ANON TRADING AND LOGISTICS LLP (LLPIN: ABA-0719) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ANON TRADING AND LOGISTICS LLP are ABHISHEK KARRI, PAVAN DODDI, SAGAR KUMAR DODDI, and MANIKANTA DURGA DEVENDRA PRASAD DALLI.
ANON TRADING AND LOGISTICS 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.
ANON TRADING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-0719. Its Email address is [email protected] and its registered address is D.NO. 6/37/13/A, DRIVERS COLONY GAJUWAKA VISAKHAPATNAM, Andhra Pradesh, India - 530026
Current status of ANON TRADING AND LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-0719 |
| Name | ANON TRADING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-30 |
| Age of Company | 3 years, 2 months, 13 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANON TRADING AND LOGISTICS LLP |
| ABA-0719 |
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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 ANON TRADING AND LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09452389 | ABHISHEK KARRI | Designated Partner | 2021-12-30 |
| 09452390 | PAVAN DODDI | Designated Partner | 2021-12-30 |
| 09563895 | SAGAR KUMAR DODDI | Designated Partner | 2022-06-06 |
| 09565661 | MANIKANTA DURGA DEVENDRA PRASAD DALLI | Designated Partner | 2022-06-06 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17214AP2009PTC063630 | SUPERRON FOAM AND FURNISHING PRIVATE LIMITED | D. No 6-37-1/1A, DRIVERS COLONY,AUTONAGAR OLD GAJUWAKA , Visakhapatnam, Andhra Pradesh, India - 530026 |
| AAL-7440 | VEDA VYAS HOLISTICS LLP | Flat.No.104, D.No. 65-6-571/4, HimaChal Nagar, Zinc Gate, Gajuwaka Visakhapatnam, Andhra Pradesh, India - 530026 |
| U28939AP2012PTC078951 | SUNITA ENGINEERS PRIVATE LIMITED | PADMAVATHI RESIDENCY, D.NO 65-6-681/1, FLAT NO F1 HIMACHAL NAGAR, NEW GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U28910AP2011PTC072467 | UNIQUE REFRATECH SOLUTIONS PRIVATE LIMITED | PADMAVATHI RESIDENCY, D.NO 65-6-681/1, FLAT NO F1 HIMACHAL NAGAR, NEW GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U24290AP2019PTC113094 | ABET PHARMACEUTICAL PRIVATE LIMITED | D.NO. 12-32-3/4, INDIRA COLONY, RELIANCE FRESH BACK SIDE, NEW GAJUWAKA, B. C COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U24239AP2002PTC038764 | UKKUNAGAR PHARMACEUTICALS PRIVATE LIMITED | D.NO.13-8-4/1, 2ND FLOOR STEELCITY BHAVAN, B.C. ROAD, NEW GAJUWAK A , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U24232AP2019PTC113135 | ADITYA AKSHAYA BIO PHARMA PRIVATE LIMITED | DOOR NO 27-3-231, SRI NAGAR OFFICIAL COLONY ,ROAD NO-7, GAJUWAKA, , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U24100AP2011PTC073113 | PHALANX LABS PRIVATE LIMITED | FLAT NO. 403, A - BLOCK, FORTUNE HEIGHTS SIVAJI NAGAR, VIII-AGNAMPUDI, GAJUWAKA, WARD NO.56 , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U26960AP2012PTC083167 | SRI VIJAYA SAI MANUFACTURERS PRIVATE LIMITED | PLOT NO.19B, SURVAY NO.35, APIIC D BLOCK EXPANSION CHINAGANTYADA(VILLAGE), GAJUWAKA , WARD NO.6 , VISHAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAD-5869 | SOUTHERN STRATEGY LLP | DOOR NO. 7-6-18, CHATTIVANIPALEM GAJUWAKA POST VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAE-5863 | SRI SAIMADHURI PROPERTY DEVELOPERS LLP | Door No.6-61-12, Sramikanagar Chinagantyada, Gajuwaka Visakhapatnam, Andhra Pradesh, India - 530026 |
| U72900AP2017PTC106428 | PINION DIGITAL SOLUTIONS PRIVATE LIMITED | D. No.: 26-42-2, CHAITANYA NAGAR, GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAU-9085 | TARAK VIJAYA KUMAR HR ENTERPRISES LLP | D.No.25/188 B.C.Road, New Gajuwaka visakhapatnam, Andhra Pradesh, India - 530026 |
| AAO-1694 | JAISREE RAMCONS LLP | H.NO.65-6-699/1, NAIDU COMPLEX, NEW GAJUWAKA, VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U20299AP2020PTC116567 | AMIHA MARKETING SOLUTIONS PRIVATE LIMITED | D.No. 14-11-13, BC ROAD, BHANOJI THOTA , GAJUWAKA, Andhra Pradesh, India - 530026 |
| U27310AP2006PTC051509 | OMNI ISPAT INDUSTRIES PRIVATE LIMITED | SAKETNIVAS,D.NO.27-3-211/1,OFFICIALCOLONYSRINAGAR,GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| U24290AP2022PTC120527 | CONFIER INTERNATIONAL PRIVATE LIMITED | D.No.32-10-78/1, Venkateswara Colony, Sheela Nagar , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U29248AP2011PTC072814 | AKASH TECHNO ENGINEERS INDIA PRIVATE LIMITED | 6-37-10/1/2, L. V Nagar, Old Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U14100AP2018PTC107371 | AVIV GARNET PRIVATE LIMITED | PLOT NO. 84/18, D-BLACK, AUTO NAGAR CHINNA GANTYADA, GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAW-7122 | DATTAJAYA DEVELOPERS & INFRA PROJECTS LL P | D NO. 26 54 18/2, Prasanthi Nagar, Kanithi Road Near SFS School, Gajuwaka Visakhapatnam, Andhra Pradesh, India - 530026 |
| U01120AP2016PTC104279 | SAMVRIDHI AGRO FARMS PRIVATE LIMITED | D.NO-9-8-95/1,MAMATA HOSPITAL, GANDHI NAGAR, BESIDE SRIKANYA THEATRE,GAJUWAKA, , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAB-9626 | SSPGR & ASSOCIATES LLP | Door No. 8-13-12, Opp. ICICI Bank, Beside Titan Show Room, NH-5, Old Gajuwaka, Visakhapatnam, Andhra Pradesh, India - 530026 |
| U01122AP2012PTC080948 | KODANDA AGRO ESTATES PRIVATE LIMITED | D.NO.HIG-27, K.L.RAO NAGAR, KAPARAPU COMPLEX VIKASNAGAR JN, B.C.ROAD, NEW GAJUWAKA , VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAY-6376 | SHIVAAY BALAJEE ENTERPRISES LLP | D.NO.14/27/36, MIG/II/35, VIKASH NAGAR, BC ROAD NEAR BHARAT GAS AGENCY, NEW GAJUWAKA VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAR-3098 | NEWWAVE TECHNOLOGIES (INDIA) LLP | D NO 14 34 1/4 K L RAO NAGAR ADI TOWERS OPP Ex MLA HOUSE GAJUWAKA LAYOUT BC ROAD VISAKHAPATNAM, Andhra Pradesh, India - 530026 |
| AAV-9792 | VR PROMOTERS LLP | SR NO 64/6 Door No.14/34/1/4, K L Rao Nagar Opp. Ex MLA Gurumurthy Reddy House Gajuwaka, Andhra Pradesh, India - 530026 |
| ACB-9681 | OMNIA DEVELOPERS LLP | D NO.9-7-12/1 Visakhapatnam, Andhra Pradesh, India - 530026 |
| U01110AP1997PTC027852 | SRAVAN SHIPPING SERVICES PRIVATE LIMITED | IDA, Block -A Visakha Dairy, Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
| U20219AP2010PTC069065 | SRAVAN IMPEX PRIVATE LIMITED | IDA, BLOCK-A, VISAKHA DAIRY Gajuwaka , Visakhapatnam, Andhra Pradesh, India - 530026 |
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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.
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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.
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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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