Anveshak Trade Enterprises LLP
About Anveshak Trade Enterprises LLP
Data last updated:
Anveshak Trade Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 September 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2245. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Kishore Laxminarayan Biyani and Vijay Laxminarayan Biyani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Knowledge House Shyam Nagar Off Jogeshwari Vokhroli Link Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Anveshak Trade Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressKnowledge House Shyam Nagar Off Jogeshwari Vokhroli Link Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Anveshak Trade Enterprises LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anveshak Trade Enterprises LLP, buy the company report.
Designated partners of Anveshak Trade Enterprises LLP
Anveshak Trade Enterprises has 3 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 |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Vijay Laxminarayan Biyani Also directs: Santosh V K Investments Management LLP | Designated Partner | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Anil L Biyani Also directs: Future Market Networks Limited, Future Hospitality Private Limited, Future Money Financial Services Limited and 4 more | Designated Partner | 22 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Anveshak Trade Enterprises 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 Anveshak Trade Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anveshak Trade Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anveshak Trade Enterprises LLP, buy the company report.
Recent activity
Anveshak Trade Enterprises LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Ashni Kishore Biyani ceased to be Designated Partner on 26 Dec 2017.
Frequently asked questions
Anveshak Trade Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anveshak Trade Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 September 2010 and is registered under LLPIN AAA-2245. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Anveshak Trade Enterprises had 3 designated partners:
- Kishore Laxminarayan Biyani - Designated Partner
- Vijay Laxminarayan Biyani - Designated Partner
- Anil L Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anveshak Trade Enterprises is AAA-2245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Anveshak Trade Enterprises is at Knowledge House Shyam Nagar Off Jogeshwari Vokhroli Link Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Anveshak Trade Enterprises was incorporated on 13 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anveshak Trade Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Anveshak Trade Enterprises has 1 GST registration on record and it is cancelled or inactive.
Anveshak Trade Enterprises operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Ashni Kishore Biyani ceased to be Designated Partner on 26 Dec 2017. Sangita Kishore Biyani ceased to be Designated Partner on 26 Dec 2017. Anil L Biyani was appointed as Designated Partner on 22 Dec 2017. Anveshak Trade Enterprises has 5 designated partner changes on record in total.