Anuraj Trading Llp

Anuraj Trading Llp — business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-7171 Incorporated 24 June 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Anuraj Trading Llp

Data last updated: 06 February 2026

Anuraj Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 June 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-7171.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajnikant Fulchand Shah and Anurag Shashikant Mody.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Anuraj Trading Llp
LLPIN AAP-7171
Incorporation Date 24 June 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajnikant Fulchand Shah Designated Partner Anurag Shashikant Mody Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, West, Mumbai, Maharashtra, India – 400068
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Anuraj Trading Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Anuraj Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Anuraj Trading Llp

Anuraj Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajnikant Fulchand Shah
Also directs: Geetaraj Marketing Llp
Designated Partner 24 Jun 2019 7 Years 0 Months Current
Anurag Shashikant Mody
Also directs: Mody Marketing Llp
Designated Partner 24 Jun 2019 7 Years 0 Months Current
View all designated partners

Financials of Anuraj Trading Llp FY 2025 filings available

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Power & Fuel
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Profit
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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LT Loans & Advances
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Current Investments
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Inventories
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Anuraj Trading Llp

Anuraj Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anuraj Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anuraj Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anuraj Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anuraj Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anuraj Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anuraj Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anuraj Trading Llp

MSME Payment Delays by Anuraj Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anuraj Trading Llp

Subsidiaries & Group Companies of Anuraj Trading Llp

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Anuraj Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anuraj Trading Llp

MCA Filings & Documents of Anuraj Trading Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anuraj Trading Llp

Activity
31 Mar 2025
Anuraj Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Anuraj Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
24 Jun 2019
Rajnikant Fulchand Shah was appointed as a Designated Partner on 24 Jun 2019 & has been associated with this company since 7 years 15 days.
Directors
24 Jun 2019
Anurag Shashikant Mody was appointed as a Designated Partner on 24 Jun 2019 & has been associated with this company since 7 years 15 days.
Activity
24 Jun 2019
Anuraj Trading Llp was registered on 24 Jun 2019 with Roc Mumbai & aged 7 years 15 days as per MCA records.

Frequently Asked Questions about Anuraj Trading Llp

Anuraj Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2019 (7+ years old) and is registered under LLPIN AAP-7171.

The current designated partners of Anuraj Trading Llp are:

The primary industry of Anuraj Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Anuraj Trading Llp can be reached at the registered office: Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, West, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, West, Mumbai, Maharashtra, India – 400068.

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