Anshcom Multi Ventures LLP
About Anshcom Multi Ventures LLP
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Anshcom Multi Ventures LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 04 April 2016.
Registered with ROC Mumbai under LLPIN AAG-1223.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Santosh Shankar More and Nirakar Harnarayan Maheshwari.
Accounts filed on 31 March 2017. Office: Mumbai, Maharashtra.
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 AddressRoom No. 3 Ground Floor Walchand Apartment Near Cross Garden Thane Bhayander (Wes, T), Mumbai, Maharashtra, India – 401101
- IndustryBusiness Services, Other Services
- 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 Anshcom Multi Ventures LLP
Anshcom Multi Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shankar More Also directs: Planera Enterprises Private Limited, Aadesh Commodities Private Limited, Sandy Software Private Limited and 1 more | Partner | 04 Apr 2016 | 10 Years 5 Months | As last reported |
| Nirakar Harnarayan Maheshwari Also directs: NNM Foods Private Limited | Designated Partner | 04 Apr 2016 | 10 Years 5 Months | As last reported |
| Akshay Samikkumar Shah | Designated Partner | 04 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Anshcom Multi Ventures LLP FY 2017 filings available
Ten-year financial statements for Anshcom Multi Ventures 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 Anshcom Multi Ventures
Anshcom Multi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anshcom Multi Ventures
Employment history and EPFO contributions of people linked to Anshcom Multi Ventures.
Employee and EPFO history for Anshcom Multi Ventures 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 Anshcom Multi Ventures
GST registrations and filing compliance for Anshcom Multi Ventures 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 Anshcom Multi Ventures
Credit ratings, litigation, and regulatory alerts for Anshcom Multi Ventures 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 Anshcom Multi Ventures
MSME payment history for Anshcom Multi Ventures 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 Anshcom Multi Ventures
Corporate group structure for Anshcom Multi Ventures 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 Anshcom Multi Ventures
MCA filings and documents for Anshcom Multi Ventures 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 Anshcom Multi Ventures
Frequently Asked Questions about Anshcom Multi Ventures LLP
Anshcom Multi Ventures 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.
Anshcom Multi Ventures is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2016 and is registered under LLPIN AAG-1223. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anshcom Multi Ventures are:
- Santosh Shankar More - Partner
- Nirakar Harnarayan Maheshwari - Designated Partner
- Akshay Samikkumar Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anshcom Multi Ventures is AAG-1223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anshcom Multi Ventures is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No. 3 Ground Floor Walchand Apartment Near Cross Garden Thane Bhayander Wes, T, Mumbai, Maharashtra, India – 401101.