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      • Complaints
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      ANEKANT TREXIM LLP

      LLPIN: AAN-7874 As on: 2024-06-15

      ANEKANT TREXIM LLP (LLPIN: AAN-7874) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ANEKANT TREXIM LLP are SURESH KUMAR AGRAWAL, and SATENDRA AGRAWAL.

      ANEKANT TREXIM 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 29 May 2024.

      ANEKANT TREXIM LLP's LLP Identification Number is (LLPIN)AAN-7874. Its Email address is [email protected] and its registered address is Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, Raipur, Chattisgarh, India - 492007

      Current status of ANEKANT TREXIM 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 ANEKANT TREXIM 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 ANEKANT TREXIM
      DIN Director Name Designation Appointment Date
      02423516 SURESH KUMAR AGRAWAL Designated Partner 2024-05-11
      02423535 SATENDRA AGRAWAL Designated Partner 2024-05-11
      Past Directors & Key Managerial Personnel of ANEKANT TREXIM
      DIN Director Name Designation Appointment Date Cessation
      02423516 SURESH KUMAR AGRAWAL Partner - 2024-03-11
      02423535 SATENDRA AGRAWAL Partner - 2024-03-11
      03450662 MADHUSUDAN AGRAWAL Designated Partner - 2024-05-11
      07138869 SATISH KUMAR SAHU Designated Partner - 2024-05-11
      07940229 LAXMAN SAHU Designated Partner - 2024-05-11
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SANSAR BUILDCON PRIVATE LIMITED U45201CT2008PTC020987 Director 2008-12-22 Ongoing
      SOMNATH REALTY PRIVATE LIMITED U70100CT2010PTC021822 Director 2010-05-13 Ongoing
      RAMESHWAR TOWNSHIP PRIVATE LIMITED U70100CT2010PTC021825 Director 2010-05-13 Ongoing
      Other Directorships of SATENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SANSAR BUILDCON PRIVATE LIMITED U45201CT2008PTC020987 Director 2008-12-22 Ongoing
      SOMNATH REALTY PRIVATE LIMITED U70100CT2010PTC021822 Director 2010-05-13 Ongoing
      RAMESHWAR TOWNSHIP PRIVATE LIMITED U70100CT2010PTC021825 Director 2010-05-13 Ongoing
      Other Directorships of MADHUSUDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director 2011-05-10 Ongoing
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director 2015-01-17 Ongoing
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2018-12-17
      Other Directorships of SATISH KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director 2015-03-24 Ongoing
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2018-12-17
      Other Directorships of LAXMAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director 2017-09-20 Ongoing
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2018-12-17

      CIN Company Name Company Address
      U51909CT2012PLC008467 ANEKANT TREXIM LIMITED Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, , Raipur, Chattisgarh, India - 492007
      AAK-1852 MAHABALESWARI VANIJYA LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAJ-7365 KOEL TIEUP LIMITED LIABILITY PARTNERSHIP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-2513 ARCH VYAPAAR LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-4641 ANUNAY COMMERCIAL LLP Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      AAK-7541 HILIFE COMMODEAL LLP Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007
      U74999CT2016PTC007609 SIDDHARTH ANALYTICS PROFESSIONALS PRIVATE LIMITED FLAT NO.-402, BLOCK-A,A.T CLASSIC APARTMENTS, NEAR ASHOKA RATAN,KHAMARDIH , RAIPUR, Chattisgarh, India - 492007
      U01403CT2010PTC021951 AAS ECOCARE PRIVATE LIMITED H-8, Anand Niketan Avanti Vihar , RAIPUR, Chattisgarh, India - 492007
      U24232CT2002PTC015381 KNAPP PHARMACEUTICALS PRIVATE LIMITED T-53 SECTOR-2 EXTENSION AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492007
      AAD-0601 JUSTEES APPARELS LLP B-102, 1st Floor, Ashoka Ratna, Vidhaan Sabha Road, Raipur, Chattisgarh, India - 492007
      U74200CT2010PTC022221 ARTHA INTERIORS PRIVATE LIMITED 312, BLOCK-A, CRYSTAL ARCADE LODHIPARA CHOWK, POST- SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U74900CT2008PTC001470 KALAHANU SALES PRIVATE LIMITED A-110, First Floor, Chaitanya Towers Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492007
      U51909CT2017PTC008172 RJS DEALTRADE PRIVATE LIMITED FLAT NO.140, BLOCK-6, HOUSING BOARD COLONY, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007
      U15330CT2007PTC020369 SHRI SURYA FEEDS PRIVATE LIMITED I ST FLOOR, SHREE VRINDAVAN, STREET NO.6, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492007
      U14292CT2011PTC022250 VISION MINES & MINERALS PRIVATE LIMITED PLOT NO. 28, SECTOR - 3 GEETANJALI NAGAR, AVANTI VIHAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492007
      U51909CT2008PTC010466 TEJASWANI DEALCOM PRIVATE LIMITED Capital Palace, Flat No- 410, Wing -III Avanti Vihar, Sector I, Kavita Nagar , Raipur, Chattisgarh, India - 492007
      U74999CT2018PTC008938 DIVERGENT ERA OF VIVIDITY PRIVATE LIMITED DIR-VAIBHAV SINGHANIAUNIT - 212 BLOCK -B CRYSTAL ARCADE RAJEEV NAGAR S/C 655856 , RAIPUR, Chattisgarh, India - 492007
      U36997CT2017PTC008000 BHAVYA FURNI-SOLUTIONS PRIVATE LIMITED L-3,Street 6,dalal seoni Road Mowa Infront of Green Orchid,Avani Vihar, , Raipur, Chattisgarh, India - 492007
      U36101CT2002PTC015100 TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED GROUND FLOOR /1ST FLOOR /2ND FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007
      AAH-4361 SPECIALITY MERCHANTS LLP QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007
      AAW-5456 SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492007 RAIPUR, Chattisgarh, India - 492007
      U80211CT2004PTC016866 SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED 4th floor, Gokul Tower,VIP Estate Khamardih, Raipur (C.G.) 492007 , RAIPUR, Chattisgarh, India - 492007
      U13100CT2006PTC018631 AADINATH MINING PRIVATE LIMITED C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007
      U92490CT2016OPC007591 RUNMATICS (OPC) PRIVATE LIMITED A/26, Sector-1, Shanker Nagar, Raipur Raipur , Raipur, Chattisgarh, India - 492007
      U80302CT2011PTC022534 IBH NET EDUTECH PRIVATE LIMITED Shrivastav Bhavan, 2nd Floor, Shanti Nagar, RAIPUR , RAIPUR, Chattisgarh, India - 492007
      U15400CT2009PTC021269 MONEY RESOURCES PRIVATE LIMITED F-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007
      AAD-6815 AMICUS INFOSOFT LLP STREET NO 6, NEW SHANTI NAGAR, RAIPUR, Chattisgarh, India - 492007
      U72900CT2018PTC008718 QAEGIS SOLUTIONS PRIVATE LIMITED B-41 Housing Board Colony, Kachana , RAIPUR, Chattisgarh, India - 492007
      AAJ-3908 AMBIENT CORPORATION LLP 2ND FLOOR, KRISHNA COMPLEX SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007
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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

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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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