Anaca Trading Corporation LLP
About Anaca Trading Corporation LLP
Data last updated:
Anaca Trading Corporation LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 10 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2500.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Unnikrishnan Kalliyatu Puthanveetil and Janardhanan Nottiyath.
The registered office was at House No. 304 Om Apartments 129/2 Ward No – 2 Mehrauli New Delhi, Delhi, India – 110030.
Company details
Contact details
Anaca Trading Corporation LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 304 Om Apartments 129/2 Ward No – 2 Mehrauli New Delhi, Delhi, India – 110030
- 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 Anaca Trading Corporation LLP
Year-wise financial statements and ratios of Anaca Trading Corporation LLP are in the company report Buy the company report.
Designated partners of Anaca Trading Corporation LLP
Anaca Trading Corporation has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Kalliyatu Puthanveetil Also directs: Icon Teletek Private Limited | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Janardhanan Nottiyath | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Ajaya Kumar Also directs: Ficd Private Limited, Kicd Private Limited | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Anaca Trading Corporation 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 Anaca Trading Corporation 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 Anaca Trading Corporation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anaca Trading Corporation LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Ajaya Kumar was appointed as Designated Partner on 10 Dec 2012.
Frequently asked questions
Anaca Trading Corporation 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.
Anaca Trading Corporation was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 10 December 2012 and is registered under LLPIN AAB-2500. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Anaca Trading Corporation had 3 designated partners:
- Unnikrishnan Kalliyatu Puthanveetil - Designated Partner
- Janardhanan Nottiyath - Designated Partner
- Ajaya Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anaca Trading Corporation is AAB-2500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Anaca Trading Corporation is at House No. 304 Om Apartments 1292 Ward No – 2 Mehrauli New Delhi, Delhi, India – 110030.
Anaca Trading Corporation was incorporated on 10 December 2012. It is registered with the Registrar of Companies, Delhi.
Anaca Trading Corporation operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajaya Kumar was appointed as Designated Partner on 10 Dec 2012. Janardhanan Nottiyath was appointed as Designated Partner on 10 Dec 2012. Unnikrishnan Kalliyatu Puthanveetil was appointed as Designated Partner on 10 Dec 2012.
Anaca Trading Corporation can be reached at its registered office: House No. 304 Om Apartments 1292 Ward No – 2 Mehrauli New Delhi, Delhi, India – 110030.
Anaca Trading Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.