ANBK GLOBAL TRADE LLP (LLPIN: ABB-6894) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANBK GLOBAL TRADE LLP are NILAM PANDE, and SURESH SHARMA.
ANBK GLOBAL TRADE 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 20 Dec 2024.
ANBK GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)ABB-6894. Its Email address is [email protected] and its registered address is SHOP NO 9BJETA SINGH MERKET SIRSI ROAD PANCHYAWALA Jaipur, Rajasthan, India - 302034
Current status of ANBK GLOBAL TRADE LLP is - Active.
| LLP Identification Number | ABB-6894 |
| Name | ANBK GLOBAL TRADE LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-12 |
| Age of Company | 2 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANBK GLOBAL TRADE LLP |
| ABB-6894 |
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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 ANBK GLOBAL TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10010521 | NILAM PANDE | Designated Partner | 2022-07-12 |
| 10010522 | SURESH SHARMA | Designated Partner | 2022-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2820 | VEDANTANANT CONSTRUCTION LLP | 69, TEJA NAGAR GALI NO.4, PANCHYAWALA, SIRSI ROAD, JAIPUR JAIPUR, Rajasthan, India - 302034 |
| U01122RJ2012PTC039837 | LANDSCAPE HORTICULTURE SERVICES PRIVATE LIMITED | Plot No. 433, Amar Nagar C Sirsi Road, Panchyawala, , JAIPUR, Rajasthan, India - 302034 |
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| AAW-8915 | STITCH PLUS LLP | Plot No. 21, Bhuweneshwari Vatika Vistar Sirsi Road, Meenawala, Panchyawala Jaipur, Rajasthan, India - 302034 |
| U15549RJ2018PTC060426 | MANGALRATAN FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO. 240-241, MAIN OFFICERS CAMPUS, GATE NO. 1, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
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| U24232RJ2013PTC041723 | RANSISAR PROJECTS PRIVATE LIMITED | PLOT NO 74, PACHIM VIHAR EXTENSION SIRSI ROAD, PACHYAWALA,JAIPUR , JAIPUR, Rajasthan, India - 302034 |
| U15532RJ2018PTC061795 | OLIVETREE VENTURES PRIVATE LIMITED | Plot No. 91, II Floor Teeja Nagar, Bishnawala, Sirsi Road, Jaipur , Jaipur, Rajasthan, India - 302034 |
| AAP-3805 | THOUR NATURE RESORTS LLP | 25, Gulab Vihar Sirsi Road, Panchyawala Jaipur, Rajasthan, India - 302034 |
| U08102RJ2022PTC083313 | JSR TRADELINKS PRODUCTS PRIVATE LIMITED | A-11, JANAKPURI, SIRSI ROAD PANCHYAWALA , JAIPUR, Rajasthan, India - 302034 |
| U15138RJ2017PTC058641 | AVNI SALTCHEM (I) PRIVATE LIMITED | 2, Mohan Nagar Sirsi Road, Panchyawala , Jaipur, Rajasthan, India - 302034 |
| U36911RJ2011PTC036219 | JAISHREE JEWELLERS INDIA PRIVATE LIMITED | 1, NAVAL VIHAR PANCHYAWALA, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U29308RJ2020PTC072429 | INNOVATIVE INDIAN IONIZER PRIVATE LIMITED | 44 GULAB VIHAR PANCHYAWALA, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U24299RJ2017PTC058980 | REMISSAS RENEWABLE ENERGY PRIVATE LIMITED | PLOT NO. 103 MAHADEV NAGAR SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U17299RJ2021PTC074495 | KIRANE TEXTILE PRIVATE LIMITED | P.NO- C-44, PRIYANSHU VIHAR, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U24302RJ2018PTC060905 | SAW PALMETTO HEALTH CARE PRIVATE LIMITED | 54 C LIONS LANE PASCHIM PANCHYAWALA, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U25209RJ2021PTC078124 | SGTG GRANULES PRIVATE LIMITED | F-02 PLOT NO-176 DHAKANAGER, SIRSI ROAD , JAIPUR, Rajasthan, India - 302034 |
| U31900RJ2022PTC085016 | WADFOW INDIA PRIVATE LIMITED | 272A, Lines Line Colony, Sirsi Road, Panchyawala , Jaipur, Rajasthan, India - 302034 |
| U01114RJ2019PTC067295 | MAXGRADE PRIVATE LIMITED | PLOT NO -1/57 KANAKPURA RIICO AREA SIRSI ROAD , Jaipur, Rajasthan, India - 302034 |
| AAW-7718 | CAREER INSIGHTS EDUCATION LLP | 43 A, NEAR PANCHYAWALA POST OFFICE, GULAB VIHAR, SIRSI ROAD JAIPUR, Rajasthan, India - 302034 |
| AAJ-7342 | R-TECH CAPITAL HIGHSTREET (BEAWAR) LLP | Plot No. 3(A), RIICO Industrial Area Kanakpura, Sirsi Road jaipur, Rajasthan, India - 302034 |
| U01100RJ2022PTC083375 | BIO-TECH CORDYCEPS PRIVATE LIMITED | A-804, Grand Vistas, Kanak Vrindavan Township, Sirsi Road, Panchyawala , Jaipur, Rajasthan, India - 302034 |
| AAW-9496 | IMAGINATION DEVELOPERS LLP | PLOT NO. 48, RAM KUTIR, SIRSI ROAD PANCHEVALA, B.O. KHATIPURA JAIPUR, Rajasthan, India - 302034 |
| AAY-5589 | SOLITARY BRAND MART FASHION LLP | PLOT NO. 55 SIRSI ROAD OPP. GENUIS PUBLIC SCHOOL, ENGINEER COLONY PANCHYAWALA, Rajasthan, India - 302034 |
| U15549RJ2021PTC074517 | NATURESQUE PRODUCTS PRIVATE LIMITED | P.N.48, Alankar Vihar, Panchayawala Sirsi Road, Jaipur-302034 , Jaipur, Rajasthan, India - 302034 |
| ABZ-7385 | Umage Foods LLP | F.No. 606, Tower No. 3, Rangoli GreensKanakpura, Panchyawala, Sanganer Jaipur, Rajasthan, India - 302034 |
| U17290RJ2012PTC038837 | VISTAGLOBAL TEXTILES PRIVATE LIMITED | Flat no. 801, Tower no. 7, Rangoli Greens, Maharana Pratap Marg, Panchyawala, , Jaipur, Rajasthan, India - 302034 |
| AAS-2761 | NAXITA SAFETY SOLUTIONS LLP | FLAT NO. F 2, PLOT NO. C 4 CHANDER VATIKA C, PANCHYAWALA, GANDHI PATH WEST JAIPUR, Rajasthan, India - 302034 |
| U29309RJ2020PTC071706 | CAVENDISH COATINGS PRIVATE LIMITED | FLAT NO. F2,PLOT NO. C4, CHANDER VATIKA PANCHYAWALA, GANDHI PATH WEST, , JAIPUR, Rajasthan, India - 302034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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