Anay Trade Link LLP

Anay Trade Link LLP - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-3554 Incorporated 17 April 2020 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Apr 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Anay Trade Link LLP

Data last updated:

Anay Trade Link LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 April 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-3554.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hetal Dhansukh Tanna and Hemang Dhansukh Tanna.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pl No 251 Old Bagadgaj Garoba Maidan, Nagpur, Maharashtra, India – 444008.

Company Details of Anay Trade Link LLP
LLPIN AAS-3554
Incorporation Date 17 April 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hetal Dhansukh Tanna Designated Partner Hemang Dhansukh Tanna Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Pl No 251 Old Bagadgaj Garoba Maidan, Nagpur, Maharashtra, India – 444008
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Anay Trade Link LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Designated Partners of Anay Trade Link LLP

Anay Trade Link 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
NameDesignationAppointment DateTenureStatus
Hetal Dhansukh Tanna
Also directs: Salasar Agri Farms LLP
Designated Partner17 Apr 20206 Years 5 MonthsCurrent
Hemang Dhansukh Tanna
Also directs: Chattarpur Agri Solutions LLP, Anay Tradecom Private Limited
Designated Partner17 Apr 20206 Years 5 MonthsCurrent
View all designated partners

Financials of Anay Trade Link LLP FY 2025 filings available

Financial Statement Summary of Anay Trade Link LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Anay Trade Link LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Anay Trade Link are in the company report.

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Financial statements from FY 2021

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Charges & Borrowings of Anay Trade Link LLP

Anay Trade Link LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anay Trade Link LLP

Employment history and EPFO contributions of people linked to Anay Trade Link.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Anay Trade Link LLP

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Credit Ratings, Litigation & Regulatory Alerts for Anay Trade Link LLP

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MSME Payment Delays by Anay Trade Link LLP

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Subsidiaries & Group Companies of Anay Trade Link LLP

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MCA Filings & Documents of Anay Trade Link LLP

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Recent Activity on Anay Trade Link LLP

Activity
31 Mar 2025
Anay Trade Link Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Anay Trade Link Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
17 Apr 2020
Hetal Dhansukh Tanna was appointed as a Designated Partner on 17 Apr 2020 & has been associated with this company since 6 years 5 months.
Directors
17 Apr 2020
Hemang Dhansukh Tanna was appointed as a Designated Partner on 17 Apr 2020 & has been associated with this company since 6 years 5 months.
Activity
17 Apr 2020
Anay Trade Link Llp was registered on 17 Apr 2020 with Roc Mumbai & aged 6 years 5 months as per MCA records.

Frequently Asked Questions about Anay Trade Link LLP

Anay Trade Link is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 April 2020 (6+ years old) and is registered under LLPIN AAS-3554.

Anay Trade Link has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Anay Trade Link is AAS-3554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Anay Trade Link was incorporated on 17 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Anay Trade Link is at Pl No 251 Old Bagadgaj Garoba Maidan, Nagpur, Maharashtra, India – 444008.

The total obligation of contribution is ₹1 Lakh.

Anay Trade Link operates in the financial services industry, in the financial intermediatory segment.

Anay Trade Link can be reached at its registered office: Pl No 251 Old Bagadgaj Garoba Maidan, Nagpur, Maharashtra, India – 444008.

Anay Trade Link is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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