Anveshak Trade Enterprises Llp - Company overview

Anveshak Trade Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2245). Business overview inc…

2010-09-13 Mumbai, Maharashtra Strike 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
5.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-03 09:59:12
SATISFIED CHARGES
-
-

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

Health scores for Anveshak Trade Enterprises 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 3 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 Anveshak Trade Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Anveshak Trade Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2245). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on September 13, 2010 (16+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Knowledge House, Shyam Nagar, Off Jogeshwari Vokhroli Link Road,Jogeshwari (East), Mumbai, Maharashtra - 400060
Legal NameAnveshak Trade Enterprises Llp
CIN / LLPINAAA-2245
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-13
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anveshak Trade Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kishore Laxminarayan Biyani
Designated Partner | Since 2017-12-22 | DIN: 00005740
V
Vijay Laxminarayan Biyani
Designated Partner | Since 2017-12-22 | DIN: 00005827
A
Anil L Biyani
Designated Partner | Since 2017-12-22 | DIN: 00005834

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MSME Payment Delays by Anveshak Trade Enterprises 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 Anveshak Trade Enterprises 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 Anveshak Trade Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Anveshak Trade Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Anveshak Trade Enterprises Llp is AAA-2245.
When was Anveshak Trade Enterprises Llp incorporated?
Anveshak Trade Enterprises Llp was incorporated 16 years 18 days ago on 13 Sep 2010.
Who are the current designated partners and partners of Anveshak Trade Enterprises Llp?
Anveshak Trade Enterprises Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anveshak Trade Enterprises Llp?
Anveshak Trade Enterprises Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anveshak Trade Enterprises Llp?
Anveshak Trade Enterprises Llp ROC code is Roc Mumbai.
What is the company classification of Anveshak Trade Enterprises Llp?
Anveshak Trade Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Anveshak Trade Enterprises Llp?
Anveshak Trade Enterprises Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anveshak Trade Enterprises Llp associated with?
Anveshak Trade Enterprises Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anveshak Trade Enterprises 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 Anveshak Trade Enterprises 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.