AMIABLE TRADING LLP (LLPIN: AAX-6634) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMIABLE TRADING LLP are INDRANIL MALAYKUMAR GHOSH, and MONIKA SHARMA.
AMIABLE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AMIABLE TRADING LLP's LLP Identification Number is (LLPIN)AAX-6634. Its Email address is [email protected] and its registered address is A5705, OMKAR 1973, ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
Current status of AMIABLE TRADING LLP is - Active.
| LLP Identification Number | AAX-6634 |
| Name | AMIABLE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-06 |
| Age of Company | 3 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIABLE TRADING LLP |
| AAX-6634 |
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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 AMIABLE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07775905 | INDRANIL MALAYKUMAR GHOSH | Designated Partner | 2021-07-06 |
| 09228157 | MONIKA SHARMA | Designated Partner | 2021-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LM MEDIA SERVICES PRIVATE LIMITED | U64204DL2017PTC314448 | Additional Director | - | 2018-09-29 |
| LM MEDIA SERVICES PRIVATE LIMITED | U64204DL2017PTC314448 | Director | - | 2018-12-15 |
| CERBERUS CAPITAL SERVICES PRIVATE LIMITED | U67120MH2019FTC321559 | Director | - | 2023-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| U24200MH2011PTC220974 | M BIOTECH PRIVATE LIMITED | Vasvani Chambers, Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar Worli , Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| AAK-9071 | EPIQ CAPITAL INVESTMENT ADVISORY LLP | Birla Aurora, Level-15,Dr.Annie Besant Road , Worli,Mumbai Mumbai, Maharashtra, India - 400030 |
| AAN-7134 | SUGEE TWENTY ONE DEVELOPERS LLP | 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| U24290MH2023PTC397997 | WIRKEN PHARMA PRIVATE LIMITED | FLOOR-2,PLOT-264/265 VASWANI CHAMBERS,DR ANNIE BESANT ROAD WORLI COLONY,MUMBAI , Mumbai, Maharashtra, India - 400030 |
| AAB-1953 | SWALLOW ASSOCIATES LLP | 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2955 | B N ELIAS & CO LLP | 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030 |
| AAB-2885 | MALABAR COASTAL HOLDINGS LLP | 463, Dr ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-2195 | RPG LANDSCAPES LLP | 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-8186 | PALACINO PROPERTIES LLP | 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAB-8436 | ATLANTUS DWELLINGS & INFRASTRUCTURE LLP | 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030 |
| AAB-9764 | RPG PROPERTIES LLP | 463, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030 |
| U70100MH1982PLC217203 | CHATTARPATI APARTMENTS LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45203MH1989PLC054472 | AUGUST INSURANCE AGENCY LIMITED | 463, DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| L25100MH1958PLC011041 | CEAT LIMITED | 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| L67120MH1979PLC021467 | CEAT HOLDINGS LIMITED | 463, DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U01222MH1969PLC014244 | BIRLA CONSULTANTS LIMITED | CENTURY BHAVANDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAB-2348 | WONDER LAND LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2340 | VAYU UDAAN AIRCRAFT LLP | No 463, Dr Annie besant roadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2351 | EKTARA ENTERPRISES LLP | No.463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| AAB-2721 | SS TARAMA CLEAN ENERGY LLP | No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030 |
| U23209MH1989PLC219947 | PETROCHEM INTERNATIONAL LTD | 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030 |
| U24294MH1967PLC221521 | XEROGRAPHICS LTD. | 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U31300MH1971PTC015331 | FLEXCORD CABLES PRIVATE LIMITED | 266, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| L24239MH1924PLC001151 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | GSK House, Dr Annie Besant Road worli , Mumbai, Maharashtra, India - 400030 |
| AAA-3425 | SRI PARVATHI SUTHAN TRADING COMPANY LLP | RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| L45200MH2005PLC152061 | KEC INTERNATIONAL LIMITED | RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| L24232MH2007PLC169354 | RPG LIFE SCIENCES LIMITED | RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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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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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