Anivia Swiss Trading LLP
About Anivia Swiss Trading LLP
Data last updated:
Anivia Swiss Trading LLP was a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAC-6163.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sada Shivam Prajapati and Pawan Kumar Prajapati.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at E – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Company details
Contact details
Anivia Swiss Trading LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressE – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Anivia Swiss Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Anivia Swiss Trading LLP, buy the company report.
Designated partners of Anivia Swiss Trading LLP
Anivia Swiss Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sada Shivam Prajapati Also directs: Horsevision Trading LLP | Designated Partner | 21 Aug 2014 | 12 Years 2 Months | As last reported |
| Pawan Kumar Prajapati Also directs: Viper Marketing LLP, Torque Motoring and Rentals LLP, Gulp IT Hospitality LLP and 2 more | Designated Partner | 21 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Anivia Swiss Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anivia Swiss Trading 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 Anivia Swiss Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anivia Swiss Trading LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Pawan Kumar Prajapati was appointed as Designated Partner on 21 Aug 2014.
Frequently asked questions
Anivia Swiss Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anivia Swiss Trading was a limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 21 August 2014 and is registered under LLPIN AAC-6163. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Anivia Swiss Trading had 2 designated partners:
- Sada Shivam Prajapati - Designated Partner
- Pawan Kumar Prajapati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anivia Swiss Trading is AAC-6163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Anivia Swiss Trading is at E – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
Anivia Swiss Trading was incorporated on 21 August 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Anivia Swiss Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Anivia Swiss Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Pawan Kumar Prajapati was appointed as Designated Partner on 21 Aug 2014. Sada Shivam Prajapati was appointed as Designated Partner on 21 Aug 2014.
Anivia Swiss Trading can be reached at its registered office: E – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
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