• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMICO GLOBAL BUSINESSES LLP

      LLPIN: AAE-3222

      AMICO GLOBAL BUSINESSES LLP (LLPIN: AAE-3222) is a Limited Liability Partnership firm incorporated on 03 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AMICO GLOBAL BUSINESSES LLP are SHILPA SUDHIR KEDIA, and SANDEEP KHAITAN.

      AMICO GLOBAL BUSINESSES 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 21 May 2024.

      AMICO GLOBAL BUSINESSES LLP's LLP Identification Number is (LLPIN)AAE-3222. Its Email address is [email protected] and its registered address is D/104,1ST FLOOR,MINAL TOWER, OLD NAGARDAS RD,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069

      Current status of AMICO GLOBAL BUSINESSES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AMICO GLOBAL BUSINESSES in a way that was never possible before.

      Want deeper insights about AMICO GLOBAL BUSINESSES?
      Explore Prime Research for Industry & Economic Insights

      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 GLOBAL BUSINESSES 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 GLOBAL BUSINESSES
      DIN Director Name Designation Appointment Date
      06846302 SHILPA SUDHIR KEDIA Designated Partner 2016-06-16
      07090418 SANDEEP KHAITAN Designated Partner 2016-06-16
      Past Directors & Key Managerial Personnel of AMICO GLOBAL BUSINESSES
      DIN Director Name Designation Appointment Date Cessation
      07207081 CHETNA PANSARI Designated Partner - 2016-06-20
      07207087 PUSHPALATA BAGADE PRAKASH Designated Partner - 2016-06-20
      Other Directorships of SHILPA SUDHIR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRIP ORIGIN RESORTS AND HOTELS LLP AAB-5253 Partner 2013-05-15 Ongoing
      ECOMANTRA RETAIL LLP AAC-2384 Designated Partner 2014-04-03 Ongoing
      KKD ADVISORS LLP AAE-1346 Designated Partner - 2016-10-21
      ACCERETION BUSINESS SOLUTIONS PRIVATE LIMITED U58200MH2024PTC418830 Director 2024-02-08 Ongoing
      Other Directorships of SANDEEP KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GANPATI REALINVEST LLP AAH-7112 Designated Partner - 2016-11-16
      AANYA REALINVEST LLP AAH-7950 Designated Partner - 2016-11-24
      GUNINA REALHOLDINGS LLP AAH-8970 Designated Partner - 2016-12-17
      DOGMA EXIM PRIVATE LIMITED U51909MH2005PTC158440 Director - 2017-01-17
      ACCERETION BUSINESS SOLUTIONS PRIVATE LIMITED U58200MH2024PTC418830 Director 2024-02-08 Ongoing
      KOHINOOR LOGISTIC SERVICES PRIVATE LIMITED U63000MH2008PTC178842 Additional Director - 2020-12-30
      KOHINOOR LOGISTIC SERVICES PRIVATE LIMITED U63000MH2008PTC178842 Director 2023-08-18 Ongoing
      Other Directorships of CHETNA PANSARI
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN GLOBAL BUSINESSES LLP AAE-3227 Designated Partner 2015-07-03 Ongoing
      Other Directorships of PUSHPALATA BAGADE PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN GLOBAL BUSINESSES LLP AAE-3227 Designated Partner - 2016-01-13

      CIN Company Name Company Address
      U58200MH2024PTC418830 KEYNOVA WEALTH PRIVATE LIMITED D/104,1st Floor, Minal,Tower, Old Nagardas Road,,Mumbai,Mumbai,Maharashtra,400069-India
      L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U65999MH2018PTC309853 RULOANS FINANCIAL SERVICES PRIVATE LIMITED Office-601,Ashok Height,Old Nagardas Rd Next to Saraswati Tower,Parsi Panchayat , RD.,ANDHERI (EAST),MUMBAI, Maharashtra, India - 400069
      AAM-8933 ANJANEYA REALTY MANAGEMENT LLP 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-8935 DEETA PROPERTIES LLP 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069
      U52100MH2002PTC134809 PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51101MH2015PTC261606 PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U65100MH2014PTC260223 WILSON HOLDINGS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74120MH2015PTC269649 CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015NPL271523 THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2018NPL304386 MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-7386 AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      AAI-7516 MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      U24297MH2011PTC223960 MANGALAM FABCHEM PRIVATE LIMITED 1302, MINAL TOWER, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U62200MH2012PTC238353 VENUS VACATIONS PRIVATE LIMITED 1st Floor, Gokul Plaza, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U67190MH2019PTC331368 DFL TECHNOLOGIES PRIVATE LIMITED Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U74999MH2023PTC397327 WILSON GROWTH PRIVATE LIMITED 1st Floor, DJ House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAE-1651 AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U85100MH2010PTC205756 NIRMEETI HEALTH CARE PRIVATE LIMITED 102, 1st Floor, Shubham Heights, Old Nagardas Road, Andheri -East, , Mumbai, Maharashtra, India - 400069
      U92190MH2008PTC186616 DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED 1103, MINAL TOWER, 11TH FLOOR, OLD NAGARDAS ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
      U01403MH2009PTC193557 PRESLAV OIL PRIVATE LIMITED 5,KAPADIA CHAMBERS, 1ST FLOOR, OLD NAGARDAS ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U72900MH2001PTC132893 NETWORK INTELLIGENCE PRIVATE LIMITED 204, ECO SPACE TOWER, 2ND FLOOR OFF OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U80900MH2007PTC175490 VALUE LEARNINGS PRIVATE LIMITED SHRADDHA BUILDING, 3RD FLOOR, NEAR CHENNAI COLLEGE OLD NAGARDAS ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400069
      U99999MH1975PTC018731 JAYSHREE POWER VOLT PRIVATE LIMITED REGD OFFICE 3, JAYSHREE SADAN, 1ST FLOOR OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAB-5936 SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069
      AAC-4341 IDEAPRETATION SOLUTIONS LLP 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U51399MH2005PTC153363 SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U92410MH1990PTC056894 SPORTINA EXIM PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U20299MH2006PTC166196 SOMESHWAR PACKAGING PRIVATE LIMITED Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99