Anp Exim LLP
About Anp Exim LLP
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Anp Exim LLP is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 April 2022.
Registered with ROC Ahmedabad under LLPIN ABA-8814.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Prashant Atulkumar Lashkari and Anitaben Vimalbhai Bhut.
Accounts filed on 31 March 2023. Office: Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹1.46 Cr on record.
Anp Exim LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0089052).
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- Registered AddressVimal 10/A Panchayat Nagar Street No. 02, University Road, Rajkot, Gujarat, India – 360005
- IndustryBusiness Services, Commission Trade
- 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 Anp Exim LLP
Anp Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Atulkumar Lashkari Also directs: Goldenempire Trexim LLP | Designated Partner | 11 Apr 2022 | 4 Years 5 Months | Current |
| Anitaben Vimalbhai Bhut Also directs: Anp Trade LLP, Anp Tradelink LLP | Designated Partner | 11 Apr 2022 | 4 Years 5 Months | Current |
Financials of Anp Exim LLP FY 2023 filings available
Ten-year financial statements for Anp Exim 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 Anp Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | State Bank of India | ₹1.46 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anp Exim
Employment history and EPFO contributions of people linked to Anp Exim.
Employee and EPFO history for Anp Exim 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 Anp Exim
GST registrations and filing compliance for Anp Exim 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 Anp Exim
Credit ratings, litigation, and regulatory alerts for Anp Exim 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 Anp Exim
MSME payment history for Anp Exim 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 Anp Exim
Corporate group structure for Anp Exim 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 Anp Exim
MCA filings and documents for Anp Exim 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 Anp Exim
Frequently Asked Questions about Anp Exim LLP
Anp Exim is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 11 April 2022 (4+ years old) and is registered under LLPIN ABA-8814.
The current designated partners of Anp Exim are:
- Prashant Atulkumar Lashkari - Designated Partner
- Anitaben Vimalbhai Bhut - Designated Partner
The primary industry of Anp Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Anp Exim is registered as an MSME under Udyam registration (number: UDYAM-GJ-20-0089052).
Anp Exim can be reached at the registered office: Vimal 10A Panchayat Nagar Street No. 02, University Road, Rajkot, Gujarat, India – 360005.
The total obligation of contribution is ₹5 Lakh.