ANR MULTI TRADE LLP
LLPIN: AAM-2256
ANR MULTI TRADE LLP (LLPIN: AAM-2256) is a Limited Liability Partnership firm incorporated on 13 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANR MULTI TRADE LLP are AMIT DILIP THACKER, and JAYSHREE DILIP THACKER.
ANR MULTI TRADE LLP's LLP Identification Number is (LLPIN)AAM-2256. Its Email address is [email protected] and its registered address is Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai, Maharashtra, India - 400007
Current status of ANR MULTI TRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ANR MULTI TRADE 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.
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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
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Current Directors & Key Managerial Personnel of ANR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149590 | AMIT DILIP THACKER | Designated Partner | 2018-03-13 |
| 00520916 | JAYSHREE DILIP THACKER | Designated Partner | 2018-03-13 |
Past Directors & Key Managerial Personnel of ANR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DILIP THACKER
Other Directorships of JAYSHREE DILIP THACKER
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4876 | ANNR Properties LLP | Room No. 13, 3rd Floor, Bombay Mutual TerraceS.V.P Road, Opp. Standard Chartered Bank, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-8003 | DILJAY TRADING COMPANY LLP | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI, Maharashtra, India - 400007 |
| AAL-2949 | DT MULTI TRADE LLP | Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai, Maharashtra, India - 400007 |
| U92412MH2014PTC253673 | REDSTONE FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U92412MH2014PTC253675 | TURNER FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| AAK-7815 | DT RACING & BREEDERS LLP | ROOM NO.13,BOMBAY MUTUAL TERRACE,3RD FLOOR,S.V.P. ROAD,OPP.STANDARD CHARTERED BANK, OPERAHOUSE MUMBAI, Maharashtra, India - 400007 |
| U14200MH2008PTC183742 | JADE MINERALS & MINES PRIVATE LIMITED | Room No. 13, 3rd floor,Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, , Mumbai, Maharashtra, India - 400007 |
| U45400MH2011PTC216400 | KATHERINE REALTORS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP. STANDARD CHARTERED BANK , MUMBAI, Maharashtra, India - 400007 |
| U70101MH2013PTC250116 | SPACE SQUARE DEVELOPERS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD OPP. STANDARD CHARTERED BANK , Mumbai, Maharashtra, India - 400007 |
| U55101MH1993PTC072013 | HARBELL HOTELS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, G RANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1992PTC069740 | MOSTYN INVESTMENTS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, C HARNI ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70100MH1995PTC086033 | HAPPY VALLEY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, C harni Road , Mumbai, Maharashtra, India - 400007 |
| U99999MH1996PTC102478 | SAMUDRA REAL ESTATE PRIVATE LIMITED | Room No. 13, Bombay Mutual Terrace, S V P Road Opp. Standard Charter Bank, Opera House , Mumbai, Maharashtra, India - 400007 |
| U70109MH2022PTC379003 | D & A CROWN PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC379179 | D & A PROPERTY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V. P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC382949 | DILJAY REALTORS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC383078 | DILJAY INFRASTRUCTURE PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70100MH2022PTC379008 | D & A INFRA HERITAGE PRIVATE LIMITED | Room No. 13, 3rd Floor, S. V. P. Road, Bombay Mutual Terrace, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70100MH2022PTC379011 | D & A INFRASTRUCTURE PRIVATE LIMITED | Room No.13, 3rd Floor, S.V.P Road, Bombay Mutual Terrace, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70100MH2022PTC382947 | DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| ABC-1187 | DILJAY PROPERTIES LLP | Room No 13, 3rd Floor, Bombay Mutual TerrraceOpp Standard Chartered Bank , Charni Road Mumbai, Maharashtra, India - 400007 |
| U70109MH2022PTC379013 | D & A MUMBAI REAL ESTATE PRIVATE LIMITED | Room No. 13,3rd Floor,S. V. P. Road, Bombay Mutual Terrace,Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70104MH2010PTC200371 | JT REALTY PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK , MUMBAI, Maharashtra, India - 400007 |
| U15100MH1991PTC061985 | THACKER CATERERS PVT LTD | Bombay Mutual Terrace Bldg,3rd Flr, Room No-13, Sardar Vallabhbhai Patel Road, Opp Standard Chartered Bank , Mumbai, Maharashtra, India - 400007 |
| U45200MH1992PTC067645 | SHELTERS AND HOMES INDIA PRIVATE LIMITED | Bombay Mutual Terrace Bldg,3rd Flr,Rm No-13,Sardar Vallabhbhai Patel Road,Opp Standard Char tered Bank , Mumbai, Maharashtra, India - 400007 |
| U45202MH2022PTC384336 | SDC INFRA PRIVATE LIMITED | 13 FLOOR 3 PLOT 534 A BOMBAY MUTUAL TERR ACE S V P ROAD VAREKAR BRIDGE GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| U68100MH2024PTC426283 | NNR PROPERTY MANAGEMENT PRIVATE LIMITED | Room No.13, 3rd Floor,,Bombay Mutual Terrace,Mumbai,Mumbai,Maharashtra,400007-India |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| U74999MH2015NPL268149 | BHATT MEDICAL FOUNDATION | 1,Floor-2,Plot 534,A, Bombay Mutual Terrace, S.V.P Road,Varekar Bridge,Sukh Sagar, Grant Ro ad , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.