St Anthony Trading LLP
About St Anthony Trading LLP
Data last updated:
St Anthony Trading LLP was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 11 April 2012.
Registered with ROC Mumbai under LLPIN AAA-8734.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners Krant Narain Agnani and Vandana K Agnani.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit No. 205 A – Wing 36 Turner Road Gurunanak Rd, Tavaa Restaurent & Above Tanishq Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Other Services
- 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 St Anthony Trading LLP
St Anthony Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krant Narain Agnani | Designated Partner | 11 Apr 2012 | 14 Years 5 Months | As last reported |
| Vandana K Agnani Also directs: JKN Titan LLP | Designated Partner | 11 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of St Anthony Trading LLP FY 2019 filings available
Ten-year financial statements for St Anthony Trading 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 St Anthony Trading
St Anthony Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at St Anthony Trading
Employment history and EPFO contributions of people linked to St Anthony Trading.
Employee and EPFO history for St Anthony Trading 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 St Anthony Trading
GST registrations and filing compliance for St Anthony Trading 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 St Anthony Trading
Credit ratings, litigation, and regulatory alerts for St Anthony Trading 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 St Anthony Trading
MSME payment history for St Anthony Trading 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 St Anthony Trading
Corporate group structure for St Anthony Trading 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 St Anthony Trading
MCA filings and documents for St Anthony Trading 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 St Anthony Trading
Frequently Asked Questions about St Anthony Trading LLP
St Anthony Trading 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.
St Anthony Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2012 and is registered under LLPIN AAA-8734. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of St Anthony Trading are:
- Krant Narain Agnani - Designated Partner
- Vandana K Agnani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of St Anthony Trading is AAA-8734. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of St Anthony Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Unit No. 205 A – Wing 36 Turner Road Gurunanak Rd, Tavaa Restaurent & Above Tanishq Bandra W, Mumbai, Maharashtra, India – 400050.