MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-25-0007030
Anant Anand Exims LLP
Anant Anand Exims LLP - chemicals and materials in Silvassa, Dadra And Nagar Haveli, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹4 Cr
Satisfied ₹4.3 Cr
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Anant Anand Exims LLP
Data last updated:
Anant Anand Exims LLP is a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7326. Its GSTIN is 26ABAFA7390Q1ZW (Dadra and Nagar Haveli and Daman and Diu). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Anand Agarwal and Preeti Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F – 13 Pramukh Vihar (IV) Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per MCA filings, the LLP has open charges of ₹4 Cr and satisfied charges of ₹4.3 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Anant Anand Exims LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0007030).
Company details
LLPIN AAC-7326
Incorporation Date 18 September 2014
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-25-0007030
Recognitions & Rankings of Anant Anand Exims
Contact details
Anant Anand Exims LLP's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered AddressF – 13 Pramukh Vihar (IV) Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Anant Anand Exims LLP - one report that includes everything
- 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
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Financials of Anant Anand Exims LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anant Anand Exims LLP, buy the company report.
Designated partners of Anant Anand Exims LLP
Anant Anand Exims has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agarwal Also directs: Aae Packaging Private Limited | Designated Partner | 18 Sep 2014 | 12 Years 1 Months | Current |
| Preeti Agarwal Also directs: Aae Packaging Private Limited | Designated Partner | 18 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹4.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2023 | 100839944 | Bank of Baroda | ₹4 Cr | Open | |
| 31 Aug 2020 | 100370145 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 22 Jun 2018 | 100194902 | Indusind Bank Ltd. | ₹2.3 Cr | Satisfied |
To see the full charge records of Anant Anand Exims LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Anant Anand Exims LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Goldmedal Electricals Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of Anant Anand Exims LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anant Anand Exims LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anant Anand Exims has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26ABAFA7390Q1ZW | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
| 24ABAFA7390Q1Z0 | Gujarat | Active | 11 Nov 2020 |
| 19ABAFA7390Q1ZR | West Bengal | Active | 05 Sep 2023 |
To see the full GST registrations and return filing status of Anant Anand Exims LLP, buy the company report.
Recent activity
Anant Anand Exims LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Anand Agarwal was appointed as Designated Partner on 18 Sep 2014.
Charges
A charge with Bank Of Baroda of Rs. 400.00 Lakh registered on 27 Jun 2023 with Charge ID 100839944 was modified on 19 Jul 2025.
Filing
Anant Anand Exims Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
AGM
Anant Anand Exims Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge registered on 31 Aug 2020 via Charge ID 100370145 with Hdfc Bank Limited was fully satisfied on 10 Aug 2023.
Charges
A charge with Bank Of Baroda amounted to Rs. 400.00 Lakh with Charge ID 100839944 was registered on 27 Jun 2023.
Charges
A charge registered on 22 Jun 2018 via Charge ID 100194902 with Indusind Bank Ltd. was fully satisfied on 17 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100370145 was registered on 31 Aug 2020.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 230.00 Lakh with Charge ID 100194902 was registered on 22 Jun 2018.
Appointed
Anand Agarwal was appointed as Designated Partner.
Appointed
Preeti Agarwal was appointed as Designated Partner.
Incorporation
18 Sep 2014
Anant Anand Exims Llp was registered on 18 Sep 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.
Frequently asked questions
Anant Anand Exims is an active limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 September 2014 (12+ years old) and is registered under LLPIN AAC-7326.
Anant Anand Exims has 2 current designated partners:
- Anand Agarwal - Designated Partner
- Preeti Agarwal - Designated Partner
The latest financial statements of Anant Anand Exims on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anant Anand Exims is 26ABAFA7390Q1ZW, registered in Dadra and Nagar Haveli and Daman and Diu. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24ABAFA7390Q1Z0 (Gujarat), 19ABAFA7390Q1ZR (West Bengal).
The LLPIN (Limited Liability Partnership Identification Number) of Anant Anand Exims is AAC-7326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anant Anand Exims has 2 court cases on record: 2 filed against it.
Anant Anand Exims was incorporated on 18 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anand Agarwal was appointed as Designated Partner on 18 Sep 2014. Preeti Agarwal was appointed as Designated Partner on 18 Sep 2014.
Yes, Anant Anand Exims is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-25-0007030).
The registered office of Anant Anand Exims is at F – 13 Pramukh Vihar IV Naroli Road, Silvassa, Dadra and Nagar Haveli, India – 396230.