• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      ANAKIN TRADING LLP

      LLPIN: AAB-3023 As on: 2026-07-13

      ANAKIN TRADING LLP (LLPIN: AAB-3023) is a Limited Liability Partnership firm incorporated on 07 Jan 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANAKIN TRADING LLP are DURGESHKUMAR KALIDAS SATHVARA, and HARISHKUMAR KANTILAL PATEL.

      ANAKIN TRADING LLP's LLP Identification Number is (LLPIN)AAB-3023. Its Email address is [email protected] and its registered address is A/1 Basement, Rajkamal Plaza, Nr Samruddhi,High Court Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014

      Current status of ANAKIN 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 ANAKIN 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 ANAKIN TRADING
      DIN Director Name Designation Appointment Date
      08305035 DURGESHKUMAR KALIDAS SATHVARA Designated Partner 2019-01-23
      07935626 HARISHKUMAR KANTILAL PATEL Designated Partner 2017-10-03
      Past Directors & Key Managerial Personnel of ANAKIN TRADING
      DIN Director Name Designation Appointment Date Cessation
      07936940 HITESHBHAI MISTRI Designated Partner - 2019-01-23
      03177441 MANISH KANTILAL GOHIL Designated Partner - 2017-10-03
      Other Directorships of HITESHBHAI MISTRI
      Company Name CIN Designation Appointment Date Cessation
      ISHAYU TRADING LLP AAB-3022 Designated Partner - 2019-01-23
      RAVI MULTI TRADING LLP AAB-6294 Designated Partner - 2019-01-24
      ONTIC FINSERVE LIMITED L65910GJ1995PLC025904 Additional Director - 2019-09-27
      ONTIC FINSERVE LIMITED L65910GJ1995PLC025904 Director - 2021-10-21
      Other Directorships of DURGESHKUMAR KALIDAS SATHVARA
      Company Name CIN Designation Appointment Date Cessation
      CHAWDA MULTITRADE LLP AAB-2772 Designated Partner 2019-03-22 Ongoing
      ISOKE TRADING LLP AAB-3135 Designated Partner 2018-12-19 Ongoing
      Other Directorships of MANISH KANTILAL GOHIL
      Company Name CIN Designation Appointment Date Cessation
      AKRUTI FOOD TRADING SERVICES LLP AAB-3168 Designated Partner - 2017-10-03
      AKIO TRADING LLP AAB-6256 Designated Partner - 2017-10-03
      KYRA LANDSCAPES LIMITED L45200MH1991PLC062984 Additional Director 2016-03-18 Ongoing
      Other Directorships of HARISHKUMAR KANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ACIERTO TRADING LLP AAB-3037 Designated Partner 2017-10-03 Ongoing
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2019-09-16
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2021-10-22
      HOFFMAN TRADE ENTERPRISE PRIVATE LIMITED U01403GJ2010PTC059811 Additional Director - 2019-08-08
      ATTRACTIVE CHOICE PRIVATE LIMITED U52390GJ2015PTC082649 Director - 2019-08-17
      PETREL TRADES PRIVATE LIMITED U67120GJ2011PTC065839 Director - 2018-08-23
      PURANI SOFTWARE DEVELOPERS PRIVATE LIMITED U72200GJ2013PTC077886 Director - 2018-08-23
      OJAS INFOSOFT PRIVATE LIMITED U72300GJ2008PTC055751 Additional Director - 2018-08-23

      CIN Company Name Company Address
      AAB-3037 ACIERTO TRADING LLP A/1 Basement, Rajkamal Plaza, Near Samruddhi,High Court Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014
      U72100GJ2011PTC067983 GARANTIR TECHNOLOGIES PRIVATE LIMITED OFFICE 105-RAJKAMAL PLAZA-A, OPP. SAKAR - III NR.SAMRUDDHI COMPLEX, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U63013GJ2013PTC074835 SME CARGO PRIVATE LIMITED A-1, VASUPUJYA CHEMBER NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U80301GJ2009PTC056387 BASCOM BRIDGE EDUCATION PRIVATE LIMITED 205, Aashirvad Complex, Nr. AUDA Office, Usmanpura Char Rasta, Ashram Road, , Ahmedabad, Gujarat, India - 380014
      U74900GJ2010PTC060543 FOTO FLUX SYSTEMS PRIVATE LIMITED 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U17219GJ2004PTC043434 SAI OM TEXFAB PRIVATE LIMITED 105, RAJKAMAL PLAZA-A, OPP. SAKAR-3 NEAR SAMRUDDHI COMPLEX, INCOME TAX, ASHR AM ROAD , AHMEDABAD, Gujarat, India - 380014
      U45201GJ1984PTC006799 SUGAM CONSTRUCTION PRIVATE LIMITED OFFICE NO-2,BASEMENT ARUN COMPLEX B/H C.U.SHAH. COLLEGE ASHRAM ROAD OPP.OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014
      U14299GJ2022PTC132684 ANUBHUTI MINING PRIVATE LIMITED GF/1A, DIPAVALI CENTRE, OPP. GUJARAT HIGH COURT, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India
      U85499GJ2023PTC139125 SAMARTHY ACADEMY PRIVATE LIMITED 17TH FLOOR, 1701 TO 1704, SOLITAIRE SKY,1 MADHUVAN SOCIETY, NR. HYAAT REGENCY HOTEL, ASHRAM ROAD, USMANPURA, NAVJIVAN,AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      AAB-9672 ROLLER CENTRE PROJECTS LLP 20, 1st floor, harsidhhi chambers, Nr. income tax cross road, Ashram road AHMEDABAD, Gujarat, India - 380014
      AAU-8677 PRAVASI FINTECH LLP 309 RATNADEEP OLD HIGH COURT LANE AHMEDABAD IN, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
      U74900GJ2009NPL055933 SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U29199GJ1996PTC030076 SUPREME ELEVATORS (INDIA) PRIVATE LIMITED 405, RAJKAMAL PLAZA-A, NR. INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
      AAS-1237 JYOTI INFRASPACE LLP 405, RAJKAMAL PLAZA B OPP. SAKAR III, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
      U74999GJ2022PTC129071 PRAVASI PICTURES PRIVATE LIMITED 309, RATNADEEP COMPLEX OLD HIGH COURT, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      L55910GJ1992PLC018623 ARMAN FINANCIAL SERVICES LIMITED 502-503 SAKAR-IIIOPP HIGH COURT OFF ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      ACV-3884 SAR INFRASTRUCTURE LLP 9/A 1st Floor Jitendra,Chambers Ashram Road,Ahmadabad City,Ahmedabad,Gujarat,India-380014
      U51909GJ2002PTC040813 ANMOL TRADELINE PRIVATE LIMITED 2 DIPAWALI CENTRE OPP.OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U66190GJ2026PTC172961 AAGAJ FINTECH CONSULTANCY PRIVATE LIMITED 206 RajkamalPlaza-A,Satar,Soc., Nr Incometax circle,Ahmadabad City,Ahmedabad,Gujarat,380014-India
      AAL-4620 GOPINATH INFRABUILD LLP 31, Harsiddh Chambers, Opp-RBI, Income Tax Char Rasta, Ashram Road, Ahmedabad, Gujarat, India - 380014
      U51909GJ2004PTC044675 C NANCHAND TRADE PRIVATE LIMITED AT 216/217 LOHA BHAVAN NROLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      U65999GJ2012PLC069596 NAMRA FINANCE LIMITED 502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      AAF-5459 KG MALL & MULTIPLEX MEDIA LLP 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014
      AAJ-7587 KAKA REALTIES LLP A/24, JALVIHAR SOCIETY, OPP. AJANTA COMMERCIAL, NR. NEW RBI, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
      U17110GJ1991PTC016722 NIMBA NATURE CURE PRIVATE LIMITED SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      AAX-2007 SHREENATH VERDANT LLP 28,1ST FLOOR,AJANTA COMM CENTRE NR INCOME TAX,ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
      U65100GJ2017PTC098208 SANWARIA CAPITAL PRIVATE LIMITED 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
      U72900GJ2017PTC098830 CHAMUNDA SOFTTECH PRIVATE LIMITED 148/1/B DEVI MURLI BUNGLOW NR. NAVJIVAN PRESS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
      AAS-4463 ONTARIO ORGANICS LLP 4, Akshya Apartment, Near Sanskrut Building Old High Court Lane, Off Ashram Road Ahmedabad, Gujarat, India - 380014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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