ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP (LLPIN: AAF-2875) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP are ANURAG RAMCHANDRA SHARMA, and ASHA ANURAG SHARMA.
ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAF-2875. Its Email address is [email protected] and its registered address is FLAT NO A-101, 1ST FLOOR,PHASE II LAKE PLEASANT, LAKE HOMES POWAI MUMBAI, Maharashtra, India - 400076
Current status of ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAF-2875 |
| Name | ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-09 |
| Age of Company | 9 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUJA IMPEX LIMITED LIABILITY PARTNERSHI |
| ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP |
| AAF-2875 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ANUJA IMPEX LIABILITY PARTNERSHIP in a way that was never possible before.
Get a list of all litigations ANUJA IMPEX LIABILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANUJA IMPEX LIABILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with ANUJA IMPEX LIABILITY PARTNERSHIP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANUJA IMPEX LIABILITY PARTNERSHIP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03374772 | ANURAG RAMCHANDRA SHARMA | Designated Partner | 2015-12-09 |
| 05103236 | ASHA ANURAG SHARMA | Designated Partner | 2015-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUJA COMTRADE ENTERPRISES LLP | AAA-5305 | Designated Partner | 2011-06-22 | Ongoing |
| MAHARSHI COTEX PRIVATE LIMITED | U17120MH2011PTC220622 | Director | - | 2011-08-07 |
| BLACKSTONE TEXTILES PRIVATE LIMITED | U17200MH2011PTC213292 | Director | - | 2015-03-04 |
| NARAD TEXTILES PRIVATE LIMITED | U17291MH2011PTC224330 | Director | - | 2013-07-25 |
| SHIRAZ C LALKAKA ENTERPRISES PRIVATE LIMITED | U52190MH2020PTC337179 | Additional Director | - | 2021-12-31 |
| SHIRAZ C LALKAKA ENTERPRISES PRIVATE LIMITED | U52190MH2020PTC337179 | Director | 2021-12-31 | Ongoing |
| HRN DEALERS PRIVATE LIMITED | U74900MH2014PTC255011 | Additional Director | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5013 | VELOCITY PARTNERS LLP | D/1803, LAKE PLEASANT LAKE HOMES,PHASE II, POWAI VIHAR POWAI, OFF ADISHANKARA CHARYA ROAD, MUMBAI, Maharashtra, India - 400076 |
| AAB-3585 | BICYCLE CREATIVE EXPRESSIONS LLP | B-1204, Lake Pleasant, LAKE HOMES Phase-II, Powai, MUMBAI, Maharashtra, India - 400076 |
| AAH-1654 | DVIMAY TECHNOLOGIES LLP | B/2001, LAKE PLEASANT CHS LTD, LAKE HOMES PHASE-II OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-9135 | MAVERICKS TECH VENTURES LLP | A-1601/1602, LAKE PLEASANT LAKE HOME PHASE- 2, OFF. A S MARG, POWAI MUMBAI, Maharashtra, India - 400076 |
| U15490MH2021PTC355472 | GOURMADS PRIVATE LIMITED | C-701, Phase 3, Lake Lucerne, Lake Homes Off A S Marg, Powai IIT, Powai , Mumbai, Maharashtra, India - 400076 |
| AAN-9065 | LAAHIKA LIFESTYLES LLP | Flat 1401/1402, Bldg No 6, Wing C, Lake Lucerne, Sub Plot 4,Lake Homes,Near Gopar SharmaSchool, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-1555 | ATHENA CREATIVES AND CONSULTING VENTURES LLP | FLAT NO. A/1306, LAKE HOME PHASE IV OFF ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| U15530MH2021PTC365318 | HAPI BEER VENTURES PRIVATE LIMITED | A 1601/1602, Lake Pleasant Awing PhaseII off Adishankara Charya Rd, Powai , Mumbai, Maharashtra, India - 400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| AAQ-9000 | COMMUNICARE EDUCATION AND TRAINING LLP | G/104, LAKE FLORENCE, G WING, PHASE 1 LAKE HOMES, POWAI, OFF A S MARG MUMBAI, Maharashtra, India - 400076 |
| U17309MH2019OPC331160 | STALKERS FASHION (OPC) PRIVATE LIMITED | C - 203, Lake Florence, Phase I Lake Homes, Off A S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| AAU-4389 | SITEMAN INFRA PROJECTS LLP | Flat 403/404, Bldg. No. 6, B Wing, Lake Lucerne, Lake Homes, Off. Adishankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-0226 | SANRUP ENGINEERING CONSULTING & CONTRACT ING LLP | BLDG NO.6,WING B-2105/2106,LAKE LUCERNE, PHASE-III, LAKE HOMES, CHANDIVLI FARM ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAV-9176 | AVAADH INSIGNIA HOUSING LLP | Flat 403/404,Bldg No. 6, Wing B, Lake Lucerne,Sub Plot 4,Lake Homes,Near Gopal Sharma School,Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2015PTC261852 | COMFORT LIFESTYLES PRIVATE LIMITED | FLAT NO C/1302, 13TH FLOOR, PHASE 1, LAKE FLORENCE LAKE HOMES, POWAI LAKE, POWAI MUMBAI Mumbai City MH 400076 IN |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U72900MH2019PTC329817 | BLUPEAKS TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No C 1201, 12th Floor, Lake Pleasant Lake Homes, Off A S Marg, Powai MUMBAI Mumbai City MH 400076 IN |
| U63090MH2012PTC225889 | WESIX LOGISTICS PRIVATE LIMITED | FLAT NO. 102, D-WING, 1ST FLOOR, LAKE FLORENCE PHASE - I, LAKE HOMES, POWAI MUMBAI Mumbai City MH 400076 IN |
| U92312MH2014PTC255748 | NITYANTA PRODUCTIONS PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, Mumbai Mumbai City MH 400076 IN |
| U72300MH2014PTC255789 | OPPIDAN MEDIACOM PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, Mumbai Mumbai City MH 400076 IN |
| AAG-7111 | SANDHAN BREWERIES & DISTILLERIES LLP | A 1601/02, LAKE PLEASENT A WING, PHASE- II, OFF ADISHANKARA CHARYA ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| ABA-7880 | CUATRO33 CARD GAMES LLP | Flat No.703 3/B, Powai Lake View Society, A,S,Marg Ram Ashram,Powai Mumbai, Maharashtra, India - 400076 |
| ABA-8378 | JDO HARDWARE LLP | A/2201-2202, LAKE LUCERNE, BUILDING NO.6, PHASE - IIIOFF A.S. MARG, POWAI, Mumbai, Maharashtra, India - 400076 |
| U11101MH2008PTC183100 | IGOPL OFFSHORE PRIVATE LIMITED | 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| ABC-3215 | AMBADNYA TECHNISCHE LLP | FLAT NO. 103, 1ST FLOOR SAI SAPPHIREBEHIND GOPAL SHARMA HIGH SCHOOL A.S. MARG POWAI MUMBAI Mumbai, Maharashtra, India - 400076 |
| AAD-2164 | FIRST SOURCING ADVISORY LLP | 1801/1802, Lake Pleasant, 'C' wing, Phase II, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-4658 | APAG VENTURES LLP | FLAT NO.1804, 18TH FLOOR, A WING,ODYSSEY-II, HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.