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      ANAKIN ASSET HOLDING LLP

      LLPIN: AAE-6165 As on: 2026-07-13

      ANAKIN ASSET HOLDING LLP (LLPIN: AAE-6165) is a Limited Liability Partnership firm incorporated on 24 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANAKIN ASSET HOLDING LLP are MANISH KANTILAL HARIA, MILAN RASIKLAL MEHTA, and PRITUL GAJENDRA SANGHAVI.

      ANAKIN ASSET HOLDING 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 30 May 2024.

      ANAKIN ASSET HOLDING LLP's LLP Identification Number is (LLPIN)AAE-6165. Its Email address is [email protected] and its registered address is VILCO CENTRE, 8, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI MUMBAI, Maharashtra, India - 400057

      Current status of ANAKIN ASSET HOLDING 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 ASSET HOLDING 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 ASSET HOLDING
      DIN Director Name Designation Appointment Date
      00585234 MANISH KANTILAL HARIA Designated Partner 2015-08-24
      00585356 MILAN RASIKLAL MEHTA Designated Partner 2015-08-24
      02661109 PRITUL GAJENDRA SANGHAVI Designated Partner 2020-09-30
      Past Directors & Key Managerial Personnel of ANAKIN ASSET HOLDING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH KANTILAL HARIA
      Company Name CIN Designation Appointment Date Cessation
      HARIA APPARELS LIMITED L18204MH2011PLC212887 Director - 2017-03-31
      HARIA EXPORTS LIMITED L51900MH1970PLC014758 Director - 2010-01-08
      HARIA EXPORTS LIMITED L51900MH1970PLC014758 Managing Director - 2017-03-31
      SOUTH EAST TEXTILES PRIVATE LIMITED U17120MH1981PTC024968 Director - 2017-03-06
      PLASTEX PRODUCTS PRIVATE LIMITED U17200MH1976PTC018832 Additional Director - 2009-09-30
      BEST PACKAGING PRIVATE LIMITED U24110MH1981PTC024967 Additional Director - 2017-03-08
      VILCO PHARMA PRIVATE LIMITED U24239MH1973PTC017094 Additional Director - 2009-09-30
      VILCO PHARMA PRIVATE LIMITED U24239MH1973PTC017094 Director - 2016-11-01
      BLUEWEB INFOSYSTEMS PRIVATE LIMITED U26900MH1981PTC025053 Director - 2017-03-06
      ANAKIN REAL ESTATE PRIVATE LIMITED U45400MH2010PTC208516 Director - 2019-06-01
      HARIA INVESTMENTS PVT LTD U65990MH1981PTC025044 Additional Director - 2009-09-30
      HARIA INVESTMENTS PVT LTD U65990MH1981PTC025044 Director - 2017-03-06
      VEER HARIA SECURITIES PRIVATE LIMITED U67120MH1994PTC082122 Director - 2019-04-15
      SHRIDHARA HOLDINGS PRIVATE LIMITED U67190MH2008PTC180755 Additional Director 2012-08-06 Ongoing
      HARIA PROPERTY AND DEVELOPERS PVT LTD U70100MH1981PTC025054 Additional Director - 2009-09-30
      HARIA PROPERTY AND DEVELOPERS PVT LTD U70100MH1981PTC025054 Director - 2017-03-06
      ANAKIN MANAGEMENT CONSULTANTS PVT.LTD. U74140MH2009PTC193006 Additional Director - 2017-03-06
      ANAKIN MANAGEMENT CONSULTANTS PVT.LTD. U74140MH2009PTC193006 Director - 2011-01-15
      POWERLOOM DEVELOPMENT AND EXPORT PROMOTION COUNCIL U74999MH1995NPL092486 Director - 2017-09-15
      Other Directorships of MILAN RASIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PLASTEX PRODUCTS PRIVATE LIMITED U17200MH1976PTC018832 Director appointed in casual vacancy - 2011-06-25
      ANAKIN PAPER PRIVATE LIMITED U21000MH2011PTC218533 Director - 2017-03-08
      BEST PACKAGING PRIVATE LIMITED U24110MH1981PTC024967 Director - 2017-03-08
      VILCO PHARMA PRIVATE LIMITED U24239MH1973PTC017094 Director 2016-11-01 Ongoing
      M. H. REALTORS PRIVATE LIMITED U45207MH2010PTC199896 Whole-time director - 2017-03-08
      GINZA FINANCE PRIVATE LIMITED U67120MH1981PTC025087 Director - 2014-11-01
      VEER HARIA SECURITIES PRIVATE LIMITED U67120MH1994PTC082122 Director 2019-04-15 Ongoing
      ANAKIN MANAGEMENT CONSULTANTS PVT.LTD. U74140MH2009PTC193006 Whole-time director - 2017-01-06
      Other Directorships of PRITUL GAJENDRA SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      HARIA APPARELS LIMITED L18204MH2011PLC212887 Additional Director - 2014-04-01
      HARIA APPARELS LIMITED L18204MH2011PLC212887 Whole-time director - 2017-03-31
      VILCO PHARMA PRIVATE LIMITED U24239MH1973PTC017094 Additional Director 2021-03-10 Ongoing
      ANAKIN REAL ESTATE PRIVATE LIMITED U45400MH2010PTC208516 Additional Director 2019-06-01 Ongoing
      GINZA FINANCE PRIVATE LIMITED U67120MH1981PTC025087 Director appointed in casual vacancy - 2014-11-01
      EMPLOYMENT MANAGEMENT (INDIA) LIMITED U74140MH1981PLC024970 Director - 2017-03-06
      ANAKIN MANAGEMENT CONSULTANTS PVT.LTD. U74140MH2009PTC193006 Director 2009-07-14 Ongoing
      ANANTCO SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195854 Director - 2023-07-03

      CIN Company Name Company Address
      U67190MH2008PTC180755 SHRIDHARA HOLDINGS PRIVATE LIMITED M/S VILCO PHARMA PVT.LTD,HARIA CENTRE, 8 SUBHASH ROAD,VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U68100MH2023PTC400383 BKC FACILITY SERVICES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India
      U68100MH2023PTC401669 KANAKIA MILLENIAL PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U17120MH1981PTC024968 SOUTH EAST TEXTILES PRIVATE LIMITED HARIA CENTRE, 8, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U45207MH2010PTC199896 M. H. REALTORS PRIVATE LIMITED HARIA CENTRE, 8, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U65990MH1981PTC025044 HARIA INVESTMENTS PVT LTD HARIA CENTRE8 SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U70100MH1981PTC025054 HARIA PROPERTY AND DEVELOPERS PVT LTD HARIA CENTRE, 8, SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U67120MH1981PTC025087 GINZA FINANCE PRIVATE LIMITED HARIA CENTRE 8 SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U45400MH2010PTC208516 ANAKIN REAL ESTATE PRIVATE LIMITED HARIA CENTRE , 8, SUBHASH ROAD VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      ACL-8755 AURIFI VENTURES LLP OFFICE NO.15, 5th FLOOR, INNOV8 ZION HOUSE, KRISHNA COMPLEX,,13/14 SUBHASH ROAD, NAVPADA, NETAJI SUBHASH NAGAR, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U36999MH2021PTC358822 ANVAAYA JEWELLERY PRIVATE LIMITED 5th Floor, Vilco Centre Subhash Road. Opp. Garware House, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U70109MH2020PTC344797 ALTO CASA DEVELOPERS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U70109MH2020PTC351151 DIVINE MAISON REALTY PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351159 MARQUANT CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351270 TIERRA CONSTRUCTIONS PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U80100MH2020PTC351440 GAZILLION REALTY PRIVATE LIMITED A WING, GROUND FLOOR., VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057
      U25209MH2022PTC389777 ABQL INDUSTRIES PRIVATE LIMITED VILCO CENTRE 114 E 4TH FLOOR OPP. GARWARE, SUBHASH ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
      L25200MH1987PLC044707 NATIONAL PLASTIC INDUSTRIES LIMITED Vilco Centre, 114 E, 4th Floor Subhash Road, Opp. Garware, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U65910MH1995PTC085866 ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED VILCO CENTRE, 114 E, 4TH FLOOR SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057
      AAI-0515 RAYZON GLOBAL LLP Vilco Centre, 114 E, Part of 5th FloorSubhash Road, Opp. Garware, Vile Parle East Mumbai, Maharashtra, India - 400057
      AAJ-1443 RANBIR REAL ESTATE AND DEVELOPERS LLP 8, GOKUL ARCADE, B-BUILDING,SUBHASH ROAD, NEAR GARWARE HOUSE, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057
      U17299MH2020PLC351591 SHREEDHAR SPINNERS LIMITED 503, Matharu Arcade,Subhash Road, Vile Parle East, Mumbai City, Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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