Aanvi Impex Llp

Aanvi Impex Llp - business services in Cuttack, Orissa, India. FY 2026 financials and compliance.
LLPIN AAE-3932 Incorporated 16 July 2015 ROC Cuttack HQ Cuttack, Orissa, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Aanvi Impex Llp

Data last updated: 05 February 2026

Aanvi Impex Llp is a limited liability partnership company based in Cuttack, Orissa, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 July 2015, the LLP has been in operation for over 11 years.

Registered with ROC Cuttack under LLPIN AAE-3932.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ruchita Khandelwal and Mala Thakur.

Accounts filed on 31 March 2025. Office: 1St Floor Plot No – 208/2975 Sri Ram Nagar Badambari, Cuttack, Orissa, India – 753012.

Company Details of Aanvi Impex Llp
LLPIN AAE-3932
Incorporation Date 16 July 2015
Total Obligation of Contribution ₹2 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ruchita Khandelwal Designated Partner Mala Thakur Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Floor Plot No – 208/2975 Sri Ram Nagar Badambari, Cuttack, Orissa, India – 753012
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Aanvi Impex Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aanvi Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aanvi Impex Llp

Aanvi Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ruchita Khandelwal Designated Partner 16 Jul 2015 10 Years 11 Months Current
Mala Thakur Designated Partner 16 Jul 2015 10 Years 11 Months Current
View all designated partners

Financials of Aanvi Impex Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aanvi Impex Llp

Aanvi Impex Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aanvi Impex Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aanvi Impex Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aanvi Impex Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aanvi Impex Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aanvi Impex Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aanvi Impex Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aanvi Impex Llp

MSME Payment Delays by Aanvi Impex Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aanvi Impex Llp

Subsidiaries & Group Companies of Aanvi Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aanvi Impex Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aanvi Impex Llp

MCA Filings & Documents of Aanvi Impex Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aanvi Impex Llp

Activity
31 Mar 2025
Aanvi Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Aanvi Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
16 Jul 2015
Ruchita Khandelwal was appointed as a Designated Partner on 16 Jul 2015 & has been associated with this company since 10 years 11 months.
Directors
16 Jul 2015
Mala Thakur was appointed as a Designated Partner on 16 Jul 2015 & has been associated with this company since 10 years 11 months.
Activity
16 Jul 2015
Aanvi Impex Llp was registered on 16 Jul 2015 with Roc Cuttack & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Aanvi Impex Llp

Aanvi Impex Llp is an active limited liability partnership in the business services sector based in Cuttack, Orissa, India. It was incorporated on 16 July 2015 (11+ years old) and is registered under LLPIN AAE-3932.

The current designated partners of Aanvi Impex Llp are:

The primary industry of Aanvi Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Aanvi Impex Llp can be reached at the registered office: 1St Floor Plot No – 2082975 Sri Ram Nagar Badambari, Cuttack, Orissa, India – 753012.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 1St Floor Plot No – 2082975 Sri Ram Nagar Badambari, Cuttack, Orissa, India – 753012.

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