Anaiah and Daivik Enterprises LLP

Anaiah and Daivik Enterprises LLP - mining in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABD-0763 Incorporated 15 February 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership mining MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Feb 2023
Date of incorporation

About Anaiah and Daivik Enterprises LLP

Data last updated:

Anaiah and Daivik Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 15 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABD-0763. Its GSTIN is 27AATFJ0628C1ZE (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushil Kumar Prakash Chand Varma and Nisha Sushil Varma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Anaiah and Daivik Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0249032).

Company details

LLPIN ABD-0763
Incorporation Date 15 February 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0249032
Key People
Sushil Kumar Prakash Chand Varma Designated Partner Nisha Sushil Varma Designated Partner

Recognitions & Rankings of Anaiah and Daivik Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0249032

Contact details

Anaiah and Daivik Enterprises LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3/A/907 Dheeraj Dreams Chs Ltd, Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078
  • Industry
    Mining, Other Mining and Quarrying
Comprehensive company report
Anaiah and Daivik Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Anaiah and Daivik Enterprises LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Anaiah and Daivik Enterprises LLP, buy the company report.

Designated partners of Anaiah and Daivik Enterprises LLP

Anaiah and Daivik Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sushil Kumar Prakash Chand VarmaDesignated Partner15 Feb 20233 Years 8 MonthsCurrent
Nisha Sushil Varma
Also directs: Reenisaa Art and Fashion LLP
Designated Partner12 Aug 20242 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anaiah and Daivik Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anaiah and Daivik Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATFJ0628C1ZEMaharashtraActive15 Feb 2023

To see the full GST registrations and return filing status of Anaiah and Daivik Enterprises LLP, buy the company report.

Recent activity

Anaiah and Daivik Enterprises LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Druvi Arvind Brahmbhatt ceased to be Designated Partner on 12 Aug 2024.

AGM
Anaiah And Daivik Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Anaiah And Daivik Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Druvi Arvind Brahmbhatt ceased to be Designated Partner.
Appointed
Nisha Sushil Varma was appointed as Designated Partner.
Appointed
Druvi Arvind Brahmbhatt was appointed as Designated Partner.
Appointed
Sushil Kumar Prakash Chand Varma was appointed as Designated Partner.
Incorporation
15 Feb 2023
Anaiah And Daivik Enterprises Llp was registered on 15 Feb 2023 with Roc Mumbai I & aged 3 years 8 months as per MCA records.

Frequently asked questions

Anaiah and Daivik Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 15 February 2023 (3+ years old) and is registered under LLPIN ABD-0763.

Anaiah and Daivik Enterprises has 2 current designated partners:

The latest financial statements of Anaiah and Daivik Enterprises 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 2023 are in the company report.

The GSTIN of Anaiah and Daivik Enterprises is 27AATFJ0628C1ZE, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Anaiah and Daivik Enterprises is ABD-0763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Anaiah and Daivik Enterprises was incorporated on 15 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Druvi Arvind Brahmbhatt ceased to be Designated Partner on 12 Aug 2024. Nisha Sushil Varma was appointed as Designated Partner on 12 Aug 2024. Druvi Arvind Brahmbhatt was appointed as Designated Partner on 15 Feb 2023. Anaiah and Daivik Enterprises has 4 designated partner changes on record in total.

Yes, Anaiah and Daivik Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0249032).

The registered office of Anaiah and Daivik Enterprises is at 3A907 Dheeraj Dreams Chs Ltd, Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078.

Anaiah and Daivik Enterprises operates in the mining industry, in the other mining and quarrying segment.