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      ANVESHA TRADING LLP

      LLPIN: AAD-4552 As on: 2026-07-13

      ANVESHA TRADING LLP (LLPIN: AAD-4552) is a Limited Liability Partnership firm incorporated on 27 Feb 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANVESHA TRADING LLP are VISHAL AGARWAL, and ARCHIT BHIKU BHAI AGARWAL.

      ANVESHA TRADING 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 01 May 2024.

      ANVESHA TRADING LLP's LLP Identification Number is (LLPIN)AAD-4552. Its Email address is [email protected] and its registered address is PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201

      Current status of ANVESHA TRADING 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 ANVESHA TRADING 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 ANVESHA TRADING
      DIN Director Name Designation Appointment Date
      02493741 VISHAL AGARWAL Designated Partner 2015-02-27
      03101541 ARCHIT BHIKU BHAI AGARWAL Designated Partner 2015-02-27
      Past Directors & Key Managerial Personnel of ANVESHA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
      M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
      TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
      SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
      ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
      M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
      M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
      M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
      PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2012-02-27
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-16 Ongoing
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
      M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2013-04-12 Ongoing
      M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
      M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
      M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
      VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
      STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2014-09-01 Ongoing
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 2009-05-01 Ongoing
      KESHAV SORTEX PRIVATE LIMITED U63020GJ2010PTC059508 Director 2010-02-09 Ongoing
      KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2023-10-14 Ongoing
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
      Other Directorships of ARCHIT BHIKU BHAI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      NAKODA PACKERS LLP AAL-0227 Designated Partner 2017-11-02 Ongoing
      PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
      M. R. SHAH PROJECTS LLP AAL-7957 Designated Partner 2018-01-22 Ongoing
      TRIBER MULTICOM PRIVATE LIMITED U36999GJ2020PTC115777 Director 2024-01-08 Ongoing
      SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
      M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2013-04-02
      M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2013-04-02
      M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2013-04-02
      PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2013-04-02
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2013-04-02
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2013-04-02
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2012-02-24 Ongoing
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
      M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director 2011-09-13 Ongoing
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2018-01-21
      M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2013-04-02
      M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2013-04-02
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2013-04-02
      VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2013-04-02
      STEAM ROCKET TRADELINKS PRIVATE LIMITED U51101GJ2013PTC076723 Director 2013-09-05 Ongoing
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Additional Director - 2011-09-30
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 2013-04-02 Ongoing
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2012-03-31
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Additional Director - 2021-11-15
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2021-11-15 Ongoing
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      AAL-0227 NAKODA PACKERS LLP PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201
      U24220GJ1965PTC002431 DOONGURSEE SALT WORKS PVT LTD PLOT No. 355, 2ND FLOOR, M. R. SHAH CHAMBERS WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U14220GJ1981PTC004156 MAJITHIA SALT AND CHEMICALS WORKS PVT LTD PLOT No. 355, 2ND FLOOR, M. R. SHAH CHAMBERS WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U63011GJ2001PLC039626 AGENCIES AND CARGO CARE LIMITED PLOT No. 355, 2ND FLOOR, M. R. SHAH CHAMBERS WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U15400GJ2011PTC065147 SHALIGRAM FOODS PRIVATE LIMITED SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201
      U45400GJ2009PTC083017 RIVIERA INFRA PRIVATE LIMITED PLOT NO 267 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201
      AAZ-2149 APSTERGO TIMBER LLP OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201
      U24290GJ2022PTC130154 HERBAL SALT PRIVATE LIMITED PLOT NO 126 WARD NO 12B NAVDEEP HOUSE , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2003PTC043207 SYNERGY TRADELINK PRIVATE LIMITED Office No. 201, Plot No. 348 Ward 12B , Gandhidham, Gujarat, India - 370201
      AAJ-2697 TRILOCHAN BIZCON LLP Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201
      U45201GJ2007PTC051223 HONEST BUILDCON PRIVATE LIMITED Office No 202, Plot No. 348 Rajkamal-1, Ward 12B , Gandhidham, Gujarat, India - 370201
      U45500GJ2018PTC104091 BHAGWANTI PROCON PRIVATE LIMITED PLOT NO. 231 , WARD 12B SHOP NO. 2 GF , GANDHIDHAM, Gujarat, India - 370201
      U35110GJ2005PTC045900 SWAYAM SHIPPING SERVICES PRIVATE LIMITED Office No. 202, Plot No. 348 Rajkamal-1, Ward 12B , Gandhidham, Gujarat, India - 370201
      U63000GJ2021PTC125675 ASK TANKER (INDIA) PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR PLOT NO. 211, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC100891 JAG MINT PRIVATE LIMITED OFFICE NO 303, SECOND FLOOR PLOT NO 249, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U15400GJ1993PLC020652 ANKUR CHEMFOOD LIMITED OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      AAP-2727 ADINATH SALT LLP SHOP NO 6 GROUND FLOOR PLOT NO 329WARD 12B INFINITY BUILDING Gandhidham, Gujarat, India - 370201
      U45200GJ2011PTC063580 ANKUR INFRACON PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2010PTC063303 SYNERGY SEAPORTS PRIVATE LIMITED Office No. 201-A, Plot No. 348 Rajkamal-1, Ward 12B , Gandhidham, Gujarat, India - 370201
      U63010GJ1992PTC017957 ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U63040GJ2011PTC063767 SHRI SHRI TOURISM PRIVATE LIMITED OFFICE NO. 2, SHAH AVENUE 2, PLOT NO. 213, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2019PTC107582 ARSHVEER HOUSING PRIVATE LIMITED OFFICE NO.3 , FIRST FLOOR PLOT NO. 222 , WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U55101GJ2012PTC068520 ALAUKIK RESORTS PRIVATE LIMITED OFFICE NO 3, SECOND FLOOR, MADHUBAN TOWER PLOT NO 283, WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      AAT-5089 KCUBE VENTURE FUNNEL LLP OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2018PTC105362 DIVYAM BUNGALOWS PRIVATE LIMITED HARIKRUPA COMPLEX, SHOP NO. 10 GROUND FLOOR, PLOT NO. 306, WARD - 12B , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC104426 EMPEZAR SOFTWARE LABS PRIVATE LIMITED PLOT NO. 351 , WARD - 12B OFFICE NO. 1 , FIRST FLOOR , TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201
      U51109GJ1996PTC104921 ALPHA VINIMAY PVT LTD PLOT NO 267, WARD 12B GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      AAI-9125 MESHWA EDUCATIONAL HUB LLP SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      AAD-3492 RAJVI ESTATE LLP Plot No. 268, Ward 12B GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100024531 2016-03-05 2021-01-07 - 5,000,000.00 HDFC BANK LIMITED

      • 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
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      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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