Anchor Tradecom LLP
About Anchor Tradecom LLP
Data last updated:
Anchor Tradecom LLP was a limited liability partnership company based in Surat, Gujarat, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 July 2015.
Registered with ROC Ahmedabad under LLPIN AAE-4448.
Capital: a total obligation of contribution of ₹0. It was led by designated partners including Rameshwarlal Thakurdas Tuteja and Rajesh Rameshwar Lal Tuteja.
Accounts filed on 31 March 2020. Office: Shop – 523 Upper Gr Flr Plot – 4/2333 Adarsh Market – 2 Opp Surattext Mkt Sala, Batpura, Gujarat, India – 395002.
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.
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- Registered AddressShop – 523 Upper Gr Flr Plot – 4/2333 Adarsh Market – 2 Opp Surattext Mkt Sala, Batpura, Gujarat, India – 395002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Anchor Tradecom LLP
Anchor Tradecom has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshwarlal Thakurdas Tuteja Also directs: Karishma Tex Fab Private Limited | Partner | 25 Jul 2015 | 11 Years 2 Months | As last reported |
| Rajesh Rameshwar Lal Tuteja Also directs: Karishma Tex Fab Private Limited | Designated Partner | 25 Jul 2015 | 11 Years 2 Months | As last reported |
| Maheshkumar Rameshwarlal Tuteja Also directs: Karishma Tex Fab Private Limited | Designated Partner | 25 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Anchor Tradecom LLP FY 2020 filings available
Ten-year financial statements for Anchor Tradecom LLP
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.
Charges & Borrowings of Anchor Tradecom
Anchor Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anchor Tradecom
Employment history and EPFO contributions of people linked to Anchor Tradecom.
Employee and EPFO history for Anchor Tradecom LLP
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.
GST Compliance of Anchor Tradecom
GST registrations and filing compliance for Anchor Tradecom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anchor Tradecom
Credit ratings, litigation, and regulatory alerts for Anchor Tradecom LLP
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 Anchor Tradecom
MSME payment history for Anchor Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anchor Tradecom
Corporate group structure for Anchor Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anchor Tradecom
MCA filings and documents for Anchor Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Anchor Tradecom
Frequently Asked Questions about Anchor Tradecom LLP
Anchor Tradecom 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.
Anchor Tradecom is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 25 July 2015 and is registered under LLPIN AAE-4448. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anchor Tradecom are:
- Rameshwarlal Thakurdas Tuteja - Partner
- Rajesh Rameshwar Lal Tuteja - Designated Partner
- Maheshkumar Rameshwarlal Tuteja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anchor Tradecom is AAE-4448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anchor Tradecom is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop – 523 Upper Gr Flr Plot – 42333 Adarsh Market – 2 Opp Surattext Mkt Sala, Batpura, Gujarat, India – 395002.