MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-20-0005228
Ancab Industries LLP
Ancab Industries LLP - manufacturing in Kotda Sanghani, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.46 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Ancab Industries LLP
Data last updated:
Ancab Industries LLP is a limited liability partnership (LLP) based in Kotda Sanghani, Gujarat, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 13 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-4299. Its GSTIN is 24ABRFA5277B1ZG (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Trushit Keshubhai Raiyani and Raghubhai Bachubhai Raiyani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kotda Sanghani, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.46 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Ancab Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0005228).
Company details
LLPIN AAS-4299
Incorporation Date 13 May 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-20-0005228
Key People
Trushit Keshubhai Raiyani Designated Partner Raghubhai Bachubhai Raiyani Designated Partner Keshubhai Bachubhai Raiyani Designated Partner Recognitions & Rankings of Ancab Industries
Contact details
Ancab Industries LLP's registered office is in Kotda Sanghani, Gujarat.
- Registered AddressPlot No. 1 And 2 Survey No. 619, Shivbhumi Industrial Area Nr Patidar Metal Industries, Kotda Sanghani, Gujarat, India – 360024
- IndustryManufacturing, Cable & Wire
Comprehensive company report
Ancab Industries LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ancab Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ancab Industries LLP, buy the company report.
Designated partners of Ancab Industries LLP
Ancab Industries has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trushit Keshubhai Raiyani | Designated Partner | 12 Oct 2020 | 6 Years 0 Months | Current |
| Raghubhai Bachubhai Raiyani | Designated Partner | 13 May 2020 | 6 Years 5 Months | Current |
| Keshubhai Bachubhai Raiyani | Designated Partner | 13 May 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹2.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2020 | 100403678 | Kotak Mahindra Bank Limited | ₹1.23 Cr | Open | |
| 19 Dec 2020 | 100403679 | Kotak Mahindra Bank Limited | ₹1.23 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Ancab Industries LLP has 1 court case on record: 1 filed by Ancab Industries. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
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, RAJKOT, Gujarat | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Ancab Industries LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ancab Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ancab Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABRFA5277B1ZG | Gujarat | Active | 28 Aug 2020 |
To see the full GST registrations and return filing status of Ancab Industries LLP, buy the company report.
Recent activity
Ancab Industries LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Trushit Keshubhai Raiyani was appointed as Designated Partner on 12 Oct 2020.
AGM
Ancab Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ancab Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 123.00 Lakh with Charge ID 100403678 was registered on 21 Dec 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 123.00 Lakh with Charge ID 100403679 was registered on 19 Dec 2020.
Appointed
Trushit Keshubhai Raiyani was appointed as Designated Partner.
Ceased
Trushit Keshubhai Raiyani ceased to be Partner.
Appointed
Keshubhai Bachubhai Raiyani was appointed as Designated Partner.
Appointed
Raghubhai Bachubhai Raiyani was appointed as Designated Partner.
Incorporation
13 May 2020
Ancab Industries Llp was registered on 13 May 2020 with Roc Ahmedabad & aged 6 years 5 months as per MCA records.
Frequently asked questions
Ancab Industries is an active limited liability partnership based in Kotda Sanghani, Gujarat, India. The LLP works in cable and wire, within the manufacturing industry. It was incorporated on 13 May 2020 (6+ years old) and is registered under LLPIN AAS-4299.
Ancab Industries has 3 current designated partners:
- Trushit Keshubhai Raiyani - Designated Partner
- Raghubhai Bachubhai Raiyani - Designated Partner
- Keshubhai Bachubhai Raiyani - Designated Partner
The latest financial statements of Ancab Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Ancab Industries is 24ABRFA5277B1ZG, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ancab Industries is AAS-4299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ancab Industries has 1 court case on record: 1 filed by the LLP.
Ancab Industries was incorporated on 13 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Trushit Keshubhai Raiyani was appointed as Designated Partner on 12 Oct 2020. Trushit Keshubhai Raiyani ceased to be Partner on 11 Oct 2020. Keshubhai Bachubhai Raiyani was appointed as Designated Partner on 13 May 2020. Ancab Industries has 4 designated partner changes on record in total.
Yes, Ancab Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-20-0005228).
The registered office of Ancab Industries is at Plot No. 1 And 2 Survey No. 619, Shivbhumi Industrial Area Nr Patidar Metal Industries, Kotda Sanghani, Gujarat, India – 360024.