ANEX ENGINEERING LLP (LLPIN: AAN-3890) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of ANEX ENGINEERING LLP are BIMAL RAMESHCHANDRA SHAH, PUSHPA RAMESHCHANDRA SHAH, BHAVESH RAMESHCHANDRA SHAH, and HETAL RAMESHCHANDRA SHAH.
ANEX ENGINEERING 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 11 Dec 2024.
ANEX ENGINEERING LLP's LLP Identification Number is (LLPIN)AAN-3890. Its Email address is [email protected] and its registered address is PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701
Current status of ANEX ENGINEERING LLP is - Active.
| LLP Identification Number | AAN-3890 |
| Name | ANEX ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-01 |
| Age of Company | 6 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANEX ENGINEERING LLP |
| AAN-3890 |
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Get a list of all litigations ANEX ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANEX ENGINEERING. This report helps you understand the risk associated in dealing with ANEX ENGINEERING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANEX ENGINEERING 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 |
|---|---|---|---|
| 01760259 | BIMAL RAMESHCHANDRA SHAH | Designated Partner | 2018-10-01 |
| 01783488 | PUSHPA RAMESHCHANDRA SHAH | Partner | 2018-10-01 |
| 02503466 | BHAVESH RAMESHCHANDRA SHAH | Partner | 2018-10-01 |
| 01729751 | HETAL RAMESHCHANDRA SHAH | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01729545 | RAMESHCHANDRA HARILAL SHAH | Designated Partner | - | 2021-02-15 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEX ENGINEERING PRIVATE LIMITED | U28920MH1996PTC103399 | Director | - | 2018-09-30 |
| ANEX ENGINEERING PRIVATE LIMITED | U28920MH1996PTC103399 | Director | - | 2018-09-30 |
| TRACTOR-MOTOR COMPONENT PRIVATE LIMITED | U34200MH2005PTC157978 | Director | 2005-12-12 | Ongoing |
| ANEX ENGINEERING PRIVATE LIMITED | U28920MH1996PTC103399 | Director | - | 2018-09-30 |
| TRACTOR-MOTOR COMPONENT PRIVATE LIMITED | U34200MH2005PTC157978 | Director | 2005-12-12 | Ongoing |
| ANEX ENGINEERING PRIVATE LIMITED | U28920MH1996PTC103399 | Director | - | 2015-12-07 |
| ANEX ENGINEERING PRIVATE LIMITED | U28920MH1996PTC103399 | Director | - | 2015-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U28920MH1996PTC103399 | ANEX ENGINEERING PRIVATE LIMITED | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24220MH2007FTC176494 | PETER-LACKE INDIA PRIVATE LIMITED | Plot No. R 727 Rabale TTC, Industrial Area Rabale MIDC, Central Road , Navi Mumbai, Maharashtra, India - 400701 |
| U29150MH1990PTC055179 | SMACO ENGINEERING PRIVATE LIMITED | Plot No. R-636 and R-636/1 TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U29268MH2010PTC204336 | FRIENDS ENGINEERING INDUSTRIES PRIVATE LIMITED | Plot No. R - 894, Rabale,TTC Industrial Area, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U22130MH2013PTC241903 | SAMAY PRINT SOLUTIONS PRIVATE LIMITED | PLOT NO 370, T.T.C INDUSTRIAL AREA,MIDC,RABALE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAM-5365 | VIRTURER SOFTWARE LLP | 803 SIGMA IT Park, Plot No R203/204 TTC Industrial Area Rabale Navi Mumbai Navi Mumbai, Maharashtra, India - 400701 |
| AAD-9121 | SVAGRO PAVAN NUTRA LLP | PLOT NO. R-666 TTC-MIDC INDUSTRIAL AREA, RABALE Navi Mumbai, Maharashtra, India - 400701 |
| U28920MH1998PTC113496 | SUWINKA ENGINEERING PRIVATE LIMITED | PLOT NO. R-971, MIDC, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U55101MH2008PLC183368 | YAASHKRISHNI FOOD SCIENCE LIMITED | PLOT NO. R-267, TTC INDUSTRIAL AREA, MIDC, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U31200MH1989PTC054750 | HI-TECH RADIATORS PRIVATE LIMITED | PLOT NO R-603, TTC INDUSTRIAL AREA RABALE MIDC , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24230MH2000PTC127919 | RIOCARE INDIA PRIVATE LIMITED | Plot No. R-940 TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U27109MH1996PTC099703 | MAHENDRA PRESSING WORKS PRIVATE LIMITED | Plot No. R./806, TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U27203MH1990PTC058239 | GREENMOLD ALLOY CASTINGS PRIVATE LIMITED | Plot no. R/ 691, TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U22100MH1987PTC043128 | HARIND PHARMACAL PRIVATE LIMITED | PLOT NO. R 91, TTC INDUSTRIAL AREA, MIDC RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U25200MH2004PTC145501 | SHIV-RAJ PLASTICS PRIVATE LIMITED | Plot No. R-97, TTC Industrial Area, MIDC, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U24290MH2016PTC280663 | ZENCARE HYGIENICS PRIVATE LIMITED | PLOT NO R 714, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29191MH1989PTC053501 | ADVANCE COOLING SYSTEMS PRIVATE LIMITED | Plot No. R-424, MIDC, TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U29200MH1997PTC105293 | SAAN ENGINEERS PRIVATE LIMITED | PLOT NO. R-841, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2015PTC266262 | SEPARATION TECHNIQUES PRIVATE LIMITED | PLOT NO. R-404,TTC INDUSTRIAL AREA, RABALE MIDC , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29268MH2010PTC208390 | ADVANCE COOLING SERVICES PRIVATE LIMITED | Plot No. R-568, MIDC, TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U28129MH1985PTC038090 | SPECIALITY PACKAGING PVT LTD | PLOT NO. R - 249, MIDC, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29304MH1994PTC078729 | ABHISHEK FILTERTECHNIK CHEM- PLANT P LTD | PLOT NO. R-427/12, MIDC TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U17200MH2009PTC191527 | PAR FILTERS PRIVATE LIMITED | PLOT NO - R - 478, TTC INDUSTRIAL AREA, MIDC RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24100MH1996PTC100265 | VINAY SIL-COS PRIVATE LIMITED | PLOT NO. R-715, T.T.C INDUSTRIAL AREA MIDC RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29100MH2005PTC151708 | PROMAS ENGINEERS PRIVATE LIMITED | Promas House, Plot No. R-967, TTC Industrial Area,MIDC, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U29220MH2004PTC144373 | EDICON PNEUMATIC TOOL COMPANY PRIVATE LIMITED | PLOT NO R-725, TTC INDUSTRIAL AREA, MIDC T/B ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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