ANCA INTERNATIONAL LLP (LLPIN: AAL-8726) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ANCA INTERNATIONAL LLP are KAMAL GOEL, and SUMIT GAUTAM.
ANCA INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
ANCA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAL-8726. Its Email address is [email protected] and its registered address is D-1/2, Okhla Indl. Area, Phase-II New Delhi, Delhi, India - 110020
Current status of ANCA INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAL-8726 |
| Name | ANCA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-30 |
| Age of Company | 7 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANCA INTERNATIONAL LLP |
| AAL-8726 |
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.
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Get a list of all litigations ANCA INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANCA INTERNATIONAL. This report helps you understand the risk associated in dealing with ANCA INTERNATIONAL 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 ANCA INTERNATIONAL 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 |
|---|---|---|---|
| 01419317 | KAMAL GOEL | Designated Partner | 2018-01-30 |
| 09497490 | SUMIT GAUTAM | Designated Partner | 2022-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL VATIKA PRIVATE LIMITED | U01122DL2000PTC105842 | Director | 2004-06-22 | Ongoing |
| IDENTT DESIGNS PRIVATE LIMITED | U45201DL2004PTC130142 | Director | 2004-10-21 | Ongoing |
| DELUXE VYAPAAR PRIVATE LIMITED | U51909DL2003PTC187577 | Director | - | 2009-03-26 |
| LA SOROGEEKA ASSOCIATES PRIVATE LIMITED | U70109DL2017PTC321732 | Director | 2017-08-04 | Ongoing |
| SPANIND DESIGNS PRIVATE LIMITED | U74899DL1988PTC032769 | Director | 2004-03-22 | Ongoing |
| JMK DESIGNS PRIVATE LIMITED | U74994DL2010PTC206742 | Director | 2010-08-05 | Ongoing |
| ANMOL VATIKA PRIVATE LIMITED | U01122DL2000PTC105842 | Director | 2022-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL2000PTC105842 | ANMOL VATIKA PRIVATE LIMITED | D-1/2 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , DELHI, Delhi, India - 110020 |
| U18201DL2013PTC249551 | VELOX SAMPLES PRIVATE LIMITED | D-2/1,OKHLA INDUSTRIAL AREA,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U18101DL1995PTC065592 | RAM-ROLU OVERSEAS PRIVATE LIMITED | D-5/1 OKHLA INDL.AREA, PHASE II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1985PTC021135 | J S FURNISHINGS PRIVATE LIMITED | D-2/1, OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U31300DL2000PTC108284 | DELHI TELECOM PRIVATE LIMITED | D-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAS-4531 | PROTECTFOX TECHNOLOGIES LLP | E 43/1, POCKET D, OKHLA PHASE II OKHLA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110020 |
| U31300DL1996PLC080633 | CONTINENTAL TELEPOWER INDUSTRIES LIMITED (PART IX) | D-2/3 Okhla Industrial Area, II Floor (Rare Side) Phase - II , New delhi, Delhi, India - 110020 |
| U18201DL2007PTC161146 | MIR HANDICRAFTS PRIVATE LIMITED | D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U27106DL1984PLC019567 | MITTAL CASTINGS LTD | H. No.-F2/1 and 2/2, GF Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| AAK-3162 | K.J. TECHNOLOGIES LLP | D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020 |
| U24239DL1996PTC083119 | HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| ABZ-4819 | FINE DECOR INDUSTRIES LLP | D-12/2OKHLA INDUSTRIAL AREA PHASE-II New Delhi, Delhi, India - 110020 |
| U74899DL1982PTC011801 | RAVISSANT PVT LTD | D-15/2, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| L74999DL1984PLC018610 | EAST BUILDTECH LIMITED | D-3/2,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U15122DL2007PTC167196 | HOME ALONE PRODUCTS PRIVATE LIMITED | D 15/1 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U15310DL2018PTC343290 | KVIHAAN PRODUCTS PRIVATE LIMITED | D-16/2 OKHLA IND AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U20200DL2018PTC331396 | E3 PANELS PRIVATE LIMITED | D-12/2, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27300DL2017PTC313289 | TAURO ESPAAT PRIVATE LIMITED | D-10/2, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U17299DL2019PTC356680 | E3 ECOGREEN PRIVATE LIMITED | D-5/1, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020 |
| U18101DL1982PTC014695 | KANODIA GLOBAL PRIVATE LIMITED | B-14/2, OKHLA INDL. AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC119531 | BAWEJA TEXFAB PRIVATE LIMITED | D-8/1, OKHLA INDUSTRIAL AREA, PHASE II, , NEW DELHI, Delhi, India - 110020 |
| U24240DL1993PTC054647 | SRI ANAND COSMETICS PRIVATE LIMITED | F-32/2 OKHLA INDL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U22190DL2012PTC235954 | ARNAV PRINT PRIVATE LIMITED | B 2/1 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U25111DL2005PTC135946 | J S R S IMPEX PRIVATE LIMITED | W-2,1OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U28112DL2005PTC134409 | ATG STEEL STRUCTURES PRIVATE LIMITED | D-5/1, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U28113DL2011PTC219005 | USHA ALUMINIUM PRIVATE LIMITED | D-12/2 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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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