Pooja Anex LLP
About Pooja Anex LLP
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Pooja Anex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6254.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amish Gangar and Nemchand Khetshi Dedhia.
The registered office is at Mumbai, Maharashtra.
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- Registered Address101 A Wing Bldg – 1 Vishaka Sadan Chs Ltd Anand Nagar Cst No. 1310A & 1307 Dahi, Sar (East), Mumbai, Maharashtra, India – 400068
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Pooja Anex LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Pooja Anex LLP
Pooja Anex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amish Gangar Also directs: Swastik Unique Developer LLP, Avg Land & Infratech Private Limited | Designated Partner | 10 Jun 2016 | 10 Years 4 Months | Current |
| Nemchand Khetshi Dedhia Also directs: Swastik Unique Developer LLP, NKD Lifestyle LLP, NKD Lifestyle Private Limited and 1 more | Designated Partner | 10 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Pooja Anex LLP
Pooja Anex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooja Anex LLP
Employment history and EPFO contributions of people linked to Pooja Anex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Pooja Anex LLP
Pooja Anex LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Amish Gangar was appointed as Designated Partner on 10 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Pooja Anex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pooja Anex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pooja Anex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Pooja Anex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pooja Anex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pooja Anex LLP
Pooja Anex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 June 2016 (10+ years old) and is registered under LLPIN AAG-6254.
Pooja Anex has 2 current designated partners:
- Amish Gangar - Designated Partner
- Nemchand Khetshi Dedhia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pooja Anex is AAG-6254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pooja Anex was incorporated on 10 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Amish Gangar was appointed as Designated Partner on 10 Jun 2016. Chandramani D Dubey was appointed as Partner on 10 Jun 2016. Nemchand Khetshi Dedhia was appointed as Designated Partner on 10 Jun 2016. Pooja Anex has 4 designated partner changes on record in total.
The registered office of Pooja Anex is at 101 A Wing Bldg – 1 Vishaka Sadan Chs Ltd Anand Nagar Cst No. 1310A & 1307 Dahi, Sar East, Mumbai, Maharashtra, India – 400068.
The total obligation of contribution is ₹1 Lakh.
Pooja Anex operates in the business services industry, in the other services segment.
Pooja Anex can be reached at its registered office: 101 A Wing Bldg – 1 Vishaka Sadan Chs Ltd Anand Nagar Cst No. 1310A & 1307 Dahi, Sar East, Mumbai, Maharashtra, India – 400068.
Pooja Anex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.