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      • Complaints
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      AMALESH TRADING LLP

      LLPIN: AAE-5751 As on: 2026-07-13

      AMALESH TRADING LLP (LLPIN: AAE-5751) is a Limited Liability Partnership firm incorporated on 14 Aug 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMALESH TRADING LLP are EHTISHAMUL HAQUE, VINEET KUMAR SAXENA, GURPREET SINGH VILKHU, and HARIS KHAN MOD.

      AMALESH TRADING LLP's LLP Identification Number is (LLPIN)AAE-5751. Its Email address is [email protected] and its registered address is Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001

      Current status of AMALESH TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMALESH TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMALESH TRADING
      DIN Director Name Designation Appointment Date
      03545317 EHTISHAMUL HAQUE Designated Partner 2015-08-14
      07216643 VINEET KUMAR SAXENA Designated Partner 2015-08-14
      07216686 GURPREET SINGH VILKHU Designated Partner 2015-08-14
      07241230 HARIS KHAN MOD Designated Partner 2015-08-14
      Past Directors & Key Managerial Personnel of AMALESH TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of EHTISHAMUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINEET KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURPREET SINGH VILKHU
      Company Name CIN Designation Appointment Date Cessation
      PURE ORGANIC FARMS AND DAIRY LLP AAE-7990 Designated Partner - 2018-06-06
      Other Directorships of HARIS KHAN MOD
      Company Name CIN Designation Appointment Date Cessation
      ILENS TRADING COMPANY LLP AAF-8045 Designated Partner 2016-02-26 Ongoing

      CIN Company Name Company Address
      U65922MP1988PTC004730 SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD 140 zone I m.p.nagar, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001
      U74999MP2018PTC045090 SAIR LEISURE AND PLEASURE PRIVATE LIMITED FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U45203MP1996PTC010719 UNIQUE TOWNSHIP PRIVATE LIMITED 93-94, R.K. TOWERM.P NAGAR ZONE-II BHOPAL , M.P, Madhya Pradesh, India - 462001
      U02423MP2005PTC017297 AVALANCHE PHARMACEUTICAL PRIVATE LIMITED 168, ZONE II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U45203MP2012PTC029314 ARYAVRAT TOLLWAYS PRIVATE LIMITED 23 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001
      U65921MP1997PLC012244 TALENT INDIA ACADEMY LIMITED 128-ZONE -II M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U45203MP2001PTC014719 R.S.ALLIED CONSTRUCTION PROJECTS (INDIA) PRIVATE LIMITED Z-12, ZONE-I, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U15138MP2018PTC045800 MIYM FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO-258, ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U72900MP2022PTC061847 MILDSTONE SOFTWARE PRIVATE LIMITED PLOT NO-56, ZONE-II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462001
      U80302MP2015PTC034229 GLOBAL ORGANIZATION PRIVATE LIMITED PLOT NO.90, ZONE-II M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U24120MP2015PTC035024 ENVIRO CARE BIO ENERGY SOLUTIONS PRIVATE LIMITED SHOP NO. 48 CHETAK COMPLEX M.P. NAGAR ZONE II, , BHOPAL, Madhya Pradesh, India - 462001
      U64204MP2012PTC028120 PRABHAKAR MEDIA PRIVATE LIMITED PLOT NO. 5, BANK STREET M. P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462001
      U31908MP2016PTC035372 TRINITY POWER TRANSMISSION PRIVATE LIMITED Plot No.207, Hari Kripa Complex, M.P.Nagar, Zone-II, , Bhopal, Madhya Pradesh, India - 462001
      U70102MP2014PTC032789 STARK REALITY INDIA PRIVATE LIMITED PLOT NO. 241-242 DAYNAMIC TOWER ZONE 1 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U80302MP2010PTC023311 VEDISOFT SOFTWARE AND EDUCATION SERVICES PRIVATE LIMITED PLOT NO. 275, I ST FLOOR ZONE II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U72300MP2013PTC031770 E-COSE IT SOLUTION PRIVATE LIMITED 55 AMER COMPLEX, ZONE II, M.P. NAGAR MIG 55 NEAR PNB BANK , BHOPAL, Madhya Pradesh, India - 462001
      U70101MP2012PTC027552 PUSHPDANT BUILDERS PRIVATE LIMITED PLOT NO.5, NEARBY SBI, ABOVE GODREJ SHOWROOM, BANK STREET, M.P. NAGAR, ZONE -II , BHOPAL, Madhya Pradesh, India - 462001
      U21020MP2011PTC027267 SHUBHAM PACKERS & PRINTERS PRIVATE LIMITED SHOP NO. 04 PLOT NO. 147 GROUND FLOOR MAJOR SHOPPING CENTRE M.P.NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001
      U52390MP2015PTC034121 DEEPANSH TRADERS PRIVATE LIMITED PLOT NO.R-56, ZONE-2 M.P NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
      U72200MP2022PTC060986 NEXTAAT TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India
      U74999MP2016PTC041391 BLUE OCEAN DISTRIBUTORS PRIVATE LIMITED Shop No. G-30, Multi Level Parking Zone-1,M P Nagar,Bhopal,Bhopal,Madhya Pradesh,462001-India
      U80904MP2018PTC045120 TAKING FORWARD FINANCIAL EDUCATION & TRAINING PRIVATE LIMITED Plot No - 131 / 13, M P Nagar Zone - II, , BHOPAL, Madhya Pradesh, India - 462001
      U52311MP2012PTC027824 VESELKA HEALTH CARE PRIVATE LIMITED PLOT NO. 178, M-1CHITRA COMPLEX ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U85110MP1998PLC012569 INET CONCEPT LIMITED V M TOWERS 2ND FLOOR 80 ZONE 11 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U45400MP2014PTC032735 AJR VISHWAS HOUSING PRIVATE LIMITED M-14,15, PLOT NO. 206,SHRITI COMPLEX ZONE -1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U88900MP2023NPL065134 SARTHAK PAHEL FOUNDATION C/O MANOJ AYACHIT S/O MANOHAR SHANKAR,MEZ FL- 101 CITY HEART P.NO.1, ZONE -1 M.P.NAGAR,,Huzur,Bhopal,Madhya Pradesh,462001-India
      AAE-6185 SPS ENERGY EQUIPMENTS LLP E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001
      U15520MP1989PTC005119 R.K. HOTELS PVT LTD 243-A,ZONE-I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      AAO-6921 STUTI BUILDERS & DEVELOPERS LLP PLOT NO. 63, ZONE-I, M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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