Anp Trade LLP
About Anp Trade LLP
Data last updated:
Anp Trade LLP is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAL-2873.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Jayesh Bipinchandra Pathak and Neetaben Kamleshbhai Lal.
Accounts filed on 31 March 2023. Office: Vimal 10A Panchayat Nagar University Road, Rajkot, Gujarat, India – 360004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVimal 10A Panchayat Nagar University Road, Rajkot, Gujarat, India – 360004
- IndustryBusiness Services, Wholesale, 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 Trade LLP
Anp Trade has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Bipinchandra Pathak Also directs: Shiv Build N Trade LLP | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Neetaben Kamleshbhai Lal | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Anitaben Vimalbhai Bhut Also directs: Anp Tradelink LLP, Anp Exim LLP | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
Financials of Anp Trade LLP FY 2023 filings available
Ten-year financial statements for Anp Trade 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 Trade
Anp Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anp Trade
Employment history and EPFO contributions of people linked to Anp Trade.
Employee and EPFO history for Anp Trade 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 Trade
GST registrations and filing compliance for Anp Trade 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 Trade
Credit ratings, litigation, and regulatory alerts for Anp Trade 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 Trade
MSME payment history for Anp Trade 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 Trade
Corporate group structure for Anp Trade 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 Trade
MCA filings and documents for Anp Trade 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 Trade
Frequently Asked Questions about Anp Trade LLP
Anp Trade is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 01 December 2017 (9+ years old) and is registered under LLPIN AAL-2873.
The current designated partners of Anp Trade are:
- Jayesh Bipinchandra Pathak - Designated Partner
- Neetaben Kamleshbhai Lal - Designated Partner
- Anitaben Vimalbhai Bhut - Designated Partner
The primary industry of Anp Trade is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Anp Trade can be reached at the registered office: Vimal 10A Panchayat Nagar University Road, Rajkot, Gujarat, India – 360004.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Vimal 10A Panchayat Nagar University Road, Rajkot, Gujarat, India – 360004.