Anay Enterprises LLP
About Anay Enterprises LLP
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Anay Enterprises LLP is a limited liability partnership company based in Naveen Shahdara, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAX-0309.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Agarwal and Sharad Agarwal.
Accounts filed on 31 March 2025. Office: F 39 (Old) Part 1/11732 Gali No. 2 Panchsheel Garden, Naveen Shahdara, Delhi, India – 110032.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
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- Registered AddressF 39 (Old) Part 1/11732 Gali No. 2 Panchsheel Garden, Naveen Shahdara, Delhi, India – 110032
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Anay Enterprises LLP
Anay Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal | Designated Partner | 15 May 2021 | 5 Years 4 Months | Current |
| Sharad Agarwal Also directs: Arcosil India Private Limited | Designated Partner | 15 May 2021 | 5 Years 4 Months | Current |
| Usha Agarwal Also directs: Arcosil India Private Limited | Designated Partner | 15 May 2021 | 5 Years 4 Months | Current |
Financials of Anay Enterprises LLP FY 2025 filings available
Ten-year financial statements for Anay Enterprises LLP
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.
Charges & Borrowings of Anay Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2021 | Kotak Mahindra Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anay Enterprises
Employment history and EPFO contributions of people linked to Anay Enterprises.
Employee and EPFO history for Anay Enterprises LLP
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.
GST Compliance of Anay Enterprises
GST registrations and filing compliance for Anay Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Anay Enterprises
Credit ratings, litigation, and regulatory alerts for Anay Enterprises LLP
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 Anay Enterprises
MSME payment history for Anay Enterprises LLP
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 Anay Enterprises
Corporate group structure for Anay Enterprises LLP
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.
MCA Filings & Documents of Anay Enterprises
MCA filings and documents for Anay Enterprises LLP
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.
Recent Activity on Anay Enterprises
Frequently Asked Questions about Anay Enterprises LLP
Anay Enterprises is an active limited liability partnership in the business services sector based in Naveen Shahdara, Delhi, India. It was incorporated on 15 May 2021 (5+ years old) and is registered under LLPIN AAX-0309.
The current designated partners of Anay Enterprises are:
- Rahul Agarwal - Designated Partner
- Sharad Agarwal - Designated Partner
- Usha Agarwal - Designated Partner
The primary industry of Anay Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Anay Enterprises can be reached at the registered office: F 39 Old Part 111732 Gali No. 2 Panchsheel Garden, Naveen Shahdara, Delhi, India – 110032.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F 39 Old Part 111732 Gali No. 2 Panchsheel Garden, Naveen Shahdara, Delhi, India – 110032.