About Ankit Raj Organo LLP
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Ankit Raj Organo LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8607. Its GSTIN is 27ABPFA1621F1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muktaben Vasantrai Mithani and Vijay Vasantrai Mithani.
The registered office is at Mumbai, Maharashtra.
For more details, the LLP can be reached via its website ankitraj.com.
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- Registered Address201 Trimurti Arcade Near Sarvodaya Hospital Lbs Road Ghatk, Opar West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Financials of Ankit Raj Organo LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ankit Raj Organo LLP
Ankit Raj Organo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muktaben Vasantrai Mithani | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
| Vijay Vasantrai Mithani Also directs: KMS Enterprises LLP | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Ankit Raj Organo LLP
Ankit Raj Organo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Raj Organo LLP
Employment history and EPFO contributions of people linked to Ankit Raj Organo.
Employee and EPFO history
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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Recent Activity on Ankit Raj Organo LLP
Ankit Raj Organo LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Muktaben Vasantrai Mithani was appointed as Designated Partner on 11 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ankit Raj Organo LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankit Raj Organo LLP
MSME payment history
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 Ankit Raj Organo LLP
Corporate group structure
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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GST Compliance of Ankit Raj Organo LLP
Ankit Raj Organo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABPFA1621F1ZO | Maharashtra | Active | 03 Jul 2019 |
GST registrations and filing compliance
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
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MCA Filings & Documents of Ankit Raj Organo LLP
MCA filings and documents
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.
Frequently Asked Questions about Ankit Raj Organo LLP
Ankit Raj Organo is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 April 2019 (7+ years old) and is registered under LLPIN AAO-8607.
Ankit Raj Organo has 2 current designated partners:
- Muktaben Vasantrai Mithani - Designated Partner
- Vijay Vasantrai Mithani - Designated Partner
The GSTIN of Ankit Raj Organo is 27ABPFA1621F1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ankit Raj Organo is AAO-8607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ankit Raj Organo was incorporated on 11 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Muktaben Vasantrai Mithani was appointed as Designated Partner on 11 Apr 2019. Vijay Vasantrai Mithani was appointed as Designated Partner on 11 Apr 2019.
Ankit Raj Organo can be reached through the website ankitraj.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ankit Raj Organo is at 201 Trimurti Arcade Near Sarvodaya Hospital Lbs Road Ghatk, Opar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹1 Lakh.
Ankit Raj Organo operates in the business services industry, in the wholesale segment.