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      • Complaints
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      ANNEM TRANSCOM LLP

      LLPIN: ACA-6950 As on: 2026-07-13

      ANNEM TRANSCOM LLP (LLPIN: ACA-6950) is a Limited Liability Partnership firm incorporated on 21 Apr 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2250000.00.

      Designated Partners of ANNEM TRANSCOM LLP are NITIN MAHESHWARI, MEENA MAHESHWARI, and NAMIT MAHESHWARI.

      ANNEM TRANSCOM 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 29 May 2024.

      ANNEM TRANSCOM LLP's LLP Identification Number is (LLPIN)ACA-6950. Its Email address is [email protected] and its registered address is 12 A SHEEL KUNJ ROORKEE ROAD Meerut, Uttar Pradesh, India - 250110

      Current status of ANNEM TRANSCOM 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 ANNEM TRANSCOM 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 ANNEM TRANSCOM
      DIN Director Name Designation Appointment Date
      01294001 NITIN MAHESHWARI Designated Partner 2023-04-21
      08872766 MEENA MAHESHWARI Designated Partner 2023-04-21
      08872783 NAMIT MAHESHWARI Designated Partner 2023-04-21
      Past Directors & Key Managerial Personnel of ANNEM TRANSCOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ANNEM TRANSCOM PRIVATE LIMITED U45203UP1988PTC009310 Director 1992-01-01 Ongoing
      Other Directorships of MEENA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ANNEM TRANSCOM PRIVATE LIMITED U45203UP1988PTC009310 Director 2020-09-12 Ongoing
      Other Directorships of NAMIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ANNEM TRANSCOM PRIVATE LIMITED U45203UP1988PTC009310 Director 2020-09-12 Ongoing

      CIN Company Name Company Address
      U45203UP1988PTC009310 ANNEM TRANSCOM PRIVATE LIMITED 12 A SHEEL KUNJ ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U19201UP2023PTC187802 CHAUDHARY BIO RESOURCES PRIVATE LIMITED 176 SHEEL KUNJ,ROORKEE ROAD,Meerut,Meerut,Uttar Pradesh,250110-India
      U70102UP2015PTC069876 KAMAKHYA INFRAEARTH PRIVATE LIMITED 174 SHEEL KUNJ ROORKEE ROAD MODIPURAM , MEERUT, Uttar Pradesh, India - 250110
      U74999UP2018PTC103088 M.A.R. HR SOLUTIONS PRIVATE LIMITED H.NO. 152 SHEEL KUNJ ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U74999UP2019PTC123639 YOCARE PHARMA SOLUTIONS PRIVATE LIMITED H. NO. 358 Sheel Kunj-PHIII Roorkee Road , MEERUT, Uttar Pradesh, India - 250110
      U41000UP2018PTC105406 JRDCSP PRIVATE LIMITED H.NO 224 SHEEL KUNJ COLONY ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U50404UP2022PTC164556 EVNERGY SOLUTIONS PRIVATE LIMITED DGH-304, A TO Z COLONY, ROORKEE ROAD, MODIPURAM,,MEERUT,Meerut,Uttar Pradesh,250110-India
      U15400UP2020PTC131836 YUGANK FOOD PRIVATE LIMITED DUPLEX-114 GREEN PARADISE A2Z COLONY ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U50102UP2015PTC070383 LORD WHEELS PRIVATE LIMITED A TO Z BUILDERS AND DEVELOPERS CLUB HOUSE, ROORKEE ROAD, MODIPURAM , MEERUT, Uttar Pradesh, India - 250110
      U72900UP2016PTC083186 5 I TECHNOLOGY PRIVATE LIMITED 195,GREEN HEIGHTS COLONY,A TO Z BUILDERS COLONY ROORKEE ROAD, MODIPURAM , MEERUT, Uttar Pradesh, India - 250110
      U70101UP2011PTC044068 H.R. INFRAVENTURES PRIVATE LIMITED D/GP 246 GREEN PARADISE A2Z COLONY ROORKEE ROAD SIWAYA-JAMALULLAPUR , MEERUT, Uttar Pradesh, India - 250110
      U01403UP2015PTC068607 A-ONE AGRICULTURE AND ALLIED ACTIVITIES PRIVATE LIMITED H.NO. 195 GREEN HEIGHTS COLONY A TO Z BUILDERS COLONY ROORKEE ROAD, MOD IPURAM , MEERUT, Uttar Pradesh, India - 250110
      U72502UP2018PTC109200 PONUNT TECHNO PRIVATE LIMITED C/o MANOJ KUMAR S/o VEDPAL SINGH VILLAGE DULHERA POST MODIPURAM , ROORKEE ROAD MEERUT, Uttar Pradesh, India - 250110
      U50403UP2016PTC083131 MIGHTY AUTO WHEELS PRIVATE LIMITED 195,GREEN HEIGHTS COLONY,ATO Z BUILDERS COLONY, ROORKEE ROAD ,MODIPURAM,MEERUT-250110 , MEERUT, Uttar Pradesh, India - 250110
      U18205UP2017PTC099263 SARANG COLLECTIONS PRIVATE LIMITED 236, Sheel Kunj, Roorkee Road, Pallav Puram Ph-1, , Modipuram, Uttar Pradesh, India - 250110
      ACL-3759 MAVORA INFRA AND DEVELOPERS LLP 44,Golden Avenue Roorkee Road Modipuram,Meerut,Meerut,Uttar Pradesh,India-250110
      U47593UP2023PTC192837 AAD ENTERPRISES PRIVATE LIMITED N 147, Pallavpuram Phase,Roorkee Road,Meerut,Meerut,Uttar Pradesh,250110-India
      U80904UP2022PTC174887 GEOMETRY EDUCATION PRIVATE LIMITED A SF 16, ANSAL COURTYARD BYPASS ROAD MEERUT , Meerut, Uttar Pradesh, India - 250110
      U78200UP2025PTC240108 HEMANI SIRASHVAR PRIVATE LIMITED G 150 PALLAVPUR PHASE 1,BLOCK G ROORKEE ROAD,Meerut,Meerut,Uttar Pradesh,250110-India
      U31005UP2025PTC225088 HOME DECOR WORLD PRIVATE LIMITED A-FF-33 (1st Floor),Ansal Town, By Pass Road,Meerut,Meerut,Uttar Pradesh,250110-India
      U62099UP2023PTC180536 BIZOVATE INTERACTIVE SOLUTIONS PRIVATE LIMITED S/GH-315, Green Heights, Opp. SVBP Agricultural University,Roorkee Road,Meerut,Meerut,Uttar Pradesh,250110-India
      U71200UP2024PTC195736 ANVESHAN ENVIRO LAB PRIVATE LIMITED SHOP NO.11,12,13,14,15,AMAR KUNJ PLAZA ULDEPUR,Meerut,Meerut,Uttar Pradesh,250110-India
      U47222UP2023PTC178356 KANNN EMBOTTLING PRIVATE LIMITED 209/V/GP,GREEN PARADISE, NEAR SVBP AGRI UNIVERSITY NH -58, ROORKEE ROAD,Meerut,Meerut,Uttar Pradesh,250110-India
      ACK-1094 KSPS ASSOCIATE LLP H.NO. S/GH-240, GREEN HEIGHTS,NEAR SVBP AGRI UNIVERSITY, N.H-58, ROORKEE ROAD,Meerut,Meerut,Uttar Pradesh,India-250110
      U72900UP2022PTC175488 SPURWISE SERVICES PRIVATE LIMITED 85 SUNCITY ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U93030UP2018PTC099977 VIA SOFTWARES PRIVATE LIMITED 85, SUN CITY, ROORKEE ROAD, , MEERUT, Uttar Pradesh, India - 250110
      U45400UP2007PTC033820 Y. K. BUILDERS PRIVATE LIMITED ROYAL PLAZA, COMMERCIAL COMPLEX ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250110
      U74999UP2017PTC091749 NUTRICLUB HEALTH & NUTRITIONS PRIVATE LIMITED House No 174, Sheelkunj Roorkee Road, , Meerut, Uttar Pradesh, India - 250110
      AAX-2293 GLOBAL PARK COMMUNICATIONS LLP H. NO. 99, ROSHANPUR DORLI, MODIPURAM, ROORKEE ROAD MEERUT, Uttar Pradesh, India - 250110
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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