Anax Forex Trading LLP
About Anax Forex Trading LLP
Data last updated:
Anax Forex Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-4424.
It is led by designated partners Kavita N Mhatree and Sudhir Gowda.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffc No 410 Ajmera Sikova, Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- 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 Anax Forex Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Anax Forex Trading LLP
Anax Forex Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita N Mhatree | Designated Partner | 23 Jun 2026 | 0 Years 3 Months | Current |
| Sudhir Gowda | Designated Partner | 23 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Anax Forex Trading LLP
Anax Forex Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anax Forex Trading LLP
Employment history and EPFO contributions of people linked to Anax Forex Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Anax Forex Trading LLP
Anax Forex Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Kavita N Mhatree was appointed as Designated Partner on 23 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Anax Forex Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anax Forex Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anax Forex Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Anax Forex Trading 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 Anax Forex Trading 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 Anax Forex Trading LLP
Anax Forex Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2026 and is registered under LLPIN ACZ-4424.
Anax Forex Trading has 2 current designated partners:
- Kavita N Mhatree - Designated Partner
- Sudhir Gowda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anax Forex Trading is ACZ-4424. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anax Forex Trading was incorporated on 23 June 2026. It is registered with the Registrar of Companies, Mumbai.
Kavita N Mhatree was appointed as Designated Partner on 23 Jun 2026. Sudhir Gowda was appointed as Designated Partner on 23 Jun 2026.
The registered office of Anax Forex Trading is at Offc No 410 Ajmera Sikova, Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Anax Forex Trading can be reached at its registered office: Offc No 410 Ajmera Sikova, Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Anax Forex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.