Aanvi Impex LLP
About Aanvi Impex LLP
Data last updated:
Aanvi Impex LLP is a limited liability partnership (LLP) based in Cuttack, Odisha, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAE-3932.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ruchita Khandelwal and Mala Thakur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Plot No – 208/2975 Sri Ram Nagar Badambari, Cuttack, Odisha, India – 753012.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Aanvi Impex LLP's registered office is in Cuttack, Odisha.
- Registered Address1st Floor Plot No – 208/2975 Sri Ram Nagar Badambari, Cuttack, Odisha, India – 753012
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aanvi Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Aanvi Impex LLP, buy the company report.
Designated partners of Aanvi Impex LLP
Aanvi Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchita Khandelwal | Designated Partner | 16 Jul 2015 | 11 Years 3 Months | Current |
| Mala Thakur | Designated Partner | 16 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
Aanvi Impex LLP has 1 court case on record: 1 filed by Aanvi Impex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
To see the full case history of Aanvi Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aanvi Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aanvi Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aanvi Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mala Thakur was appointed as Designated Partner on 16 Jul 2015.
Frequently asked questions
Aanvi Impex is an active limited liability partnership based in Cuttack, Odisha, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 July 2015 (11+ years old) and is registered under LLPIN AAE-3932.
Aanvi Impex has 2 current designated partners:
- Ruchita Khandelwal - Designated Partner
- Mala Thakur - Designated Partner
The latest financial statements of Aanvi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aanvi Impex is AAE-3932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aanvi Impex has 1 court case on record: 1 filed by the LLP. 1 is pending.
Aanvi Impex was incorporated on 16 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Cuttack.
Mala Thakur was appointed as Designated Partner on 16 Jul 2015. Ruchita Khandelwal was appointed as Designated Partner on 16 Jul 2015.
The registered office of Aanvi Impex is at 1st Floor Plot No – 2082975 Sri Ram Nagar Badambari, Cuttack, Odisha, India – 753012.
Aanvi Impex operates in the business services industry, in the commission trade segment.
Aanvi Impex can be reached at its registered office: 1st Floor Plot No – 2082975 Sri Ram Nagar Badambari, Cuttack, Odisha, India – 753012.
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