ANPY ENTERPRISES LLP (LLPIN: AAP-5918) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ANPY ENTERPRISES LLP are ANURAG NAVINKUMAR PANSARI, YASHISH ALOK PANSARI, RAKHI ALOK PANSARI, and NAVIN KUMAR PANSARI.
ANPY ENTERPRISES 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 05 Dec 2024.
ANPY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-5918. Its Email address is [email protected] and its registered address is C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063
Current status of ANPY ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-5918 |
| Name | ANPY ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANPY ENTERPRISES LLP |
| AAP-5918 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ANPY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANPY ENTERPRISES. This report helps you understand the risk associated in dealing with ANPY ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANPY ENTERPRISES 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 |
|---|---|---|---|
| 06581210 | ANURAG NAVINKUMAR PANSARI | Designated Partner | 2019-06-12 |
| 07154135 | YASHISH ALOK PANSARI | Designated Partner | 2019-08-07 |
| 07154142 | RAKHI ALOK PANSARI | Partner | 2019-06-12 |
| 00085711 | NAVIN KUMAR PANSARI | Designated Partner | 2019-06-12 |
| 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 |
|---|---|---|
| AAA-4640 | TIRUPATI BIZ LINK LLP | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U01114MH2020PTC335769 | DWIJA FOODS PRIVATE LIMITED | C-6 SYNTHOFINE ESTATE, BEHIND VIRWANI ESTATE GOREGAON EAST, MUMBAI 400063 , MUMBAI, Maharashtra, India - 400063 |
| L52100MH1987PLC045248 | OLYMPIA INDUSTRIES LIMITED | C-205, SYNTHOFINE INDUSTRIAL ESTATE, BEHIND VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U65990MH1992PTC065833 | EKAMAT BIZCOM PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U67120MH1992PTC065822 | JAMJIR MARKETPLACE PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U65990MH1992PTC065832 | AGRANKIT RETAIL PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U65990MH1992PTC065221 | CHITRAKAR RITEKART PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
| U15400MH2021PTC358060 | KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED | B-9, SYNTHOFINE INDUSTRIAL ESTATE, BEHND VIRWANI ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U17200MH2015PTC267050 | BAJORIA FABRICS PRIVATE LIMITED | ROOM NO 43, JAI BHARAT INDUSTRIAL ESTATE OPP VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U28900MH2005PTC157589 | MAN TECHNOLOGIES PRIVATE LIMITED | 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PTC044430 | ANANT YARN PROCESSING PVT LTD | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1990PTC058604 | JIWRAJKA SYNTHETICS PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U52100MH2011PLC221613 | NEXON OMNIVERSE LIMITED | D-202, Synthofine Estate, Off Aarey Road Behind Virvani Industrial Estate, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U17299MH2011PTC212989 | DIGITAL FASHION HOUSE PRIVATE LIMITED | 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| AAX-5895 | GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc.Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAT-0594 | LIGHTHOUSE INITIATIVE LLP | 108, Shivsagar Industrial Estate Vishweshwar Nagar 108, Shivsagar Industrial Estate Vishweshwar Nagar Goregaon East, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U33130MH2006PTC158633 | TRITON BIO-CHEMICALS PRIVATE LIMITED | 111 ATLANTA ESTATENEAR VIRWANI INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAN-9422 | GREEKS POINT PARTNERS LLP | 80A, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAG-5045 | NEEMA SALES LLP | 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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 |
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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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