Anuja Impex Limited Liability Partnership - Company overview

Anuja Impex Limited Liability Partnership is shown as "Under Process Of Striking Off" in MCA records.

2015-12-09 Mumbai, Maharashtra Under Process Of Striking Off 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
10 Years 10 Months
since 2015-12-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Anuja Impex Limited Liability Partnership 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 (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Anuja Impex Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Anuja Impex Limited Liability Partnership is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 9 December 2015 as a limited liability partnership. The registered office is at Flat No A-101, 1St Floor, Phase Ii Lake Pleasant, Lake Homes Powai, Mumbai, Maharashtra.

Infyner groups it under Fashion and Accessories, in the Fashion Labels segment.

Anurag Ramchandra Sharma and Asha Anurag Sharma are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Anuja Comtrade Enterprises LLP and Shiraz C Lalkaka Enterprises Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Fashion and Accessories •••••••• Manufacturing ••••••••
  • Location Flat No A-101, 1St Floor,Phase Ii Lake Pleasant, Lake Homes Powai, Mumbai, Maharashtra - 400076
Legal NameAnuja Impex Limited Liability Partnership
CIN / LLPINAAF-2875
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-09
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anuja Impex Limited Liability Partnership (2) Current board members from MCA filings, including designation and appointment details.

A
Anurag Ramchandra Sharma
Designated Partner | Since 2015-12-09 | DIN: 03374772
A
Asha Anurag Sharma
Designated Partner | Since 2015-12-09 | DIN: 05103236

Companies With Common Directors Of Anuja Impex Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anuja Comtrade Enterprises Llp 1 Shared Director
Shiraz C Lalkaka Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Anuja Impex Limited Liability Partnership 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 Anuja Impex Limited Liability Partnership 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 Anuja Impex Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anuja Impex Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Anuja Impex Limited Liability Partnership are Anurag Ramchandra Sharma and Asha Anurag Sharma.
Who are the current designated partners and partners of Anuja Impex Limited Liability Partnership?
Anuja Impex Limited Liability Partnership has two partners on record: Anurag Ramchandra Sharma (since December 2015) and Asha Anurag Sharma (since December 2015).
What is LLPIN/FCRN number of Anuja Impex Limited Liability Partnership?
The LLPIN of Anuja Impex Limited Liability Partnership is AAF-2875. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anuja Impex Limited Liability Partnership incorporated?
Anuja Impex Limited Liability Partnership was incorporated on 9 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Anuja Impex Limited Liability Partnership?
The registered office on MCA records is Flat No A-101, 1St Floor, Phase Ii Lake Pleasant, Lake Homes Powai, Mumbai, Maharashtra - 400076.
What is the current status of Anuja Impex Limited Liability Partnership?
MCA shows Anuja Impex Limited Liability Partnership as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Anuja Impex Limited Liability Partnership?
You can post to its registered office at Flat No A-101, 1St Floor, Phase Ii Lake Pleasant, Lake Homes Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is Anuja Impex Limited Liability Partnership associated with?
It is grouped under Fashion and Accessories, in the Fashion Labels segment.
When did Anuja Impex Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Anuja Impex Limited Liability Partnership?
MCA shows no charges registered against Anuja Impex Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Anuja Impex Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Anuja Impex Limited Liability Partnership?
2 companies share partners with Anuja Impex Limited Liability Partnership: Anuja Comtrade Enterprises LLP and Shiraz C Lalkaka Enterprises Private Limited.
How can I get the financial details of Anuja Impex Limited Liability Partnership?
No financial statements for Anuja Impex Limited Liability Partnership are on record with us yet.
What is the ROC code of Anuja Impex Limited Liability Partnership?
Anuja Impex Limited Liability Partnership is registered with ROC Mumbai.
What is the company classification of Anuja Impex Limited Liability Partnership?
MCA classifies Anuja Impex Limited Liability Partnership 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.