Anjani Tradewing Llp
About Anjani Tradewing Llp
Data last updated: 24 July 2025
Anjani Tradewing Llp was a limited liability partnership company based in Indore, Madhya 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 24 August 2017.
Registered with ROC Gwalior under LLPIN AAK-3979.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Akshay Kakrecha and Shalabh Gandhi.
Accounts filed on 31 March 2022. Office: 15 Kalani Nagar Aerodrum Road, Indore, Madhya Pradesh, India – 452002.
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 Address15 Kalani Nagar Aerodrum Road, Indore, Madhya Pradesh, India – 452002
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IndustryFinancial Services, Investment Banking & Advisory
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Designated Partners of Anjani Tradewing Llp
Anjani Tradewing Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshay Kakrecha
Also directs:
Kataria Irrigation Private Limited
|
Designated Partner | 24 Aug 2017 | 8 Years 11 Months | As last reported |
| Shalabh Gandhi | Designated Partner | 24 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Anjani Tradewing Llp FY 2022 filings available
Ten-year financial statements for Anjani Tradewing Llp
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Charges & Borrowings Anjani Tradewing Llp
Anjani Tradewing Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjani Tradewing Llp
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Employee and EPFO history for Anjani Tradewing Llp
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GST Compliance of Anjani Tradewing Llp
GST registrations and filing compliance for Anjani Tradewing Llp
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Credit Ratings, Litigation & Regulatory Alerts for Anjani Tradewing Llp
Credit ratings, litigation, and regulatory alerts for Anjani Tradewing Llp
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MSME Payment Delays by Anjani Tradewing Llp
MSME payment history for Anjani Tradewing Llp
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Subsidiaries & Group Companies of Anjani Tradewing Llp
Corporate group structure for Anjani Tradewing Llp
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MCA Filings & Documents of Anjani Tradewing Llp
MCA filings and documents for Anjani Tradewing Llp
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Recent Activity on Anjani Tradewing Llp
Frequently Asked Questions about Anjani Tradewing Llp
Anjani Tradewing 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.
Anjani Tradewing Llp is a struck-off limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 August 2017 and is registered under LLPIN AAK-3979. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anjani Tradewing Llp are:
- Akshay Kakrecha - Designated Partner
- Shalabh Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anjani Tradewing Llp is AAK-3979. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anjani Tradewing Llp is financial services. The LLP specifically operates in investment banking and advisory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 15 Kalani Nagar Aerodrum Road, Indore, Madhya Pradesh, India – 452002.