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.
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- 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
- One PDF report, delivered after checkout
Financials of Anshika Steel LLP FY 2024 filings available
Financial Statement Summary of Anshika Steel LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Anshika Steel LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Anshika Steel are in the company report.
Financial statements from FY 2021
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.
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 of Anshika Steel LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2025 | Hdfc Bank Limited | ₹11 Lakh | Open |
| 06 Feb 2021 | Hdfc Bank Limited | ₹50.15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Anshika Steel LLP
Employment history and EPFO contributions of people linked to Anshika Steel.
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.
Recent Activity on Anshika Steel LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Anshika Steel LLP
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 Anshika Steel LLP
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 Anshika Steel LLP
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.
GST Compliance of Anshika Steel LLP
Anshika Steel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABRFA5987C1ZX | Uttar Pradesh | Active | 30 Jun 2020 |
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.
MCA Filings & Documents of Anshika Steel LLP
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.
Frequently Asked Questions about Anshika Steel LLP
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 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.
The total obligation of contribution is ₹1 Lakh.
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.