Anushi Retail LLP
About Anushi Retail LLP
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Anushi Retail LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-1165.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashita Sawhney and Anuj Sawhney.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 9/27, Kalkaji Extension, New, Delhi, India – 110019.
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- Registered Address9/27, Kalkaji Extension, New, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Anushi Retail LLP FY 2023 filings available
Financial Statement Summary of Anushi Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Anushi Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Anushi Retail are in the company report.
Financial statements from FY 2020
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 Anushi Retail LLP
Anushi Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashita Sawhney Also directs: Swiss Military Consumer Goods Limited, Swiss Military Lifestyle Products Private Limited, Promoshirt SM Private Limited and 2 more | Designated Partner | 21 Nov 2019 | 6 Years 10 Months | Current |
| Anuj Sawhney Also directs: Big Small Talk Entertainment LLP, Swiss Military Consumer Goods Limited, Budha Tea Estate Private Limited and 5 more | Designated Partner | 21 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Anushi Retail LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anushi Retail LLP
Anushi Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anushi Retail LLP
Employment history and EPFO contributions of people linked to Anushi Retail.
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 Anushi Retail LLP
Anushi Retail LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anuj Sawhney was appointed as Designated Partner on 21 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Anushi Retail 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 Anushi Retail 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 Anushi Retail 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 Anushi Retail LLP
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 Anushi Retail 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 Anushi Retail LLP
Anushi Retail is an active limited liability partnership based in New, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 21 November 2019 (7+ years old) and is registered under LLPIN AAR-1165.
Anushi Retail has 2 current designated partners:
- Ashita Sawhney - Designated Partner
- Anuj Sawhney - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anushi Retail is AAR-1165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anushi Retail was incorporated on 21 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anuj Sawhney was appointed as Designated Partner on 21 Nov 2019. Ashita Sawhney was appointed as Designated Partner on 21 Nov 2019.
The registered office of Anushi Retail is at 927, Kalkaji Extension, New, Delhi, India – 110019.
The total obligation of contribution is ₹1 Lakh.
Anushi Retail operates in the financial services industry, in the brokerage and trading services segment.
Anushi Retail can be reached at its registered office: 927, Kalkaji Extension, New, Delhi, India – 110019.
Anushi Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.