Aniveer Agency Llp - Company overview

Aniveer Agency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-9536). Business overview includes Metals…

2020-09-23 Rajgangpur, Orissa Active LLP
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AA Aniveer Agency Llp

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

REVENUE
Under ₹1 Lakh
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–10 Lakh
FY 2021
OPEN CHARGES
1
10.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.05 cr
COMPANY AGE
6 Years 0 Months
since 2020-09-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-02-17 10:39:21
SATISFIED CHARGES
-
-

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

Health scores for Aniveer Agency 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (85) and company-foundation signals.
  • Operating for 6 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
Director Risk Score Low risk
85/100
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 Aniveer Agency Llp Company identity, industry, contact, and registration details from MCA and company records.

Aniveer Agency Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-9536). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on September 23, 2020 (6+ years old), based in Rajgangpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Room No. 101, First Floor, Plot No. 631, Liploi, Rajgangpur, Orissa - 770017
Legal NameAniveer Agency Llp
CIN / LLPINAAT-9536
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Aniveer Agency Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2020-09-23 | DIN: 03420427
M
Designated Partner | Since 2024-09-11 | DIN: 01455991

Financial Performance of Aniveer Agency Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth -

Charges of Aniveer Agency Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 21 Jul 2023
10.00 cr Open

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

Financial Ratios of Aniveer Agency Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Aniveer Agency Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Aniveer Agency 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 Aniveer Agency 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 Aniveer Agency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aniveer Agency Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aniveer Agency Llp is AAT-9536.
When was Aniveer Agency Llp incorporated?
Aniveer Agency Llp was incorporated 6 years 7 days ago on 23 Sep 2020.
Who are the current designated partners and partners of Aniveer Agency Llp?
Aniveer Agency Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aniveer Agency Llp?
Aniveer Agency Llp is registered in Rajgangpur, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Aniveer Agency Llp?
Aniveer Agency Llp ROC code is Roc Cuttack.
What is the company classification of Aniveer Agency Llp?
Aniveer Agency Llp is classified as Limited Liability Partnership.
What is the current status of Aniveer Agency Llp?
Aniveer Agency Llp is currently Active and registered in Rajgangpur, Orissa, India.
What industry or business activity is Aniveer Agency Llp associated with?
Aniveer Agency Llp lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Aniveer Agency Llp have GST registrations on file?
Aniveer Agency Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aniveer Agency Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aniveer Agency Llp.
What is the turnover or revenue of Aniveer Agency 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 Aniveer Agency 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.