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      • Complaints
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      ANNEXE TRADING LLP

      LLPIN: AAE-8330 As on: 2026-07-13

      ANNEXE TRADING LLP (LLPIN: AAE-8330) is a Limited Liability Partnership firm incorporated on 29 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ANNEXE TRADING LLP are SIDHARTH KUMAR, and MALA KUMAR.

      ANNEXE TRADING 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 06 May 2024.

      ANNEXE TRADING LLP's LLP Identification Number is (LLPIN)AAE-8330. Its Email address is [email protected] and its registered address is 56B - EMPIRE ESTATE, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036

      Current status of ANNEXE TRADING 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 ANNEXE TRADING 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 ANNEXE TRADING
      DIN Director Name Designation Appointment Date
      01717250 SIDHARTH KUMAR Designated Partner 2018-03-20
      01717258 MALA KUMAR Designated Partner 2018-03-20
      Past Directors & Key Managerial Personnel of ANNEXE TRADING
      DIN Director Name Designation Appointment Date Cessation
      07257842 KULIN SHAH Designated Partner - 2018-03-20
      07269092 MAHENDRA CHHATBAR Designated Partner - 2018-05-14
      Other Directorships of KULIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      CERTIPOINT TECHNOSERVE PRIVATE LIMITED U80902MH2015PTC267898 Additional Director - 2016-05-02
      Other Directorships of MAHENDRA CHHATBAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDHARTH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REDUX AGRI PRIVATE LIMITED U01100MH2019PTC320461 Director 2019-01-31 Ongoing
      VININDUX IMPEX PRIVATE LIMITED U52200MH2007PTC173540 Director 2007-08-28 Ongoing
      Other Directorships of MALA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VININDUX IMPEX PRIVATE LIMITED U52200MH2007PTC173540 Director 2007-08-28 Ongoing

      CIN Company Name Company Address
      U27109MH2006PTC163673 MIHIR STRIPS PRIVATE LIMITED B/43, EMPIRE ESTATE BUIDING, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      AAZ-5823 INDRAKSHI PRODUCTIONS LLP Plot 147, A wing, Empire Estate,August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India - 400036
      U01100MH2019PTC320461 REDUX AGRI PRIVATE LIMITED 56, 5TH FLOOR, PLOT 147, B - WING, EMPIRE ESTATE, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
      U74999MH2013PTC244310 ZUMASAA ENTERPRISES PRIVATE LIMITED ADVANI CHAMBERS, 1ST FLOOR, A WING, EMPIRE ESTATE, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036
      U51900MH1974PTC017784 R AND G ADVANI IMPEX PRIVATE LIMITED 8A, 8th Floor, Plot 147, A Wing, Empire Estate, August Kranti Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
      U05000MH2019PTC320435 JEHANI HATCHERIES PRIVATE LIMITED 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAX-3167 HKGN IMPORTS & EXPORTS LLP 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAS-1846 JCK HEALTHCARE LLP 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74990MH2010PTC200237 UKILACHAND MERCANTILE PRIVATE LIMITED 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAJ-1039 SKYHARBOR MUSIC LLP A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAT-4266 CHEERS CHILD HEALTHCARE LLP 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAW-8101 NITIN CABS LLP 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      ABA-2483 ZAIN HOSPITALITY LLP 66, Floor 1, Plot 45, Tankar Villa Estate, August Kranti Marg Mumbai, Maharashtra, India - 400036
      U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
      U85110MH2008PTC181294 MULTI SPECIALITY HEALTHCARE PRIVATE LIMITED 93/95,AUGUST KRANTI MARG AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC282082 KKR TECH (INDIA) PRIVATE LIMITED 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MAR G , MUMBAI, Maharashtra, India - 400036
      ABC-4964 Puff Productions LLP FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036
      U24290MH2022PTC383395 TRUDIANCE LIFESTYLE PRIVATE LIMITED 1602, 16th Flr, Cresent Heights, Vasantrao Naik Marg, August Kranti Marg,,Mumbai,Mumbai City,Maharashtra,400036-India
      ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
      AAM-7821 REGAL LEGAL LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036
      U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
      AAE-7575 SOOKSHMA CELLUTIONS LLP 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036
      U73100MH1995PLC095557 CENTRAL TECHNICAL SERVICES LIMITED G-4 KALYANDAS BLDG., AUGUST KRANTI MARG, , MUMBAI-400036, Maharashtra, India - 400036
      ABC-5799 Placeholder Club LLP 32/33, Floor Ground, 45C Bhaveshwar Niketan,August Kranti Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400036
      AAF-5718 LAKSHYA NETWORKING TELECOMMUNICATIONS LL P 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAH-8623 MALACHITE VENTURES LLP GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAZ-1009 MOONSCAPE TRADING INTERNATIONAL LLP 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAY-2445 ECOSHINE LAB GROWN DIAMOND LLP 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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