Anivia Swiss Trading Llp
About Anivia Swiss Trading Llp
Data last updated: 01 July 2025
Anivia Swiss Trading Llp was a limited liability partnership company based in Lucknow, Uttar Pradesh, 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 21 August 2014.
Registered with ROC Kanpur under LLPIN AAC-6163.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sada Shivam Prajapati and Pawan Kumar Prajapati.
Accounts filed on 31 March 2016. Office: E – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
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 AddressE – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
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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
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Designated Partners of Anivia Swiss Trading Llp
Anivia Swiss Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sada Shivam Prajapati
Also directs:
Horsevision Trading Llp
|
Designated Partner | 21 Aug 2014 | 11 Years 11 Months | As last reported |
|
Pawan Kumar Prajapati
Also directs:
Viper Marketing Llp, Torque Motoring And Rentals Llp, Gulp It Hospitality Llp and 2 more
|
Designated Partner | 21 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Anivia Swiss Trading Llp FY 2016 filings available
Ten-year financial statements for Anivia Swiss Trading Llp
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Charges & Borrowings Anivia Swiss Trading Llp
Anivia Swiss Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anivia Swiss Trading Llp
View historical data on people associated with Anivia Swiss Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Anivia Swiss Trading Llp
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GST Compliance of Anivia Swiss Trading Llp
GST registrations and filing compliance for Anivia Swiss Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Anivia Swiss Trading Llp
Credit ratings, litigation, and regulatory alerts for Anivia Swiss Trading Llp
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MSME Payment Delays by Anivia Swiss Trading Llp
MSME payment history for Anivia Swiss Trading Llp
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Subsidiaries & Group Companies of Anivia Swiss Trading Llp
Corporate group structure for Anivia Swiss Trading Llp
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MCA Filings & Documents of Anivia Swiss Trading Llp
MCA filings and documents for Anivia Swiss Trading Llp
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Recent Activity on Anivia Swiss Trading Llp
Frequently Asked Questions about Anivia Swiss Trading Llp
Anivia Swiss Trading Llp 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.
Anivia Swiss Trading Llp is a struck-off limited liability partnership in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 21 August 2014 and is registered under LLPIN AAC-6163. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anivia Swiss Trading Llp are:
- Sada Shivam Prajapati - Designated Partner
- Pawan Kumar Prajapati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anivia Swiss Trading Llp is AAC-6163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anivia Swiss Trading Llp 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 E – 136 Sector – I Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.