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      ANANQE EXIM LLP

      LLPIN: AAT-9720 As on: 2026-07-13

      ANANQE EXIM LLP (LLPIN: AAT-9720) is a Limited Liability Partnership firm incorporated on 24 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ANANQE EXIM LLP are USHA SIKARIA, and DIVYA GUPTA.

      ANANQE EXIM 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 15 May 2024.

      ANANQE EXIM LLP's LLP Identification Number is (LLPIN)AAT-9720. Its Email address is [email protected] and its registered address is G 25/35,FIRST FLOOR,GALI NO 1/B,40 FEETA ROAD, MOLARBAND EXTN,BADARPUR NEW DELHI, Delhi, India - 110044

      Current status of ANANQE EXIM 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 ANANQE EXIM 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 ANANQE EXIM
      DIN Director Name Designation Appointment Date
      02411139 USHA SIKARIA Designated Partner 2020-09-24
      07191538 DIVYA GUPTA Designated Partner 2020-09-24
      Past Directors & Key Managerial Personnel of ANANQE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USHA SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      ASSAM TIN MANUFACTURING CO PVT LTD U28129AS1964PTC001221 Director 2002-07-06 Ongoing
      SHREE GANGA UDYOG PVT LTD U51211AS1988PTC002873 Director 1988-02-16 Ongoing
      FAB LIFESTYLE PRIVATE LIMITED U51909AS2013PTC011558 Director 2013-06-13 Ongoing
      LOCAL VOCAL TECHNOLOGIES PRIVATE LIMITED U72900AS2020PTC020081 Director 2020-06-08 Ongoing
      Other Directorships of DIVYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FRESH VENTURZ LLP AAE-2152 Designated Partner 2015-06-22 Ongoing
      FORSUAL CLOTHING LLP AAY-1470 Designated Partner 2024-01-03 Ongoing
      DAZZLING THREADS PRIVATE LIMITED U18209DL2019PTC357643 Director 2019-11-18 Ongoing

      CIN Company Name Company Address
      U17299DL2020PTC364660 MAKE ME TRENDY INTERNET PRIVATE LIMITED H.NO. G-25/35, FIRST FLOOR, GALI NO-1/B, 40 FEETA ROAD, MOLARBAND EXTN. BADARPUR , DELHI, Delhi, India - 110044
      U18109DL2022PTC402281 MAJOR LABELS LIFESTYLE PRIVATE LIMITED G-25/35, SECOND FLOOR, GALI NO 1/B 40 FEETA ROAD, MOLARBAND EXTN. BADARPUR , DELHI, Delhi, India - 110044
      U74900DL2016PTC290480 CASAS VILLAS PRIVATE LIMITED H. NO. 25/33 2ND FLOOR, GALI NO. 1/B 40 FT. ROAD, MOLAR BAND EXTN., BADARPUR, , NEW DELHI, Delhi, India - 110044
      U74999DL2018PTC339107 ENTIREDIGITAL SOLUTION PRIVATE LIMITED G 368/C, FIRST FLOOR, GALI NO 17 17 FEETA ROAD, MOLARBAND EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044
      U74999DL2017PTC326940 EASYBISS WAVE SOLUTION PRIVATE LIMITED G-15 A, UNIT NO. L-9, T/F, L/P, GALI NO. 1 B 40 FOOTA ROAD, MOLARBAD EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044
      U46510DL2024PTC434147 STACKSOL TECHNOLOGIES PRIVATE LIMITED H. no. G-275, First Floor, Gali no. 13,Block-G, 17 Foota Road, Molarband Extn.,New Delhi,South Delhi,Delhi,110044-India
      U93000DL2019PTC348252 CDM DIGITAL DISTRIBUTION PRIVATE LIMITED 32-A, FLAT NO. B-2, FIRST FLOOR, GALI NO. 5, MOLARBAND EXTN , BADARPUR, NEW DELHI, Delhi, India - 110044
      U51909DL2020PTC361865 MIDOS LABORATORY INDIA PRIVATE LIMITED C-107, FLAT NO - 1, FIRST FLOOR, C-BLOCK GALI NO. 19, MOLARBAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044
      U74999DL2016PTC299568 ETAV INDIA LIFE CARE PRIVATE LIMITED G-25/23,3rd floor, Gali no.-1/B Bl Road Molar Band EXT Baderpur, near Foota Road , New delhi, Delhi, India - 110044
      U43219DL2026PTC463998 AKN ENTERPRISES PRIVATE LIMITED H. No. B-14/1, Second Floor,,B Block, Gali No - 1, Sindhu Farm Road, Meetha pur Extn,New Delhi,South Delhi,Delhi,110044-India
      U29256DL2022PTC399084 DETECTOFIRE SYSTEMS PRIVATE LIMITED H. No. 1, First Floor, Block-G 40 Foota Road, Molarband Ext, Badarpur,Delhi,South Delhi,Delhi,110044-India
      ACM-6446 M-EEPP GLOBAL LLP 1873, SECOND FLOOR, 1ST 60 FEET ROAD,GALI NO-G-54, MOLARBAND EXTN,New Delhi,South Delhi,Delhi,India-110044
      U46909DL2024PTC440295 AYU SKYE PRIVATE LIMITED G-50/39 F/F, GALI NO 2-B,MOLARBAND EXTN, 40FT ROAD,New Delhi,South Delhi,Delhi,110044-India
      U63000DL2013PTC261093 CHILL MY TRIP PRIVATE LIMITED H.NO. NEW 25, OLD NO.12 G/FLOOR , GALI NO.1, MOLAR BAND EXTN, BA DARPUR , NEW DELHI, Delhi, India - 110044
      U72200DL2015PTC276567 PARROTBILLS TECHNOLOGIES PRIVATE LIMITED G-203/31, FIRST FLOOR,MAIN 25 FUTA ROAD MOLARBAND EXTN.BADARPUR , NEW DELHI, Delhi, India - 110044
      U24290DL2021PTC388079 PREMADO PHARMA PRIVATE LIMITED 1835-B FIRST FLOOR GALI NO 54E MOLARBAND EXTN. BADARPUR NEAR FIRST 60 FT ROAD , DELHI, Delhi, India - 110044
      U70101DL2010PTC210893 PRIYA CONTRACTOR & BUILDERS PRIVATE LIMITED G - 50/5, GALI NO. - 2A, 40 FOOT ROAD MOLARBAND EXTN. , BADARPUR BORDER , NEW DELHI, Delhi, India - 110044
      U70200DL2015PTC286472 JDS INFRADEVELOPERS PRIVATE LIMITED 1531/4, First Floor, Molarband Extn. Badarpur, 1st 60 Foota Road Khasara No. 208/2016, Block E-II , New Delhi, Delhi, India - 110044
      U85300DL2018NPL327961 EARTH SLIDERS FOUNDATION C-1-25 NEW D-1-25, GALI NO. 1 VISHWAKARMA COLONY, BADARPUR , ZAITPUR EXTN NEW DELHI, Delhi, India - 110044
      U35990DL2019PTC356619 KOYOTECH AUTOMOTIVE PRIVATE LIMITED HOUSE NO- I-46 FIRST FLOOR GALI NO-1 JAITPUR EXTN PART-1 BADARPUR , NEW DELHI, Delhi, India - 110044
      U15490DL2022PTC398028 TAGWAY VENTURE PRIVATE LIMITED 3213-B (OLD NO.- 11 B), FIRST FLOOR BLOCK E, GALI NO. 12, MOLAR BAND EXTN.,BADARPUR,New Delhi,Delhi,110044-India
      U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
      U29197DL2014PTC269783 EXPERT AQUA RO SYSTEMS PRIVATE LIMITED P.NO-G-111/5, G/F AT GALI NO 5,40 FEET ROAD MOLAR BAND EXTN BADARPUR , NEW DELHI, Delhi, India - 110044
      ABZ-9665 Wealthians healthcare and Diagnostics LLP D-17-A, 2ND FLOOR, GALI NO -25MOLARBAND EXTN, BADARPUR, NEW DELHI New Delhi, Delhi, India - 110044
      ACH-1336 WELCOM CONTRACTS & INFRA LLP H.NO. A-17 FIRST FLR KH NO.16/1,MOLARBAND EXTN GALI NO.10 B,New Delhi,South Delhi,Delhi,India-110044
      U46419DL2025PTC444112 SARICO VENTURES PRIVATE LIMITED Ground Floor, P. No. 6, Khasra No. 325,B Block, Gali No. 6A, Main Sindhu Farm Road, Mithapur Extn. PO Badarpur,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2016PTC300721 MR DYNAMIC EDUCOM INDIA PRIVATE LIMITED H.NO B-57 GALI NO.-7G/F BLOCK D MOLAR BAND EXTN . BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044
      U32500DL2025PTC447405 OPTICALORBIT INDIA PRIVATE LIMITED HNO G-1 GALI NO-1,40 FT.RD MOLARBAND EXTN,New Delhi,South Delhi,Delhi,110044-India
      U46909DL2025PTC441144 MANIBHAMESH PRIVATE LIMITED H NO. G-95, GALI NO.5,40FT ROAD, MOLARBAND EXTN,New Delhi,South Delhi,Delhi,110044-India
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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

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      Company Identifier Name Percentage of Share held

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      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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