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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      ANIKA FASHION LLP

      LLPIN: AAP-4265 As on: 2026-07-13

      ANIKA FASHION LLP (LLPIN: AAP-4265) is a Limited Liability Partnership firm incorporated on 24 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of ANIKA FASHION LLP are ANOOP KUMAR VARSHNEY, ANUJ KUMAR VARSHNEY, and ABHISHEK PRADEEP VARSHNEY.

      ANIKA FASHION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 Apr 2024.

      ANIKA FASHION LLP's LLP Identification Number is (LLPIN)AAP-4265. Its Email address is [email protected] and its registered address is A-5004, RADHA KRISHNA LOGISTIC PARK, NEAR BHARAT CANCER HOSPITAL, SAROLI SURAT, Gujarat, India - 395010

      Current status of ANIKA FASHION LLP is - Active.

      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 ANIKA FASHION 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 ANIKA FASHION
      DIN Director Name Designation Appointment Date
      00451987 ANOOP KUMAR VARSHNEY Designated Partner 2019-05-24
      00452425 ANUJ KUMAR VARSHNEY Designated Partner 2019-05-24
      08462113 ABHISHEK PRADEEP VARSHNEY Designated Partner 2019-05-24
      Past Directors & Key Managerial Personnel of ANIKA FASHION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANOOP KUMAR VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      GLEAM INDUSTRIES PRIVATE LIMITED U15130WB2019PTC234516 Director 2019-10-28 Ongoing
      RAMLAXMAN INDUSTRIES PRIVATE LIMITED U17299GJ2020PTC118386 Director 2020-11-23 Ongoing
      RAMLAXMAN SYNTHETICS PRIVATE LIMITED U18101DL2004PTC124830 Director - 2014-06-15
      RAMLAXMAN SYNTHETICS PRIVATE LIMITED U18101DL2004PTC124830 Whole-time director 2014-06-15 Ongoing
      AVS MAGNETICS PRIVATE LIMITED U32109DL2006PTC145494 Director 2006-01-27 Ongoing
      Other Directorships of ANUJ KUMAR VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      RAMLAXMAN INDUSTRIES PRIVATE LIMITED U17299GJ2020PTC118386 Director 2020-11-23 Ongoing
      RAMLAXMAN SYNTHETICS PRIVATE LIMITED U18101DL2004PTC124830 Director - 2014-06-15
      RAMLAXMAN SYNTHETICS PRIVATE LIMITED U18101DL2004PTC124830 Whole-time director 2014-06-15 Ongoing
      Other Directorships of ABHISHEK PRADEEP VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      RAMLAXMAN SYNTHETICS PRIVATE LIMITED U18101DL2004PTC124830 Whole-time director 2024-06-12 Ongoing

      CIN Company Name Company Address
      ABC-8136 PAGARIA LIFESTYLE LLP B-3013 Radha Krishna Logistic Park,,Near Bharat Cancer Hospital, Saroli,Choryasi,Surat,Gujarat,India-395010
      U17299GJ2019PTC106734 AJANTHA SILK MILLS PRIVATE LIMITED A-4004, 4th floor,Radhe Krishna Longistic Park, Saroli,Near Bharat Cancer Hospital,Surat,Surat,Gujarat,395010-India
      U17100GJ2017PTC096711 VARSHNEY ALOK SUIT PRIVATE LIMITED FL NO A 6031, 6FL RADHA KRISHNA LOGISTIC PARK, SAROLI , SURAT, Gujarat, India - 395010
      U29100GJ2012PTC070356 ALCEA ENGINEERING PRIVATE LIMITED A-6032, 6TH FLOOR RADHA KRISHNA LOGISTIC PARK, KADODARA RO AD, SAROLI , SURAT, Gujarat, India - 395010
      AAI-9709 SHREE SALASAR FABTRADE LLP B - 402, DMD Logistic Park, Opp. Bharat Cancer Hospital, Puna Kumbhariya Road, Saroli Surat, Gujarat, India - 395010
      U18100GJ2005PTC046301 RAMAKRISHNA APPARELS PRIVATE LIMITED B - 402, DMD LOGISTIC PARK, OPP. BHARAT CANCER HOSPITAL, PUNA KUMBHARIYA ROAD, SAROLI , SURAT, Gujarat, India - 395010
      U17309GJ2018PTC100449 JVK INTERNATIONAL PRIVATE LIMITED Block A, UG-9, DMD Logistic Park, Nr. Bharat Cancer Hospital, Puna Kumbhariya Road, S aroli , Surat, Gujarat, India - 395010
      U17309GJ2017PTC097181 MISHTHEE TEXTILES PRIVATE LIMITED 4TH FLOOR, GODOWN NO. C/6, PLOT NO. 4644, VALLABH HOUSE, ROYAL TOWNSHIP, SURAT KADODARA ROAD, NEAR RADHA KRISHNA LOGISTIC PARK, SAROLI, , Choryasi, Gujarat, India - 395010
      U29197GJ2005PTC047104 MAX PURE WATER SYSTEM PRIVATE LIMITED SURVEY NO. 100,OPP. BHARAT CANCER HOSPITAL, NEAR BHARAT PETROLEUM, SAROLI CHORIYASI , SURAT, Gujarat, India - 395010
      AAJ-0979 RATI SAREES LLP D-2025, RADHA RAMAN TEX MARKET BH.BHARAT CANCER HOSPITAL, SAROLI SURAT, Gujarat, India - 395010
      U17110GJ1995PTC046091 KHEMCHAND SILK MILLS (BOMBAY) PRIVATE LIMITED(TR.CO.) 29GF, BUILDING - A, RADHA KRISHNA LOGISTICS PARK SAROLI , SURAT, Gujarat, India - 395010
      U17119GJ1988PTC010774 RELIABLE POLYESTER PRIVATE LIMITED D-1118-1119, RADHA RAMAN TEXTILE MARKET BEHIND BHARAT CANCER HOSPITAL, SAROLI , SURAT, Gujarat, India - 395010
      U18109GJ2011PTC064734 BIG LIFE TEXO PRIVATE LIMITED NO16,17,18,19, BRIJ VASUDHRA COMPLEX NEAR BHARAT CANCER HOSPITAL,SAROLI , surat, Gujarat, India - 395010
      ACO-6160 RAJSHREE LIFE STYLE LLP B-2044-2045, RADHA RAMAN TEXTILE MARKET,B/H BHARAT CANCER HOSPITAL, RKPL ROAD, SAROLI,Choryasi,Surat,Gujarat,India-395010
      U70109GJ2021PTC119732 R V ESTATE CONSULTANTS PRIVATE LIMITED GR 6A, DMD Logistic Park Saroli , Surat, Gujarat, India - 395010
      ACR-2477 PPP AEROWEAVE LLP FL-NO A-6004,6FL,RADHA KRISHNA PARK,Choryasi,Surat,Gujarat,India-395010
      U17299GJ2020PTC118386 RAMLAXMAN INDUSTRIES PRIVATE LIMITED Fl- No. A-5032, 5FL, Radhe Krishna Park, Saroli, , Surat, Gujarat, India - 395010
      U51909GJ2021PTC127199 VINIRMA TEXTILES EXPORTS PRIVATE LIMITED 3005-3008,3rd Floor Radha Krishna Logistics Park, Saroli , Surat, Gujarat, India - 395010
      AAY-1847 MAK FABRICS LLP SHOP NO. A-202, BUILDING NO. A, DMD LOGISTICS PARKNEAR BHARAT CANCER HOSPITAL, SAROLI Choryasi, Gujarat, India - 395010
      U17200GJ2009PTC108186 RASIK VATIKA SILK MILLS PRIVATE LIMITED 607, 6TH FLOOR, BUILDING NO.A, DMD LOGISTIC PARK, PUNA KUMBHARIYA ROAD, SAROLI , SURAT, Gujarat, India - 395010
      U17120GJ2010PTC060143 MAHALAXMI DRAPE PRIVATE LIMITED 4001 TO 4003 4TH FLOOR SHREE KUBERJI EMPIRE BLOCK NO 163 SAROLI BEHIND BHARAT CANCER HOSPITAL , SURAT, Gujarat, India - 395010
      ABA-5859 FABRION SILK INDUSTRIES LLP Fl. No: B 6023, 6th Floor, Radhe Krishna Logistic Park, Saroli, Surat, Gujarat, India - 395010
      U18101GJ2004PTC043601 SHREE KRISHNA SHIRTINGS PRIVATE LIMITED 1019-1020, FF, Radhakrishna Logistic Park-B, B/h Bharat Cancer Hospital, , Choryasi, Gujarat, India - 395010
      U17120GJ2011PTC064515 GANGA TEX TRENDZ PRIVATE LIMITED 7001 to 7014,A Block, 7th Floor-Raj Textile Market Near Capital Square, Saroli Parvat Patiy a Road, , Surat, Gujarat, India - 395010
      U65990GJ2022PTC131075 SALUTEM OPES INVESTMENT PRIVATE LIMITED A-801, Swapna Residency, Near Vanmali Park Soc., Yogichowk,Surat,Surat,Gujarat,395010-India
      ACU-2615 RIVERHILL LLP PL NO-06,06-A GF, KRISHNA,PARK-2, PUNAGAM ROAD,Surat City,Surat,Gujarat,India-395010
      U17309GJ2022PTC130824 LARQI FASHION PRIVATE LIMITED AAIJI CR. P. LTD, B-4THF SH4006, B/H CANCER HOSPITAL, SAROLI,SURAT,Surat,Gujarat,395010-India
      ACK-0253 SURATNX LLP 106,AAIJEE EMPIRE,NEAR BHARAT,CENCER HOSPITAL,Choryasi,Surat,Gujarat,India-395010
      U47711GJ2024PTC155902 PRANJAL GLOBEX PRIVATE LIMITED 9, KRISHNA PARK SOCIETY,,NEAR ASPAS TEMPLE, GODADA,Choryasi,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100295023 2019-09-25 2020-08-29 2023-05-22 23,277,000.00 YES BANK LIMITED

      • 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
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      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

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      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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      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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