Anp Transindia Supply Chain LLP
About Anp Transindia Supply Chain LLP
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Anp Transindia Supply Chain LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 04 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-7533.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammadafzal Mohammadfarooq Siddiqui and Nilesh Kumar Rai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
Company details
Contact details
Anp Transindia Supply Chain LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressC 201 Setu Alteza, Nr Anand Vihar, Ahmedabad, Gujarat, India – 382470
- 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 Anp Transindia Supply Chain LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Anp Transindia Supply Chain LLP, buy the company report.
Designated partners of Anp Transindia Supply Chain LLP
Anp Transindia Supply Chain has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammadafzal Mohammadfarooq Siddiqui | Designated Partner | 04 Jan 2024 | 2 Years 10 Months | Current |
| Nilesh Kumar Rai | Designated Partner | 04 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Anp Transindia Supply Chain 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 Anp Transindia Supply Chain 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 Anp Transindia Supply Chain LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anp Transindia Supply Chain LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohammadafzal Mohammadfarooq Siddiqui was appointed as Designated Partner on 04 Jan 2024.
Frequently asked questions
Anp Transindia Supply Chain is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 04 January 2024 (2+ years old) and is registered under LLPIN ACE-7533.
Anp Transindia Supply Chain has 2 current designated partners:
- Mohammadafzal Mohammadfarooq Siddiqui - Designated Partner
- Nilesh Kumar Rai - Designated Partner
The latest financial statements of Anp Transindia Supply Chain 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Anp Transindia Supply Chain is ACE-7533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anp Transindia Supply Chain was incorporated on 04 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohammadafzal Mohammadfarooq Siddiqui was appointed as Designated Partner on 04 Jan 2024. Nilesh Kumar Rai was appointed as Designated Partner on 04 Jan 2024.
The registered office of Anp Transindia Supply Chain is at C 201 Setu Alteza, Nr Anand Vihar, Ahmedabad, Gujarat, India – 382470.
Anp Transindia Supply Chain can be reached at its registered office: C 201 Setu Alteza, Nr Anand Vihar, Ahmedabad, Gujarat, India – 382470.
Anp Transindia Supply Chain is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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