ANIKA FASHION LLP (LLPIN: AAP-4265) is a Limited Liability Partnership firm incorporated on 24 Dec 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 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 20 Dec 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.
| LLP Identification Number | AAP-4265 |
| Name | ANIKA FASHION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-24 |
| Age of Company | 5 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANIKA FASHION LLP |
| AAP-4265 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| RAMLAXMAN SYNTHETICS PRIVATE LIMITED | U18101DL2004PTC124830 | Whole-time director | 2024-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100GJ2017PTC096711 | VARSHNEY ALOK SUIT PRIVATE LIMITED | FL NO A 6031, 6FL RADHA KRISHNA LOGISTIC PARK, 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 |
| U29100GJ2012PTC070356 | ALCEA ENGINEERING PRIVATE LIMITED | A-6032, 6TH FLOOR RADHA KRISHNA LOGISTIC PARK, KADODARA RO AD, 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 |
| U17299GJ2020PTC118386 | RAMLAXMAN INDUSTRIES PRIVATE LIMITED | Fl- No. A-5032, 5FL, Radhe Krishna Park, Saroli, , 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 |
| 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 |
| 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 |
| AAB-9508 | VENKTESHWAR CREATION LLP | 18GF, Radhekrishna Park-B, B/h Cancer Hospital Surat, Gujarat, India - 395010 |
| U15100GJ2019PTC108966 | AMBEY GAURI FOODS PRIVATE LIMITED | A6, SHOP GAJANAN PARK NEAR MAHALAXI SOC, PUNA , SURAT, Gujarat, India - 395010 |
| U17111GJ2004PTC043980 | DHANAWAL FURNISHING PRIVATE LIMITED | 3rd Floor,Shop No.3012, Radhekrishna Logistic Park Saroli , Surat, Gujarat, India - 395010 |
| U31909GJ2020PTC117870 | EERA GREEN TECHNOLOGIES PRIVATE LIMITED | A-101, MADHURAM RESIDENCY, NEAR VANMALI PARK SOCIETY, YOGI CHOWK, , SURAT, Gujarat, India - 395010 |
| AAL-2126 | SKYLINE KNITFAB LLP | Shop No. 5003, 5th Floor, Shree Kuberji Empire, B/h Bharat Cancer Hospital Surat, Gujarat, India - 395010 |
| U17299GJ2021PTC124077 | STYLE4SURE TECHNOLOGIES PRIVATE LIMITED | Bld A5, Flat No 404, Model Town Regency Near Sanskrutik Patidar Bhawan, Saroli , Surat, Gujarat, India - 395010 |
| U17299GJ2020PTC117136 | SURYAJYOTI APPARELS PRIVATE LIMITED | AAIJI CR.P.LTD, B-4 THF SH4005, AAIJI EMPIRE,B/H CANCER HOSPITAL,SAROLI , SURAT, Gujarat, India - 395010 |
| U17299GJ2016PTC093041 | KALAROOP LIFESTYLES & FABRICS PRIVATE LIMITED | Shop No. 4002, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-C horasi, , Surat, Gujarat, India - 395010 |
| U17120GJ2013PTC073372 | KESSI FABRICS PRIVATE LIMITED | Shop No. 4001, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-Ch orasi, , Surat, Gujarat, India - 395010 |
| U17120GJ2010PTC061836 | VITRAG KNIT PRIVATE LIMITED | SHOP NO - 4003, 4TH FLOOR, SHREE KUBERJI EMPIRE, BLOCK NO 163, SAROLI BEHIND BHARAT CANCE R HOSPITAL , SURAT, Gujarat, India - 395010 |
| U17291GJ2015PTC083952 | PURE FURNISHING PRIVATE LIMITED | OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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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