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  • Complaints
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ANSHUL MULTI TRADE LLP

LLPIN: AAB-0576 As on: 2026-07-13

ANSHUL MULTI TRADE LLP (LLPIN: AAB-0576) is a Limited Liability Partnership firm incorporated on 08 Aug 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 ISHWAR GOPALDAS SURYAVANSHI, NIRAJ SHARADBHAI VAKIL, and RAJESHBHAI GORDHANBHAI PATEL.

ANSHUL MULTI TRADE 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.

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.

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 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.

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 ANSHUL MULTI TRADE
DIN Director Name Designation Appointment Date
02078501 ISHWAR GOPALDAS SURYAVANSHI Designated Partner 2018-07-16
05248968 NIRAJ SHARADBHAI VAKIL Designated Partner 2012-08-08
06362594 RAJESHBHAI GORDHANBHAI PATEL Partner 2013-12-28
Past Directors & Key Managerial Personnel of ANSHUL MULTI TRADE
DIN Director Name Designation Appointment Date Cessation
02078501 ISHWAR GOPALDAS SURYAVANSHI Partner - 2018-07-15
Other Directorships of ISHWAR GOPALDAS SURYAVANSHI
Company Name CIN Designation Appointment Date Cessation
VIHAR CINE PRIVATE LIMITED U92411GJ1967PTC001441 Director 2002-06-01 Ongoing
Other Directorships of NIRAJ SHARADBHAI VAKIL
Company Name CIN Designation Appointment Date Cessation
CREDENCE INTEGRATED MARKETING PRIVATE LIMITED U74900MH2012PTC230472 Additional Director - 2013-09-30
CREDENCE INTEGRATED MARKETING PRIVATE LIMITED U74900MH2012PTC230472 Director 2013-09-30 Ongoing
Other Directorships of RAJESHBHAI GORDHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21009GJ2025PTC159877 SLOKOM RESEARCH LABORATORIES PRIVATE LIMITED 4, Purohit Colony,,Nr.Sardarnagar, nizampura,Vadodara,Vadodara,Gujarat,390002-India
U86909GJ2024NPL153896 ABUTURAB CHARITABLE FOUNDATION SHOP NO.1-2 ,ATREY HEIGHT, SUVASH COLONY 5-6., Fateganj, Vadodara, Vadodara, Gujarat, India, 390002,Vadodara,Vadodara,Gujarat,390002-India
U63090GJ2019PTC106270 ELOI TRAVEL INDIA PRIVATE LIMITED 4 L G NAGAR SOCIETY,NIZAMPURA, BARODA,VILLAGE-VADODARA,TALUKA-VADODARA, , VADODARA, Gujarat, India - 390002
U74999GJ2022PTC132948 TWO M CONNECT PRIVATE LIMITED 16-A, Ajay Colony, Nizampura,,Vadodara,Vadodara,Gujarat,390002-India
AAS-2422 ABHISHEK BRANDING LLP B-4, BRAHMYOG APTS., NEAR MAHESANANAGAR GROUND, NIZAMPURA VADODARA, Gujarat, India - 390002
U40109GJ2005PTC045964 KAULINII AGRO PRIVATE LIMITED D-4 ARADHANA SOCIETYNEW SAMA ROAD NIZAMPURA , VADODARA, Gujarat, India - 390002
U24290GJ2017PTC100129 DPRIMA WELLNESS AND MEDTOURS PRIVATE LIMITED A-4, FIRST FLOOR, INDRA PRASTH COMPLEX, NIZAMPURA, , VADODARA, Gujarat, India - 390002
U01120GJ2009PTC057208 TANMAY VEGETABLE GUM WORKS PRIVATE LIMITED 11, AJAY COLONY B/S HANUMAN TEMPLE, NIZAMPURA , VADODARA, Gujarat, India - 390002
U45201GJ2007PTC051544 ATLANTIS REALTY PRIVATE LIMITED SB-4, ASHARAY FLAT, SANTOSHINAGAR, CROSS ROAD, NIZAMPURA , VADODARA, Gujarat, India - 390002
U51909GJ2021PTC128017 SHREENATH BUILDING BLOCKS PRIVATE LIMITED F 4-5 Oliove Complex, Near Bhavanipura Society, Nizampura, , Vadodara, Gujarat, India - 390002
U17222GJ2015PTC084571 CALIBRE TEXTILES PRIVATE LIMITED 101- SHARNAM-III, 4A VALLABH STREET SARDAR NAGAR, NIZAMPURA , VADODARA, Gujarat, India - 390002
U74900GJ2007PTC050729 GURU TECHNOLOGY PRIVATE LIMITED AASHIRWAD, A/4, SUVAS COLONY, OPP. GEB SUB STATION, FATEHGUNJ, , VADODARA, Gujarat, India - 390002
U26990GJ2021PTC124421 CLARION GLASS PRIVATE LIMITED C/4, Sharadnagar Society, B/h. L G Nagar, Delux, Nizampura, , Vadodara, Gujarat, India - 390002
U51909GJ1995PTC027880 JMP FINANCE PRIVATE LIMITED SURVY NO. 237, BLOCK NO. 4 KUMBHAR WADA, MASSID MOHALLO,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
ABZ-4410 White box Designing Studio LLP A4/403 Siddharth Samanvay 1,Near volkswagen showroom, old chhani Road, Nizampura Vadodara, Gujarat, India - 390002
U90009GJ2025PTC163305 BOYZONE EVENTS PRIVATE LIMITED 1133/P JEEG BHAV COMPLEX,CHAR RASTA NIZAMPURA, VADODARA-390002,Vadodara,Vadodara,Gujarat,390002-India
U47721GJ2023PTC146844 MY REE LIFE GLOBAL MARKETING PRIVATE LIMITED 4 F.F DEVDIP APPT, OPP. TASKAND SOCY NIZAMPUR,VILLAGE VADODARA (M CORP-OG), TALUKA VADODARA,,Vadodara,Vadodara,Gujarat,390002-India
U52100GJ2022PTC132277 MW DIGIWORLD PRIVATE LIMITED SHOP NO GF 13, 14, 15 SIDDHARTH CREST OPP NIZAMPURA DEPO, NIZAMPURA,VADODARA,Vadodara,Gujarat,390002-India
U63121GJ2023OPC145058 INSTINKT MEDIA (OPC) PRIVATE LIMITED SB/43,Arpan Complex,Nizampura, vadodara,,Vadodara,Vadodara,Gujarat,390002-India
U86900GJ2017PTC098553 SVAYU WELLBEING SOLUTIONS PRIVATE LIMITED 39, ABHAR SOCIETY, OPP. S R PETROL PUMP, NIZAMPURA, VADODARA,VADODARA,Vadodara,Gujarat,390002-India
AAR-2368 SHREE DRASHTI INFOTECH LLP FF 48 PROCUBI NIZAMPURA SAMA VILLAGE: VADODARA (M CORPDG) TALUKA: VADODARA VADODARA, Gujarat, India - 390002
U74140GJ2013PTC074789 HARMONY PLANNING SERVICES PRIVATE LIMITED 101, SUN MARS COMPLEX, NIZAMPURA GAM, NIZAMPURA CROSSING, , VADODARA, Gujarat, India - 390002
U45201GJ2019PTC106104 HINSHITSU EPC PRIVATE LIMITED 201, Samrat Apartment Behind Devdeep Complex, Nr Delux Cross , NIZAMPURA VADODARA, Gujarat, India - 390002
U23955GJ2024PTC153237 DRS ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 214 LAKULESH AVENUE,NIZAMPURA,Vadodara,Vadodara,Gujarat,390002-India
U26515GJ2024PTC148858 DGALACTIC PRIVATE LIMITED 71, Sarvodaya Society,,Nizampura,Vadodara,Vadodara,Gujarat,390002-India
U25999GJ2026PTC174765 APANO VARSO ARTS PRIVATE LIMITED 203 Yogi Heritage, Nizampura,Vadodara,Vadodara,Gujarat,390002-India
U46497GJ2024PTC149085 SAFREL PHARMA PRIVATE LIMITED 71, Sarvodaya Society,,Nizampura,Vadodara,Vadodara,Gujarat,390002-India
U20237GJ2025PTC163165 SANVIKA BEAUTY PRIVATE LIMITED 205, Avadh Flat,,Nizampura Gam,,Vadodara,Vadodara,Gujarat,390002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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