Anaya Advisory LLP
About Anaya Advisory LLP
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Anaya Advisory LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 17 September 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-7722.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Poonam Goyal and Ashutosh Kumar Gupta.
The registered office was at 4th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001.
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- Registered Address4th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Anaya Advisory LLP
Anaya Advisory has 2 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 |
|---|---|---|---|---|
| Poonam Goyal | Designated Partner | 17 Sep 2013 | 13 Years 0 Months | As last reported |
| Ashutosh Kumar Gupta Also directs: Nortech Trinity India Private Limited, Avani Innotech Private Limited, Nortech Consultancy LLP and 2 more | Designated Partner | 09 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Anaya Advisory LLP
Ten-year financial statements for Anaya Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Anaya Advisory
Anaya Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anaya Advisory
Employment history and EPFO contributions of people linked to Anaya Advisory.
Employee and EPFO history for Anaya Advisory LLP
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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GST Compliance of Anaya Advisory
GST registrations and filing compliance for Anaya Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Anaya Advisory
Credit ratings, litigation, and regulatory alerts for Anaya Advisory LLP
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 Anaya Advisory
MSME payment history for Anaya Advisory 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
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Subsidiaries & Group Companies of Anaya Advisory
Corporate group structure for Anaya Advisory 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
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MCA Filings & Documents of Anaya Advisory
MCA filings and documents for Anaya Advisory 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
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Recent Activity on Anaya Advisory
Frequently Asked Questions about Anaya Advisory LLP
Anaya Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anaya Advisory was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the service industry. It was incorporated on 17 September 2013 and is registered under LLPIN AAB-7722. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Anaya Advisory had 2 designated partners:
- Poonam Goyal - Designated Partner
- Ashutosh Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anaya Advisory is AAB-7722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Anaya Advisory is at 4th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001.
Anaya Advisory was incorporated on 17 September 2013. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹20,000.
Anaya Advisory operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Anaya Advisory can be reached at its registered office: 4th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001.