Anaya Advisory Llp
About Anaya Advisory Llp
Data last updated: 23 July 2025
Anaya Advisory Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 17 September 2013.
Registered with ROC Delhi under LLPIN AAB-7722.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Poonam Goyal and Ashutosh Kumar Gupta.
Office: 4Th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Anaya Advisory Llp
Anaya Advisory Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Goyal | Designated Partner | 17 Sep 2013 | 12 Years 11 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 | 10 Years 11 Months | As last reported |
Financials of Anaya Advisory Llp
Ten-year financial statements for Anaya Advisory Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Anaya Advisory Llp
Anaya Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anaya Advisory Llp
View historical data on people associated with Anaya Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Anaya Advisory Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anaya Advisory Llp
GST registrations and filing compliance for Anaya Advisory Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Anaya Advisory Llp
Credit ratings, litigation, and regulatory alerts for Anaya Advisory Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anaya Advisory Llp
MSME payment history for Anaya Advisory Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anaya Advisory Llp
Corporate group structure for Anaya Advisory Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Anaya Advisory Llp
MCA filings and documents for Anaya Advisory Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anaya Advisory Llp
Frequently Asked Questions about Anaya Advisory Llp
Anaya Advisory Llp 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 Llp is a struck-off limited liability partnership in the service sector based in New Delhi, Delhi, India. 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.
The current designated partners of Anaya Advisory Llp are:
- Poonam Goyal - Designated Partner
- Ashutosh Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anaya Advisory Llp is AAB-7722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anaya Advisory Llp is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4Th Floor Statesman House Barakhamba Road, New Delhi, Delhi, India – 110001.