Anivaa Apparels LLP
About Anivaa Apparels LLP
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Anivaa Apparels LLP was a limited liability partnership company based in Pune, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 29 August 2016.
Registered with ROC Pune under LLPIN AAH-2508.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Anisha Haresh Vaswani and Reshma Vaswani.
Accounts filed on 31 March 2022. Office: Bldg 3 Fl 9 Sadhu Vaswani Kunj Sadhu Vaswani Road, Pune, Maharashtra, India – 411001.
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 AddressBldg 3 Fl 9 Sadhu Vaswani Kunj Sadhu Vaswani Road, Pune, Maharashtra, India – 411001
- IndustryBusiness Services, Other Services
- 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 Anivaa Apparels LLP
Anivaa Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Haresh Vaswani | Designated Partner | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Reshma Vaswani | Designated Partner | 29 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Anivaa Apparels LLP FY 2022 filings available
Ten-year financial statements for Anivaa Apparels 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 Anivaa Apparels
Anivaa Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anivaa Apparels
Employment history and EPFO contributions of people linked to Anivaa Apparels.
Employee and EPFO history for Anivaa Apparels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anivaa Apparels
GST registrations and filing compliance for Anivaa Apparels 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 Anivaa Apparels
Credit ratings, litigation, and regulatory alerts for Anivaa Apparels 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 Anivaa Apparels
MSME payment history for Anivaa Apparels 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
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Subsidiaries & Group Companies of Anivaa Apparels
Corporate group structure for Anivaa Apparels 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
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MCA Filings & Documents of Anivaa Apparels
MCA filings and documents for Anivaa Apparels 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 Anivaa Apparels
Frequently Asked Questions about Anivaa Apparels LLP
Anivaa Apparels 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.
Anivaa Apparels is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 29 August 2016 and is registered under LLPIN AAH-2508. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anivaa Apparels are:
- Anisha Haresh Vaswani - Designated Partner
- Reshma Vaswani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anivaa Apparels is AAH-2508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anivaa Apparels is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Bldg 3 Fl 9 Sadhu Vaswani Kunj Sadhu Vaswani Road, Pune, Maharashtra, India – 411001.