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      ANASHMAN TRADING LLP

      LLPIN: AAF-9102 As on: 2026-07-13

      ANASHMAN TRADING LLP (LLPIN: AAF-9102) is a Limited Liability Partnership firm incorporated on 11 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 549680.00.

      Designated Partners of ANASHMAN TRADING LLP are SHIVLAL RAMNATH DAGA, ASHUTOSH SHIVLAL DAGA, VANDNA RAJENDRA DAGA, and RAJENDRA SHIVLAL DAGA.

      ANASHMAN TRADING 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 23 May 2024.

      ANASHMAN TRADING LLP's LLP Identification Number is (LLPIN)AAF-9102. Its Email address is [email protected] and its registered address is 108/110, RAMNATH SADAN, CAVAL STREET GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002

      Current status of ANASHMAN 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 ANASHMAN 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 ANASHMAN TRADING
      DIN Director Name Designation Appointment Date
      00192294 SHIVLAL RAMNATH DAGA Designated Partner 2016-03-11
      02586198 ASHUTOSH SHIVLAL DAGA Designated Partner 2016-03-11
      03132231 VANDNA RAJENDRA DAGA Designated Partner 2016-03-11
      00191909 RAJENDRA SHIVLAL DAGA Designated Partner 2016-03-11
      Past Directors & Key Managerial Personnel of ANASHMAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIVLAL RAMNATH DAGA
      Company Name CIN Designation Appointment Date Cessation
      AARVV TRADING LLP AAE-4963 Designated Partner 2015-08-03 Ongoing
      IMPERIAL TRADECOM LLP AAG-6200 Designated Partner 2016-06-09 Ongoing
      VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Additional Director - 2016-09-24
      VINS BIOPRODUCTS LIMITED U24110TG1997PLC026437 Director - 2017-08-30
      R B B A PROPERTIES PRIVATE LIMITED U45200MH1975PTC018584 Director 1975-10-06 Ongoing
      TRACOMIN PRIVATE LIMITED U51900MH1959PTC011542 Nominee Director - 2008-09-03
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2010-12-21
      ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director - 2010-12-21
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2010-12-21
      AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director - 2010-12-21
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2013-12-17
      DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2013-01-18
      Other Directorships of ASHUTOSH SHIVLAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      AVRC LANDMARK LLP AAB-7234 Designated Partner 2019-01-01 Ongoing
      AARVV TRADING LLP AAE-4963 Designated Partner 2015-08-03 Ongoing
      IMPERIAL TRADECOM LLP AAG-6200 Designated Partner 2016-06-09 Ongoing
      DAGA CONTAINERS PRIVATE LIMITED U28129MH1990PTC055697 Director 2018-11-22 Ongoing
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
      ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director 2010-10-22 Ongoing
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
      AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director 2010-10-22 Ongoing
      DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2012-08-17
      Other Directorships of VANDNA RAJENDRA DAGA
      Company Name CIN Designation Appointment Date Cessation
      RCF LANDMARK LLP AAB-4770 Designated Partner 2018-08-07 Ongoing
      RCF LANDMARK LLP AAB-4770 Partner - 2018-08-06
      AVRC CONSTRUCTIONS LLP AAB-7233 Designated Partner 2013-08-21 Ongoing
      AVRC LANDMARK LLP AAB-7234 Designated Partner - 2019-01-01
      AARVV TRADING LLP AAE-4963 Designated Partner 2018-03-31 Ongoing
      IMPERIAL TRADECOM LLP AAG-6200 Designated Partner 2022-07-01 Ongoing
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director 2011-07-08 Ongoing
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2010-10-22 Ongoing
      ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director 2010-10-22 Ongoing
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2010-10-22 Ongoing
      AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director 2010-10-22 Ongoing
      Other Directorships of RAJENDRA SHIVLAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      RCF LANDMARK LLP AAB-4770 Designated Partner 2021-10-30 Ongoing
      AVRC CONSTRUCTIONS LLP AAB-7233 Designated Partner 2021-10-30 Ongoing
      AVRC CONSTRUCTIONS LLP AAB-7233 Partner - 2018-03-31
      AVRC LANDMARK LLP AAB-7234 Designated Partner 2021-10-30 Ongoing
      AVRC LANDMARK LLP AAB-7234 Partner - 2018-03-31
      AARVV TRADING LLP AAE-4963 Designated Partner 2023-01-02 Ongoing
      AARVV TRADING LLP AAE-4963 Designated Partner - 2018-03-31
      IMPERIAL TRADECOM LLP AAG-6200 Designated Partner 2016-06-09 Ongoing
      DAGA CONTAINERS PRIVATE LIMITED U28129MH1990PTC055697 Director 1999-06-01 Ongoing
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Additional Director - 2021-11-30
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2021-11-30 Ongoing
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2010-10-22
      ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director - 2010-10-22
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2010-10-22
      AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director - 2010-10-22
      COMPROIND PRIVATE LIMITED U70101MH1962PTC012297 Director 1990-06-09 Ongoing
      DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2012-08-17

      CIN Company Name Company Address
      U52399MH2009PTC191674 AARVV TRADING PRIVATE LIMITED 108/110, RAMNATH SADAN,CAVAL STREET, GAIWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U52390MH2009PTC191675 ANASHMAN TRADING PRIVATE LIMITED 108/110, RAMNATH SADAN, CAVAL STREET, GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36990MH2014PTC258717 REAL VALUABLE TRADING PRIVATE LIMITED Room No. 21, 2nd Floor, 108/110, Ramnath Sadan, Cavel Street, Gaiwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U70101MH1962PTC012297 COMPROIND PRIVATE LIMITED Floor-1st, Plot-108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAO-8363 NDLD JHAWAR & SONS LLP 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAE-4963 AARVV TRADING LLP 108/110, CAVEL STREET, RAMNATH SADAN, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17200MH2011PTC218877 SONI INNOVATIVE FABRICS PRIVATE LIMITED 108/110, ROOM NO.28, 3RD FLOOR, RAMNATH SADAN, CEVEL STREET, , MUMBAI, Maharashtra, India - 421302
      U46411MH2023PTC398606 SEVEN DOT FASHIONS PRIVATE LIMITED Office No. 60, Floor-3, Plot-147/149, Gaiwadi Sadan,,Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U17299MH2022PTC383370 SIRJEE SPARK FABRICS PRIVATE LIMITED 37, Floor 1st, Plot-147/149, Gaiwadi Sadan, Dr. Veigas Street, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U30009MH1995PTC095675 KIRTI COMPUTERS PRIVATE LIMITED 38,GAIWADI SADAN,147,DR.VEIGAS STREET,KALBADEVI RD , MUMBAI-400002 WEF 1.10.96, Maharashtra, India - 000000
      U51909MH2003PTC140719 NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FL147 DR VIGAZ STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC146156 TRUELINE MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U15100MH2005PTC152022 SEVENDAYS FASHION TRENDS PRIVATE LIMITED 20, GAIWADI SADAN, 147, DR. VIEGAS STREET, NEAE RAMWADI POST OFFICE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51493MH2001PTC132374 APCO YARN (INDIA) PRIVATE LIMITED ROOM 57 GAIWADI SADAN3RDFLOOR 147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U22200MH1999PTC120063 HETVI SILK MILLS PRIVATE LIMITED 147, GAIWADI SADAN, ROOM NO 27, FIRST FLOOR, DR VIEGAS STREET, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PTC116713 SOVEREIGN TRADEXPORT PRIVATE LIMITED 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U17111MH1997PTC107526 BRIKH BHAN POLYESTER PRIVATE LIMITED ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17122MH2008PTC188237 SHYAM SILK MILLS PRIVATE LIMITED 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC200419 SARASWATI VENTURES PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51109MH2010PTC200499 MURARI MERCANTILE PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17291MH2012PTC232405 ANGOORA SILK MILLS PRIVATE LIMITED ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      U17200MH2003PTC140821 SUVIDHA FABRICS (INDIA) PRIVATE LIMITED 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17200MH2012PTC235755 ANGOORA INTERNATIONAL PRIVATE LIMITED ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002
      U17297MH1999PTC119807 A.A.YARNS PRIVATE LIMITED R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U65910MH1995PTC091515 HENIKA FINANCE PRIVATE LIMITED 83II,CAVAL CROSS LANE,R NO.10,GAIWADI,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000
      U65910MH1995PTC091516 HERRINT FINANCE PRIVATE LIMITED 83 II CAVAL CROSS LANE,R NO.10,GAIWADI,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000
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      • Email ID
      • Website
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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
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      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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