ANSHUL MULTI TRADE LLP (LLPIN: AAB-0576) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 13067469.00.
Designated Partners of ANSHUL MULTI TRADE LLP are NIRAJ SHARADBHAI VAKIL, RAJESHBHAI GORDHANBHAI PATEL, and ISHWAR GOPALDAS SURYAVANSHI.
ANSHUL MULTI TRADE 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 21 Dec 2024.
ANSHUL MULTI TRADE LLP's LLP Identification Number is (LLPIN)AAB-0576. Its Email address is [email protected] and its registered address is 4, DAXA COLONY NIZAMPURA Vadodara, Gujarat, India - 390002
Current status of ANSHUL MULTI TRADE LLP is - Active.
| LLP Identification Number | AAB-0576 |
| Name | ANSHUL MULTI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-08 |
| Age of Company | 12 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 13,067,469.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANSHUL MULTI TRADE LLP |
| AAB-0576 |
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Get a list of all litigations ANSHUL MULTI TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANSHUL MULTI TRADE. This report helps you understand the risk associated in dealing with ANSHUL MULTI TRADE 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 ANSHUL MULTI TRADE 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 |
|---|---|---|---|
| 05248968 | NIRAJ SHARADBHAI VAKIL | Designated Partner | 2012-08-08 |
| 06362594 | RAJESHBHAI GORDHANBHAI PATEL | Partner | 2013-12-28 |
| 02078501 | ISHWAR GOPALDAS SURYAVANSHI | Designated Partner | 2018-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02078501 | ISHWAR GOPALDAS SURYAVANSHI | Partner | - | 2018-07-15 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIHAR CINE PRIVATE LIMITED | U92411GJ1967PTC001441 | Director | 2002-06-01 | Ongoing |
| CREDENCE INTEGRATED MARKETING PRIVATE LIMITED | U74900MH2012PTC230472 | Additional Director | - | 2013-09-30 |
| CREDENCE INTEGRATED MARKETING PRIVATE LIMITED | U74900MH2012PTC230472 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2422 | ABHISHEK BRANDING LLP | B-4, BRAHMYOG APTS., NEAR MAHESANANAGAR GROUND, NIZAMPURA VADODARA, Gujarat, India - 390002 |
| U01120GJ2009PTC057208 | TANMAY VEGETABLE GUM WORKS PRIVATE LIMITED | 11, AJAY COLONY B/S HANUMAN TEMPLE, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U24290GJ2017PTC100129 | DPRIMA WELLNESS AND MEDTOURS PRIVATE LIMITED | A-4, FIRST FLOOR, INDRA PRASTH COMPLEX, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U17222GJ2015PTC084571 | CALIBRE TEXTILES PRIVATE LIMITED | 101- SHARNAM-III, 4A VALLABH STREET SARDAR NAGAR, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U26990GJ2021PTC124421 | CLARION GLASS PRIVATE LIMITED | C/4, Sharadnagar Society, B/h. L G Nagar, Delux, Nizampura, , Vadodara, Gujarat, India - 390002 |
| ABZ-4410 | White box Designing Studio LLP | A4/403 Siddharth Samanvay 1,Near volkswagen showroom, old chhani Road, Nizampura Vadodara, Gujarat, India - 390002 |
| U17119GJ1988PTC010816 | CHAMPANER TRADING PRIVATE LIMITED | 4-A,BANK OF BARODA SOCIETY,NEXT TO G.PETROL PUMP, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| AAR-2368 | SHREE DRASHTI INFOTECH LLP | FF 48 PROCUBI NIZAMPURA SAMA VILLAGE: VADODARA (M CORPDG) TALUKA: VADODARA VADODARA, Gujarat, India - 390002 |
| U51100GJ2012PTC070485 | FUGEN STONE PRIVATE LIMITED | 4A, Pratapgunj Vadodara , Vadodara, Gujarat, India - 390002 |
| U15400GJ2021OPC122891 | DHIRIWALA AGRO FOODS (OPC) PRIVATE LIMITED | 1B, Tushar Society, Nizampura Road Dist. Vadodara , Vadodara, Gujarat, India - 390002 |
| AAT-8545 | DUV ENTERPRISE LLP | 103 L G Nagar Society Nizampura Road Village : Vadodara Vadodara, Gujarat, India - 390002 |
| U21099GJ2017PTC097278 | PACKAID ECOPACK PRIVATE LIMITED | 219, ARPAN COMPLEX, NEAR DELUX BUS STAND NIZAMPURA GAM, FATEGUNJ, VADODARA , VADODARA, Gujarat, India - 390002 |
| U29219GJ1974PTC002477 | SWASTIK AGRO EQUIPMENT PRIVATE LIMITED | NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| AAA-4628 | INTEN INSIGHTS LLP | 11-A, BHAKTINAGAR SOCIETY, NIZAMPURA VADODARA, Gujarat, India - 390002 |
| U24230GJ1979PTC003475 | CAPRICA PRIVATE LIMITED | 3 VASUDHA SOC NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| AAL-4020 | AKUA INFINITE TRADE LLP | PLOT NO. 7, JAYESH COLONY, FATEHGANJ VADODARA, Gujarat, India - 390002 |
| AAN-5059 | STARTRONIC ENTERPRISES LLP | 10 Green Park, Bhavanipura- 2, Nizampura Vadodara, Gujarat, India - 390002 |
| U15134GJ2020PTC114810 | BAKING STATION PRIVATE LIMITED | 4 B, BARODA ESTATE CHHANI , VADODARA, Gujarat, India - 390002 |
| AAU-4377 | EMERALD RENEWABLE ENERGY LLP | Office No. 201, Lakulesh Avenue, Nizampura Vadodara, Gujarat, India - 390002 |
| U17121GJ2007PTC051187 | KAVACHAM PRODUCTS PRIVATE LIMITED | 5, MAHADEV NAGAR-I NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U24120GJ2012PTC068697 | ARM BIOORGANIC PRIVATE LIMITED | F/3, OLIVE COMPLEX, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U24239GJ2008PTC054273 | PLASMID HEALTHCARE PRIVATE LIMITED | FF-21 MARUTI COMPLEX, NIZAMPURA, , VADODARA, Gujarat, India - 390002 |
| U24100GJ2012PTC072954 | PIXEL LIFE SCIENCES PRIVATE LIMITED | SB-16, ARPAN COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U24110GJ2018PTC101706 | VXR7 NUTRITION PRIVATE LIMITED | 25 A Bhavanipura Society Nizampura, , VADODARA, Gujarat, India - 390002 |
| U25199GJ2014PTC081372 | PACKAID PACKAGING PRIVATE LIMITED | 219/SF, ARPAN COMPLEX, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U29195GJ2014PTC080634 | TUETE PACK INDIA PRIVATE LIMITED | 11-A,Bhavita Park, Nizampura, , Vadodara, Gujarat, India - 390002 |
| U29259GJ1994PTC023536 | SPECTRUM TECHNICAL SERVICES PRIVATE LIMI TED | F-2 JAY COMPLEX NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U31100GJ1995PTC024948 | VCON TRANSMISSION PVT LTD | 282, KADAM NAGAR SOCIETY NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U31900GJ1995PTC024947 | MOBILE EQUIPMENTS PVT LTD | 282, Kadam Nagar Society, Nizampura, , Vadodara, Gujarat, India - 390002 |
| 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 |
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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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