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      ANKUSH CREDIT INDIA LLP

      LLPIN: AAL-9366 As on: 2026-07-13

      ANKUSH CREDIT INDIA LLP (LLPIN: AAL-9366) is a Limited Liability Partnership firm incorporated on 06 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 18263800.00.

      Designated Partners of ANKUSH CREDIT INDIA LLP are RAGHAV GOEL, NEHAL GUPTA, JAI PRAKASH GOEL, MAYANK GOEL, SUNITA GOEL, RAJ PARKASH GOEL, and NARESH KUMAR GARG.

      ANKUSH CREDIT INDIA 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 20 May 2024.

      ANKUSH CREDIT INDIA LLP's LLP Identification Number is (LLPIN)AAL-9366. Its Email address is [email protected] and its registered address is 442, Fourth Floor, Neelkanth Appartments Sector-13 Rohini, Delhi, India - 110085

      Current status of ANKUSH CREDIT INDIA LLP is - Strike Off.

      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 ANKUSH CREDIT INDIA 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 ANKUSH CREDIT INDIA
      DIN Director Name Designation Appointment Date
      02322762 RAGHAV GOEL Designated Partner 2018-02-06
      05353181 NEHAL GUPTA Designated Partner 2018-02-06
      00240220 JAI PRAKASH GOEL Designated Partner 2018-02-06
      00679249 MAYANK GOEL Designated Partner 2018-02-06
      00679294 SUNITA GOEL Designated Partner 2018-02-06
      00815756 RAJ PARKASH GOEL Designated Partner 2018-02-06
      02290538 NARESH KUMAR GARG Designated Partner 2018-02-06
      Past Directors & Key Managerial Personnel of ANKUSH CREDIT INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      DHARM INDUSTRIAL PARK LLP ACB-4042 Designated Partner 2023-05-30 Ongoing
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2022-12-01
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director 2022-12-01 Ongoing
      SUNSTAR EV LIMITED U45402UP2023PLC182586 Director 2023-05-22 Ongoing
      SUNSTAR DEFENCE SYSTEMS LIMITED U46909UP2023PLC183032 Director 2023-05-30 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Additional Director - 2019-09-30
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director 2019-09-30 Ongoing
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2009-04-01
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Whole-time director - 2018-02-05
      Other Directorships of NEHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Additional Director - 2012-09-29
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Director - 2013-07-10
      Other Directorships of JAI PRAKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH IMPEX LLP AAO-4110 Designated Partner 2019-02-28 Ongoing
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director - 2011-06-07
      BRAHMARSHI PACKAGING PRIVATE LIMITED U36109UP2018PTC121664 Director - 2018-06-30
      ANKUSH IMPEX PRIVATE LIMITED U51909DL2005PTC133645 Director - 2019-02-27
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director 1997-01-07 Ongoing
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2018-02-05
      Other Directorships of MAYANK GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH IMPEX LLP AAO-4110 Partner 2019-02-28 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2011-04-01
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director - 2011-04-01
      Other Directorships of SUNITA GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH IMPEX LLP AAO-4110 Partner 2019-02-28 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2017-12-07
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director 2017-12-07 Ongoing
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2018-02-05
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Whole-time director - 2017-11-13
      Other Directorships of RAJ PARKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH IMPEX LLP AAO-4110 Designated Partner 2019-02-28 Ongoing
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2010-06-29
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 CFO(KMP) - 2022-12-01
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2022-12-01
      ANKUSH IMPEX PRIVATE LIMITED U51909DL2005PTC133645 Director - 2019-02-27
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director 2017-11-13 Ongoing
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2008-09-01
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Whole-time director - 2017-11-13
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2018-02-05
      Other Directorships of NARESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      YUKI AVENUES LLP AAR-8051 Partner 2020-02-03 Ongoing
      MISHKA INFRATECH LLP AAR-9077 Partner 2020-02-13 Ongoing
      GLACE EDUCOM LLP AAR-9653 Partner 2020-02-18 Ongoing
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Additional Director - 2015-05-13
      MISHKA EXIM LIMITED L51909DL2014PLC270810 Director - 2017-05-30
      TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2023-05-17
      MANU TENETS INDIA LIMITED U68100DL1997PLC084284 Director - 2013-03-30
      YUKI AVENUES LIMITED U72900DL2017PLC315364 Director - 2017-07-19
      ANKUSH CREDIT INDIA LIMITED U74899DL1997PLC085328 Director - 2010-12-31
      MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Director - 2017-07-19
      CUNNING WAYS LIMITED U74999DL2017PLC315437 Director - 2018-07-05
      GLACE EDUCOM LIMITED U80903DL2017PLC315352 Director - 2017-07-19

      CIN Company Name Company Address
      AAO-4110 ANKUSH IMPEX LLP 442, Neelkanth Appartments, Plot No. 49 Sector-13, Rohini Delhi, Delhi, India - 110085
      AAM-2705 K K R INFRA LLP Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085
      U31009DL2025PTC457475 ARCARI INDUSTRIES INDIA PRIVATE LIMITED 1423 2ND FLOOR NEELKANTH,APARTMENT SECTOR-13ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U45400DL2007PTC167763 KASAULI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 1673, NEELKANTH APPARTMENTS SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
      U36910DL2011PTC219272 B.D. DIAMONDS & JEWELS PRIVATE LIMITED 541, NEELKANTH APPARTMENTS SECTOR-13 ROHINI , DELHI, Delhi, India - 110085
      U70101DL1996PTC078441 VIKHYAT ESTATES & INFIN PRIVATE LIMITED 1673 NEELKANTH APPARTMENTS,SECTOR-13,ROHINI , DELHI, Delhi, India - 110085
      U45400DL2007PTC164544 WEST END REALTORS PRIVATE LIMITED 473, NEELKANTH APPARTMENTS SECTOR 13 , ROHINI , DELHI, Delhi, India - 110085
      U51101DL2007PTC162540 V. G. INTERNATIONAL PRIVATE LIMITED 211, NEELKANTH APPARTMENTS SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085
      U55101DL2005PTC132698 VIJAY SHREE HOSPITALITIES PRIVATE LIMITED 1324, NEELKANTH APPARTMENTS PLOT NO. 49, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085
      U51909DL2005PTC133645 ANKUSH IMPEX PRIVATE LIMITED 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
      U74899DL1997PLC085328 ANKUSH CREDIT INDIA LIMITED 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085
      U74999DL2018PTC328187 BULTO PRIVATE LIMITED 531, 3rd Floor, Neelkanth Appartment Sector 13, Rohini , New Delhi, Delhi, India - 110085
      U68100DL1997PLC084284 MANU TENETS INDIA LIMITED 442, Neelkanth Apartment, Plot No. 49, Sector-13 Rohini, North West Delhi,Delhi,North West,Delhi,110085-India
      U24222DL1999PTC103031 TIRUPATI COATINGS PRIVATE LIMITED G - 208, 2ND FLOOR, SATYA SHANTI APPARTMENTS SECTOR - 13, ROHINI , NEW DELHI, Delhi, India - 110085
      U52609DL2016PTC302477 ESHOP HERB PRIVATE LIMITED HIG FLAT NO 1524, 2ND FLOOR, NEELKANTH APARTMENT PLOT NO 49, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085
      ABB-3935 SOLICITOUS HEALTHCARE (INDIA) LLP 363 Neel kanth Appartments,Sector-13, Rohini, New Delhi-110085,Delhi,North West Delhi,Delhi,India-110085
      AAR-6486 STRODES REMEDIES LLP Shop No. 52 1st Floor CSC-9, Sec-13 Rohini Landmark Neelkanth Appartments Delhi, Delhi, India - 110086
      U70101DL2004PTC125173 R.P. REALTORS PRIVATE LIMITED 473, NEELKANTH APARTMENTS, SECTOR - 13, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
      U52291DL2023PTC419410 FLY BLA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED GROUND FLOOR 14/A ROHINI SECTOR-13,SURYA APARTMENT DELHI,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2022PTC401536 MILIQA MARKETING SERVICES PRIVATE LIMITED 22/13, 1ST FLOOR, POCKET-13 SECTOR-24 ROHINI , DELHI, Delhi, India - 110085
      U74899DL2005PTC142716 DR JINDAL R M PARENTERALS AND PHARMACEUTIACALS PRIVATE LIMITED D-6SUVIDHA APPARTMENTS SECTOR 13 , ROHINI NEW DELHI, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U74899DL1985PTC020457 K P S CREATIVE COMBINE PRIVATE LIMITED B 14VANDANA APPARTMENTS PLOT NO 18/2 SECTOR 13 , ROHINI DELHI, Delhi, India - 110085
      U74999DL2019PTC351421 YASHVI GEOSPATIAL SOLUTIONS PRIVATE LIMITED D-13/182, Block-D, Ground Floor Pocket-13, Sector -7, Rohini , NEW DELHI, Delhi, India - 110085
      U80900DL2019NPL350879 NETRA INSTITUTE OF GEOINFORMATICS MANAGEMENT AND TECHNOLOGIES FOUNDATION D-13/182, Ground Floor, Block-D, Pocket-13, Sector -7, Rohini , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC152960 SANJEEV BUILDTECH PRIVATE LIMITED NN MALL, GROUND FLOOR, G-13, SECTOR-3 ROHINI, NEAR M2K ROHINI , NEW DELHI, Delhi, India - 110085
      U45400DL2016PTC292081 ERIGERON TRADEX PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U52190DL2016PTC302326 EVEREX TRADING PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
      U70109DL2010PTC204269 ADITI INFRAHOME PRIVATE LIMITED House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100629284 2022-04-25 - 2023-03-14 835,000,000.00 HDFC BANK LIMITED

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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

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      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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      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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