Anashman Trading Llp - Company overview

Anashman Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9102). Business overview includes Busi…

2016-03-11 Mumbai, Maharashtra Active LLP
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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
5.50 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Anashman Trading 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Anashman Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Anashman Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-9102). Business overview includes Business Services (Other Services), incorporated on March 11, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services ••••••••
  • Location 108/110, Ramnath Sadan, Caval Street Gaiwadi, Kalbadevi, Mumbai, Maharashtra - 400002
Legal NameAnashman Trading Llp
CIN / LLPINAAF-9102
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anashman Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Shivlal Daga
Designated Partner | Since 2016-03-11 | DIN: 02586198
V
Vandna Rajendra Daga
Designated Partner | Since 2016-03-11 | DIN: 03132231
R
Rajendra Shivlal Daga
Designated Partner | Since 2016-03-11 | DIN: 00191909
S
Shivlal Ramnath Daga
Designated Partner | Since 2016-03-11 | DIN: 00192294

Companies With Common Directors Of Anashman Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Imperial Tradecom Llp 3 Shared Directors
Origin Trade-Link Private Limited 3 Shared Directors
Aarvv Trading Llp 2 Shared Directors
Aarvv Trading Private Limited 2 Shared Directors
Anashman Trading Private Limited 2 Shared Directors
Daga Containers Private Limited 2 Shared Directors
Imperial Tradecom Private Limited 2 Shared Directors
Rcf Landmark Llp 2 Shared Directors
Avrc Constructions Llp 1 Shared Director
Avrc Landmark Llp 1 Shared Director
Comproind Private Limited 1 Shared Director
Neon Merchants Private Limited 1 Shared Director

MSME Payment Delays by Anashman Trading 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

MCA Filings & Documents of Anashman Trading 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
Frequently Asked Questions about Anashman Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Anashman Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Anashman Trading Llp is AAF-9102.
When was Anashman Trading Llp incorporated?
Anashman Trading Llp was incorporated 10 years 6 months ago on 11 Mar 2016.
Who are the current designated partners and partners of Anashman Trading Llp?
Anashman Trading Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anashman Trading Llp?
Anashman Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anashman Trading Llp?
Anashman Trading Llp ROC code is Roc Mumbai.
What is the company classification of Anashman Trading Llp?
Anashman Trading Llp is classified as Limited Liability Partnership.
What is the current status of Anashman Trading Llp?
Anashman Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anashman Trading Llp associated with?
Anashman Trading Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Anashman Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Anashman Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anashman Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.