Anvay Warehousing Llp - Company overview

Anvay Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0733). Business overview includes Inf…

2014-02-10 Kolkata, West Bengal Active LLP
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AW Anvay Warehousing Llp

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

REVENUE
₹1–5 Cr
▲ 0.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 9.5%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 79.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.6%
FY 2023
OPEN CHARGES
1
22.60 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:59:27
SATISFIED CHARGES
1
2.40 cr

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

Health scores for Anvay Warehousing 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
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 Anvay Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Anvay Warehousing Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0733). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on February 10, 2014 (12+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 701 Central Plaza 2/6 Sarat Bose Rd, Kolkata, West Bengal - 700020
Legal NameAnvay Warehousing Llp
CIN / LLPINAAC-0733
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2014-02-10 | DIN: 01917780
B
Designated Partner | Since 2014-02-10 | DIN: 01917787

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 0.4%
P&L ₹50 Lakh–1 Cr ▲ 9.5%
EBITDA Loss · ₹1–10 Lakh ▲ 79.7%
Net worth -

Charges of Anvay Warehousing Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 29.00 cr
Kotak Mahindra Bank Limited : 2.40 cr
Open Charges: 1 Satisfied Charges: 1
Open 22.60 cr
Satisfied 2.40 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 May 2024
29.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 31 Oct 2017
2.40 cr Closed

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

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Anvay Warehousing Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Anvay Warehousing 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

Credit Ratings, Litigation & Regulatory Alerts for Anvay Warehousing Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anvay Warehousing 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 Anvay Warehousing 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 Anvay Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Anvay Warehousing Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Anvay Warehousing Llp is AAC-0733.
When was Anvay Warehousing Llp incorporated?
Anvay Warehousing Llp was incorporated 12 years 7 months ago on 10 Feb 2014.
Who are the current designated partners and partners of Anvay Warehousing Llp?
Anvay Warehousing 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 Anvay Warehousing Llp?
Anvay Warehousing Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Anvay Warehousing Llp?
Anvay Warehousing Llp ROC code is Roc Kolkata.
What is the company classification of Anvay Warehousing Llp?
Anvay Warehousing Llp is classified as Limited Liability Partnership.
What is the current status of Anvay Warehousing Llp?
Anvay Warehousing Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Anvay Warehousing Llp associated with?
Anvay Warehousing Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Anvay Warehousing Llp have GST registrations on file?
Anvay Warehousing Llp shows 1 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 Anvay Warehousing Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anvay Warehousing Llp.
What is the turnover or revenue of Anvay Warehousing 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 Anvay Warehousing 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.