ANJANI PORTFOLIO LLP (LLPIN: AAN-1864) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of ANJANI PORTFOLIO LLP are SUBHASH KUMAR GUPTA, and VEENA GUPTA.
ANJANI PORTFOLIO 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 07 Dec 2024.
ANJANI PORTFOLIO LLP's LLP Identification Number is (LLPIN)AAN-1864. Its Email address is [email protected] and its registered address is 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092
Current status of ANJANI PORTFOLIO LLP is - Active.
| LLP Identification Number | AAN-1864 |
| Name | ANJANI PORTFOLIO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-08-24 |
| Age of Company | 6 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANJANI PORTFOLIO LLP |
| AAN-1864 |
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Get a list of all litigations ANJANI PORTFOLIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANJANI PORTFOLIO. This report helps you understand the risk associated in dealing with ANJANI PORTFOLIO and its Directors better.
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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 ANJANI PORTFOLIO 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 |
|---|---|---|---|
| 02272361 | SUBHASH KUMAR GUPTA | Designated Partner | 2018-11-03 |
| 00965087 | VEENA GUPTA | Designated Partner | 2018-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06629135 | BALRAM AGARWAL | Designated Partner | - | 2018-11-02 |
| 02111169 | TEK CHAND GUPTA | Designated Partner | - | 2018-11-02 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0910 | VINAYANK SHARES TRADING LLP | 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092 |
| AAL-7675 | SUPREME SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAL-4726 | FACTUAL SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI, Delhi, India - 110092 |
| U74110DL2005PTC134695 | ANJANI PORTFOLIO PRIVATE LIMITED | 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar, Shakarpur DELHI East Delhi DL 110092 IN |
| U74110DL2007PTC167410 | VIROHINI TRADERS PRIVATE LIMITED | 206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN |
| U74110DL2005PTC136281 | VINAYANK SHARES TRADING PRIVATE LIMITED | 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar, Shakarpur Delhi East Delhi DL 110092 IN |
| AAL-3849 | RISHAB TELENET LLP | 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAL-7676 | TAPAS SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAM-0637 | V S SHARE TRADING COMPANY LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092 |
| AAM-1483 | SAI KRIPA DEVELOPERS LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092 |
| U15500DL2011PTC217651 | SHRI DURGA BEVERAGES PRIVATE LIMITED | 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAM-1716 | SYMPHONY SHARE TRADING COMPANY LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAP-5076 | VIRAT FINLEASE AND SECURITIES LLP | 210-iv-27, 2nd floor, AGARAWAL CHAMBER, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U15142DL1999PTC099864 | BKM INDIA PRIVATE LIMITED | 27 VEER SAVAKAR BLOCK 103 AGARWAL CHAMBER IV SHAKARPUR , DELHI, Delhi, India - 110092 |
| U63030DL2022PTC406832 | BARRCO LOGISTICS PRIVATE LIMITED | 211-IV-27 S/F AGGARWAL CHAMBER VEER SAVARKAR, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAL-5580 | BRITANNIA BIOLOGICAL LLP | 211, 2ND FLOOR, AGGARWAL CHAMBER IV VEER SAVARKAR BLOCK , SHAKARPUR DELHI, Delhi, India - 110092 |
| U15201DL2001PTC111915 | NAND-NANDAN DAIRY PRIVATE LIMITED | 202 AGARWAL CHAMBERS IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U22130DL2012PTC235933 | RUPALI PUBLICATION INDIA PRIVATE LIMITED | 553, III FLOOR, AGARWAL CHAMBER - 3 26 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U18209DL2018PTC334928 | AMSUKAM FASHIONS PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U24230DL2018PTC339466 | CUDDLE PHARMA PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U25209DL1997PTC091422 | A N CONTAINERS PRIVATE LIMITED | 308, AGRAWAL CHAMBER-IV, 27, VEER SAVASRKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24100DL1997PTC089345 | SHRI AGRAWAL DYECHEM PRIVATE LIMITED | ROOM NO.110, AGRAWAL CHAMBER-IV VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAB-9360 | ANALYSIS LAW FIRM LLP | NO-44 SECOND FLOOR VEER SAVARKAR BLK MAIN ROAD VIKAS MARG SHAKARPUR DELHI, Delhi, India - 110092 |
| U17111DL1999PTC102549 | TULSIAN MARKETING PRIVATE LIMITED | 308-AGARWAL CHAMBER-IV27 VEERSAVARKARBLOCK SHAKARPUR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U24222DL1988PTC032441 | G.G. PAINTS AND CHEMICALS PRIVATE LIMITED | 308, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| ABA-6644 | DEMAND DEFENCE LLP | 10 PVT, Shop NO 7, Ground Floor, Veer Savarkar, Block Shakarpur ,Delhi DELHI, Delhi, India - 110092 |
| U41000DL2006PTC155634 | ANANT WATER MART INDIA PRIVATE LIMITED | 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-110092 DELHI DL 110092 IN |
| U17100DL2016PTC309263 | MIZAGO FASHION PRIVATE LIMITED | OFFICE NO 304, IIIRD FLOOR, BUILDING NO 20A VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-11 0092 , DELHI, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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