Aanyash Trading Solutions Llp - Company overview

Aanyash Trading Solutions LLP is an active limited liability partnership registered with ROC Bangalore on 17 May 2017, about 9 years ago.

2017-05-17 Bangalore, Karnataka Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aanyash Trading Solutions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aanyash Trading Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Aanyash Trading Solutions LLP is an active limited liability partnership registered with ROC Bangalore on 17 May 2017, about 9 years ago. The registered office is in Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Prithi Sunil and Deepak are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location M Square Melody, 240/1, Gf 005, Behind Rr Nagar Police Station, Halagevaderahalli, R R N, Bangalore, Karnataka - 560098
Legal NameAanyash Trading Solutions Llp
CIN / LLPINAAJ-4082
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-17
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Aanyash Trading Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Prithi Sunil
Designated Partner | Since 2017-05-17 | DIN: 07802175
D
Deepak
Designated Partner | Since 2017-05-17 | DIN: 07802418

MSME Payment Delays by Aanyash Trading Solutions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aanyash Trading Solutions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aanyash Trading Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aanyash Trading Solutions LLP?
In an LLP the partners are the owners. The partners on record for Aanyash Trading Solutions LLP are Prithi Sunil and Deepak.
Who are the current designated partners and partners of Aanyash Trading Solutions LLP?
Aanyash Trading Solutions LLP has two partners on record: Prithi Sunil (since May 2017) and Deepak (since May 2017).
What is LLPIN/FCRN number of Aanyash Trading Solutions LLP?
The LLPIN of Aanyash Trading Solutions LLP is AAJ-4082. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aanyash Trading Solutions LLP incorporated?
Aanyash Trading Solutions LLP was incorporated on 17 May 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Aanyash Trading Solutions LLP?
The registered office on MCA records is M Square Melody, 240/1, Gf 005, Behind Rr Nagar Police Station, Halagevaderahalli, R R N, Bangalore, Karnataka - 560098.
What is the current status of Aanyash Trading Solutions LLP?
MCA shows Aanyash Trading Solutions LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Aanyash Trading Solutions LLP?
You can post to its registered office at M Square Melody, 240/1, Gf 005, Behind Rr Nagar Police Station, Halagevaderahalli, R R N, Bangalore, Karnataka - 560098.
What industry or business activity is Aanyash Trading Solutions LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Aanyash Trading Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aanyash Trading Solutions LLP?
MCA shows no charges registered against Aanyash Trading Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aanyash Trading Solutions LLP?
Yes, two former partners are on record.
How can I get the financial details of Aanyash Trading Solutions LLP?
No financial statements for Aanyash Trading Solutions LLP are on record with us yet.
What is the ROC code of Aanyash Trading Solutions LLP?
Aanyash Trading Solutions LLP is registered with ROC Bangalore.
What is the company classification of Aanyash Trading Solutions LLP?
MCA classifies Aanyash Trading Solutions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.