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      • Outstanding Payments (MSME)
      • Complaints
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      ANISHA FINCAP CONSULTANTS LLP

      LLPIN: AAH-0426 As on: 2026-07-13

      ANISHA FINCAP CONSULTANTS LLP (LLPIN: AAH-0426) is a Limited Liability Partnership firm incorporated on 29 Jul 2016. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 83300000.00.

      Designated Partners of ANISHA FINCAP CONSULTANTS LLP are PUJA MALIK, PRANAV VASAN, ARYAN MALIK, ANISHA MALIK, SUNIL KUMAR MALIK, and LALIT KUMAR MALIK.

      ANISHA FINCAP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAH-0426. Its Email address is [email protected] and its registered address is 56/33 Site-IV, Industrial Area Sahibabad, Uttar Pradesh, India - 201010

      Current status of ANISHA FINCAP CONSULTANTS LLP is - Converted and Dissolved.

      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 ANISHA FINCAP CONSULTANTS 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 ANISHA FINCAP CONSULTANTS
      DIN Director Name Designation Appointment Date
      01189442 PUJA MALIK Designated Partner 2016-07-29
      07631095 PRANAV VASAN Designated Partner 2016-10-05
      09290882 ARYAN MALIK Partner 2024-06-14
      09405745 ANISHA MALIK Designated Partner 2024-06-06
      00143453 SUNIL KUMAR MALIK Partner 2024-06-14
      01157480 LALIT KUMAR MALIK Partner 2024-06-14
      Past Directors & Key Managerial Personnel of ANISHA FINCAP CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01146482 DINESH SINGH PATWAL Designated Partner - 2016-10-05
      Other Directorships of PUJA MALIK
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2018-06-25
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2024-03-15
      ANISHA EXIM PRIVATE LIMITED U51909DL2005PTC137869 Director 2005-06-22 Ongoing
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      ANISHA FINCAP CONSULTANTS LIMITED U66190UP2024PLC205583 Director 2024-06-29 Ongoing
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director 2018-10-25 Ongoing
      ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED U74999GJ2017PTC095249 Director 2017-01-24 Ongoing
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Additional Director - 2018-08-03
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2013-10-15
      Other Directorships of PRANAV VASAN
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2019-09-30
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director 2019-09-30 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2023-06-29
      U A MARKETING PRIVATE LIMITED U51909DL2005PTC135447 Director 2020-12-31 Ongoing
      ANISHA FINCAP CONSULTANTS LIMITED U66190UP2024PLC205583 Director 2024-06-29 Ongoing
      ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED U74999GJ2017PTC095249 Director 2017-01-24 Ongoing
      Other Directorships of ARYAN MALIK
      Company Name CIN Designation Appointment Date Cessation
      GIN SPIN PRIVATE LIMITED U17299DL2021PTC385489 Director 2021-08-23 Ongoing
      Other Directorships of ANISHA MALIK
      Company Name CIN Designation Appointment Date Cessation
      SNS PROPERTIES AND LEASING LIMITED L65922DL1985PLC020853 Additional Director - 2024-03-15
      SNS PROPERTIES AND LEASING LIMITED L65922DL1985PLC020853 Director 2023-10-27 Ongoing
      GEOECO GREEN ENERGY LIMITED U39000DL2023PLC424443 Director 2023-12-27 Ongoing
      ANISHA FINCAP CONSULTANTS LIMITED U66190UP2024PLC205583 Director 2024-06-29 Ongoing
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Additional Director - 2022-09-30
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director 2021-12-20 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Additional Director 2023-12-29 Ongoing
      Other Directorships of SUNIL KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2023-03-01
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director 2022-12-12 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2013-12-01
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Managing Director 2013-12-01 Ongoing
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2016-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2021-12-14
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Managing Director - 2016-03-08
      VISTA FASHIONS PRIVATE LIMITED U13919DL2023PTC421303 Director 2023-10-13 Ongoing
      VISTA FURNISHING LIMITED U17291DL2015PLC311388 Director 2016-09-20 Ongoing
      GIN SPIN PRIVATE LIMITED U17299DL2021PTC385489 Director 2021-08-23 Ongoing
      ABHAY INNOVATIVE RECYCLING LIMITED U37003UP2023PLC181773 Director - 2024-07-12
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2021-12-14
      ANISHA EXIM PRIVATE LIMITED U51909DL2005PTC137869 Director 2005-06-22 Ongoing
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      EDGE WOOD HOSPITALITY PRIVATE LIMITED U55101UP2021PTC144991 Director - 2022-05-12
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Additional Director - 2017-07-26
      SUNSTAR REAL ESTATES PRIVATE LIMITED U70109DL2008PTC183529 Director - 2014-10-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Additional Director - 2020-12-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director - 2021-12-20
      MICROTECH INFOSERVE PRIVATE LIMITED U72900DL2004PTC124398 Additional Director - 2019-08-02
      STACK ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC198056 Director - 2010-03-05
      VISTA DECOR PRIVATE LIMITED U74102DL2023PTC421345 Director 2023-10-14 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Additional Director - 2022-09-30
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director 2021-10-01 Ongoing
      MINT COMMODITY PRIVATE LIMITED U74900DL2009PTC189638 Director - 2016-03-31
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director - 2021-12-20
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2021-12-14
      Other Directorships of DINESH SINGH PATWAL
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2013-12-19
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2018-08-31
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2016-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2018-08-03
      JAI ART 'N' IMAGE PRIVATE LIMITED U22219WB2002PTC094599 Additional Director - 2007-09-27
      JAI ART 'N' IMAGE PRIVATE LIMITED U22219WB2002PTC094599 Director - 2015-10-05
      BALADEEP INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167209 Director 2007-08-20 Ongoing
      GOKUL SALES PVT LTD U51109WB2005PTC106780 Director - 2015-10-05
      SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director - 2015-10-05
      SHRI KRISHNA SHARE BROKERS PRIVATE LIMITED U65910DL1999PTC102641 Additional Director - 2016-03-07
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2007-09-29
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2015-10-05
      Other Directorships of LALIT KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2013-12-17
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2016-03-08
      SUNSTAR REAL ESTATES PRIVATE LIMITED U70109DL2008PTC183529 Director - 2012-06-18
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director - 2021-12-14

      CIN Company Name Company Address
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
      U38210UP2024PTC209197 GANESHA RECYCLING CHAIN PRIVATE LIMITED 56/33 SITE-IV INDUSTRIAL,AREA, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U66190UP2024PLC205583 ANISHA FINCAP CONSULTANTS LIMITED 56/33, Site IV, Sahibabad Industrial,Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U67120UP2000PLC115063 TOTAL SECURITIES LIMITED THIRD FLOOR,56/33,SITE IV, INDUSTRIAL AREA, SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010
      U15400UP2014PTC062374 VAANI SNACKS PRIVATE LIMITED A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
      U40106UP2020PTC133587 SAMIKSHA SOLARWORLD PRIVATE LIMITED A-32 & A-33/ 16 to 18 Site IV, Industrial Area, , Sahibabad, Uttar Pradesh, India - 201010
      U33100UP2021PTC152938 S.A-MEDLINE PRIVATE LIMITED PLOT NO. 3/1/II, SITE - IV FIRST FLOOR , INDUSTRIAL AREA SAHIBABAD, Uttar Pradesh, India - 201010
      U51909UP2019PTC119287 CAIN INDIA SOLUTIONS PRIVATE LIMITED 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010
      U32909UP2024PTC197857 EVOLO MOBILITY PRIVATE LIMITED A-33/19 Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U46901UP2025PTC223174 JAIN XV VENTURES PRIVATE LIMITED PLOT NO. 56/34, SITE IV,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U46410UP2024OPC208965 BRONOMICS LIFESTYLE (OPC) PRIVATE LIMITED Prot No. A 33/19, Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U85100UP2022PTC180659 BHARAT DIGITAL EDUCATION PRIVATE LIMITED 64/4, Site-IV Sahibabad Industrial Area, , Sahibabad, Uttar Pradesh, India - 201010
      U24302UP2022PTC160409 PRIMCO INDUSTRIES PRIVATE LIMITED 57/1/16, SITE IV SAHIBABAD INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201010
      U25209UP2018PTC173189 GENESIS PACASSIST PRIVATE LIMITED B-27, SITE-IV FIRST FLOOR, SAHIBABAD INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201010
      U72900UP2020PTC134511 ICLOUDFLY TECH PRIVATE LIMITED 7/38,First Floor,Industrial Area Site IV Sahibabad , Sahibabad, Uttar Pradesh, India - 201010
      U72200UP1981PLC041238 PACE MARKETING SPECIALITIES LIMITED C-2 & C-3, Site IV Sahibabad Industrial Area , Sahibabad, Uttar Pradesh, India - 201010
      U18209UP2020PTC134068 BLUE STORM FASHION PRIVATE LIMITED S-28, SAHIBABAD INDUSTRIAL AREA SITE-IV OPP ALPS INDUSTRY NEAR INDANE GAS AGENCY , SAHIBABAD, Uttar Pradesh, India - 201010
      U31900UP2019PTC118403 BROSTEK INDUSTRIES PRIVATE LIMITED 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010
      U55101UP2021PTC144991 EDGE WOOD HOSPITALITY PRIVATE LIMITED 56/33, Site - IV , Sahibabad, Uttar Pradesh, India - 201010
      U36990UP2020PTC136281 EVION INDUSTRIES PRIVATE LIMITED 12/19, Site IV, Industrial Area , Sahibabad, Uttar Pradesh, India - 201010
      U74120UP2016PTC075543 ORA INNOVATIONS PRIVATE LIMITED 4/34 SITE IV,INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201010
      U74120UP2016PTC076016 KONARK FANS PRIVATE LIMITED 18/14, SITE IV INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201010
      AAM-6497 AIOTEAM TECHNOLOGY LLP 12/17, FIRST FLOOR, INDUSTRIAL AREA, SITE-IV, SAHIBABAD, Uttar Pradesh, India - 201010
      U46900UP1993PTC239304 FINWIZ CAPITAL SERVICES PRIVATE LIMITED B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U74110UP2020PTC126216 STYLE ZONE BABY PRODUCTS PRIVATE LIMITED 15/3/3 Industrial Area Site IV , Sahibabad, Uttar Pradesh, India - 201010
      U92100UP2013PTC056761 SKYTOUCH MEDIA PRODUCTION PRIVATE LIMITED 20/6/19, Site IV, Industrial Area , Sahibabad, Uttar Pradesh, India - 201010
      U15400UP2016PTC087522 7 LOTUS ELEVENSES PRIVATE LIMITED PLOT NO. 7/1, INDUSTRIAL AREA SITE - IV , SAHIBABAD, Uttar Pradesh, India - 201010
      U71200UP2024PTC206048 ADSLABTECH (INDIA) PRIVATE LIMITED 39/2/10-A, SITE-IV, SAHIBABAD,INDUSTRIAL AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U31909UP2018PTC107533 KONVIO PRIVATE LIMITED BASEMENT & GROUND FLOOR, PLOT NO. 11/24 SITE-IV INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201010
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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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