Anzak Enterprise LLP
About Anzak Enterprise LLP
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Anzak Enterprise 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 July 2022.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5858. Its GSTIN is 27ABYFA8893J1ZA (Maharashtra).
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Zain Ashfaque Khan and Ashfaque Ishaque Khan.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB/201 Building 3 Shree Amit Nagar Chs, Yari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Anzak Enterprise LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Anzak Enterprise LLP
Anzak Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zain Ashfaque Khan | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | As last reported |
| Ashfaque Ishaque Khan | Designated Partner | 05 Jul 2022 | 4 Years 3 Months | As last reported |
Charges & Borrowings of Anzak Enterprise LLP
Anzak Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anzak Enterprise LLP
Employment history and EPFO contributions of people linked to Anzak Enterprise.
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
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Recent Activity on Anzak Enterprise LLP
Anzak Enterprise LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ashfaque Ishaque Khan was appointed as Designated Partner on 05 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Anzak Enterprise 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
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MSME Payment Delays by Anzak Enterprise 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
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Subsidiaries & Group Companies of Anzak Enterprise 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 Anzak Enterprise LLP
Anzak Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABYFA8893J1ZA | Maharashtra | Active | 18 Aug 2022 |
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 Anzak Enterprise 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 Anzak Enterprise LLP
Anzak Enterprise 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.
Anzak Enterprise was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 05 July 2022 and is registered under LLPIN ABB-5858. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Anzak Enterprise had 2 designated partners:
- Zain Ashfaque Khan - Designated Partner
- Ashfaque Ishaque Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anzak Enterprise is ABB-5858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Anzak Enterprise is at B201 Building 3 Shree Amit Nagar Chs, Yari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061.
Anzak Enterprise was incorporated on 05 July 2022. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
The GSTIN of Anzak Enterprise is 27ABYFA8893J1ZA, registered in Maharashtra.
Anzak Enterprise operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ashfaque Ishaque Khan was appointed as Designated Partner on 05 Jul 2022. Zain Ashfaque Khan was appointed as Designated Partner on 05 Jul 2022.