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ANEMI PROJECTS LLP

As on: 2024-06-13

ANEMI PROJECTS LLP (LLPIN: AAF-5635) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ANEMI PROJECTS LLP are NARENDRA DHANUKA, and RAVI KUMAR DUGAR.

ANEMI PROJECTS 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 13 Dec 2024.

ANEMI PROJECTS LLP's LLP Identification Number is (LLPIN)AAF-5635. Its Email address is [email protected] and its registered address is Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098

Current status of ANEMI PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAF-5635
Name ANEMI PROJECTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-27
Age of Company 9 years, 1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANEMI PROJECTS LLP

Previous CINs

AAF-5635

Regulatory Filings of ANEMI PROJECTS

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Litigation Search Report of ANEMI PROJECTS

Get a list of all litigations ANEMI PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANEMI PROJECTS. This report helps you understand the risk associated in dealing with ANEMI PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANEMI PROJECTS 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

Investor Complaints & Serious Complaints About ANEMI PROJECTS

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

Directors & Key Managerial Personnel of ANEMI PROJECTS

Current Directors & Key Managerial Personnel of ANEMI PROJECTS
DIN Director Name Designation Appointment Date
00551699 NARENDRA DHANUKA Designated Partner 2020-11-25
01549253 RAVI KUMAR DUGAR Designated Partner 2021-09-03
Past Directors & Key Managerial Personnel of ANEMI PROJECTS
DIN Director Name Designation Appointment Date Cessation
00551242 SIDHARTH PANSARI Designated Partner - 2017-08-24
00552798 POOJA PANSARI Designated Partner - 2017-05-15
01549253 RAVI KUMAR DUGAR Designated Partner - 2017-08-25
00425046 SANTOSH KUMAR DUGAR Designated Partner - 2021-09-02
00550868 MAHESH PANSARI Designated Partner - 2017-05-15
00551190 PIYUSH PANSARI Designated Partner - 2020-11-25
Other Directorships of SIDHARTH PANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA DHANUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA PANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PARVATI RESOURCES PVT LTD U70100WB1995PTC072096 Additional Director - 2020-12-31
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DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Additional Director - 2010-03-31
BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2010-03-31
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director 2018-09-01 Ongoing
VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director appointed in casual vacancy - 2018-09-01
ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Additional Director - 2015-01-27
PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Director - 2015-01-27
SLOKE TRADERS PRIVATE LIMITED U51109WB2007PTC120844 Director 2007-12-05 Ongoing
VEDANT DEALCOM PRIVATE LIMITED U51109WB2007PTC120845 Director - 2015-01-27
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2018-09-29
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director 2018-09-29 Ongoing
CLARITY BARTER PVT LTD U51900WB2005PTC106172 Director - 2021-02-10
CLARITY BARTER PVT LTD U51900WB2005PTC106172 Director appointed in casual vacancy - 2019-09-30
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Director 2019-09-30 Ongoing
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Director appointed in casual vacancy - 2019-09-30
LAKSHYA DISTRIBUTORS PVT LTD U51900WB2005PTC106502 Director appointed in casual vacancy - 2011-07-21
KANKER TRADERS PVT LTD U51909WB1996PTC078211 Additional Director 2007-05-21 Ongoing
SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Director - 2015-01-17
AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director - 2015-01-07
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director - 2021-09-02
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director - 2015-01-17
FORTIFYING COMMODEAL PRIVATE LIMITED U51909WB2011PTC167420 Director - 2015-01-17
INSPIRING VINIMAY PRIVATE LIMITED U51909WB2011PTC167421 Director - 2015-01-07
SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2015-01-17
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director - 2015-01-17
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2021-09-25
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Director 2021-09-25 Ongoing
ONTRUST AGENCIES PRIVATE LIMITED U52390WB2010PTC153596 Director 2014-12-08 Ongoing
P S INNS PVT LTD U55101WB1987PTC043303 Director 2021-09-03 Ongoing
P S INNS PVT LTD U55101WB1987PTC043303 Director appointed in casual vacancy - 2022-09-30
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director 2015-06-23 Ongoing
DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Additional Director 2015-06-22 Ongoing
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Additional Director - 2021-09-22
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director 2021-09-22 Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director 2021-09-02 Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director appointed in casual vacancy - 2022-09-30
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director 2019-09-30 Ongoing
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director appointed in casual vacancy - 2019-09-30
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2015-01-27
RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2017-06-26
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2024-01-16
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director appointed in casual vacancy - 2022-09-30
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Additional Director - 2021-10-21
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director 2021-10-21 Ongoing
RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director 2014-12-08 Ongoing
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Director appointed in casual vacancy - 2015-01-27
ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director 2018-07-31 Ongoing
ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director appointed in casual vacancy - 2018-07-31
KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2015-03-10
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2019-09-30
CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director - 2021-02-11
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2015-01-12
GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Additional Director - 2016-06-13
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director 2019-09-30 Ongoing
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director appointed in casual vacancy - 2019-09-30
Other Directorships of SANTOSH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH PANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH PANSARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-4962 MCK PGE PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-3368 WARI GREENS PROJECT LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-3633 PRIMARC INFRAREALTY LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-6598 PRIMARC BURDWAN PROJECTS LLP Primarc Square, LA-1Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
ABZ-7768 TISHYA PANSARI LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAB-8776 VIKASH FABRICS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAD-3444 PRIMARC SHRACHI PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAE-7874 PRIMARC - I VENTURE ADVISORY LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAW-5851 TRISHUL PROJECTS LIMITED LIABILITY PARTN ERSHIP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAE-9157 PRIMARC SRIJAN PROJECTS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-2162 LUMINOUS DEVELOPERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-3042 PRIMARC SRIJAN DEVELOPERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5885 PRIMARC INFRASTRUCTURE LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5877 VISHOKA REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5887 PRIMARC STELLAR VENTURES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5879 PRIMARC HOMES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAF-5884 ABHEDA REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-3584 PGE NIRMAN LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4162 PGE PROPERTIES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4163 PGE DEVELOPERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4139 PGE ESTATES LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4219 PGE BUILDCON LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4181 PGE REALTORS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAM-4140 PGE PROMOTERS LLP Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098
AAA-9375 SOUTHWINDS PROJECT LLP Primarc Square, LA-1,Saltlake City,Sector III, 8th Floor Saltlake, West Bengal, India - 700098
AAB-6678 PRIMARC - RIYA PROJECTS LLP Primarc Square, LA-1,Saltlake City,Sector III, 8th Floor, Saltlake, West Bengal, India - 700098
AAC-9680 PGE HOMES LLP Primarc Square, LA-1,Saltlake City,Sector III, 8th Floor, Saltlake, West Bengal, India - 700098
AAD-4907 PS PRIMARC PROJECTS LLP Primarc Square, LA-1,Saltlake City,Sector III, 8th Floor, Saltlake, West Bengal, India - 700098
AAF-5875 YADITI PROPERTIES LLP Primarc Square, LA 1,Saltlake City,Sector III, 8th Floor Saltlake, West Bengal, India - 700098
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Prosecution Details of ANEMI PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANEMI PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100251788 2019-03-12 - 2021-09-28 60,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100261707 2019-04-05 2021-09-06 - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of ANEMI PROJECTS

Email ID: [email protected] Website: Not Available Address: Primarc Square, LA-1,Saltlake City, Sector III, 8th Floor, Kolkata Saltlake, West Bengal, India - 700098

Principal Products & Services of ANEMI PROJECTS

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

Balance Sheet of ANEMI PROJECTS

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

Profit & Loss Statement of ANEMI PROJECTS

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

Share Holders & Investors of ANEMI PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of ANEMI PROJECTS

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

Board Meetings of ANEMI PROJECTS

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

Auditors of ANEMI PROJECTS

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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