Anjani Tradewing LLP
About Anjani Tradewing LLP
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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
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Anjani Tradewing LLP
Anjani Tradewing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kakrecha Also directs: Kataria Irrigation Private Limited | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | As last reported |
| Shalabh Gandhi | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Anjani Tradewing LLP FY 2022 filings available
Ten-year financial statements for Anjani Tradewing 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 Anjani Tradewing
Anjani Tradewing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjani Tradewing
Employment history and EPFO contributions of people linked to Anjani Tradewing.
Employee and EPFO history for Anjani Tradewing 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 Anjani Tradewing
GST registrations and filing compliance for Anjani Tradewing 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 Anjani Tradewing
Credit ratings, litigation, and regulatory alerts for Anjani Tradewing 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 Anjani Tradewing
MSME payment history for Anjani Tradewing 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 Anjani Tradewing
Corporate group structure for Anjani Tradewing 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 Anjani Tradewing
MCA filings and documents for Anjani Tradewing 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 Anjani Tradewing
Frequently Asked Questions about Anjani Tradewing LLP
Anjani Tradewing 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 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 are:
- Akshay Kakrecha - Designated Partner
- Shalabh Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anjani Tradewing 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 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.