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      AANVI IMPEX LLP

      LLPIN: AAE-3932 As on: 2026-07-13

      AANVI IMPEX LLP (LLPIN: AAE-3932) is a Limited Liability Partnership firm incorporated on 16 Jul 2015. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AANVI IMPEX LLP are RUCHITA KHANDELWAL, and MALA THAKUR.

      AANVI IMPEX 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 28 May 2024.

      AANVI IMPEX LLP's LLP Identification Number is (LLPIN)AAE-3932. Its Email address is [email protected] and its registered address is 1ST FLOOR,PLOT NO-208/2975 SRI RAM NAGAR, BADAMBARI CUTTACK, Orissa, India - 753012

      Current status of AANVI IMPEX 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 AANVI IMPEX 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 AANVI IMPEX
      DIN Director Name Designation Appointment Date
      07226349 RUCHITA KHANDELWAL Designated Partner 2015-07-16
      07226391 MALA THAKUR Designated Partner 2015-07-16
      Past Directors & Key Managerial Personnel of AANVI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUCHITA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SURJAYA IMPEX PRIVATE LIMITED U51909WB2019PTC231866 Director 2019-05-10 Ongoing

      CIN Company Name Company Address
      AAH-0797 AANKHE ENGINEERS LLP PLOT NO-100/1183, GROUND FLOOR AT-ARUNODAYA NAGAR,CUTTACK,Cuttack,Orissa,India-753012
      AAU-4134 AANKHE TRAINING CLUB LLP PLOT NO 100/1183 (GROUND FLOOR) AT ARUNODAYA NAGAR CUTTACK, Orissa, India - 753012
      U51109OR2012PTC015299 BM INSURANCE MARKETING (INDIA) PRIVATE LIMITED AT-PLOT NO-994, SRIRAM NAGAR BACK SIDE OF RAM MANDIR, PO- ARUNODOYA M ARKET , CUTTACK, Orissa, India - 753012
      U65921OR2012PLC015756 KHUSI MICRO LEASING AND FUNDING LIMITED AT-PLOT NO-994, SRIRAM NAGAR BACK SIDE OF RAM MANDIR, PO- ARUNODOYA M ARKET , CUTTACK, Orissa, India - 753012
      AAO-8492 IJJU E TRADING LIMITED LIABILITY PARTNER SHIP HOLDING NO - 736/C, WARD NO - 24, PLOT NO - 27 BISHRAM NAGAR, DAS SAHI, PO - ARUNODAYAMARKET CUTTACK, Orissa, India - 753012
      U23209OR2021PTC037253 ASSURED PETRO SPECIALITIES PRIVATE LIMITED Plot no- 581/1137, SURYA VIHAR 2ND FLOOR, GOPINATH NILAYAM , PO-ARUNOD AYA NAGAR , CUTTACK, Orissa, India - 753012
      U45309OR2018PTC028598 BARNES AND ASSOCIATE CONSTRUCTIONS PRIVATE LIMITED PLOT NO-12, SAKTI NAGAR, ARUNDOY NAGAR , CUTTACK, Orissa, India - 753012
      U80903OR2012PTC016249 KEYGEN EDUCATION &TECHNOLOGY PRIVATE LIMITED PLOT NO 05 , SHAKTI NAGAR PO : ARUNODAYA NAGAR , CUTTACK, Orissa, India - 753012
      U27503OD2025PTC050895 COLLOURS PLUS INDIA PRIVATE LIMITED PLOT NO 372, SRIRAM NAGAR,Cuttack Sadar,Cuttack,Orissa,753012-India
      U46497OD2026PTC052321 OJAS SATTVA PRIVATE LIMITED DAS PLOT NO 73,SHAKTI NAGAR,Cuttack Sadar,Cuttack,Orissa,753012-India
      U10795OD2023PTC044561 LILYJHULY INDUSTRIES PRIVATE LIMITED PLOT NO-67,BISHRAM NAGAR, LINK ROAD,Cuttack Sadar,Cuttack,Orissa,753012-India
      U67120OR2011PLC013080 ARECA FINANCIAL SOLUTIONS LIMITED PLOT NO 211/3298, ARUNODAYA NAGAR CUTTACK , CUTTACK, Orissa, India - 753012
      U74909OD2025PTC048214 SANSAG FINCARE SOLUTIONS PRIVATE LIMITED Mohapatra House,Second Floor, Plot no 222,Cuttack Sadar,Cuttack,Orissa,753012-India
      U96091OD2026NPL053116 HINDUSTAN CARE FOUNDATION PLOT NO-388/3271,,ARUNODAYA NAGAR AD MARKET,Cuttack Sadar,Cuttack,Orissa,753012-India
      U42909OR2011PTC013076 RAGHUPATEE ESTATE & HOLDING PRIVATE LIMITED PLOT NO - 612, SURYA NAGAR LINK ROAD, ARUNDOYA MARKET,CUTTACK,Cuttack,Orissa,753012-India
      U46594OD2025PTC050401 ORAQUE INDIA PRIVATE LIMITED PLOT NO. 389 / 3518,,ARUNODAYA NAGAR, A.D MKT,Cuttack Sadar,Cuttack,Orissa,753012-India
      U34300OR2021PTC036333 EXOSKEL MOTIONS PRIVATE LIMITED Plot No. 41, Shakti Nagar, Behind BSNL Office Arunoday market ,Cuttack Sadar , AD Mark et , Cuttack, Orissa, India - 753012
      U74999OR2022PTC039790 BANDEUTKAL ASSOCIATES PRIVATE LIMITED HOUSE NO 63/B/4, C/O-A K PATTANAIK PLOT139/1608,ARUNODAYA NAGAR,SARKAR LANE,CUTTACK,Cuttack,Orissa,753012-India
      U01403OR2012PTC016234 DHIREN AGRO PRODUCTS PRIVATE LIMITED SRI RAM NAGAR AROUNDAYA MARKET, BADAMBADI , CUTTACK, Orissa, India - 753012
      U51109OR2013PTC016771 MANHA INTERCONTINENTAL PRIVATE LIMITED PLOT NO-249/3218 ARUNODAY NAGAR , CUTTACK, Orissa, India - 753012
      U72200OR2015PLC019051 SPAMME INTERNET SOLUTION LIMITED PLOT NO-105/1483 ARUNODAYA NAGAR , CUTTACK, Orissa, India - 753012
      U24230OR2016OPC019906 KITY HEALTH CARE PRIVATE LIMITED (OPC) PLOT NO. 341, GROUND FLOOR BADAMBADI, MADHUPATNA , CUTTACK, Orissa, India - 753012
      U51420OR2008PTC010464 TIRUPATI RESOURCES PRIVATE LIMITED PLOT NO-81, SHAKTI NAGAR LINK ROAD , CUTTACK, Orissa, India - 753012
      U63090OR2013PTC016878 ODISHA CARGO MOVERS PRIVATE LIMITED PLOT NO:81 SHAKTI NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012
      U74999OR2017PTC026684 REMBRYONIX TECHNOLOGIES PRIVATE LIMITED PLOT NO-04,SAKTI NAGAR, LINK ROAD , CUTTACK, Orissa, India - 753012
      U70101OR2009PTC010562 SAI BINAYAK PROMOTER & DEVELOPER PRIVATE LIMITED PLOT NO:52,SAKTI NAGAR PO:ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012
      U93000OR2013PTC017477 BLU ENGINEERS PRIVATE LIMITED AT-PLOT NO-48, SHAKTI NAGAR ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012
      U51220OR2010PTC011883 CERES (INDIA) TRADING PRIVATE LIMITED PLOT NO-48, SHAKTI NAGAR ARUNDOYA MARKET, LINK ROAD , CUTTACK, Orissa, India - 753012
      U60230OR2010PTC012178 GLORY LOGISTICS PRIVATE LIMITED Plot No. 13, Shakti Nagar PO - Arunodaya Market , Cuttack, Orissa, India - 753012
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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

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      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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