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ANUJA COMTRADE ENTERPRISES LLP

As on: 2024-06-13

ANUJA COMTRADE ENTERPRISES LLP (LLPIN: AAA-5305) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANUJA COMTRADE ENTERPRISES LLP are CHINTAN AMRISH PATEL, and ANURAG RAMCHANDRA SHARMA.

ANUJA COMTRADE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ANUJA COMTRADE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-5305. Its Email address is [email protected] and its registered address is 4 A VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054

Current status of ANUJA COMTRADE ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAA-5305
Name ANUJA COMTRADE ENTERPRISES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-06-22
Age of Company 13 years, 8 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANUJA COMTRADE ENTERPRISES LLP

Previous CINs

AAA-5305

Regulatory Filings of ANUJA COMTRADE ENTERPRISES

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Litigation Search Report of ANUJA COMTRADE ENTERPRISES

Get a list of all litigations ANUJA COMTRADE 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 ANUJA COMTRADE ENTERPRISES. This report helps you understand the risk associated in dealing with ANUJA COMTRADE ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANUJA COMTRADE 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

Investor Complaints & Serious Complaints About ANUJA COMTRADE ENTERPRISES

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

Directors & Key Managerial Personnel of ANUJA COMTRADE ENTERPRISES

Current Directors & Key Managerial Personnel of ANUJA COMTRADE ENTERPRISES
DIN Director Name Designation Appointment Date
00482043 CHINTAN AMRISH PATEL Designated Partner 2013-06-25
03374772 ANURAG RAMCHANDRA SHARMA Designated Partner 2011-06-22
Past Directors & Key Managerial Personnel of ANUJA COMTRADE ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00482043 CHINTAN AMRISH PATEL Designated Partner - 2013-06-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISHANVI PROJECTS LLP AAA-4154 Designated Partner 2011-03-18 Ongoing
AMITUS SUPPLY CHAIN MANAGEMENT LLP AAB-9226 Designated Partner 2013-12-11 Ongoing
SHAREEN TECHNOLOGY LLP AAI-1731 Designated Partner 2017-01-04 Ongoing
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Managing Director - 2009-06-30
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Additional Director - 2020-11-12
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Director - 2011-10-06
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Managing Director 2020-12-18 Ongoing
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Managing Director - 2020-12-17
SPANDAN TEXTILES PRIVATE LIMITED U01100MH2015PTC267313 Director - 2016-03-10
DWETA GARMENTS PRIVATE LIMITED U17100MH2004PTC147241 Director 2013-09-23 Ongoing
LAXMI WEAVING PRIVATE LIMITED U17110MH2012PTC230692 Director - 2021-11-16
SNEHA COTTONS PRIVATE LIMITED U17120MH2004PTC145043 Additional Director - 2007-12-15
TARINI GARMENTS PRIVATE LIMITED U17120MH2004PTC148906 Director - 2010-10-05
RIDDHI TEX FAB PRIVATE LIMITED U17120MH2005PTC150851 Director - 2010-10-05
SOLARIS TEX FAB PRIVATE LIMITED U17120MH2005PTC151000 Additional Director - 2013-09-26
SOLARIS TEX FAB PRIVATE LIMITED U17120MH2005PTC151000 Director - 2016-03-10
DEESAN TEXTILE PRIVATE LIMITED U17120MH2007PTC176268 Director 2009-03-21 Ongoing
TIRTH TEXTILES PRIVATE LIMITED U17120MH2010PTC198398 Director 2010-01-04 Ongoing
AMETHYST COTEX PRIVATE LIMITED U17120MH2010PTC211419 Director - 2016-03-08
MONTAGE GARMENTS PRIVATE LIMITED U17120MH2012PTC226691 Director - 2016-03-08
LUPINE TEXTILES PRIVATE LIMITED U17120MH2012PTC237980 Director - 2016-03-10
ARUNAWATI TEXTILES PRIVATE LIMITED U17121MH2007PTC168834 Additional Director - 2013-09-24
ARUNAWATI TEXTILES PRIVATE LIMITED U17121MH2007PTC168834 Director - 2016-03-10
AADHEESH TEXFAB PRIVATE LIMITED U17122MH2012PTC238081 Director 2012-11-20 Ongoing
KAVERI TEXFAB PRIVATE LIMITED U17200MH2007PTC169378 Additional Director - 2013-09-24
KAVERI TEXFAB PRIVATE LIMITED U17200MH2007PTC169378 Director - 2016-03-10
YOGI COTEX PRIVATE LIMITED U17200MH2012PTC227654 Director 2012-03-05 Ongoing
TATHYA TEXFAB PRIVATE LIMITED U17200MH2012PTC238107 Director 2012-11-21 Ongoing
VARAHA TEXFAB PRIVATE LIMITED U17200MH2013PTC247199 Additional Director - 2015-09-29
VARAHA TEXFAB PRIVATE LIMITED U17200MH2013PTC247199 Director - 2016-03-10
VALMIKI TEXTILES PRIVATE LIMITED U17291MH2011PTC222142 Additional Director - 2012-09-29
VALMIKI TEXTILES PRIVATE LIMITED U17291MH2011PTC222142 Director - 2017-03-24
KALI COTEX PRIVATE LIMITED U17291MH2012PTC228994 Director - 2016-03-08
DWETA APPARELS PRIVATE LIMITED U17291MH2013PTC246540 Director 2013-08-01 Ongoing
KANCHAN COTEX PRIVATE LIMITED U17291MH2013PTC246825 Director - 2016-03-08
AGETI TEXTILES PRIVATE LIMITED U17291MH2013PTC247314 Director 2013-08-21 Ongoing
PRAATA TEXTILES PRIVATE LIMITED U17291MH2013PTC249824 Director - 2017-03-02
BONHEUR TEX PRIVATE LIMITED U17299MH2023PTC397221 Director - 2023-05-05
PRATH COTSPIN PRIVATE LIMITED U24100MH2019PTC327886 Director - 2024-01-10
ENPAK MOTORS PRIVATE LIMITED U34100MH1983PTC030004 Director - 2011-12-19
SHIRPUR AQUA PRIVATE LIMITED U41000MH2016PTC281489 Director - 2020-09-07
AUTO RIDERS (INDIA) PRIVATE LIMITED U50100MH1986PTC038525 Director - 2022-01-03
PRIYADARSHINI YARNS PRIVATE LIMITED U65990MH1994PTC079341 Director - 2017-03-24
DISHA CAPFIN PRIVATE LIMITED U65990MH1994PTC080726 Director - 2016-08-22
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Director - 2010-03-30
SHREYAS PROPERTIES PVT LTD U70100MH1987PTC043798 Director - 2016-03-08
PRATIK PROPERTIES PRIVATE LIMITED U70100MH1987PTC044026 Director - 2016-03-08
SHOBHIKA ESTATES PRIVATE LIMITED U70100MH1987PTC044027 Director - 2017-02-10
UTOPIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC244384 Director 2013-06-13 Ongoing
PRATH IMPEX PRIVATE LIMITED U74120MH2016PTC271674 Director 2016-01-05 Ongoing
DEESAN COLD STORAGE PRIVATE LIMITED U74999MH2007PTC173347 Director - 2016-03-08
JAII SHREE MAHAKALESHWAR URJA AUTOMOBILES PRIVATE LIMITED U74999MH2016PTC288051 Director - 2019-06-07
DEESAN PVS TRADING PRIVATE LIMITED U74999MH2017PTC293928 Director 2017-04-17 Ongoing
DEESAN HOSPITALITY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC293962 Director 2017-04-18 Ongoing
SVKM FOUNDATION U80301MH2010NPL209386 Additional Director - 2019-09-28
SVKM FOUNDATION U80301MH2010NPL209386 Director 2019-09-28 Ongoing
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2018-11-03
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director 2018-11-03 Ongoing
ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP AAF-2875 Designated Partner 2015-12-09 Ongoing
MAHARSHI COTEX PRIVATE LIMITED U17120MH2011PTC220622 Director - 2011-08-07
BLACKSTONE TEXTILES PRIVATE LIMITED U17200MH2011PTC213292 Director - 2015-03-04
Other Directorships of CHINTAN AMRISH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG RAMCHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANUJA COMTRADE ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANUJA COMTRADE ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANUJA COMTRADE ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 4 A VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054

Principal Products & Services of ANUJA COMTRADE ENTERPRISES

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

Balance Sheet of ANUJA COMTRADE ENTERPRISES

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

Profit & Loss Statement of ANUJA COMTRADE ENTERPRISES

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

Share Holders & Investors of ANUJA COMTRADE ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of ANUJA COMTRADE ENTERPRISES

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

Board Meetings of ANUJA COMTRADE ENTERPRISES

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

Auditors of ANUJA COMTRADE ENTERPRISES

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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