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      • Complaints
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      AMICO AGRI COMMODITIES LLP

      LLPIN: AAF-9656

      AMICO AGRI COMMODITIES LLP (LLPIN: AAF-9656) is a Limited Liability Partnership firm incorporated on 17 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AMICO AGRI COMMODITIES LLP are PARTH AJIT PAWAR, and DARSHAN SATISH GHODAWAT.

      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.

      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 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.

      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 AMICO AGRI COMMODITIES
      DIN Director Name Designation Appointment Date
      05150127 PARTH AJIT PAWAR Designated Partner 2016-03-17
      03640278 DARSHAN SATISH GHODAWAT Designated Partner 2016-03-17
      Past Directors & Key Managerial Personnel of AMICO AGRI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARTH AJIT PAWAR
      Company Name CIN Designation Appointment Date Cessation
      AVA GLOBAL LOGISTICS LLP AAF-6268 Designated Partner - 2022-10-17
      AVA GLOBAL LOGISTICS LLP AAF-6268 Partner - 2024-02-21
      BHAIRAVNATH CONSULTANCY LLP AAJ-1769 Designated Partner - 2019-03-26
      BUILDING CASTLES CONSULTANCY SERVICES LL P AAM-8798 Partner 2018-06-27 Ongoing
      ANANTA MERX LLP AAR-9656 Partner 2020-02-18 Ongoing
      AMADEA ENTERPRISES LLP AAV-2558 Designated Partner 2020-12-28 Ongoing
      AMADEA HOLDINGS LLP AAY-3559 Designated Partner 2021-08-27 Ongoing
      SU-TARA AGRO PRIVATE LIMITED U15122MH2014PTC257110 Director 2014-08-11 Ongoing
      ANANTA CONSOLIDATE PRIVATE LIMITED U27205MH2012PTC232967 Director - 2016-04-12
      REVATI BUILDCON PRIVATE LIMITED U65993MH1981PTC025918 Additional Director - 2017-09-29
      REVATI BUILDCON PRIVATE LIMITED U65993MH1981PTC025918 Director 2017-09-29 Ongoing
      FP REALTY PRIVATE LIMITED U70101MH2015PTC260864 Director 2015-01-13 Ongoing
      Other Directorships of DARSHAN SATISH GHODAWAT
      Company Name CIN Designation Appointment Date Cessation
      AVA GLOBAL LOGISTICS LLP AAF-6268 Designated Partner 2016-02-03 Ongoing
      AMADEA ENTERPRISES LLP AAV-2558 Designated Partner - 2021-06-04
      YUVAAN PINNACLE LLP ABC-7197 Designated Partner 2022-10-11 Ongoing
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2020-12-31
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2024-03-30
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Additional Director - 2022-12-20
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2024-03-30
      GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Additional Director - 2014-09-30
      GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director - 2016-03-30
      EXCELUS FOODBEV PRIVATE LIMITED U15500MH2011PTC224183 Director - 2017-01-20
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2020-12-31
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2024-03-30
      AVA GLOBAL LOGISTICS PRIVATE LIMITED U52240MH2024PTC428225 Director 2024-07-03 Ongoing
      STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Additional Director - 2012-09-29
      STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director - 2013-03-31
      STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Whole-time director 2013-03-31 Ongoing
      SKIN PROJECT PRIVATE LIMITED U74999MH2016PTC284724 Director 2016-08-12 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2016-09-21

      CIN Company Name Company Address
      U15122MH2014PTC257110 SU-TARA AGRO PRIVATE LIMITED 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021
      U45400MH2015PTC268756 ALL TERRAIN CONTRACTORS PRIVATE LIMITED 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021
      U70101MH2015PTC260864 FP REALTY 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
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-8948 BHAVIK CONSTRUCTION LLP NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ABC-0155 TLC LEGAL LLP FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U51900MH1979PLC021502 CHITRAKOOT EXPORTS LIMITED NIRMAL, 241/242, BACKBAY RECLAMATION, NARIMAN POINT, , 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
      U67190MH2013PTC243614 ANTIQUE SECTRADE PRIVATE LIMITED 241/242,NIRMAL BUILDING 6TH FLOOR 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-2215 RG HEIGHTS 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-4876 CG SHELTERS LLP 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,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
      AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 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
      U65990MH1994PLC076351 CHINRAV INVESTMENTS LIMITED NIRMAL 12 FLOOR B WING PLOT NO 241 242 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U85300MH2021NPL368442 GYANPRAKASH FOUNDATION Floor 19th,Plot-241/242,Nirmal Building, Rajani Patel Marg,Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U91990MH2002NPL137708 NAROTAM SEKHSARIA FOUNDATION 1st Floor, Plot 241/242, Shree Nirmal Building, Near Inox, Nariman point , Mumbai, Maharashtra, India - 400021
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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

      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

      As on: 2026-07-13

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