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      • Outstanding Payments (MSME)
      • Complaints
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      ANAND EXOTICA LLP

      LLPIN: AAS-7171 As on: 2026-07-13

      ANAND EXOTICA LLP (LLPIN: AAS-7171) is a Limited Liability Partnership firm incorporated on 28 Jun 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ANAND EXOTICA LLP are PIYUSH DHIRAJLAL SHAH, ARVINDBHAI JETHABHAI GAJERA, JIMMY JAMES MOOTAKUZHIYIL, and RAHUL MANOJKUMAR KULCHANDANI.

      ANAND EXOTICA 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 14 May 2024.

      ANAND EXOTICA LLP's LLP Identification Number is (LLPIN)AAS-7171. Its Email address is [email protected] and its registered address is 7th Floor, Shree Mangalam Complex B/h Aditya Complex, Above IDBI Bank, Kasak Bharuch, Gujarat, India - 392002

      Current status of ANAND EXOTICA 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 ANAND EXOTICA 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 ANAND EXOTICA
      DIN Director Name Designation Appointment Date
      05225646 PIYUSH DHIRAJLAL SHAH Designated Partner 2020-06-28
      07383427 ARVINDBHAI JETHABHAI GAJERA Designated Partner 2020-06-28
      08461142 JIMMY JAMES MOOTAKUZHIYIL Designated Partner 2020-06-28
      08774646 RAHUL MANOJKUMAR KULCHANDANI Designated Partner 2020-06-28
      Past Directors & Key Managerial Personnel of ANAND EXOTICA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MABEL REAL ESTATE LLP AAT-0157 Designated Partner 2020-07-22 Ongoing
      MABEL PROJECTS LLP ACH-2612 Designated Partner 2024-05-21 Ongoing
      VRUNDAVAN COMPLEX PRIVATE LIMITED U45201GJ1991PTC016028 Director 2012-11-17 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2013-09-18
      Other Directorships of ARVINDBHAI JETHABHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      YUGG ENGINEERS AND CONTRACTORS LLP ACE-6154 Designated Partner 2023-12-28 Ongoing
      A & N ENGG CON PRIVATE LIMITED U28111GJ2016PTC085611 Director 2016-01-05 Ongoing
      Other Directorships of JIMMY JAMES MOOTAKUZHIYIL
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY ALLOYS AND WEAR SOLUTIONS PRIVATE LIMITED U28999GJ2019PTC108031 Additional Director - 2020-11-10
      SYNERGY ALLOYS AND WEAR SOLUTIONS PRIVATE LIMITED U28999GJ2019PTC108031 Director 2020-11-10 Ongoing
      Other Directorships of RAHUL MANOJKUMAR KULCHANDANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52399GJ2015PTC085552 VANSIA E-COM PRIVATE LIMITED 204, Vadilo-Nu-Ghar Complex, Kasak , Bharuch, Gujarat, India - 392002
      U31100GJ1971PTC001903 PATSON TRANSFORMERS PRIVATE LIMITED F/5, Saidham Complex Near ABC Circle, Old N H No.8 , Bharuch, Gujarat, India - 392002
      U72900GJ2007PTC050247 MEGAA INFO-LINK SERVICES PRIVATE LIMITED FIRST FLOOR, PANCHRATNA COMPLEX, OPP. PRITAM SOCIETY NO. 2, MAKTAMPUR ROA D, , BHARUCH, Gujarat, India - 392002
      ACA-1137 HASU REALITY LLP 12 Agan Apartment,Near Bank of Maharashtra ,Kasak Road,Bharuch -392002 Bharuch, Gujarat, India - 392002
      U72200GJ2012PTC069249 INFORMATIONWORKS SYSTEMS AND SOLUTIONS PRIVATE LIMITED 301, THIRD FLOOR,YASH COMPLEX,OPP.INOX MULYIPLEX, MAKTUPUR MARKET,ZHADESWER ROAD, , BHARUCH, Gujarat, India - 392002
      U72200GJ2010PTC060680 KYAYAAR SOLUTION PRIVATE LIMITED 10/B AVDHOOT SOCIETY-1 B/H POLYTECHNIC COLLAGE, BHOLAV , BHARUCH, Gujarat, India - 392002
      U45200GJ2011PTC068171 AL FOULEK RESIDENCY PRIVATE LIMITED SHALIMAR COMPLEX AMERA PARK , BHARUCH, Gujarat, India - 392002
      U72200GJ2009PTC058203 G.G SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED 2 HARIOM,COMPLEX FALSHRUTINAGAR , BHARUCH, Gujarat, India - 392002
      U24100GJ2012PTC069300 KRISHA HEALTHCARE PRIVATE LIMITED 101, MANGALAYA COMPLEX, COURT ROAD, , BHARUCH, Gujarat, India - 392002
      U51909GJ2016PTC093450 H. T. TRADELINKS PRIVATE LIMITED A-102,Dharmanandan Complex, MAKTAMPUR , BHARUCH, Gujarat, India - 392002
      U52599GJ2010PTC062675 NARMADA FLUID CONTROLS PRIVATE LIMITED 2, MANGALAM SHOPPING NR. KASAK CIRCLE , BHARUCH, Gujarat, India - 392002
      U24100GJ2017PTC098440 TANISHI LIFESCIENCE PRIVATE LIMITED S-14, SAIDHAM COMPLEX, NEAR ROHININAGAR,BHOLAV , BHARUCH, Gujarat, India - 392002
      U45201GJ1991PTC016028 VRUNDAVAN COMPLEX PRIVATE LIMITED 10, VRUNDAVAN COMPLEX, OPP. PRITAM SOCIETY NO. 2, MAKTAMPUR, , BHARUCH, Gujarat, India - 392002
      U45200GJ2011PTC065274 SAMRUDDHI INFRASPACE PRIVATE LIMITED C-94, KAMDHENU SOCIETY B/H. HOTEL RANGIN, NR. PAWANPURI SOCIETY , BHARUCH, Gujarat, India - 392002
      U74140GJ2001PTC040236 JINVANI CONSULTANCY SERVICES PRIVATE LIMITED 14 MAHADEV NAGAR SOCIETYOPPJ P COLLEGE B/H SARDAR PATEL SOCIETY , BHARUCH, Gujarat, India - 392002
      U45201GJ1996PTC030375 MIT SHAIV ENGINEERS PRIVATE LIMITED 3rd Floor, Sheth House, Opp. Pritam Society - 1 Maktampur Road, Near Kasak , Bharuch, Gujarat, India - 392002
      U70102GJ2011PLC065713 NICIA INFRASTRUCTURE LIMITED 92, PRITAM SOCIETY- I, NEAR: KASAK CIRCLE, BHARUCH TAL. & DIST. BHARUCH , BHARUCH, Gujarat, India - 392002
      U70101GJ2013PTC074452 FORMAL PROPERTY CONSULTANTS PRIVATE LIMITED 121, AMAN PLAZA, BHARUCH - JAMBUSAR BYEPASS CHOKDI, NR. BANK OF BAR ODA , BHARUCH, Gujarat, India - 392002
      U24298GJ2000PTC038419 YES SALT PRIVATE LIMITED 3/B HARIOM NAGARNANDEWAR ROAD , BHARUCH, Gujarat, India - 392002
      U45201GJ2012PTC070863 INDRA INFRASPACE PRIVATE LIMITED 36, Bhrugupur Society Near Kasak , BHARUCH, Gujarat, India - 392002
      U24306GJ1981PTC004186 FAISAL FABRICS PVT LIMITED BHOLAV INDUSTRIAL ESTATEOLD N H NO 8 , BHARUCH, Gujarat, India - 392002
      U85110GJ2011PTC065361 RANGOLI HOSPITAL & TRAUMA CARE PRIVATE LIMITED 37 PRITAM SOCIETY NO. 1 NR. KASAK , BHARUCH, Gujarat, India - 392002
      U24298GJ1996PTC029310 SUNEETI SALT AND CHEMICALS PRIVATE LIMITED Second Floor, 210, Nexus Business, Opp. Pritam Society, , Bharuch, Gujarat, India - 392002
      U24299GJ1995PTC025517 ANKLESHWAR AMMONIA PRIVATE LIMITED 25 DEEPALI SOCIETY B/HPRITAM SOCIETY NO 2 , BHARUCH, Gujarat, India - 392002
      U24110GJ1998PTC034140 GANDHAR SALT AND CHEMICALS PRIVATE LIMITED Second Floor, 210, Nexus Business, Opp. Pritam Society, , Bharuch, Gujarat, India - 392002
      U35120GJ2013PTC077044 SIDDHARTH OFFSHORE AND MARINE SERVICES PRIVATE LIMITED 502, Shree Shivam Residency, Near Jalaram Temple, Zadeswar, , Bharuch, Gujarat, India - 392002
      U32109GJ1990PLC013541 VIDEOCON NARMADA ELECTRONICS LIMITED VIDEOCON HOUSE, P.B. NO.68, VILLAGE- CHAVAJ , BHARUCH, Gujarat, India - 392002
      U17100GJ2016PTC086063 VASANTI INDUSTRIES PRIVATE LIMITED VASANTI VILLA 9, PRITAM SOCIETY NO. 1, NEAR KASAK , BHARUCH, Gujarat, India - 392002
      U17119GJ1983PTC005959 GUJARAT FIBRES PRIVATE LIMITED BHOLAV INDUSTRIAL ESTATE, OLD N H NO. 8, BHOLAV , BHARUCH, Gujarat, India - 392002
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      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.

      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

      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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