MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KR-04-0015663
Aniem Tradings LLP
Aniem Tradings LLP - business services in Belgaum, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
30 Dec 2020
Date of incorporation
About Aniem Tradings LLP
Data last updated:
Aniem Tradings LLP is a limited liability partnership (LLP) based in Belgaum, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAV-2868. Its GSTIN is 29ABUFA2060P1ZR (Karnataka).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Iqbal Ahamad Mohammed and Mohammad Esfahan Shaikh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No.30 KIADB Autonagar Industrial Estate Belgaum, Karnataka, India – 590003.
Aniem Tradings LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-04-0015663).
Company details
LLPIN AAV-2868
Incorporation Date 30 December 2020
Total Obligation of Contribution ₹1.5 Lakh
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KR-04-0015663
Recognitions & Rankings of Aniem Tradings
Contact details
Aniem Tradings LLP's registered office is in Belgaum, Karnataka.
- Registered AddressPlot No.30 KIADB Autonagar Industrial Estate Belgaum, Karnataka, India – 590003
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Aniem Tradings 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 Aniem Tradings LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Aniem Tradings LLP, buy the company report.
Designated partners of Aniem Tradings LLP
Aniem Tradings has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Ahamad Mohammed | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Mohammad Esfahan Shaikh | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aniem Tradings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aniem Tradings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aniem Tradings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABUFA2060P1ZR | Karnataka | Active | 28 Jun 2021 |
To see the full GST registrations and return filing status of Aniem Tradings LLP, buy the company report.
Recent activity
Aniem Tradings LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Iqbal Ahamad Mohammed was appointed as Designated Partner on 30 Dec 2020.
Filing
Aniem Tradings Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Appointed
Iqbal Ahamad Mohammed was appointed as Designated Partner.
Appointed
Mohammad Esfahan Shaikh was appointed as Designated Partner.
Incorporation
30 Dec 2020
Aniem Tradings Llp was registered on 30 Dec 2020 with Roc Bangalore & aged 5 years 9 months as per MCA records.
Frequently asked questions
Aniem Tradings is an active limited liability partnership based in Belgaum, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 December 2020 (6+ years old) and is registered under LLPIN AAV-2868.
Aniem Tradings has 2 current designated partners:
- Iqbal Ahamad Mohammed - Designated Partner
- Mohammad Esfahan Shaikh - Designated Partner
The latest financial statements of Aniem Tradings on record with the MCA are for the year ended 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Aniem Tradings is 29ABUFA2060P1ZR, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Aniem Tradings is AAV-2868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aniem Tradings was incorporated on 30 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Iqbal Ahamad Mohammed was appointed as Designated Partner on 30 Dec 2020. Mohammad Esfahan Shaikh was appointed as Designated Partner on 30 Dec 2020.
Yes, Aniem Tradings is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-04-0015663).
The registered office of Aniem Tradings is at Plot No.30 KIADB Autonagar Industrial Estate Belgaum, Karnataka, India – 590003.
Aniem Tradings operates in the business services industry, in the wholesale segment.