ANPY ENTERPRISES LLP
LLPIN: AAP-5918 As on: 2026-07-13
ANPY ENTERPRISES LLP (LLPIN: AAP-5918) is a Limited Liability Partnership firm incorporated on 12 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ANPY ENTERPRISES LLP are NAVIN KUMAR PANSARI, ANURAG NAVINKUMAR PANSARI, YASHISH ALOK PANSARI, and RAKHI ALOK PANSARI.
ANPY ENTERPRISES 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 05 Jun 2024.
ANPY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-5918. Its Email address is [email protected] and its registered address is C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063
Current status of ANPY ENTERPRISES 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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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 ANPY ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANPY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085711 | NAVIN KUMAR PANSARI | Designated Partner | 2019-06-12 |
| 06581210 | ANURAG NAVINKUMAR PANSARI | Designated Partner | 2019-06-12 |
| 07154135 | YASHISH ALOK PANSARI | Designated Partner | 2019-08-07 |
| 07154142 | RAKHI ALOK PANSARI | Partner | 2019-06-12 |
Past Directors & Key Managerial Personnel of ANPY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN KUMAR PANSARI
Other Directorships of ANURAG NAVINKUMAR PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BIZ LINK LLP | AAA-4640 | Designated Partner | 2018-07-20 | Ongoing |
| OREGON HILLS LLP | AAE-7524 | Designated Partner | - | 2019-07-01 |
| PASHIN BUILDTECH LLP | AAG-6114 | Designated Partner | - | 2018-03-01 |
| OLYMPIA INDUSTRIES LIMITED | L52100MH1987PLC045248 | Director | - | 2015-03-30 |
| OLYMPIA INDUSTRIES LIMITED | L52100MH1987PLC045248 | Managing Director | - | 2015-07-25 |
| SYNSILVA SMART TRADING PRIVATE LIMITED | U17110MH1987PTC042761 | Director | - | 2016-03-26 |
| PANGOR GLOBAL PRIVATE LIMITED | U47912MH2023PTC414152 | Director | 2023-11-21 | Ongoing |
| CHITRAKAR RITEKART PRIVATE LIMITED | U65990MH1992PTC065221 | Director | 2013-07-18 | Ongoing |
| AGRANKIT RETAIL PRIVATE LIMITED | U65990MH1992PTC065832 | Director | 2013-06-29 | Ongoing |
| EKAMAT BIZCOM PRIVATE LIMITED | U65990MH1992PTC065833 | Director | 2013-06-29 | Ongoing |
| JAMJIR MARKETPLACE PRIVATE LIMITED | U67120MH1992PTC065822 | Director | 2013-07-18 | Ongoing |
Other Directorships of YASHISH ALOK PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BIZ LINK LLP | AAA-4640 | Designated Partner | 2021-03-03 | Ongoing |
| TIRUPATI BIZ LINK LLP | AAA-4640 | Partner | - | 2021-03-02 |
| OREGON HILLS LLP | AAE-7524 | Partner | - | 2019-07-01 |
| SRISHTI BIZ LINKS LLP | AAG-1884 | Designated Partner | 2016-04-18 | Ongoing |
| PASHIN BUILDTECH LLP | AAG-6114 | Designated Partner | - | 2018-03-01 |
Other Directorships of RAKHI ALOK PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BIZ LINK LLP | AAA-4640 | Partner | - | 2018-02-01 |
| SRISHTI BIZ LINKS LLP | AAG-1884 | Designated Partner | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4640 | TIRUPATI BIZ LINK LLP | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U65990MH1992PTC065221 | CHITRAKAR RITEKART PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| U65990MH1992PTC065832 | AGRANKIT RETAIL PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| U65990MH1992PTC065833 | EKAMAT BIZCOM PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC065822 | JAMJIR MARKETPLACE PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Gorega on (East) , Mumbai, Maharashtra, India - 400063 |
| L52100MH1987PLC045248 | OLYMPIA INDUSTRIES LIMITED | C-205, SYNTHOFINE INDUSTRIAL ESTATE, BEHIND VIRWANI INDUSTRIAL ESTATE, GOREGA ON (WEST), , MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U01114MH2020PTC335769 | DWIJA FOODS PRIVATE LIMITED | C-6 SYNTHOFINE ESTATE, BEHIND VIRWANI ESTATE GOREGAON EAST, MUMBAI 400063 , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U47912MH2023PTC414152 | PANGOR GLOBAL PRIVATE LIMITED | C205SynthofineINDEstate,BehindVirwaniIndEstate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U56300MH2024PTC425608 | DWIJA HOSPITALITY SERVICES PRIVATE LIMITED | C-6 Synthofine Estate,,Behind Virwani Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-6148 | FIA WOODS CONSTRUCTIONS LLP | 1302 Synergy Business Park, Behind Virwani Industrial Estate,Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2012PTC227625 | VISION HYGIENE SYSTEMS PRIVATE LIMITED | 204, NEW DIAMOND INDUSTRIAL ESTATE OPP. VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U17200MH2015PTC267050 | BAJORIA FABRICS PRIVATE LIMITED | ROOM NO 43, JAI BHARAT INDUSTRIAL ESTATE OPP VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U85306MH1992PTC069691 | PRAGATI SOFTWARE PRIVATE LIMITED | 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U92123MH1998PTC115076 | PASSIVE CABLE TELEVISION SYSTEMS PRIVATE LIMITED | 304 ALANKAR INDUSTRIAL ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE OFF AAREY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACG-6513 | POPM FINANCIAL ADVISORY LLP | 1101 CTS NO. 67-A/1/2, Simba Towers,Aradhana Industrial Estate, Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52100MH2019PTC330079 | MYNYMA RETAIL PRIVATE LIMITED | Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| U15400MH2021PTC358060 | KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED | B-9, SYNTHOFINE INDUSTRIAL ESTATE, BEHND VIRWANI ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55101MH1995PTC088038 | AVINS GLOBAL PRIVATE LIMITED | Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2002PTC136668 | KEWAL KIRAN CLOTHING PRIVATE LIMITED | B-101 SYNTHOFINE ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2008PTC185684 | ICALIS DATA SYSTEMS INDIA PRIVATE LIMITE D | C-114, SYNTHOFINE INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON [EAST], , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1999PTC121148 | PRATISH MERCANTILE (INDIA) PRIVATE LIMITED | B-109 SYNTHOFINE ESTATEOFF AAREY RD BEHIND VIRWANI INDUSTRIAL ESTATE GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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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.