AMITESH TRADING LLP (LLPIN: AAM-3568) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AMITESH TRADING LLP are SULOCHANA VASANT KANKATE, and PARESH VISHWANATH BANDIWADEKAR.
AMITESH TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 06 Dec 2024.
AMITESH TRADING LLP's LLP Identification Number is (LLPIN)AAM-3568. Its Email address is [email protected] and its registered address is Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001 Pune, Maharashtra, India - 411001
Current status of AMITESH TRADING LLP is - Active.
| LLP Identification Number | AAM-3568 |
| Name | AMITESH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-03 |
| Age of Company | 6 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMITESH TRADING LLP |
| AAM-3568 |
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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 AMITESH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545108 | SULOCHANA VASANT KANKATE | Designated Partner | 2018-04-03 |
| 02823855 | PARESH VISHWANATH BANDIWADEKAR | Designated Partner | 2018-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22130PN2006PTC022172 | MIRAGE PUBLICITY PRIVATE LIMITED | Off No- 302 A City Bay Sr No. A/3C/1A/1 348 A/1/1 F.P. Pune-411 001 , Pune, Maharashtra, India - 411001 |
| AAI-1532 | TRIBECA REALTY AND TRADING SERVICES LLP | Off No 302 A City Bay Sr. No 347-B A/3C /1 A /1 348 A/1/1 F.P. 188CTS 14(PART) Pune, Maharashtra, India - 411001 |
| AAP-3416 | TRIAA LIFESPACES LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| AAP-3628 | TRIAA CAPITAL LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| ABA-2221 | TRIAA LANDMARKS LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001 |
| AAW-6535 | TRIAA CITYSCAPES LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001 |
| AAV-2526 | TRIAA ELISEO BUILDCON LLP | OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B, 347A/3C/1 A/1,348A/1/1 &348/A/1/2A F.P 188 CTS 14 PUNE, Maharashtra, India - 411001 |
| AAV-2962 | VMC LANDMARK REALTY LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347 B 347A/3C/1A/1, 348A/1/1 & 348/A/1/2A, F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| U25209PN1994PTC170522 | ANKUR CONPLAST PRIVATE LIMITED | Off No 402, Fouth Floor, C Bldg, City Bay, Sr No 347b-347a/3c/1 348a/1/1 &348a/1/2a , Pune, Maharashtra, India - 411001 |
| AAS-7719 | TRIAA ELISEO HOUSING LLP | OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B:347A/3C/1 A/1;348A/1/1 & 348/A/1/2A FP188 CTS 14 PUNE, Maharashtra, India - 411001 |
| U74300PN2003PTC017810 | SUPRA PUBLICITY PVT LTD | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U74900PN2009PTC134298 | ARYAMAN PUBLICITY PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U74999PN2011PTC140601 | SUPRA MEDIA PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U70101PN2010PTC136282 | WOODESIGN BUSINESS & CONCEPTS MERCHANDISE PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U74900PN2011PTC141755 | SUPRA OUT OF HOME PUBLICITY PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO. A/3C/1 A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U70102PN2008PTC132242 | ARYAMAN SPACES PRIVATE LIMITED | Off No- 302 A City Bay Sr No. A/3C/1A/1 348 A/1/1 F.P. Pune Pune MH 411001 IN |
| U93090PN2018PTC174928 | HOARDEX TECHNOLOGIES PRIVATE LIMITED | Off No- 302 A City Bay Sr No. 347- B A/3C/1A/1 348 A/1/1 F.P. PUNE Pune MH 411001 IN |
| U67190PN2007PTC169112 | RIDHI SIDHI SHARES PRIVATE LIMITED | OFF NO 302 A CITY BAY SR NO 347-B/A/3C/1/A/1 348 A/1/1 F.P. 188 CTS PUNE Pune MH 411001 IN |
| U74999PN2006PTC128626 | ATLAS GEOGRAPHIC DATA PRIVATE LIMITED | Off No 301B, Third Floor,C Bldg,City Bay,SR No.347 B,347/A/3C/1 A/1,348A/1/1&348A-1/2/A FP188 CTS 14 Pune Pune MH 411001 IN |
| AAC-0569 | JUMPSTART SYSTEMS LLP | Flat NO.6C S.NO.371A/Part 1A F.P.N.285 CTS 17/7 Plot NO.4,12,13, Koregaon Road Pune, Maharashtra, India - 411001 |
| AAX-6896 | MYRIAD LEISURE LLP | Office No 511, 512, 513, 514 F. P. No 188A, CTS No P, 14, 14/1, 14/2City Point, Dhole Patil Road Pune City, Maharashtra, India - 411001 |
| AAM-8706 | FLEX OFFICE LLP | OFF NO 710 CITY TOWER ABC TO 208, F.P. NO 188A TP SCHEME CTS NO 14,/1 14/2 BOAT CLUB RD PUNE, Maharashtra, India - 411001 |
| AAE-6515 | NANDINI BUILDCON LLP | Suyog Fusion,Off No.901/902-903,9th Floor,F.P. No. 198,Sangamwadi, S.No.348A-1/3-2,Dhole Patil Road Pune, Maharashtra, India - 411001 |
| U45200PN2017PTC172673 | METRONUS INFRASTRUCTURE PRIVATE LIMITED | Off 401 A, Fourth Floor, C Bldg City Bay Sr. 347 B, 347A/3C/1 A/1, 348A/1/1 & 34 Pune Pune MH 411001 IN |
| AAW-1391 | MEPHEZALEA MFO LLP | SR NO 25/1A, 26/1, 3A/A, 5TH FLOOR OFFICE NO 501 MARVEL ALAINA KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U01100PN2022PTC215080 | SHELKE AAGRO PRODUCER COMPANY LIMITED | Off No. 101, 102, 103, Sr. No. 348A-1/3-2, Suyog Fusion Apartment, Dhole Patil Road , Pune City, Maharashtra, India - 411001 |
| U72200PN2017FTC172010 | ORIS TECHNOLOGIES INDIA PRIVATE LIMITED | Office No 207, Second Floor,City Tower, Sr.No.347B 347-A/3C/1A/1&348/1/2A,Street No.17,Boat Club Road Pune Pune MH 411001 IN |
| AAW-7942 | TRIAA SQUARE LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A, 348A, F.P 188, CTS 14, PUNE, PUNE, Maharashtra, India - 411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
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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.
| 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 | |
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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 |
|---|---|---|
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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