Anvay Warehousing Llp - Company overview

Anvay Warehousing LLP was incorporated on 10 February 2014 and is registered with ROC Kolkata.

2014-02-10 Kolkata, West Bengal 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
₹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 9 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
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 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 was incorporated on 10 February 2014 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 12 years old. The registered office is at 701 Central Plaza 2/6 Sarat Bose Rd, Kolkata, West Bengal.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Adarsh Garodia and Brij Mohan Garodia 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 7 other companies, including Goldengate Distributors Private Limited and Goldstar Dealtrade Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

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
Adarsh Garodia
Designated Partner | Since 2014-02-10 | DIN: 01917780
B
Brij Mohan Garodia
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 -

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Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Goldengate Distributors Private Limited 2 Shared Directors
Goldstar Dealtrade Private Limited 2 Shared Directors
Iac Electricals Pvt Ltd 2 Shared Directors
Igniva Finance Private Limited 2 Shared Directors
Adornica Developers Llp 1 Shared Director
Rebati Agencies Private Limited 1 Shared Director
Techno Mercantile Private Limited 1 Shared Director

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

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Net profit margin Debt / Equity Current ratio ROE

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

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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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

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Frequently Asked Questions about Anvay Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anvay Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Anvay Warehousing LLP are Adarsh Garodia and Brij Mohan Garodia.
Who are the current designated partners and partners of Anvay Warehousing LLP?
Anvay Warehousing LLP has two partners on record: Adarsh Garodia (since February 2014) and Brij Mohan Garodia (since February 2014).
What is LLPIN/FCRN number of Anvay Warehousing LLP?
The LLPIN of Anvay Warehousing LLP is AAC-0733. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anvay Warehousing LLP incorporated?
Anvay Warehousing LLP was incorporated on 10 February 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Anvay Warehousing LLP?
The registered office on MCA records is 701 Central Plaza 2/6 Sarat Bose Rd, Kolkata, West Bengal - 700020.
What is the current status of Anvay Warehousing LLP?
MCA shows Anvay Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Anvay Warehousing LLP?
You can post to its registered office at 701 Central Plaza 2/6 Sarat Bose Rd, Kolkata, West Bengal - 700020.
What industry or business activity is Anvay Warehousing LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Anvay Warehousing 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 Anvay Warehousing LLP?
One charge against Anvay Warehousing LLP is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Kotak Mahindra Bank Limited.
Have any partners left Anvay Warehousing LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Anvay Warehousing LLP?
7 companies share partners with Anvay Warehousing LLP. Among them are Goldengate Distributors Private Limited, Goldstar Dealtrade Private Limited, Iac Electricals Pvt Ltd and 4 more.
What is the turnover or revenue of Anvay Warehousing LLP?
Based on filed financial statements, the revenue of Anvay Warehousing LLP for FY 2023 was in the ₹1–5 Cr range. That is up 0.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Anvay Warehousing LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Anvay Warehousing LLP?
Anvay Warehousing LLP is registered with ROC Kolkata.
What is the company classification of Anvay Warehousing LLP?
MCA classifies Anvay Warehousing LLP as: Limited Liability Partnership.
Does Anvay Warehousing LLP have GST registrations on file?
Yes, one active GST registration is linked to Anvay Warehousing LLP.

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.