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      • Complaints
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      AMISHI TRADING LLP

      LLPIN: ACC-5232 As on: 2026-07-13

      AMISHI TRADING LLP (LLPIN: ACC-5232) is a Limited Liability Partnership firm incorporated on 18 Aug 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of AMISHI TRADING LLP are SARITA NANDANI, SHALINI SHARMA, and TINKI SHARMA.

      AMISHI TRADING LLP's LLP Identification Number is (LLPIN)ACC-5232. Its Email address is [email protected] and its registered address is SHOP NO. 12INTERNATIONAL CITY NAKATI Bareilly, Uttar Pradesh, India - 243123

      Current status of AMISHI TRADING 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 AMISHI 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.

      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 AMISHI TRADING
      DIN Director Name Designation Appointment Date
      10283344 SARITA NANDANI Designated Partner 2023-08-18
      10283345 SHALINI SHARMA Designated Partner 2023-08-18
      10283346 TINKI SHARMA Designated Partner 2023-08-18
      Past Directors & Key Managerial Personnel of AMISHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARITA NANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALINI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TINKI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45100UP2024PTC206169 SUPERB AUTO SALES PRIVATE LIMITED Plot No. 590, 591 and 592,11th Mile Stone,Village Bhindaulia,Shahjahanpur Road, Bareilly,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U20121UP2026PTC248376 VEDA AKRISHT PRIVATE LIMITED B-13, INTERNATIONAL CITY,Nakatia,Bareilly,Bareilly,Uttar Pradesh,243123-India
      ACS-2644 SKY LEAP LLP GALI NO 08ADARSH COLONY,NAKATIA,Bareilly,Bareilly,Uttar Pradesh,India-243123
      U33113UP2025PTC214902 UNIVERSAL CARGO LOGISTICS PRIVATE LIMITED Plot No. D 177,Transport Nagar,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U70102UP2013PLC058812 SOV REAL ESTATE INDIA LIMITED H.NO. 221, ADESH COLONY TEHSIL BAREILLY, , BAREILLY, Uttar Pradesh, India - 243123
      U68100UP2026PTC247035 WENDIS GLOBAL PRIVATE LIMITED H.NO 39 UDIT PART - 2,MAHANAGAR COLONY,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U21003UP2025PTC222144 LAMIZOR PRIVATE LIMITED C/O AKHTAR ALI KHAN THIRIYA NIZAWAT KHAN,WARD NO. 14 NEAR CHIDIYAGHAR,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U15122UP2016PTC076713 MARYA FROZEN AGRO FOOD PRODUCTS PRIVATE LIMITED KHASRA NO. 87, 94-99 VILLAGE MOHANPUR, THIRIYA , Bareilly, Uttar Pradesh, India - 243123
      U36999UP2018PTC108645 KELVIN NATURAL MINT PRIVATE LIMITED Khasra No. 225-226 Village Andharpura, Faridpur Road, , Bareilly, Uttar Pradesh, India - 243123
      U65999UP2020PLN136623 ABA FUNDS NIDHI LIMITED H.NO 150 RAJEEV NAGAR COLONY NEAR NAKATIYA , BAREILLY, Uttar Pradesh, India - 243123
      U74120UP2011PTC046241 SUKHOM SUCCESS SALESMART PRIVATE LIMITED H.NO. 20, VILLAGE SARIPUR, BLOCK BITHRI CHAINPUR, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243123
      U74999UP2016PTC086015 AMAZING BROADBAND CABLE NETWORKS PRIVATE LIMITED H NO 297, THIRIYA NIJAWAT KHAN WARD- 14, NEAR ZOO , BAREILLY, Uttar Pradesh, India - 243123
      AAP-4466 SAQLAINYA VEENERS LLP C/O RAKIB HASAN KHAN, WARD NO- 2, THIRIA NIZAWAT KHAN, CANTT BAREILLY, Uttar Pradesh, India - 243123
      U74999UP2019PTC114465 OXYZENTA HEALTHCARE PRIVATE LIMITED C/O MUZAHID VILL POST MOHANPUR WARD NO. 4 NEAR LUCKY ENGLISH SCHOOL , BAREILLY, Uttar Pradesh, India - 243123
      U74999UP2016PTC086388 GLOBALMEDIA HOUSE PRIVATE LIMITED C/O MR. BAHADUR SINGH, H. NO. 18, MALIK ENCLAVE, VILL. MOHANPUR, POST OFFICE P.A.C, NAKAT IA, , BAREILLY, Uttar Pradesh, India - 243123
      U39000UP1995PLC018491 RAMAA SHYAMA PAPERS AND ENERGY LIMITED VILLAGE RAJAU PARASPURTEHSIL FARIDPUR BAREILLY,UTTAR PRADESH,Uttar Pradesh,243123-India
      U20121UP1995PTC018491 RAMAA SHYAMA PAPERS PRIVATE LIMITED VILLAGE RAJAU PARASPURTEHSIL FARIDPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243123
      U74999UP2020PTC131317 SHRI RAM SWAROOP ENTERTAINMENT PRIVATE LIMITED C/O SHARAD YADAV, 97A, PARATASPUR, MOHANPUR, NAKATIYA BAREILLY, UP-243123 , BAREILLY, Uttar Pradesh, India - 243123
      ACL-9471 GIFTOCK INDIA LLP 205,Bareilly,Utsav Part 2 Mahanagar,Bareilly,Bareilly,Uttar Pradesh,India-243123
      U01124UP2024PTC204836 BITHRI CHAINPUR DIVERSIFIED PRODUCER COMPANY LIMITED 14 PURNAPUR,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U79110UP2025PTC236605 ZEENFIRO VENTURES PRIVATE LIMITED 00,NARIYAWAL,Bareilly,Bareilly,Uttar Pradesh,243123-India
      ACN-2724 SRM VEHICLES LLP 753, VILLAGE PURNAPUR,Bareilly,Bareilly,Uttar Pradesh,India-243123
      U71100UP2026PTC247830 ARTEGENZ ESPACE PRIVATE LIMITED 16 VILLAGE UGANPUN,Bareilly,Bareilly,Uttar Pradesh,243123-India
      ACW-0936 SHIVJEE INFRA LLP D104 TRANSPORT NAGAR,Bareilly,Bareilly,Uttar Pradesh,India-243123
      U41000UP2025PTC223090 REGULAR INDIA INFRA PRIVATE LIMITED 80,,THIRIYA NIZAWAT KHAN,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U85500UP2024PTC208433 VIKASARTH EDUCATION PRIVATE LIMITED D507 Nakatia Thiriya,Bareilly,Bareilly,Uttar Pradesh,243123-India
      U68200UP2024PTC214000 VEDYAVATI INFRAESTATE PRIVATE LIMITED C/O MOOL CHAND,KUWARPUR,Bareilly,Bareilly,Uttar Pradesh,243123-India
      ACR-4581 BATTIRE BASKET ENTERPRISES LLP C/O-CHANDA BAJETHA,DIFFENCE KANDHRPUR,,Bareilly,Bareilly,Uttar Pradesh,India-243123
      U01611UP2023PTC184167 LADALIBITHRI AGRI FARMER PRODUCER COMPANY LIMITED C/O JAINTI DEVI 61,TAIYYATPUR,Bareilly,Bareilly,Uttar Pradesh,243123-India
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      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

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