MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0012256
Anant Fabcon India LLP
Anant Fabcon India LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹35 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Anant Fabcon India LLP
Data last updated:
Anant Fabcon India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-5872. Its GSTIN is 07ABJFA6763C1ZH (Delhi).
The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners Akarsh Jain and Sambhav Jain.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 9/2326, Gali No. 12 Kailash Nagar Ghandhi Nagar, Delhi, India – 110031.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Anant Fabcon India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0012256).
Company details
LLPIN AAK-5872
Incorporation Date 14 September 2017
Total Obligation of Contribution ₹35 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-DL-02-0012256
Recognitions & Rankings of Anant Fabcon India
Contact details
Anant Fabcon India LLP's registered office is in Delhi, Delhi.
- Registered Address9/2326, Gali No. 12 Kailash Nagar Ghandhi Nagar, Delhi, India – 110031
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Anant Fabcon India 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 Fabcon India LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Anant Fabcon India LLP, buy the company report.
Designated partners of Anant Fabcon India LLP
Anant Fabcon India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akarsh Jain | Designated Partner | 14 Sep 2017 | 9 Years 1 Months | Current |
| Sambhav Jain | Designated Partner | 15 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2023 | 100702252 | Hdfc Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Anant Fabcon India LLP has 3 court cases on record: 3 filed by Anant Fabcon India. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against M/S Jain Hoisery Store | Disposed |
To see the full case history of Anant Fabcon India 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 Fabcon India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anant Fabcon India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABJFA6763C1ZH | Delhi | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Anant Fabcon India LLP, buy the company report.
Recent activity
Anant Fabcon India LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sambhav Jain was appointed as Designated Partner on 15 Mar 2023.
AGM
Anant Fabcon India Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Sambhav Jain was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100702252 was registered on 24 Jan 2023.
Filing
Anant Fabcon India Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Akarsh Jain was appointed as Designated Partner.
Incorporation
14 Sep 2017
Anant Fabcon India Llp was registered on 14 Sep 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.
Frequently asked questions
Anant Fabcon India is an active limited liability partnership based in Delhi, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under LLPIN AAK-5872.
Anant Fabcon India has 2 current designated partners:
- Akarsh Jain - Designated Partner
- Sambhav Jain - Designated Partner
The latest financial statements of Anant Fabcon India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Anant Fabcon India is 07ABJFA6763C1ZH, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Anant Fabcon India is AAK-5872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anant Fabcon India has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Anant Fabcon India was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Sambhav Jain was appointed as Designated Partner on 15 Mar 2023. Akarsh Jain was appointed as Designated Partner on 14 Sep 2017.
Yes, Anant Fabcon India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0012256).
The registered office of Anant Fabcon India is at 92326, Gali No. 12 Kailash Nagar Ghandhi Nagar, Delhi, India – 110031.
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