AMICO AGRI COMMODITIES LLP (LLPIN: AAF-9656) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AMICO AGRI COMMODITIES LLP are DARSHAN SATISH GHODAWAT, and PARTH AJIT PAWAR.
AMICO AGRI COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMICO AGRI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAF-9656. Its Email address is [email protected] and its registered address is 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI, Maharashtra, India - 400021
Current status of AMICO AGRI COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAF-9656 |
| Name | AMICO AGRI COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-17 |
| Age of Company | 9 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMICO AGRI COMMODITIES LLP |
| AAF-9656 |
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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 AMICO AGRI COMMODITIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03640278 | DARSHAN SATISH GHODAWAT | Designated Partner | 2016-03-17 |
| 05150127 | PARTH AJIT PAWAR | Designated Partner | 2016-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2014PTC257110 | SU-TARA AGRO PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021 |
| AAA-0551 | NV CAPITAL SERVICES LLP | Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24294MH1982PTC027815 | FF FOTO FAST PVT LTD | Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point 400 021 , Mumbai, Maharashtra, India - 400021 |
| AAH-1912 | PREFUNC HEALTH LLP | 12B Nirmal, 241/242 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAR-2804 | ADCORE DEVELOPERS LLP | 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6560 | AG LIFESTYLES LLP | 14TH FLLOR B WING NIRMAL 241/242 BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2214 | AG VILLA LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2328 | CG RESIDENCE LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2215 | RG HEIGHTS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-4876 | CG SHELTERS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAO-5316 | ANR PROPERTIES LLP | FLOOR 19TH, PLOT -241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAW-5685 | FAZLANI REALTORS LLP | 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAG-9632 | V AN S SEEDS GOODNESS LLP | NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAW-2310 | NANESH REALTORS LLP | 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAU-2687 | FAZLANI NATURES NEST LLP | NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAR-3077 | BORSAD NICO INDIA LLP | Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-6722 | HIGH STREET IMPEX LLP | FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAR-6363 | SOEX INTERNATIONAL LLP | 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAO-4799 | SOPARIWALA INDIA LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-3393 | SHERITON PROPERTIES LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-9656 | ANANTA MERX LLP | 242 Fl 2 Plot 241/242 Nirmal Bld, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, NCPA Mumbai, Maharashtra, India - 400021 |
| U02000MH1982PLC027872 | BOMBAY WOODPACK LIMITED | NIRMAL 241/242, BACKBAYRECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ACB-1509 | FAZLANI REALTY LLP | 21 st Floor, Plot-241/242Nirmal Building, Nariman Mumbai, Maharashtra, India - 400021 |
| U24230MH2000PLC124714 | MILLENNIUM HERBAL CARE LIMITED | 12B NIRMAL 241/242BACKBAYRECLAATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01120MH2004PTC019344 | RITU FARMS PRIVATE LIMITED | FLR-16 PLOT -241/242 NIRMAL BLDG BARRISTER RAJANI PATEL MARG OPP OBEROI TOWER NCPA NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH2015PTC260864 | FP REALTY PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI Mumbai City MH 400021 IN |
| U45400MH2015PTC268756 | ALL TERRAIN CONTRACTORS PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI Mumbai City MH 400021 IN |
| U03590MH2000PTC990133 | CARMICHAEL PROPERTIES PVT. LTD. | 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06010MH2000PTC990195 | DHRANGADHRA TRADING CO. PVT. LTD. | NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| 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.
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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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