ANI FREIGHT SOLUTIONS LLP
LLPIN: AAR-7995 As on: 2026-07-13
ANI FREIGHT SOLUTIONS LLP (LLPIN: AAR-7995) is a Limited Liability Partnership firm incorporated on 03 Feb 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ANI FREIGHT SOLUTIONS LLP are SUJATA LEKHI, and ANKIT GOEL.
ANI FREIGHT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAR-7995. Its Email address is [email protected] and its registered address is HOUSE NO 189 C FLOOR 3RD PKT C 07 KESHAVPURAM DELHI, Delhi, India - 110035
Current status of ANI FREIGHT SOLUTIONS 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
- 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 ANI FREIGHT SOLUTIONS 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 ANI FREIGHT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08742400 | SUJATA LEKHI | Designated Partner | 2020-05-15 |
| 06771382 | ANKIT GOEL | Designated Partner | 2020-02-03 |
Past Directors & Key Managerial Personnel of ANI FREIGHT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08687796 | NISHANT LEKHI | Designated Partner | - | 2020-05-15 |
Other Directorships of NISHANT LEKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA LEKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYAY INTERNATIONAL PRIVATE LIMITED | U47190DL2023PTC421362 | Director | 2023-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC434314 | DCK AI SERVICES PRIVATE LIMITED | HOUSE NO 97-B 3RD FLOOR,PKT C-4, KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U65999DL2021PTC386661 | RJ MORTGAGE AND FINANCE PRIVATE LIMITED | HOUSE NO 143-C 4TH FLOOR DDA FLATS PKT-B-4 KESHAVPURAM CITY , DELHI, Delhi, India - 110035 |
| U45400DL2008PTC175378 | MERION BUILDERS PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U45400DL2012PTC244791 | COLOURS DELIGHT CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2019PTC352487 | LOS DEPORTERS PRIVATE LIMITED | HOUSE NO. 163B, FLOOR 2ND, RES SCHEME PKT, C-06, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2014PTC263861 | COLOURS DELIGHT MAGNUM PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PTC065762 | VARUNA FINANCE PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74140DL2013PTC248117 | POSITIVE IMPACT INDIA PRIVATE LIMITED | House No.67-C, Floor-3rd, Pocket-C-02, Keshavpuram , New Delhi, Delhi, India - 110035 |
| U72200DL2011PTC225043 | IVERVE TECHNICAL CONSULTANTS PRIVATE LIMITED | FLAT NO.123-C, 4th FLOOR, LAWRENCE ROAD, PKT C-6, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2013PTC255972 | CALGARY PROJECT CONSULTANTS PRIVATE LIMITED | HOUSE NO. 316, C-33, 3RD FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KE SHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U52290DC2026PTC469877 | DHARNAV LOGISTICS PRIVATE LIMITED | House No. 99,PKT C-08, Keshavpuram,Delhi,North West Delhi,Delhi,110035-India |
| U62090DL2024PTC437849 | VESDIAM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 45B, PKT C-02,,KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U85499DC2026PTC469036 | INNOV8VE EDUTECH PRIVATE LIMITED | House No.88B,,PKT-C-5, Keshavpuram,Delhi,North West Delhi,Delhi,110035-India |
| U43291DL2024PTC435935 | MILLICENT ELEVATORS INTERNATIONAL PRIVATE LIMITED | HOUSE NO-47C,SECOND FLOOR, PKT B-04,Delhi,North West Delhi,Delhi,110035-India |
| U88900DL2023NPL419113 | ARY INTERNATIONAL SKILL DEVELOPMENT COUNCIL | HOUSE NO 165 PKT C-08,LANDMARK NA KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U40106DL2020PTC364773 | MOZER ENERGY INDIA PRIVATE LIMITED | PLOT NO.-C-33,OFFICE NO.-355 3RD FLOOR BLOCK-C,LAWRENCE ROAD INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035 |
| U46301DL2026PTC462550 | APJ AGRO FOOD PRIVATE LIMITED | HOUSE NO 140 PKT C-01, GROUND,FLOOR, KESHAV PURAM,,Delhi,North West Delhi,Delhi,110035-India |
| U85300DL2022NPL399718 | SHRI PURSADANI FOUNDATION | FLAT NO. 91C, 3RD FLOOR,PKT A-2,Delhi,North West Delhi,Delhi,110035-India |
| U85500DL2024NPL429550 | AASRHA INTERNATIONAL FOUNDATION | House No-87C, MIG Flats,PKT B-03, Keshavpuram,Delhi,North West Delhi,Delhi,110035-India |
| U70200DL2024PTC426470 | EQUIDENCE NORTH PRIVATE LIMITED | FLAT NO 146-B, 3RD FLOOR,PKT C-5, NEAR DDA MARKET,Delhi,North West Delhi,Delhi,110035-India |
| ACG-8674 | LEVELPRO EDUCATION LLP | R/O HOUSE NO.2094 PL.NO.75KH NO.586/110/10,NORTH PORTION 3RD FLOOR GALI NO.165 GANESH PURA KESHAVPURAM,Delhi,North West Delhi,Delhi,India-110035 |
| U52520DL2022PTC407089 | AJANTA OPTICALS PRIVATE LIMITED | HOUSE NO. 131, SHOP NO.2 GROUND FLOOR PKT-C-7 KESHAV PURAM , DELHI, Delhi, India - 110035 |
| U72900DL2021PTC378708 | OROSQUAD TECH PRIVATE LIMITED | HOUSE NO 108A PKT C-06, LANDMARK NEAR METRO PILLER NO -272, KESHAVPURAM, , DELHI, Delhi, India - 110035 |
| AAD-4323 | TROOZ PHARMA LLP | Shop No. 363, Plot No. C-33, 3rd Floor Lawrence Road, Aggarwal Modern Bazar, Keshavpuram Delhi, Delhi, India - 110035 |
| U63000DL2014PTC271141 | AANYA TRANS SOLUTIONS PRIVATE LIMITED | HOUSE NO-33, NO.365, 3rd FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR , DELHI, Delhi, India - 110035 |
| U74999DL2013PTC248941 | CREDXL VENTURES PRIVATE LIMITED | HOUSE NO. 111 SHOP NO 1, GROUND FLOOR PKT C-8 KESHAV PURAM , NEW DELHI, Delhi, India - 110035 |
| U11011DL2023PTC412068 | HSML ALCOBEV PRIVATE LIMITED | HOUSE NO.101C 4TH FLOOR,POCKET C-03,Delhi,North West Delhi,Delhi,110035-India |
| U10796DL2024OPC435770 | SIDECHIP SNACKS (OPC) PRIVATE LIMITED | HOUSE NO 86C, PKT C-02, NEAR INFRONT OFF NDPL,Delhi,North West Delhi,Delhi,110035-India |
| U66190DC2026PTC471581 | TAVISHREE FINANCE SOLUTIONS PRIVATE LIMITED | H. NO 151 -C PKT C-06,KESHAV PURAM 2ND FLOOR,Delhi,North West Delhi,Delhi,110035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.