Anaya Agro LLP
About Anaya Agro LLP
Data last updated:
Anaya Agro LLP is a limited liability partnership (LLP) based in Balaghat, Madhya Pradesh, India. It operates in the hunting and related service segment of the animal husbandry and livestock sector. It was incorporated on 11 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-3594. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Kumar Daharwal and Vishal Tandi.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at C/O Sushant Tandi Ward No.10 Lakhera Mohalla Baihar Road, Balaghat, Madhya Pradesh, India – 481001.
Court records list 1 case involving the LLP.
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- Registered AddressC/O Sushant Tandi Ward No.10 Lakhera Mohalla Baihar Road, Balaghat, Madhya Pradesh, India – 481001
- IndustryAnimal Husbandry, Hunting & Related Service
- 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
- One PDF report, delivered after checkout
Financials of Anaya Agro LLP FY 2019 filings available
Financial Statement Summary of Anaya Agro LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Anaya Agro LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 Anaya Agro are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Anaya Agro LLP
Anaya Agro has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Daharwal | Designated Partner | 11 May 2017 | 9 Years 4 Months | Current |
| Vishal Tandi | Designated Partner | 11 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Anaya Agro LLP
Anaya Agro LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Anaya Agro LLP
Anaya Agro LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Anaya Agro LLP
Employment history and EPFO contributions of people linked to Anaya Agro.
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
Verified entity values are shown only after access is granted.
Recent Activity on Anaya Agro LLP
Anaya Agro LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rakesh Kumar Daharwal was appointed as Designated Partner on 11 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Anaya Agro 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anaya Agro 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anaya Agro 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
Verified entity values are shown only after access is granted.
GST Compliance of Anaya Agro LLP
Anaya Agro has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anaya Agro 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anaya Agro LLP
Anaya Agro is an active limited liability partnership based in Balaghat, Madhya Pradesh, India. The LLP works in hunting and related service, within the animal husbandry industry. It was incorporated on 11 May 2017 (9+ years old) and is registered under LLPIN AAJ-3594.
Anaya Agro has 2 current designated partners:
- Rakesh Kumar Daharwal - Designated Partner
- Vishal Tandi - Designated Partner
No. Anaya Agro has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Anaya Agro is AAJ-3594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anaya Agro has 1 court case on record.
Anaya Agro was incorporated on 11 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Rakesh Kumar Daharwal was appointed as Designated Partner on 11 May 2017. Vishal Tandi was appointed as Designated Partner on 11 May 2017.
The registered office of Anaya Agro is at CO Sushant Tandi Ward No.10 Lakhera Mohalla Baihar Road, Balaghat, Madhya Pradesh, India – 481001.
The total obligation of contribution is ₹1 Lakh.
Anaya Agro operates in the animal husbandry industry, in the hunting and related service segment.