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      ANEE SIMPEX TRADING LLP

      LLPIN: AAA-5662 As on: 2026-07-13

      ANEE SIMPEX TRADING LLP (LLPIN: AAA-5662) is a Limited Liability Partnership firm incorporated on 21 Jul 2011. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANEE SIMPEX TRADING LLP are NITHYAVALLI M V, and M ANEES KUMAR.

      ANEE SIMPEX TRADING LLP's LLP Identification Number is (LLPIN)AAA-5662. Its Email address is [email protected] and its registered address is NO. 44/774,KALAIVANI COMPLEX P.N.ROAD, NEAR NEW BUS STAND TIRUPUR, Tamil Nadu, India - 641602

      Current status of ANEE SIMPEX TRADING 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 ANEE SIMPEX 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.

      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 ANEE SIMPEX TRADING
      DIN Director Name Designation Appointment Date
      05017830 NITHYAVALLI M V Designated Partner 2011-07-21
      05018050 M ANEES KUMAR Designated Partner 2011-07-21
      Past Directors & Key Managerial Personnel of ANEE SIMPEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITHYAVALLI M V
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of M ANEES KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18101TZ2006PTC013273 PREETHI KNIT GARMENTS PRIVATE LIMITED NO.31 PONNAN THOTTAM, OPPOSITE TO NEW BUS STAND P.N.ROAD, , TIRUPUR, Tamil Nadu, India - 641602
      U74120TZ2015PTC021799 AELIUS INVESTMENTS AND HOLDINGS PRIVATE LIMITED NO.500/1 ARUL COMPLEX, SECOND FLOOR NEAR MILLER BUS STOP, P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U36000TZ2025PTC034908 AQUA PURE ELITE PRIVATE LIMITED No.2 KUMARASAMY NAGAR NEAR NEW BUS STAND,P.N.ROAD NEAR INDIAN OIL PETROL BUNK,Tiruppur,Coimbatore,Tamil Nadu,641602-India
      U17111TZ2006PTC012729 PRASSANNA SPINNING MILLS PRIVATE LIMITED OLD NO 4, NEW NO 5, M G R NAGAR FIRST STREET P N ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U67100TZ2021PTC037569 STOCKGENIX BROKING PRIVATE LIMITED NO 110(1)/110, 60 FEET ROAD KUMAR NAGAR, NEAR GEM HOSPITAL, P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U65992TZ2007PTC013864 VVRS CHITFUND TAMILNADU PRIVATE LIMITED VVRS TOWERS, NO.16-B, COTTON MILL ROAD,3RD STREET, BSNL BACK SITE, OPPOSITE NEW BUS STAND, PN ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U65929TZ2018PTC029881 SRIDEVI JAYAM CHITS PRIVATE LIMITED 792(1),P.N.ROAD, RCS COMPLEX 1ST FLOOR, NEAR NEW BUS STAND, TIRUPUR Coimbatore TN 641602 IN
      AAV-2325 BLUE EARTH CLOTHING LLP NO.563, P.N. ROAD, NEAR MUNIAPPAN KOVIL, TIRUPUR, Tamil Nadu, India - 641602
      U14107TZ2011PTC016937 AELIUS RESOURCES PRIVATE LIMITED No. 500/1, Arul Complex, P.N.Road , Tirupur, Tamil Nadu, India - 641602
      AAR-0613 WAINA CRAFT CLOTHING LLP NO.210/648, P.N ROAD, NEAR ADYAR ANANDA BHAVAN, TIRUPUR, Tamil Nadu, India - 641602
      U17111TZ2010PTC016207 VIJAY MAHIENDRA SPINNTEX PRIVATE LIMITED NEW NO 9/4 3RD CROSS STREET THIRUMALAI NAGAR P N ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U80903TZ2019PTC032497 J2JFX SERVICE PRIVATE LIMITED No. 100, Gokul Building, 1st Floor, P.N Road, Near Shanti Theatre , TIRUPUR, Tamil Nadu, India - 641602
      U52609TZ2018PTC029901 JAYAM RETAIL SHOP AND MARKETING PRIVATE LIMITED No.100/729, Gokul Building, 1st Floor P.N. Road, Near Santhi Theatre , Tirupur, Tamil Nadu, India - 641602
      U17111TZ2005PTC011959 NAVEEN COTTON MILL PRIVATE LIMITED 8/1456, R.S. PURAM, 1ST STREET, NEAR PANDIYAN NAGAR BUS STOP, P.N.ROAD, , TIRUPUR, Tamil Nadu, India - 641602
      U24100TZ2021PTC036072 ALPINE D MEDICS PRIVATE LIMITED No. SF No. 107/1C,Koothampalayam Road Anna Nagar North, P.N Road, Pooluvapatti Post , Tirupur, Tamil Nadu, India - 641602
      U25202TZ2015PTC021955 VIMA TAPES INDIA PRIVATE LIMITED 13, RAVS TOWERS, I FLOOR P.N. ROAD, NEAR NEW BUSSTAND,TIRUPUR,Coimbatore,Tamil Nadu,641602-India
      U68100TZ2024PTC031398 TIRUPPUR EMERALD REAL ESTATE PRIVATE LIMITED NO8/1036A NEAR MUMMOORTHY,NAGAR BUS STOP, P N ROAD,Tiruppur,Coimbatore,Tamil Nadu,641602-India
      U17299TZ2019PTC032226 VVRS TEXTILES PRIVATE LIMITED VVRS Towers, 16-B, Cotton Mill Road, 3rd Street, Opp. New Bus Stand, PN Road, , TIRUPUR, Tamil Nadu, India - 641602
      U17300TZ2019PTC032170 KANDHAR COTSPIN PRIVATE LIMITED NO.206, P.N.ROAD TIRUPUR NORTH , TIRUPUR, Tamil Nadu, India - 641602
      U17236TZ2004PTC011399 M P TAPES PRIVATE LIMITED NO.61F, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U65999TZ2020PLN034801 MAMUU NIDHI LIMITED No 242/2 P N Road, , Tirupur, Tamil Nadu, India - 641602
      U74999TZ2017PTC028959 HAP MART PRIVATE LIMITED 441,MUTHU COMPLEX, P.N ROAD, , TIRUPUR, Tamil Nadu, India - 641602
      U17111TZ2012PTC019050 R.A. KNITWEAR PRIVATE LIMITED NO.43, METTUPALAYAM EXTENSION P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602
      AAL-8778 YLOO ASSOCIATES LLP 551(2)/351, RAJA COMPLEX P.N.ROAD TIRUPUR, Tamil Nadu, India - 641602
      U65991TZ1994PLC004794 SREE GURU BENEFIT FUND LIMITED SRI SAI COMPLEX, 536, P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602
      U65992TZ1994PTC004793 SREE GURUGULAM CHIT FUND PRIVATE LIMITED SRI SAI COMPLEX, 536,P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602
      AAJ-5638 GMP ENERGY WINDS LLP No.12, M.G.R NAGAR, P.N.ROAD, TIRUPUR, Tamil Nadu, India - 641602
      AAB-2117 QUINTO RETAIL LLP Door No. 690, P N Road, Opposite Karur Vysya Bank Tirupur, Tamil Nadu, India - 641602
      U17300TZ2012PTC018695 AHILANDEESWARI KNITS PRIVATE LIMITED No.5 Prem Gardens Rajaji Nagar,P N Road , Tirupur, Tamil Nadu, India - 641602
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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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