Anika Fashion Llp
About Anika Fashion Llp
Data last updated: 06 March 2026
Anika Fashion Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAP-4265.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Anuj Kumar Varshney and Abhishek Pradeep Varshney.
Accounts filed on 31 March 2025. Office: A – 5004 Radha Krishna Logistic Park Near Bharat Cancer Hospital Saroli, Surat, Gujarat, India – 395010.
As per MCA filings, the LLP has satisfied charges of ₹2.33 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 5004 Radha Krishna Logistic Park Near Bharat Cancer Hospital Saroli, Surat, Gujarat, India – 395010
-
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 Anika Fashion Llp
Anika Fashion Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Varshney | Designated Partner | 24 May 2019 | 7 Years 2 Months | Current |
|
Abhishek Pradeep Varshney
Also directs:
Ramlaxman Synthetics Private Limited
|
Designated Partner | 24 May 2019 | 7 Years 2 Months | Current |
| Anoop Kumar Varshney | Designated Partner | 24 May 2019 | 7 Years 2 Months | Current |
Financials of Anika Fashion Llp FY 2025 filings available
Ten-year financial statements for Anika Fashion Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anika Fashion Llp
Shareholding and ownership data for Anika Fashion Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anika Fashion Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2019 | Yes Bank Limited | ₹2.33 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anika Fashion Llp
View historical data on people associated with Anika Fashion Llp, including employment history and EPFO contributions.
Employee and EPFO history for Anika Fashion Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anika Fashion Llp
GST registrations and filing compliance for Anika Fashion Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Anika Fashion Llp
Credit ratings, litigation, and regulatory alerts for Anika Fashion Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Anika Fashion Llp
MSME payment history for Anika Fashion Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Anika Fashion Llp
Corporate group structure for Anika Fashion Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Anika Fashion Llp
MCA filings and documents for Anika Fashion Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anika Fashion Llp
Frequently Asked Questions about Anika Fashion Llp
Anika Fashion Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 24 May 2019 (7+ years old) and is registered under LLPIN AAP-4265.
The current designated partners of Anika Fashion Llp are:
- Anuj Kumar Varshney - Designated Partner
- Abhishek Pradeep Varshney - Designated Partner
- Anoop Kumar Varshney - Designated Partner
The primary industry of Anika Fashion Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Anika Fashion Llp can be reached at the registered office: A – 5004 Radha Krishna Logistic Park Near Bharat Cancer Hospital Saroli, Surat, Gujarat, India – 395010.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at A – 5004 Radha Krishna Logistic Park Near Bharat Cancer Hospital Saroli, Surat, Gujarat, India – 395010.