Aniyor Global LLP (LLPIN: ABZ-4625) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Aniyor Global LLP are KEWIN NITIN MEHTA, MEHUL ARVIND MEHTA, CHINTAN PRAKASHBHAI DOSHI, and ASHISH UMARSHI SHAH.
Aniyor Global LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Aniyor Global LLP's LLP Identification Number is (LLPIN)ABZ-4625. Its Email address is [email protected] and its registered address is 1602, Limona Tower No. 2, Runwal Anthurium,LBS Marg, Veena Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080
Current status of Aniyor Global LLP is - Active.
| LLP Identification Number | ABZ-4625 |
| Name | ANIYOR GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-12-15 |
| Age of Company | 2 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aniyor Global LLP |
| ABZ-4625 |
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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 ANIYOR GLOBAL 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 |
|---|---|---|---|
| 03538807 | KEWIN NITIN MEHTA | Designated Partner | 2022-12-15 |
| 07150653 | MEHUL ARVIND MEHTA | Designated Partner | 2022-12-15 |
| 10033722 | CHINTAN PRAKASHBHAI DOSHI | Designated Partner | 2022-12-15 |
| 03534233 | ASHISH UMARSHI SHAH | Designated Partner | 2022-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR GREENN SOLUTION PRIVATE LIMITED | U74999MH2011PTC218529 | Director | 2011-06-10 | Ongoing |
| ICGB TRADE AND ECONOMICS FOUNDATION | U94110MH2023NPL407415 | Director | 2023-07-26 | Ongoing |
| STAR GREENN SOLUTION PRIVATE LIMITED | U74999MH2011PTC218529 | Director | 2011-06-10 | Ongoing |
| ICGB TRADE AND ECONOMICS FOUNDATION | U94110MH2023NPL407415 | Director | 2023-07-26 | Ongoing |
| GREAT FRIENDS CONSULTANTS LLP | AAG-9793 | Partner | 2016-07-21 | Ongoing |
| AVIATION HYDRAULIC INDUSTRIES LLP | AAH-2967 | Designated Partner | 2016-09-01 | Ongoing |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4124 | PERZEPT FOODS LLP | Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAZ-3485 | PROVECTUS MEDTECH LLP | Flat No. 602, Tower No. 2, Runwal Anthurium, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-5643 | MINDSET CORPORATE SERVICES LLP | 0-509, Runwal Anthurium Tower No 05 Opposite Veena Nagar, LBS Marg Mumbai, Maharashtra, India - 400080 |
| AAU-9792 | DIXIT PROCESSORS LLP | Runwal Anthurium, Tower 1, 504, LBS Marg, Opp Veena Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U25209MH2020PTC352008 | JALAARYAN MANUFACTURERS PRIVATE LIMITED | 0-509, RUNWAL ANTHURIUM TOWER NO. 5, OPPOSITE VEENA NAGAR, LBS MARG, , MUMBAI, Maharashtra, India - 400080 |
| AAZ-8019 | VELOX BEVERAGES LLP | 0206, Runwal Anthurium Tower No. 5, Opp. Veena Nagar, L.B.S.Marg, Mulund Mumbai, Maharashtra, India - 400080 |
| U17299MH2022PTC389622 | NVYA SYNTEX PRIVATE LIMITED | FLAT NO. 1703, TOWER-1, GEMINI BLDG, RUNWAL ANTHURIUM, L.B.S. MARG, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAS-2921 | M P SANGHAVI & ASSOCIATES LLP | Runwal Anthurium, Flat No 602, Valentine, Tower 4, LBS Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAM-7784 | ASPIRE REALVENTURES AND INFRALAND ADVISO RY LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-7800 | INDOLAND INFRASPACE (INDIA) LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U25200MH2009PTC191751 | AMAN MULTIPLAST PRIVATE LIMITED | B-603, Runwal Tower, opp, Veena Nagar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U25209MH2007PTC170532 | MULTIPLAST POLYMER PRIVATE LIMITED | B-603, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ABB-9049 | Velox Telecommunications and Marketing LLP | Room No 206, 2nd Floor, Runwal R SquareVeena Nagar, LBS Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAN-1069 | RATHI DEVELOPERS LLP | 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U23209MH2014PTC257379 | REGENCYY COAL & ENERGY PRIVATE LIMITED | OFFICE NO. O 302 A & B, RUNWAL R SQUARE OPP VEENA NAGAR, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAB-8555 | HARDEEP REALTORS LLP | 76,GROUND FLOOR, A/12, VEENA NAGAR NO-2 CO-OP HSG LTD, VEENA NAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U01110MH2020PTC346169 | COTTONGURU MAHA FARMERS PRODUCER COMPANY LIMITED | B WING, 210 OPP VEENA NAGAR, LBS MARG MULUND W MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAI-3327 | COTTONGURU TEXTILES LLP | B WING, 227 OPP VEENA NAGAR, LBS MARG, RUNWAL COMMERCIAL COMPLEX, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAT-5073 | RICHIE BIZZ ADVISORS LLP | A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U15532MH2007PTC170025 | OPERA WINES PRIVATE LIMITED | B-4, 202, Veena Nagar 2, LBS Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U15400MH2021PTC369480 | MOHDAK FOODS PRIVATE LIMITED | A6 FLAT NO 1 VEENA NAGAR LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U26102MH1998PTC116809 | SHIWANI FIBRES PRIVATE LIMITED | A-17 FLAT NO 301VEENA NAGAR LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28112MH2009PTC193914 | PIYUSH FABRICATORS PRIVATE LIMITED | A-14/304, VEENA NAGAR , L.B.S. MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| 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 |
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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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