Anuraj Trading Llp - Company overview

Anuraj Trading LLP is an active limited liability partnership registered with ROC Mumbai on 24 June 2019, about 7 years ago.

2019-06-24 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-29 13:50:30
SATISFIED CHARGES
-
-

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

Health scores for Anuraj 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Anuraj Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Anuraj Trading LLP is an active limited liability partnership registered with ROC Mumbai on 24 June 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Rajnikant Fulchand Shah and Anurag Shashikant Mody 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 4 other companies, including Foxglove Securities Private Limited and Geetaraj Marketing 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 Services •••••••• ••••••••
  • Location Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, Mumbai, Maharashtra - 400068
Legal NameAnuraj Trading Llp
CIN / LLPINAAP-7171
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajnikant Fulchand Shah
Designated Partner | Since 2019-06-24 | DIN: 01639254
A
Anurag Shashikant Mody
Designated Partner | Since 2019-06-24 | DIN: 08489513

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

Board Overlap From MCA / Compliance Filings

Foxglove Securities Private Limited 1 Shared Director
Geetaraj Marketing Llp 1 Shared Director
Gufic .M. Biotech Private Limited 1 Shared Director
Mody Marketing Llp 1 Shared Director

MSME Payment Delays by Anuraj 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anuraj 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anuraj Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anuraj Trading LLP?
In an LLP the partners are the owners. The partners on record for Anuraj Trading LLP are Rajnikant Fulchand Shah and Anurag Shashikant Mody.
Who are the current designated partners and partners of Anuraj Trading LLP?
Anuraj Trading LLP has two partners on record: Rajnikant Fulchand Shah (since June 2019) and Anurag Shashikant Mody (since June 2019).
What is LLPIN/FCRN number of Anuraj Trading LLP?
The LLPIN of Anuraj Trading LLP is AAP-7171. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anuraj Trading LLP incorporated?
Anuraj Trading LLP was incorporated on 24 June 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Anuraj Trading LLP?
The registered office on MCA records is Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, Mumbai, Maharashtra - 400068.
What is the current status of Anuraj Trading LLP?
MCA shows Anuraj Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Anuraj Trading LLP?
You can post to its registered office at Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar, Mumbai, Maharashtra - 400068.
What industry or business activity is Anuraj Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Anuraj Trading 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 Anuraj Trading LLP?
MCA shows no charges registered against Anuraj Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anuraj Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Anuraj Trading LLP?
4 companies share partners with Anuraj Trading LLP. Among them are Foxglove Securities Private Limited, Geetaraj Marketing LLP, Gufic .M. Biotech Private Limited and 1 more.
How can I get the financial details of Anuraj Trading LLP?
No financial statements for Anuraj Trading LLP are on record with us yet.
What is the ROC code of Anuraj Trading LLP?
Anuraj Trading LLP is registered with ROC Mumbai.
What is the company classification of Anuraj Trading LLP?
MCA classifies Anuraj Trading 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.