• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      AMICO FORMULATIONS LLP

      LLPIN: AAG-8826 As on: 2026-07-13

      AMICO FORMULATIONS LLP (LLPIN: AAG-8826) is a Limited Liability Partnership firm incorporated on 11 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMICO FORMULATIONS LLP are AMI MAYUR VAGHANI, and MAYUR BHARAT VAGHANI.

      AMICO FORMULATIONS 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 25 Apr 2024.

      AMICO FORMULATIONS LLP's LLP Identification Number is (LLPIN)AAG-8826. Its Email address is [email protected] and its registered address is 3, Ground Floor, 13,Fern House, Best Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001

      Current status of AMICO FORMULATIONS 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 AMICO FORMULATIONS 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 FORMULATIONS
      DIN Director Name Designation Appointment Date
      07513506 AMI MAYUR VAGHANI Designated Partner 2016-07-11
      07513528 MAYUR BHARAT VAGHANI Designated Partner 2016-07-11
      Past Directors & Key Managerial Personnel of AMICO FORMULATIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMI MAYUR VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      BJ AGRI LLP ABZ-5447 Designated Partner 2022-12-20 Ongoing
      BJ AGRI COMM LLP ABZ-7528 Designated Partner 2023-01-06 Ongoing
      BJ AGRI COMM PRIVATE LIMITED U01110MH2021PTC354800 Director 2021-02-08 Ongoing
      AGROWERS PRIVATE LIMITED U46209WB2021PTC244463 Director 2021-04-12 Ongoing
      Other Directorships of MAYUR BHARAT VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      BJ AGRI LLP ABZ-5447 Designated Partner 2022-12-20 Ongoing
      BJ AGRI COMM LLP ABZ-7528 Designated Partner 2023-01-06 Ongoing
      BJ AGRI COMM PRIVATE LIMITED U01110MH2021PTC354800 Director 2021-02-08 Ongoing
      AGROWERS PRIVATE LIMITED U46209WB2021PTC244463 Director 2021-04-12 Ongoing

      CIN Company Name Company Address
      ACK-3443 AMUN RA ADVISORS LLP Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      ACI-2305 TECHBRIDGE GOVERNANCE & STRATEGY CONSULTING LLP 20, Floor -4,3, Sargent House, J A Allana Road,,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      ACK-4110 FORTA ENTERPRISES LLP Flat no 01, Floor 2 , Tanna House,Nathalal Parikh Marg, Near Electric House Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U51109MH2011PTC223141 MUMBAI MERCHANDISE TRADE SOLUTIONS PRIVATE LIMITED GROUND FLOOR RED SHIELD HOUSE BEST MARG COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH2009PTC190184 SIGNATURE - UPSTART RESEARCH & EVALUATIO N PRIVATE LIMITED 8, Reay House, 3rd Floor, BEST Marg, Near Taj Mahal Hotel,Colaba , Mumbai, Maharashtra, India - 400001
      ACY-8921 ANKEET CONSTRUCTIONS LLP TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001
      AAD-7938 TANNA ENTERPRISES LLP 2, Floor-2, Tanna House, Nathalal Parikh Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001
      AAD-7939 TDT ENTERPRISES LLP 2, Floor-2, Tanna House, Nathalal Parikh Marg, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001
      AAU-2738 ACN RETAIL LLP 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      U55101MH2011PTC220565 SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED 11/A, FLOOR G, TANNA HOUSE, NATHALAL PARIKH MARG NEAR ELECTRIC HOUSE, COLABA , MUMBAI, Maharashtra, India - 400001
      U51909MH2016PLC283059 APPLIED INDUSTRIES LIMITED SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001
      AAG-7272 DESTINOGLOBAL HOLIDAYS LLP C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001
      ACJ-9325 MONDAY GRID DESIGN LLP 9, Top Floor, 35, Abbas Building,Boman Kawasji Behram Marg, Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U13999MH2023PTC407664 TEXOOL REFASHION PRIVATE LIMITED 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001
      ACF-6805 TROOPSMART FINANCIAL SERVICES LLP 214, FLOOR-3RD, PLOT -214 EMPIRE HOUSE,AMRIT KESHAV NAYAK MARG, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U15143MH1976PTC019190 GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED TANNA HOUSE GROUND FLOOR11-A, NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PTC077901 AIROLITE INVESTMENT AND FINANCE PVT LTD TANNA HOUSE GROUND FLOOR11-A NATHILAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001
      AAD-0543 BELLEZIMO PROFESSIONALE PRODUCTS LLP Eucharistic Congress Building No.2,3rd floor 5,Convent Street,Near Electric House,Colaba Mumbai, Maharashtra, India - 400001
      AAH-5513 RISING LIFESTYLES REALTY LLP 1 to 3, Floor Ground, Plot- 25/31, Aban House, Kakushroo Dubash Marg, KalaGhoda,Fort Mumbai, Maharashtra, India - 400001
      U72200MH2000PTC124986 MARGARETA INFOTECH PRIVATE LIMITED FLOOR - 8TH, 436, BUCKLEY COURT , NATHALAL PARIKH MARG ELECTRIC HOUSE , COLABA , MUMBAI, Maharashtra, India - 400001
      U74120MH2015PTC270436 VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED Eucharistic Congress Building No.2, 3rd floor, 5, Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400001
      U51909MH2017PTC289570 TEXNZYMES INDIA PRIVATE LIMITED 61, GROUND FLOOR, BALAJI BHAVAN, NR ELECTRIC HOUSE SBS ROAD, OPP COLABA POLICE STATION, COL ABA , MUMBAI, Maharashtra, India - 400001
      ACA-5733 Usstawi Financial Solutions LLP G-13,FLOOR-2,PLOT-H9/16,G BLOCK,CUSROW BAUGSHAHID BHAGAT SINGH ROAD,ELECTRIC HOUSE,COLABA Mumbai, Maharashtra, India - 400001
      U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
      AAS-4839 INOOR INTERNATIONAL TOYS LLP FLAT NO 01, 4TH FLOOR A BLOCK YORK HOUSE J A ALLANA ROAD ELECTRIC HOUSE COLABA MUMBAI, Maharashtra, India - 400001
      U74110MH2013PTC248470 NIORD ADVISORS PRIVATE LIMITED 3RD FLOOR, SHAH HOUSE, COLABA CAUSE WAY, OPP. COLABA POLICE STATION, COLABA , MUMBAI, Maharashtra, India - 400001
      U52100MH2015PTC271351 BALAJI WHITE DREAMS PRIVATE LIMITED FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
      U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      U74140MH1997PTC112466 PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100250302 2019-03-25 - - 43,500,000.00 Small Industries Development Bank of India(SIDBI)
      100617723 2022-03-28 - - 9,000,000.00 SIDBI

      • 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

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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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