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      ANA IMPEX INDIA LLP

      LLPIN: ACB-6547 As on: 2026-07-13

      ANA IMPEX INDIA LLP (LLPIN: ACB-6547) is a Limited Liability Partnership firm incorporated on 19 Jun 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of ANA IMPEX INDIA LLP are ANIL KUMAR SHARMA, and ALI AHMAD.

      ANA IMPEX INDIA 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 22 May 2024.

      ANA IMPEX INDIA LLP's LLP Identification Number is (LLPIN)ACB-6547. Its Email address is [email protected] and its registered address is WeWork Berger Delhi OneHD-165 Sector 16B,C001/A2 Noida, Uttar Pradesh, India - 201301

      Current status of ANA IMPEX INDIA 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 ANA IMPEX INDIA 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 ANA IMPEX INDIA
      DIN Director Name Designation Appointment Date
      03184565 ANIL KUMAR SHARMA Designated Partner 2023-06-19
      07469878 ALI AHMAD Designated Partner 2023-06-19
      Past Directors & Key Managerial Personnel of ANA IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BILLION HEART MOBILES INDIA PRIVATE LIMITED U74900UP2010PTC042090 Director 2010-09-23 Ongoing
      Other Directorships of ALI AHMAD
      Company Name CIN Designation Appointment Date Cessation
      ZAIDI AGROTECH PRIVATE LIMITED U15410UP2014PTC061943 Director 2019-01-30 Ongoing
      BANDHU CONTRACTORS PRIVATE LIMITED U45200UP2016PTC083457 Director 2016-05-24 Ongoing

      CIN Company Name Company Address
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U72900UP2023PTC177365 HK IDEAL SOLUTIONS PRIVATE LIMITED C-001/A2, WeWork Berger Delhi One Sector - 16B , Noida, Uttar Pradesh, India - 201301
      U51909UP2021PTC154053 BDMG PRIVATE LIMITED WeWork Berger Delhi One, C-001/A2 19th Floor, Sector 16B , Noida, Uttar Pradesh, India - 201301
      U62099UP2024PTC200428 MEGHAQUANTUM SYSTEMS PRIVATE LIMITED WeWork Berger Delhi One,Sector 16B C-001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U78100UP2026FTC241506 OPUS GLOBAL SERVICES INDIA PRIVATE LIMITED WeWork Berger Delhi One,Sector 16B C-001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U86900UP2024PTC202795 FIT AND FIERCE COLLECTIVE PRIVATE LIMITED HD-479 WeWork Berger,Delhi Sector 16B C-001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46909UP2023PTC189641 FIVESTARFIESTA IMPEX PRIVATE LIMITED WeWork Berger Delhi One,,Sector 16B HD-343 C001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U82990UP2023PTC188934 FIVESTARFIESTA EVENT PRIVATE LIMITED WeWork Berger Delhi One,,Sector 16B HD-342 C001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACP-0381 KRITVEDA MARTECH LLP VO-758, WeWork Berger del,hi one Sector 16B C001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACM-9326 NEURALYTICS LLP VO-689 WeWork Berger Delhi One,Sector 16B C-001/A2, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2022PTC169215 XANDRA INFOCOMM PRIVATE LIMITED WeWork Berger Delhi One C-001/A2, Sector 16B, Noida, UP , Noida, Uttar Pradesh, India - 201301
      U80904UP2019FTC121472 CIALFO SUBCONTINENT PRIVATE LIMITED HD-438, WeWork Berger Delhi One, C-001A/2, Sector 16B, Noida, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
      U47912UP2024PTC206322 REPRAAN TECHNOLOGIES PRIVATE LIMITED HD-572 at WeWork Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, UP 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U78100UP2023PTC187382 SUSTAINOLUX PLACEMENT SERVICES PRIVATE LIMITED HD-444 at WeWork Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, UP 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC193714 BREVO CRM SOLUTIONS PRIVATE LIMITED Wework Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, UP-201301 , Noida, Uttar Pradesh, India - 201301
      U62099UP2024PTC209331 UNLEASHAI PRIVATE LIMITED HD589 WEWORK BERGER DELHI,ONE SECTOR 16B C-001/A2,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2022PTC162957 BPS GLOBAL GROWTH PRIVATE LIMITED Wework Berger Delhi One, Sector 16B C-001/A2, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U64200UP2022PTC159437 CELETEL TECHNOLOGIES PRIVATE LIMITED WeWork Berger Delhi One Sector 16B, C-001/A2 , Noida, Uttar Pradesh, India - 201301
      U68200UP2023PTC186779 ANEVA INFRA PRIVATE LIMITED WeWork Berger Delhi One Sector 16B, C-001/A2 , Noida, Uttar Pradesh, India - 201301
      U72900UP2019PTC118448 ANYHOW INFOSYSTEMS PRIVATE LIMITED HD-142, WeWork Berger Delhi One, Sector 16B, C-001/A2, , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC139740 LUCROR AI AND ROBOTICS PRIVATE LIMITED HD-401, WeWork Berger Delhi One, Sector 16B, C-001/A2, , Noida, Uttar Pradesh, India - 201301
      U72900UP2021PTC151582 FYXIT INDIA DIGITECH PRIVATE LIMITED HD-153, WeWork Berger Delhi One, C-001/A2, Sector 16B, , Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC153637 RURALDIGITECH SERVICES PRIVATE LIMITED HD-380, WeWork Berger Delhi One Sector 16B, C-001/A2 , Noida, Uttar Pradesh, India - 201301
      U63111UP2025FTC216813 FERGUSON GLOBAL INDIA PRIVATE LIMITED WeWork Berger Delhi One,,Sector 16, C-001/A2, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2021OPC140215 I-CLOUDEDGE CONSULTING (OPC) PRIVATE LIMITED HD - 005, WeWork Berger Delhi One Sector 16B, C-001/A2 , Noida, Uttar Pradesh, India - 201301
      U92490UP2021PTC142154 AGA MEDIA VENTURES PRIVATE LIMITED WeWork Berger Delhi One, Sector 16B, C-001/A2 Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
      U33200UP2021PTC149068 JR MEDI-EQUIPO IMPEX PRIVATE LIMITED HD-143, WeWork Berger Delhi One Sector 16B, C-001/A2, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301
      U72100UP2024PTC196874 PROAGO RESEARCH & CONSULTING PRIVATE LIMITED HD-275, WeWork Berger Delhi One, C-001/A2, Sector 16B,Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
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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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