Annet Technologies (Mumbai) Llp - Company overview

Annet Technologies (Mumbai) LLP was incorporated on 29 November 2022 and is registered with ROC Mumbai.

2022-11-29 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
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-29
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 Annet Technologies (Mumbai) 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (30) and company-foundation signals.
  • Relatively young company (3 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 High risk
30/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAVIN DINESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Annet Technologies (Mumbai) Llp Company identity, industry, contact, and registration details from MCA and company records.

Annet Technologies (Mumbai) LLP was incorporated on 29 November 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. The registered office is at 1, 5, 6 Evergreen Industrial Estate, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Legal Process Outsourcing segment.

It has two partners: Bhavin Dinesh Shah and Ranjit Puthiya Veettil. The board changed around November 2024, when Akshay Mohan Thakurdesai and Ritesh Jain stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Annet Retransform (Gujarat) LLP and Best Alternative Advisory Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 1,5, 6 Evergreen Industrial Estate, Mumbai, Maharashtra - 400011
  • Website annet.com
Legal NameAnnet Technologies (Mumbai) Llp
CIN / LLPINABZ-2441
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Annet Technologies (Mumbai) Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Designated Partner | Since 2024-11-20 | DIN: 01280498
R
Designated Partner | Since 2024-11-18 | DIN: 10838210

Companies With Common Directors Of Annet Technologies (Mumbai) Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Annet Technologies (Mumbai) 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 Annet Technologies (Mumbai) 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.

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Frequently Asked Questions about Annet Technologies (Mumbai) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Annet Technologies (Mumbai) LLP?
In an LLP the partners are the owners. The partners on record for Annet Technologies (Mumbai) LLP are Bhavin Dinesh Shah and Ranjit Puthiya Veettil.
Who are the current designated partners and partners of Annet Technologies (Mumbai) LLP?
Annet Technologies (Mumbai) LLP has two partners on record: Bhavin Dinesh Shah (since November 2024) and Ranjit Puthiya Veettil (since November 2024).
What is LLPIN/FCRN number of Annet Technologies (Mumbai) LLP?
The LLPIN of Annet Technologies (Mumbai) LLP is ABZ-2441. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Annet Technologies (Mumbai) LLP incorporated?
Annet Technologies (Mumbai) LLP was incorporated on 29 November 2022 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Annet Technologies (Mumbai) LLP?
The registered office on MCA records is 1, 5, 6 Evergreen Industrial Estate, Mumbai, Maharashtra - 400011.
What is the current status of Annet Technologies (Mumbai) LLP?
MCA shows Annet Technologies (Mumbai) LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Annet Technologies (Mumbai) LLP?
You can post to its registered office at 1, 5, 6 Evergreen Industrial Estate, Mumbai, Maharashtra - 400011 and use its website, https://annet.com.
What industry or business activity is Annet Technologies (Mumbai) LLP associated with?
It is grouped under Business Outsourcing, in the Legal Process Outsourcing segment.
When did Annet Technologies (Mumbai) LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Annet Technologies (Mumbai) LLP?
MCA shows no charges registered against Annet Technologies (Mumbai) LLP, so no assets are pledged for a registered secured loan.
Have any partners left Annet Technologies (Mumbai) LLP?
Yes, five former partners are on record. The most recent to leave were Akshay Mohan Thakurdesai (November 2024), Ritesh Jain (November 2024) and Jeff Pamplin (March 2024).
Which companies share directors with Annet Technologies (Mumbai) LLP?
2 companies share partners with Annet Technologies (Mumbai) LLP: Annet Retransform (Gujarat) LLP and Best Alternative Advisory Services LLP.
How can I get the financial details of Annet Technologies (Mumbai) LLP?
No financial statements for Annet Technologies (Mumbai) LLP are on record with us yet.
What is the official website of Annet Technologies (Mumbai) LLP?
The website on record for Annet Technologies (Mumbai) LLP is https://annet.com.
Which company owns annet.com?
annet.com is the website listed for Annet Technologies (Mumbai) LLP in its company records.
What is the ROC code of Annet Technologies (Mumbai) LLP?
Annet Technologies (Mumbai) LLP is registered with ROC Mumbai.
What is the company classification of Annet Technologies (Mumbai) LLP?
MCA classifies Annet Technologies (Mumbai) 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.