Aniveer Agency LLP
About Aniveer Agency LLP
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Aniveer Agency LLP is a limited liability partnership (LLP) based in Rajgangpur, Orissa, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAT-9536. Its GSTIN is 21ABSFA7348E1ZF (Odisha). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.05 Cr. It is led by designated partners Anirudh Joshi and Meena Joshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No. 101 First Floor Plot No. 631 Liploi, Rajgangpur, Orissa, India – 770017.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹14,500.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
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- Registered AddressRoom No. 101 First Floor Plot No. 631 Liploi, Rajgangpur, Orissa, India – 770017
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Aniveer Agency LLP
Aniveer Agency has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Joshi Also directs: Sita Cement Ltd, Konark Green Cement Private Limited, Aniveer Ispat Limited and 2 more | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
| Meena Joshi | Designated Partner | 11 Sep 2024 | 2 Years 0 Months | Current |
Financials of Aniveer Agency LLP FY 2025 filings available
Aniveer Agency LLP reported revenue of ₹14,500 for FY 2021.
Ten-year financial statements for Aniveer Agency 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.
Ownership and Shareholding of Aniveer Agency
Shareholding and ownership data for Aniveer Agency LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aniveer Agency
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2023 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aniveer Agency
Employment history and EPFO contributions of people linked to Aniveer Agency.
Employee and EPFO history for Aniveer Agency 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 Aniveer Agency
Aniveer Agency has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABSFA7348E1ZF | Odisha | Active | 10 Oct 2020 |
| 19ABSFA7348E1Z0 | West Bengal | Active | 15 Jul 2021 |
| 20ABSFA7348E1ZH | Jharkhand | Active | 11 Nov 2021 |
GST registrations and filing compliance for Aniveer Agency 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 Aniveer Agency
Credit ratings, litigation, and regulatory alerts for Aniveer Agency 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 Aniveer Agency
MSME payment history for Aniveer Agency 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 Aniveer Agency
Corporate group structure for Aniveer Agency 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 Aniveer Agency
MCA filings and documents for Aniveer Agency 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 Aniveer Agency
Frequently Asked Questions about Aniveer Agency LLP
Aniveer Agency is an active limited liability partnership based in Rajgangpur, Orissa, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under LLPIN AAT-9536.
Aniveer Agency reported revenue of ₹14,500 for FY 2021.
Aniveer Agency has 2 current designated partners:
- Anirudh Joshi - Designated Partner
- Meena Joshi - Designated Partner
The GSTIN of Aniveer Agency is 21ABSFA7348E1ZF, registered in Odisha. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19ABSFA7348E1Z0 (West Bengal), 20ABSFA7348E1ZH (Jharkhand).
The LLPIN (Limited Liability Partnership Identification Number) of Aniveer Agency is AAT-9536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aniveer Agency was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Aniveer Agency is at Room No. 101 First Floor Plot No. 631 Liploi, Rajgangpur, Orissa, India – 770017.
The total obligation of contribution is ₹5.05 Cr.
Aniveer Agency operates in the metals and minerals industry, in the metal retail and distribution segment.