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  • Complaints
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ANUPAN LLP

LLPIN: AAW-2239 As on: 2026-07-13

ANUPAN LLP (LLPIN: AAW-2239) is a Limited Liability Partnership firm incorporated on 09 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANUPAN LLP are ANAMIKA GAYEN, and NAMITA GAYEN.

ANUPAN 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 21 May 2024.

ANUPAN LLP's LLP Identification Number is (LLPIN)AAW-2239. Its Email address is [email protected] and its registered address is Gut No.408, Chandgiri, Shinde Jakhori Road, Shinde Nashik, Maharashtra, India - 422001

Current status of ANUPAN 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 ANUPAN 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 ANUPAN
DIN Director Name Designation Appointment Date
09097933 ANAMIKA GAYEN Designated Partner 2021-03-09
03054008 NAMITA GAYEN Designated Partner 2021-03-09
Past Directors & Key Managerial Personnel of ANUPAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAMIKA GAYEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMITA GAYEN
Company Name CIN Designation Appointment Date Cessation
ADI BETAL ENGINEERS PRIVATE LIMITED U28162MH2020PTC343799 Director 2022-09-15 Ongoing
BETAL ENGINEERING PRIVATE LIMITED U29253MH2010PTC205887 Director 2010-07-23 Ongoing

CIN Company Name Company Address
U51909MH2019PTC322580 NEXXA SOLAR POWER TECHNOLOGIES PRIVATE LIMITED B.NO. 13, VASTU PARK, JAI BHAVANI ROAD, DEOLALI GAON, , NASHIK ROAD, NASHIK, Maharashtra, India - 422001
ACI-9042 RETRO MARKET RYDER'S LLP OFFICE NO 106A B SQUARE PLOT NO 1 S NO 726/1C,YEOLEKAR MALA COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422001
ACD-5058 SHINDE & DESHMUKH LAW CORP LLP PLOT NO. 27, SR. NO.234/2,VIJAY NAGAR, DINDORI ROAD,Nashik,Nashik,Maharashtra,India-422001
U96907MH2023PTC400089 SANDESH STEELS PRIVATE LIMITED Plot No. 1, S. No. 834/1, Tapovan Road,Uttaranagar, Dwarka,Nashik,Nashik,Maharashtra,422001-India
U52609MH2018PTC312152 INSPIRIVE MASTER POWER PRIVATE LIMITED PL.NO C-4 SHOP NO 08, HOLARAM COLONY SADHUSAVANI ROAD NASHIK , NASHIK, Maharashtra, India - 422001
U85300MH2020NPL337706 HARIVARSHA SANGHAVI AROGYA FOUNDATION H NO 35/B RAMESHWAR NAGAR, GANGAUR ROAD, PLOT NO. 6, NASHIK , NASHIK, Maharashtra, India - 422001
U47213MH2022PTC377257 HOME KOUZINA PRIVATE LIMITED 06, Daffodils Apt, P No 67, S No 50/1 Shirin Medoz,,Gangapur Road,,Nashik,Nashik,Maharashtra,422001-India
U65990MH1992PTC069351 S P GLOBAL FINANCE & INVESTMENT PRIVATE LIMITED SHOP NO. 15, CITY ARCADE, NEAR INGALE NAGAR, OPP. PRAKASH TRADERS, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422001
AAS-5636 NAXERT INFOTECH LLP H NO 277 LABHADE LANE OPP MUNDADA MARKET MAHATMA GANDHI ROAD NASHIK 422001 NASHIK, Maharashtra, India - 422001
U74999MH2020PTC348819 B S S P TECHNOLOGY AND CORPORATE SERVICES PRIVATE LIMITED First Floor, Office No.03, Bora Shilp, M.G Road Nashik-422001. , Nashik, Maharashtra, India - 422001
U52609MH2019PTC330682 GOVIND DANDE AND SONS PRIVATE LIMITED Survey no 306, Shop No 1, Anand Commerce Plot no 8Datta Mandir Signal,Nashik Road , NASHIK, Maharashtra, India - 422101
U62099MH2023PTC410082 SIDHYANTI TECHNOLOGIES PRIVATE LIMITED B No 18 Vanraj Society Ta,Takali Road Nashik,Nashik,Nashik,Maharashtra,422001-India
U86900MH2024NPL430036 TOUCHWOOD WELFARE FOUNDATION Fl No C-11,Sliver Hights,Gurudvara Road Nashik,Nashik,Nashik,Maharashtra,422001-India
ACK-2587 Z-ELITE CREW LLP PLOT NO 46 47,GANGAPUR ROAD,GANGAPUR HOUSING COLONY ,NASHIK,Nashik,Nashik,Maharashtra,India-422001
ACM-5778 KARMSEVA BUILDCON LLP SHOP NO. 1 , BALCHANDRA CHAMBER,WADALA NAKA, NASHIK POONA ROAD,Nashik,Nashik,Maharashtra,India-422001
U46639MH2024PTC434302 HYLEO SPACES PRIVATE LIMITED FLAT NO 4 YAYATI KOTKAR HOUSE KULKARNI COLONY,LINK ROAD NASHIK,Nashik,Nashik,Maharashtra,422001-India
U70109MH2022PTC384654 SEVEN GREEN VENTURES (MUMBAI) PRIVATE LIMITED FLAT NO. 11 DATTA BHAVAN CO-OP SO N D PATEL ROAD NASHIK,NASHIK,Nashik,Maharashtra,422001-India
U70109MH2022PTC385235 SEVEN GREEN VENTURES (PUNE) PRIVATE LIMITED FLAT NO. 11 DATTA BHAVAN CO-OP SO, N.D. PATEL ROAD, NASHIK,NASHIK,Nashik,Maharashtra,422001-India
AAL-2163 BLUE ORCHIDS EVENTS & PROMOTIONS LLP Shop No.11A, S. No.628, Renuka Plaza GPO Road Nashik, Maharashtra, India - 422001
U15490MH2019PTC334343 NASIK FOODS AND MARKETING PRIVATE LIMITED Shop No. FG-2, Thakkar Baazar, S. No. 645, Trimbak Road , NASHIK, Maharashtra, India - 422001
U45201MH2019PTC331455 RUSHABHDEV VENTURES PRIVATE LIMITED Flat No 04 Madghushri Apartment Patil Lane No. 03,College Road , NASHIK, Maharashtra, India - 422001
U01403MH2015PTC270335 FRESH EXOTICS AGRO PRIVATE LIMITED SHOP NO.2 & 4, STADIUM COMPLEX, BUILDING NO.6, M G ROAD, , NASHIK, Maharashtra, India - 422001
U01130MH1989PTC050331 SAPTA SHRUNGI AGRO INDUSTRIES PVT LTD. P NO. 10, S NO. 712/1/12, LAXMI PRABHA SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422001
U36912MH2011PTC216297 BHANDARI JEWELLERY GALAXY PRIVATE LIMITED PLOT NO. 98, SR NO. 7261, GROUND FLOOR, BHANDARI AVENUE, OLD AGRA ROAD, , NASHIK, Maharashtra, India - 422001
U72900PN2021PTC206690 AGRIMEDICS PRIVATE LIMITED P.No.24, S.No. 395/5/219/10, Sheetal Society, Takli Road , Nashik, Maharashtra, India - 422001
AAX-3932 TECH ABM BUSINESS SOLUTIONS LLP Gat No. 468A, Plot No. 07, Soham Bunglow, First Floor, Surayadarshan Colony, Trimbak Road, NASHIK, Maharashtra, India - 422001
U85120MH2021PTC369527 AUSRINE HEALTHCARE PRIVATE LIMITED Sr. No. 63/3A/238/1, Plot No. 13 Vidya Nagar, Makhamalabad Road , Nashik, Maharashtra, India - 422001
U73100MH2022PTC374594 HREE RESEARCH PRIVATE LIMITED Sr. No. 63/3A/2, 38/1, Plot No.13, Vidya Nagar, Makhmalabad Road, , Nashik, Maharashtra, India - 422001
AAS-5693 SME GURU LLP S. No. 533/2/1c/5, P. No.8, Sahakar Nagar 60 Feet Road, Ganjmal Nashik, Maharashtra, India - 422001

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

  • Email ID
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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.

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

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

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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