Anaya Impex LLP

Anaya Impex LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAC-3614 Incorporated 10 June 2014 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
10 Jun 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Anaya Impex LLP

Data last updated:

Anaya Impex LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 10 June 2014.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-3614.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Brajesh Kumar Julania and Manish Goyal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 248 Shastri Market, Indore, Madhya Pradesh, India – 452001.

Company Details of Anaya Impex LLP
LLPIN AAC-3614
Incorporation Date 10 June 2014
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Brajesh Kumar Julania Designated Partner Manish Goyal Designated Partner Samarth Julaniya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    248 Shastri Market, Indore, Madhya Pradesh, India – 452001
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Anaya Impex LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Anaya Impex LLP FY 2023 filings available

Financial Statement Summary of Anaya Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Anaya Impex LLP

Anaya Impex has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Brajesh Kumar JulaniaDesignated Partner10 Jun 201412 Years 4 MonthsAs last reported
Manish Goyal
Also directs: Hydromech Technology India Private Limited
Designated Partner10 Jun 201412 Years 4 MonthsAs last reported
Samarth JulaniyaDesignated Partner10 Jun 201412 Years 4 MonthsAs last reported
View all designated partners

Charges & Borrowings of Anaya Impex LLP

Anaya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anaya Impex LLP

Employment history and EPFO contributions of people linked to Anaya Impex.

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Employee and EPFO history

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

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Recent Activity on Anaya Impex LLP

Anaya Impex LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Brajesh Kumar Julania was appointed as Designated Partner on 10 Jun 2014.

AGM
Anaya Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Anaya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Appointed
Brajesh Kumar Julania was appointed as Designated Partner.
Appointed
Manish Goyal was appointed as Designated Partner.
Appointed
Samarth Julaniya was appointed as Designated Partner.
Incorporation
10 Jun 2014
Anaya Impex Llp was registered on 10 Jun 2014 with Roc Gwalior & aged 12 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Anaya Impex LLP

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MSME Payment Delays by Anaya Impex LLP

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Subsidiaries & Group Companies of Anaya Impex LLP

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GST Compliance of Anaya Impex LLP

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MCA Filings & Documents of Anaya Impex LLP

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Frequently Asked Questions about Anaya Impex LLP

Anaya Impex 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 Impex was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 10 June 2014 and is registered under LLPIN AAC-3614. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Anaya Impex had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Anaya Impex is AAC-3614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Anaya Impex is at 248 Shastri Market, Indore, Madhya Pradesh, India – 452001.

Anaya Impex was incorporated on 10 June 2014. It is registered with the Registrar of Companies, Gwalior.

The total obligation of contribution is ₹1 Lakh.

Anaya Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Brajesh Kumar Julania was appointed as Designated Partner on 10 Jun 2014. Manish Goyal was appointed as Designated Partner on 10 Jun 2014. Samarth Julaniya was appointed as Designated Partner on 10 Jun 2014.

Anaya Impex can be reached at its registered office: 248 Shastri Market, Indore, Madhya Pradesh, India – 452001.

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