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      AMCEEBEE TRADERS LLP

      LLPIN: ABZ-4744 As on: 2026-07-13

      AMCEEBEE TRADERS LLP (LLPIN: ABZ-4744) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of AMCEEBEE TRADERS LLP are MOOL CHAND BOTHRA, SUDHA BOTHRA, YASH BOTHRA, and PRIYANKA BOTHRA.

      AMCEEBEE TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.

      AMCEEBEE TRADERS LLP's LLP Identification Number is (LLPIN)ABZ-4744. Its Email address is [email protected] and its registered address is F-284, EPIP Sitapura Industrial Area Jaipur, Rajasthan, India - 302022

      Current status of AMCEEBEE TRADERS 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 AMCEEBEE TRADERS 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 AMCEEBEE TRADERS
      DIN Director Name Designation Appointment Date
      00160324 MOOL CHAND BOTHRA Designated Partner 2022-12-15
      00160394 SUDHA BOTHRA Partner 2022-12-15
      00160424 YASH BOTHRA Designated Partner 2022-12-15
      00160451 PRIYANKA BOTHRA Partner 2022-12-15
      Past Directors & Key Managerial Personnel of AMCEEBEE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOOL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      M C BOTHRA & COMPANY PVT LTD U17222WB1989PTC047676 Director 1989-10-04 Ongoing
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Director 2012-01-31 Ongoing
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director 2010-05-12 Ongoing
      Other Directorships of SUDHA BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      M C BOTHRA & COMPANY PVT LTD U17222WB1989PTC047676 Director 1989-10-04 Ongoing
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Additional Director - 2012-09-27
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Director 2012-09-27 Ongoing
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director 2015-09-30 Ongoing
      Other Directorships of YASH BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      KAMY CONSULTANTS LLP AAX-3147 Partner 2021-08-11 Ongoing
      M C BOTHRA & COMPANY PVT LTD U17222WB1989PTC047676 Director 1996-12-30 Ongoing
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Additional Director - 2011-09-30
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Director 2011-09-30 Ongoing
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director 2010-05-12 Ongoing
      Other Directorships of PRIYANKA BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      M C BOTHRA & COMPANY PVT LTD U17222WB1989PTC047676 Director 2003-01-01 Ongoing
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Additional Director - 2012-09-27
      CHANGE STORES PRIVATE LIMITED U18204RJ2009PTC055625 Director 2012-09-27 Ongoing

      CIN Company Name Company Address
      U17222RJ1989PTC104093 M C BOTHRA & COMPANY PVT LTD PLOT NO. F-284, EPIP INDUSTRIAL AREA,SITAPURA, RIICO INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India
      U18204RJ2009PTC055625 CHANGE STORES PRIVATE LIMITED F-284, EPIP, Sitapura Industrial Area, , JAIPUR, Rajasthan, India - 302022
      U51109RJ2005PTC069933 AMCEEBEE TRADERS PRIVATE LIMITED F-284, EPIP Sitapura Industrial Area , Jaipur, Rajasthan, India - 302022
      U32111RJ2024FTC095027 MALA JEWELCRAFTS (INDIA) PRIVATE LIMITED F-717, PHASE III RIICO,,SITAPURA INDUSTRIAL AREA, JAIPUR-302022, RAJASTHAN, INDIA,Jaipur,Jaipur,Rajasthan,302022-India
      U36990RJ2022PTC082742 ZENNOVA HOMES PRIVATE LIMITED PLOT NO F-284 EPIP IND. AREA SITAPURA RIICO IND. AREA , JAIPUR, Rajasthan, India - 302022
      U62099RJ2026PTC114415 R&F AI CONSULTING SERVICES PRIVATE LIMITED F-199, EPIP, RIICO,Industrial Area, Sitapura,Jaipur,Jaipur,Rajasthan,302022-India
      U18201RJ2012PTC040915 RATAN TEX PRINT PRIVATE LIMITED F-199, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
      U14101RJ2012PTC039083 JAI JAGDISH GRANI MARMO PRIVATE LIMITED F-139, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U74220RJ2014PTC045568 NISSENKEN QUALITY EVALUATION (INDIA) PRIVATE LIMITED F-209, EPIP, SITAPURA INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 302022
      U74999RJ2017PTC059599 KUWAHARA INSPECTION INDIA PRIVATE LIMITED F-209, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      AAO-9449 URBANTEX COUTURE LLP F-209-210, EPIP, RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022
      U70101RJ2013PTC044571 GOVINDDEVJI BUILDERS PRIVATE LIMITED F-198, EPIP RIICO Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
      U70101RJ2014PTC045391 SALASARJI NAMO BUILDERS PRIVATE LIMITED F-198, EPIP RIICO Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
      U74999RJ2016PTC056299 ANTAR ART PRIVATE LIMITED F-200/201 EPIP Sitapura Industrial Area , Jaipur, Rajasthan, India - 302022
      U18101RJ1999PTC015620 ALACRITY EXPORTS PRIVATE LIMITED F-191,EPIP, GARMENT ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U18101RJ2015PTC048204 URBANTEX COUTURE PRIVATE LIMITED F-209-210, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      AAU-0063 PRAVYA HANDMADE LLP F-109, Garment Export Zone, EPIP, Sitapura Industrial Area JAIPUR, Rajasthan, India - 302022
      U36994RJ2020PTC067891 ALEXANDER IMPORTS PRIVATE LIMITED PLOT NO. F 284 EPIP IND. AREA SITAPURA , JAIPUR, Rajasthan, India - 302022
      U17290RJ2020PTC069925 ARTINDIA HOME TEXTILE PRIVATE LIMITED H-343 EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR 302022 , JAIPUR, Rajasthan, India - 302022
      U17124RJ1985PTC015311 RATAN TEXTILES PRIVATE LIMITED F-200/201,EPIP,SITAPURA IND.AREA, TONK ROAD,JAIPUR-302022 , jaipur, Rajasthan, India - 302022
      U85499RJ2024NPL092192 GYANDARPAN EDUCATION FOUNDATION Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India
      U14200RJ2012PTC038161 MONT MORILLON MINES PRIVATE LIMITED G1/8 EPIP, SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      U14200RJ2005PTC061472 AQURA NATURAL RESOURCES PRIVATE LIMITED F-2268, RIICO AREA, SITAPURA PORNIMA UNIVERSITY RAMCHANDERPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U18101RJ2005PTC034838 BELA TSUSHO INDIA PRIVATE LIMITED G1-163, EPIP, Garments Zone Sitapura Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
      U36996RJ2020PTC067781 ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022
      U17090RJ2025PTC100022 VITANIK PAPER VENTURES PRIVATE LIMITED F-199, RIICO Industrial,Area, Sitapura,Jaipur,Jaipur,Rajasthan,302022-India
      AAK-4184 MAHARANI FABRICS LLP F-287, SITAPURA INDUSTRIAL AREA, SANGANER,,Jaipur,Jaipur,Rajasthan,India-302022
      AAF-7586 JOAL RETAIL LLP H-340, EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR JAIPUR, Rajasthan, India - 302022
      ACV-7469 A. L. INDUSTRIES LLP G1-278 EPIP,,Sitapura, Industrial area,Jaipur,Jaipur,Rajasthan,India-302022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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

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      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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