Annexe Trading LLP

Annexe Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-8330 Incorporated 29 September 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Sep 2015
Date of incorporation

About Annexe Trading LLP

Data last updated:

Annexe Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8330. Its GSTIN is 27AAPFB5516R2ZP (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mala Kumar and Sidharth Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 56B – Empire Estate August Kranti Marg, Mumbai, Maharashtra, India – 400036.

Company Details of Annexe Trading LLP
LLPIN AAE-8330
Incorporation Date 29 September 2015
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mala Kumar Designated Partner Sidharth Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    56B – Empire Estate August Kranti Marg, Mumbai, Maharashtra, India – 400036
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Annexe Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Annexe Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Annexe Trading LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Annexe Trading LLP

Annexe Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mala Kumar
Also directs: Vinindux Impex Private Limited
Designated Partner20 Mar 20188 Years 6 MonthsCurrent
Sidharth Kumar
Also directs: Redux Agri Private Limited, Vinindux Impex Private Limited
Designated Partner20 Mar 20188 Years 6 MonthsCurrent
View all designated partners

Financials of Annexe Trading LLP FY 2025 filings available

Financial Statement Summary of Annexe Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Annexe Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Annexe Trading are in the company report.

Premium access

Financial statements from FY 2016

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 Annexe Trading LLP

Annexe Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Annexe Trading LLP

Employment history and EPFO contributions of people linked to Annexe Trading.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Annexe Trading LLP

Annexe Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAPFB5516R2ZPMaharashtraActive23 Jun 2020
Premium access

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Annexe Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Annexe Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Annexe Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Annexe Trading LLP

Premium access

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.

Recent Activity on Annexe Trading LLP

Activity
31 Mar 2025
Annexe Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Annexe Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
20 Mar 2018
Mala Kumar was appointed as a Designated Partner on 20 Mar 2018 & has been associated with this company since 8 years 6 months.
Directors
20 Mar 2018
Sidharth Kumar was appointed as a Designated Partner on 20 Mar 2018 & has been associated with this company since 8 years 6 months.
Activity
29 Sep 2015
Annexe Trading Llp was registered on 29 Sep 2015 with Roc Mumbai & aged 11 years 8 days as per MCA records.

Frequently Asked Questions about Annexe Trading LLP

Annexe Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 September 2015 (11+ years old) and is registered under LLPIN AAE-8330.

Annexe Trading has 2 current designated partners:

The GSTIN of Annexe Trading is 27AAPFB5516R2ZP, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Annexe Trading is AAE-8330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Annexe Trading was incorporated on 29 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Annexe Trading is at 56B – Empire Estate August Kranti Marg, Mumbai, Maharashtra, India – 400036.

The total obligation of contribution is ₹10,000.

Annexe Trading operates in the business services industry, in the commission trade segment.

Annexe Trading can be reached at its registered office: 56B – Empire Estate August Kranti Marg, Mumbai, Maharashtra, India – 400036.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available