Anshika Restaurants Llp - Company overview

Anshika Restaurants LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 25 May 2018, about 8 years ago.

2018-05-25 Ghaziabad, Uttar Pradesh 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
1
72.36 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 07:06:51
SATISFIED CHARGES
-
-

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

Health scores for Anshika Restaurants 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 8 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 2020 - 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 Anshika Restaurants Llp Company identity, industry, contact, and registration details from MCA and company records.

Anshika Restaurants LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 25 May 2018, about 8 years ago. The registered office is at 976/3, Sahaj Yog Mandir, Anshal Aquapolis Opp Crossing Republik, Ghaziabad, Uttar Pradesh.

Infyner groups it under Travel and Hospitality, in the Restaurants & Dining Services segment.

It has two partners: Dimple Tyagi and Ajeet Tyagi. The longest-serving is Dimple Tyagi, on the board since 2018; the most recent to join is Ajeet Tyagi, appointed in January 2019. One former partner, Renu Tyagi, left in January 2019. Between them, the partners also sit on the boards of 3 other companies, including Riseonic Beverages Private Limited and Riseonic Industries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Aditya Birla Finance Limited among the lenders.

Travel and Hospitality ••••••••
  • Location 976/3, Sahaj Yog Mandir, Anshal Aquapolis Opp Crossing Republik, Ghaziabad, Uttar Pradesh - 201016
Legal NameAnshika Restaurants Llp
CIN / LLPINAAM-7039
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-25
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

D
Designated Partner | Since 2018-05-25 | DIN: 08136775
A
Designated Partner | Since 2019-01-22 | DIN: 08264884

Charges of Anshika Restaurants Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 72.36 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 72.36 Lakh
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 13 Feb 2019
72.36 Lakh Open

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

MSME Payment Delays by Anshika Restaurants 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anshika Restaurants 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 Anshika Restaurants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anshika Restaurants LLP?
In an LLP the partners are the owners. The partners on record for Anshika Restaurants LLP are Dimple Tyagi and Ajeet Tyagi.
Who are the current designated partners and partners of Anshika Restaurants LLP?
Anshika Restaurants LLP has two partners on record: Dimple Tyagi (since May 2018) and Ajeet Tyagi (since January 2019).
What is LLPIN/FCRN number of Anshika Restaurants LLP?
The LLPIN of Anshika Restaurants LLP is AAM-7039. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anshika Restaurants LLP incorporated?
Anshika Restaurants LLP was incorporated on 25 May 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Anshika Restaurants LLP?
The registered office on MCA records is 976/3, Sahaj Yog Mandir, Anshal Aquapolis Opp Crossing Republik, Ghaziabad, Uttar Pradesh - 201016.
What is the current status of Anshika Restaurants LLP?
MCA shows Anshika Restaurants LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Anshika Restaurants LLP?
You can post to its registered office at 976/3, Sahaj Yog Mandir, Anshal Aquapolis Opp Crossing Republik, Ghaziabad, Uttar Pradesh - 201016.
What industry or business activity is Anshika Restaurants LLP associated with?
It is grouped under Travel and Hospitality, in the Restaurants & Dining Services segment.
When did Anshika Restaurants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Anshika Restaurants LLP?
One charge against Anshika Restaurants LLP is still open. Lenders named in the filings include Aditya Birla Finance Limited.
Have any partners left Anshika Restaurants LLP?
Yes, one former partner is on record. Renu Tyagi (January 2019) left.
Which companies share directors with Anshika Restaurants LLP?
3 companies share partners with Anshika Restaurants LLP: Riseonic Beverages Private Limited, Riseonic Industries Private Limited and Urban Nxt Infratech LLP.
How can I get the financial details of Anshika Restaurants LLP?
No financial statements for Anshika Restaurants LLP are on record with us yet.
What is the ROC code of Anshika Restaurants LLP?
Anshika Restaurants LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Anshika Restaurants LLP?
MCA classifies Anshika Restaurants 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.