Anushi Enterprise LLP
About Anushi Enterprise LLP
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Anushi Enterprise LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 30 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-5596.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sanjay Jayantibhai Patel and Parul Sanjay Patel.
The registered office is at GF – 9 Hiravanti Chambers Nr. Aryakanya Vidhayalaya Karelibaug, Vadodara, Gujarat, India – 390018.
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- Registered AddressGF – 9 Hiravanti Chambers Nr. Aryakanya Vidhayalaya Karelibaug, Vadodara, Gujarat, India – 390018
- IndustryFinancial Services, Financial Intermediation
- 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 Anushi Enterprise LLP
Anushi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jayantibhai Patel Also directs: Parini Industries Private Limited | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
| Parul Sanjay Patel | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
Financials of Anushi Enterprise LLP
Ten-year financial statements for Anushi Enterprise 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 Anushi Enterprise
Anushi Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anushi Enterprise
Employment history and EPFO contributions of people linked to Anushi Enterprise.
Employee and EPFO history for Anushi Enterprise 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 Anushi Enterprise
GST registrations and filing compliance for Anushi Enterprise 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 Anushi Enterprise
Credit ratings, litigation, and regulatory alerts for Anushi Enterprise 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 Anushi Enterprise
MSME payment history for Anushi Enterprise 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 Anushi Enterprise
Corporate group structure for Anushi Enterprise 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 Anushi Enterprise
MCA filings and documents for Anushi Enterprise 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 Anushi Enterprise
Frequently Asked Questions about Anushi Enterprise LLP
Anushi Enterprise is an active limited liability partnership based in Vadodara, Gujarat, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 30 May 2017 (9+ years old) and is registered under LLPIN AAJ-5596.
Anushi Enterprise has 2 current designated partners:
- Sanjay Jayantibhai Patel - Designated Partner
- Parul Sanjay Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anushi Enterprise is AAJ-5596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anushi Enterprise was incorporated on 30 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Anushi Enterprise is at GF – 9 Hiravanti Chambers Nr. Aryakanya Vidhayalaya Karelibaug, Vadodara, Gujarat, India – 390018.
The total obligation of contribution is ₹10,000.
Anushi Enterprise operates in the financial services industry, in the financial intermediation segment.
Anushi Enterprise can be reached at its registered office: GF – 9 Hiravanti Chambers Nr. Aryakanya Vidhayalaya Karelibaug, Vadodara, Gujarat, India – 390018.
Anushi Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.