Anshika Steel LLP
About Anshika Steel LLP
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Anshika Steel LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-5087. Its GSTIN is 09ABRFA5987C1ZX (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Babita Jaiswal and Madhusudan Jaiswal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 8/1 Mohaddipur, Gorakhpur, Uttar Pradesh, India – 273008.
As per MCA filings, the LLP has open charges of ₹61.15 Lakh on record.
Company details
Contact details
Anshika Steel LLP's registered office is in Gorakhpur, Uttar Pradesh.
- Registered Address8/1 Mohaddipur, Gorakhpur, Uttar Pradesh, India – 273008
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Anshika Steel LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Anshika Steel LLP, buy the company report.
Designated partners of Anshika Steel LLP
Anshika Steel has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Jaiswal | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
| Madhusudan Jaiswal | Designated Partner | 29 May 2020 | 6 Years 4 Months | Current |
| Abhishek Jaiswal | Designated Partner | 29 May 2020 | 6 Years 4 Months | Current |
| Hartinder Kaur Jaiswal | Designated Partner | 19 Jun 2020 | 6 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2025 | 101065029 | Hdfc Bank Limited | ₹11 Lakh | Open | |
| 06 Feb 2021 | 100463627 | Hdfc Bank Limited | ₹50.15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Anshika Steel LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anshika Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anshika Steel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABRFA5987C1ZX | Uttar Pradesh | Active | 30 Jun 2020 |
To see the full GST registrations and return filing status of Anshika Steel LLP, buy the company report.
Recent activity
Anshika Steel LLP has 6 designated partner changes on record since 2020: 4 appointments and 2 cessations. The latest: Babita Jaiswal was appointed as Designated Partner on 01 Jul 2021.
Frequently asked questions
Anshika Steel is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 May 2020 (6+ years old) and is registered under LLPIN AAS-5087.
Anshika Steel has 4 current designated partners:
- Babita Jaiswal - Designated Partner
- Madhusudan Jaiswal - Designated Partner
- Abhishek Jaiswal - Designated Partner
- Hartinder Kaur Jaiswal - Designated Partner
The latest financial statements of Anshika Steel on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Anshika Steel is 09ABRFA5987C1ZX, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Anshika Steel is AAS-5087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anshika Steel was incorporated on 29 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Babita Jaiswal was appointed as Designated Partner on 01 Jul 2021. Babita Jaiswal ceased to be Partner on 30 Jun 2021. Hartinder Kaur Jaiswal was appointed as Designated Partner on 19 Jun 2020. Anshika Steel has 6 designated partner changes on record in total.
The registered office of Anshika Steel is at 81 Mohaddipur, Gorakhpur, Uttar Pradesh, India – 273008.
Anshika Steel operates in the business services industry, in the commission trade segment.
Anshika Steel has open charges of ₹61.15 Lakh and no satisfied charges on record as per latest MCA filings.