LLP Identification Number |
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Company Name |
ANIVIA SWISS TRADING LLP |
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Company Status |
Strike Off |
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RoC |
RoC-Kanpur |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 August 2014 |
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Age of Company |
9 years, 8 month, 2 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANIVIA SWISS TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
E-136 Sector-I, LDA Colony, Kanpur Road NA Lucknow Lucknow Uttar Pradesh 226012
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
06680300 |
Designated Partner |
21 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06860787 |
Designated Partner |
21 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-8627 |
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AAF-4116 |
ETHIK WEALTH ADVISORS LLP | M282 SECTOR D1 LDA COLONY KANPUR ROAD NA LUCKNOW Lucknow Uttar Pradesh 226012 |
AAU-1078 |
SWARNIMA BRICK FIELDS LLP | S S 350 SECTOR F LDA COLONY, KANPUR ROAD NA LUCKNOW Lucknow Uttar Pradesh 226012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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