Anay Mercantile LLP
About Anay Mercantile LLP
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Anay Mercantile LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It was incorporated on 24 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACP-3767.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anshul Gupta and Ayush Gupta.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressH No. C00389 Beside Gyan, Kartar Tower Telghaninaka, Raipur, Chhattisgarh, India – 492001
- 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 Anay Mercantile LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Anay Mercantile LLP
Anay Mercantile has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Gupta Also directs: Ags Ispat Sales Private Limited | Designated Partner | 24 Jun 2025 | 1 Years 3 Months | Current |
| Ayush Gupta Also directs: Ags Ispat Sales Private Limited | Designated Partner | 24 Jun 2025 | 1 Years 3 Months | Current |
| Anita Gupta | Designated Partner | 24 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Anay Mercantile LLP
Anay Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anay Mercantile LLP
Employment history and EPFO contributions of people linked to Anay Mercantile.
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
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Recent Activity on Anay Mercantile LLP
Anay Mercantile LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Anita Gupta was appointed as Designated Partner on 24 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Anay Mercantile 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
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MSME Payment Delays by Anay Mercantile 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
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Subsidiaries & Group Companies of Anay Mercantile 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
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GST Compliance of Anay Mercantile 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
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MCA Filings & Documents of Anay Mercantile 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
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Frequently Asked Questions about Anay Mercantile LLP
Anay Mercantile is an active limited liability partnership based in Raipur, Chhattisgarh, India. It was incorporated on 24 June 2025 (1 year old) and is registered under LLPIN ACP-3767.
Anay Mercantile has 3 current designated partners:
- Anshul Gupta - Designated Partner
- Ayush Gupta - Designated Partner
- Anita Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anay Mercantile is ACP-3767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anay Mercantile was incorporated on 24 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Chhattisgarh.
Anita Gupta was appointed as Designated Partner on 24 Jun 2025. Anshul Gupta was appointed as Designated Partner on 24 Jun 2025. Ayush Gupta was appointed as Designated Partner on 24 Jun 2025.
The registered office of Anay Mercantile is at H No. C00389 Beside Gyan, Kartar Tower Telghaninaka, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹1 Lakh.
Anay Mercantile can be reached at its registered office: H No. C00389 Beside Gyan, Kartar Tower Telghaninaka, Raipur, Chhattisgarh, India – 492001.
Anay Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.