ANIVEER AGENCY LLP (LLPIN: AAT-9536) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 15500000.00.
Designated Partners of ANIVEER AGENCY LLP are ANIRUDH JOSHI, and ANKIT KUMAR AGRAWAL.
ANIVEER AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
ANIVEER AGENCY LLP's LLP Identification Number is (LLPIN)AAT-9536. Its Email address is [email protected] and its registered address is ROOM NO. 101, FIRST FLOOR, PLOT NO. 631, LIPLOI RAJGANGPUR, Orissa, India - 770017
Current status of ANIVEER AGENCY LLP is - Active.
| LLP Identification Number | AAT-9536 |
| Name | ANIVEER AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANIVEER AGENCY LLP |
| AAT-9536 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ANIVEER AGENCY in a way that was never possible before.
Get a list of all litigations ANIVEER AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANIVEER AGENCY. This report helps you understand the risk associated in dealing with ANIVEER AGENCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ANIVEER AGENCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03420427 | ANIRUDH JOSHI | Designated Partner | 2020-09-23 |
| 07866758 | ANKIT KUMAR AGRAWAL | Designated Partner | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06883312 | NAVIN KUMAR | Designated Partner | - | 2020-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26999OR2020PTC033549 | BILAS BRICKS AND IRON PRIVATE LIMITED | Khata no 250/60 Plot no 735, Padajampali , Rajgangpur, Orissa, India - 770017 |
| U01400OR2011PTC013949 | DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR2008PTC010295 | DADHICHI IRON & STEEL PRIVATE LIMITED | ANAND BUILDERS PLOT NO. 2/4333 , RAJGANGPUR, Orissa, India - 770017 |
| U01110OR2018PTC028479 | SHYAMJI PROCESSORS AND RECYCLERS PRIVATE LIMITED | SHOP NO.25,SECOND FLOOR GINNI ENCLAVE , NEAR SD WOMEN'S COLLEGE , RAJGANGPUR, Orissa, India - 770017 |
| AAL-6727 | SHREERAM ENGICOM LLP | C/O ASHA SHARMA, SHREERAM COMPLEX ROOM NO-7 & 8, NEAR WEEKLY MARKET, MAINROAD RAJGANGPUR, Orissa, India - 770017 |
| U15492OR2023PTC041788 | INDO PNG COFFEE PRIVATE LIMITED | KHATA NO. 328/715 MOUZA-RAJGANGPUR PS-RAJGANGPUR TEHSIL-RAJGANGPUR , Rajgangpur, Orissa, India - 770017 |
| U55101OR2008PLC009903 | ANIVEER ISPAT LIMITED | KHATA NO-6, PLOT NO-631, VILLAGE LIPLOI RAJGANGPUR Sundargarh OR 770017 IN |
| L24222OR1988PLC002739 | SREECHEM RESINS LIMITED | JHAGARPUR P O BOX NO 13 , RAJGANGPUR, Orissa, India - 770017 |
| U01111OR2015PTC019397 | GANGPUR AGRO FOODS PRIVATE LIMITED | WARD NO-4, DAILY MARKET RAJGANGPUR, , SUNDARGARH, Orissa, India - 770017 |
| U85300OR2021NPL036942 | PRAYAS INDIA CHARITY FOUNDATION | Khata No. 125/35, Mouza-Liploi, Plot no. 1477/815, Rajgangpur Sundargarh OR 770017 IN |
| U15545OR2016PLC025223 | SIDDHIDA FOODS AND AGRO LIMITED | HOSIERYMAL BAGAN,1st FLOOR BHATTAPARA , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR2005PTC008150 | SHREE VAISHNODEVI STEELS PRIVATE LIMITED | NEAR BAJAJ SHOW ROOM MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR1995PTC004164 | VELNARA REROLLERS PRIVATE LIMITED | QR.NO 38 OCL COLONYRAJGANGPUR , SUNDARGARH, Orissa, India - 770017 |
| U27102OR2001PTC006580 | PRABHU SPONGE PRIVATE LIMITED | FN - 18, P. B. NO. - 3, VILL. - JHAGARPUR, P. O. - KESRAMAL , SUNDARGARD, Orissa, India - 770017 |
| U74999OR2011PLC018936 | AASTHA SULABH INTERNATIONAL LIMITED | AASTHA BUILDING,1ST FLOOR ,ROOM NO-4 LAMLOI, GARVANA RAJGANGPUR Sundargarh OR 770017 IN |
| U01403OR2007PTC009522 | SHREERADHEY KRISHNA FOOD PROCESSING INDUSTRIES PRIVATE LIMITED | AT/PO - RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U24304OR2020PTC033537 | PANCHORA INDUSTRIES PRIVATE LIMITED | House of Bilasini Pradhan, AT- Talkipara Rajgangpur , Rajgangpur, Orissa, India - 770017 |
| U27109OR2021PTC036846 | PATITAPABAN MINERALS PRIVATE LIMITED | C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U01111OR2021PTC035999 | OBS FOODS PRIVATE LIMITED | C/o Pradeep Kumar Agarwal, Near Women's College, Rajgangpur Municipality , Rajgangpur, Orissa, India - 770017 |
| U74300OR2020PTC032686 | PUBLICIDAD DIGITAL PRIVATE LIMITED | Plot No 368 Khata No 516/846, Khadagali RAJGANGPUR Sundargarh OR 770017 IN |
| U45200OR2020PTC034405 | PAAYAL ENGG. PRIVATE LIMITED | KHATA NO. 183, PLOT NO. 1026 RATHOR COLONY, RAJGANGPUR Sundargarh OR 770017 IN |
| U55101OR2021PTC036801 | BIDENT INNOVATION PRIVATE LIMITED | Khata No. 68/115, Plot no. 561/981, Ranibandh, Rajgangpur Sundargarh OR 770017 IN |
| U60230OR2022PTC040281 | DHANANIA TRADING & TRANSPORT PRIVATE LIMITED | KHATA NO. 199/721, PLOT NO. 218 INFRONT OF FOOTBALL GROUND RAJGANGPUR Sundargarh OR 770017 IN |
| U74999OR2016PTC025389 | RUNPAY TECHNOLOGIES PRIVATE LIMITED | Plot No. 672/5768, Mouza- Rajgangpur PS: Rajgangpur, Rajgangpur Sundargarh OR 770017 IN |
| AAQ-6003 | K.L. GREEN ENERGY RESOURCES LLP | NEAR RAILWAY SIDING RAJGANGPUR, Orissa, India - 770017 |
| U15312OR2012PTC015205 | SHREE MANGAL AGRO PRIVATE LIMITED | DAILY MARKET , RAJGANGPUR, Orissa, India - 770017 |
| U26942OR1993PLC003339 | SITA CEMENT LTD | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2009PTC010825 | T R ISPAT AND POWER PRIVATE LIMITED | SUBHASH CHOWK , RAJGANGPUR, Orissa, India - 770017 |
| U28910OR2006PTC008781 | GINNI REFRACTORIES PRIVATE LIMITED | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100767956 | 2023-07-21 | - | - | 50,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.