LLP Identification Number |
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Company Name |
ANKUSH TREXIM LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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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 |
3 |
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Date of Incorporation |
22 December 2021 |
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Age of Company |
2 years, 3 month, 27 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹13,171,000 |
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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 ANKUSH TREXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B 401, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI W MUMBAI Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00602695 |
Designated Partner |
22 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00602788 |
Designated Partner |
22 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00611487 |
Designated Partner |
22 December 2021 |
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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 |
|---|---|---|
U51494MH1992PTC293478 |
ANKUSH TREXIM PVT LTD | B-401, VICTORY PARK, CHANDAVARKAR ROAD BORIVALI(W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2021PTC352988 |
KALP FLEXIBLES PRIVATE LIMITED | 301/B, Victory Park, Roshan Nagar, Chandavarkar Road, Borivali (West), Mumbai Mumbai City MH 400092 IN |
U18101MH2005PTC156807 |
BHAVIN STEEL PRIVATE LIMITED | B-201, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) MUMBAI MH 400092 IN |
U45209MH2013PTC244230 |
OSSIA BUILDCON PRIVATE LIMITED | 302/A, 'B' Wing Victory Park, Chandavarkar Road, Roshan Nagar, Borivali (w) Mumbai MH 400092 IN |
U45200MH1998PTC117205 |
KONARK STRUCTURAL ENGINEERS PRIVATE LIMITED | 7, 1ST FLOOR, ROSHAN APSARA CHSL, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W), MUMBAI Mumbai City MH 400092 IN |
U13209MH2022PTC378009 |
BLACK SAND MINES AND MINERALS PRIVATE LIMITED | FLT 302 F/3 W-B NEW ASHOK NAGAR BLD 2 B ASHOK NAGAR, C.V.ROAD, BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U25201MH2000PLC129444 |
PLATINUM ORGANIC LIMITED | F-3, Krishna Nagar, Chandavarkar Road, Borivali (W), Mumbai – 400092 Mumbai Mumbai City MH 400092 IN |
U18204MH2013PTC242441 |
MIRROR CLOTHING PRIVATE LIMITED | B-401 ROYAL ACCORD CHS LTD YOGI NAGAR, ESKAR ROAD BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC311765 |
SAHASRANAMAM ENTERTAINMENT PRIVATE LIMITED | FLT NO. B-05, KRISHNA NAGAR CHS LTD, CHANDAVARKAR ROAD,BLDG NO-1,BORIVALI (W) MUMBAI Mumbai City MH 400092 IN |
| 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250