-07-04 | Ongoing |
| SUMIT ABODE PRIVATE LIMITED | U70102MH2009PTC197993 | Additional Director | - | 2020-12-31 |
| SUMIT ABODE PRIVATE LIMITED | U70102MH2009PTC197993 | Director | 2020-12-31 | Ongoing |
| E-ALLY EQUITIES (INDIA) PRIVATE LIMITED | U74900MH2010PTC208670 | Additional Director | - | 2015-09-24 |
| E-ALLY EQUITIES (INDIA) PRIVATE LIMITED | U74900MH2010PTC208670 | Director | - | 2021-03-12 |
| D A CHOKSHI EXIM (INDIA) PRIVATE LIMITED | U74999MH2011PTC218629 | Director | 2011-06-14 | Ongoing |
| A N CHOKSHI & CO LLP | AAJ-2771 | Designated Partner | 2017-04-26 | Ongoing |
| ANC BANGLES LLP | AAL-9743 | Designated Partner | 2018-02-09 | Ongoing |
| - | 2022-11-07 | |||
| A N CHOKSHI & CO LLP | AAJ-2771 | Designated Partner | 2017-04-26 | Ongoing |
| ANC BANGLES LLP | AAL-9743 | Designated Partner | 2018-02-09 | Ongoing |
| N D GOLD JEWELLERY LLP | AAV-8841 | Designated Partner | 2021-02-12 | Ongoing |
| DHAJA Lifespace LLP | ABB-5684 | Designated Partner | 2022-07-04 | Ongoing |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5740 | AIRCARE INNOVATIONS LLP | 30, FLOOR-2, RAJBAUG ESTATE, TAMBAKATA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAN-8133 | MUMBAI EXPRESS TOURS LLP | 2, Floor-3rd, Plot No. 113, New Kazi Street Pydhonie, Police Station, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAW-8177 | BOHRA ENGINEERING LLP | 23, FLOOR 2, PLOT NO. 106, MASKAI BUILDING, NARAYANRAO KOLI MARG, CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAX-8297 | UNIREM PAYMENT SERVICES LLP | 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACB-4073 | ATLANTIC IMPEX LLP | Room No-4, Floor-2,Plot-22, Dohadwala Bldg Mumbai, Maharashtra, India - 400003 |
| U17120MH1992PTC066229 | PARAS SYNTHETICS (INDIA) PRIVATE LIMITED | OFFICE NO 23 2 ND FLOORCHAWALA BLDG 111 TAMBA KANTA , MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| ACA-4223 | PETRORAYS PRODUCTS LLP | Room no. 23, Floor-3, Plot-126/128, Laxmi BuildingNagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-1100 | BATHWIN SOLUTIONS LLP | Floor G 1, Plot No 71/73, Mandasurwala Building 75, Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U27106MH2008PTC182602 | MAXX STEEL TRADING PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NAYANKRIPA BLDG. 118/120, KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAC-0923 | V M INFRASPACE LLP | 1, Floor-2, Plot-237/243, Barar House, Abdul Rehman Street, Sutar Chawl, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-8060 | KALANIKETAN SAREES LLP | 21,Floor-2,Plot-272,Pearl Mansion, Yusuf Meherali Rd,Mumbadevi Temple,Pydhonie,Mandvi Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC300067 | SSIZ INTERNATIONAL PRIVATE LIMITED | 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-5159 | ROLLS HARDWARE LLP | 17, 1st Floor, Plot 47/51,Delhiwala Mallo Bldg Dariyasthan Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17303MH2017PLC295817 | SONA ROPES LIMITED | 1,4th Floor,Plot 135/139,Yogeshwar Bldg, Kazi Sayed Street,Masjid Station,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
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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 |
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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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