• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      AMIZARA TRADE LLP

      LLPIN: AAI-0109 As on: 2026-07-13

      AMIZARA TRADE LLP (LLPIN: AAI-0109) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMIZARA TRADE LLP are PAWAN KUMAR DHAMMANI, and SUMIT KUMAR SHUKLA.

      AMIZARA TRADE LLP's LLP Identification Number is (LLPIN)AAI-0109. Its Email address is [email protected] and its registered address is OFFICE NO-211, 33/37, SHRI DWARKESH MARKET, 2ND FLOOR, DR A.M. ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002

      Current status of AMIZARA TRADE 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 AMIZARA TRADE 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 AMIZARA TRADE
      DIN Director Name Designation Appointment Date
      07217907 PAWAN KUMAR DHAMMANI Designated Partner 2016-12-14
      09396209 SUMIT KUMAR SHUKLA Designated Partner 2021-12-01
      Past Directors & Key Managerial Personnel of AMIZARA TRADE
      DIN Director Name Designation Appointment Date Cessation
      07217911 BAL MUKUND MANOHARDAS VAISHNAV Designated Partner - 2018-03-24
      08030923 BUDDHI PRAKASH TRIPATHI Designated Partner - 2018-09-08
      Other Directorships of PAWAN KUMAR DHAMMANI
      Company Name CIN Designation Appointment Date Cessation
      DIASTONE MULTITARDE PRIVATE LIMITED U51398MH2018PTC307675 Director - 2020-07-14
      KRIPANIDHI GEMS PRIVATE LIMITED U51900MH2015PTC266514 Director - 2015-10-27
      Other Directorships of BAL MUKUND MANOHARDAS VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI GEMS PRIVATE LIMITED U51900MH2015PTC266514 Director - 2015-10-27
      RUPRAJAT ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272321 Director - 2018-03-22
      Other Directorships of BUDDHI PRAKASH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      DIASTONE MULTITARDE PRIVATE LIMITED U51398MH2018PTC307675 Director - 2020-07-14
      DIVYANTRA ENTERPRISES PRIVATE LIMITED U51909RJ2018PTC059904 Director - 2020-07-10
      Other Directorships of SUMIT KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109MH2011PTC216055 RUDRAVTAR TRADING PRIVATE LIMITED 33/37,Dwarkesh Market, Office No.201, 2nd Floor, Atmaram Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U70102MH2010PTC199972 AVATAR INFRASTRUCTURE PRIVATE LIMITED JAI HIND ESTATE , OFFICE NO. 203 BUILDING NO. 1/A 2ND FLOOR, DR A M ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2018PTC307675 DIASTONE MULTITARDE PRIVATE LIMITED 211,FLOOR- 2ND,PLOT33/37,DWARKESH MARKET DR ATMARAM MERCHANT ROAD,BHULESHWAR , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U51300MH2008PTC183304 DALLAS SALES AGENCY PRIVATE LIMITED OFFICE NO 10-A 1ST FLOOR 80/84 MOTI BHAVAN Dr.A.M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      ACL-0563 SONISHAH ENTERPRISES LLP 202, FLOOR-2, PLOT-33/37, DWARKESH MARKET,DR. ATMARAM MERCHANT ROAD, BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002
      U72900MH2007PTC174308 VARDHAMAN SOFTWARE PRIVATE LIMITED JAI HIND BLDG NO 2 , 2ND FLOOR, DR .A. M. ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U99999MH1984PTC033921 ARYAN LEASING AND FINANCING LIMITED 33/37, DR . ATMARAM MERCHANTRD III RD FLOOR DWARKESH MARKET BHULESHWAR MUMBAI , MUMBAI-400002, Maharashtra, India - 000000
      U92100MH2003PTC140705 YUNICORN ENTERTAINMENT (INDIA) PRIVATE LIMITED JAIHIND BUILDING NO 11ST FLOOR BLOCK 2A DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U17120MH2013PTC240367 MA KAMLA MILLS PRIVATE LIMITED JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U74992MH2010PTC202004 NITA JAJOO VENTURES PRIVATE LIMITED Flat No. 4 , B. No. 2/B, 3rd Floor, Jaihind Esate Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      AAB-5916 NINARISA CHEMICALS LLP 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002
      AAL-0732 RAMDEV ASSOCIATE LLP Room No. 6, 3rd Floor, 1-B, Jaihind Estate Dr. A M Road, Bhuleshwar Mumbai, Maharashtra, India - 400002
      U74100MH2005PTC154862 SECURITRANS CONSULTANTS PRIVATE LIMITED 25/31 DR. A.M. ROAD, III FLOOR, ROOM NO.II, LALMANI BUILDING, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      U74230MH2000PTC128263 VIKRANT HEALTH CARE PRIVATE LIMITED 21, JAI HIND BULD NO-1, RAMMOHAN BIDWAKTA'S OFFICE DR A M ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      AAD-9326 VEDA MULTICORP LLP 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U17100MH2003PLC140977 GURU AASHISH TEXFAB LIMITED FLAT NO. 4, 2/B, JAIHIND ESTATE, 1ST FLOOR, DR. A.M. ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC306002 ESSENTIAL ADVISORY SERVICES PRIVATE LIMITED Room No 3, 02nd Floor, Jai Hind Estste Building, Dr A M Road, Bhuleshwar , MUMBAI, Maharashtra, India - 400002
      U99999MH1997PLC109665 COLUMBUS TRADES LIMITED 80/84, MOTI BHAVAN,2ND FLOOR, ROOM NO. 28, DR. A.M. ROAD,(BHULESHWAR) , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC144411 FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD , MUMBAI, Maharashtra, India - 400002
      U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      AAF-7645 INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002
      AAP-8053 CORPORATE RETAILS LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      AAQ-1931 CORPORATE FINANCE & XBRL SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      AAQ-3527 CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
      AAQ-3563 CORPORATE FINANCE & LEGAL SERVICES LLP OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
      AAQ-3572 CORPORATE FINANCE & TAXATION SERVICES LL P OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
      U52100MH2013PTC239638 CORPORATE RETAILS PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U74110MH2010PTC203109 CORPORATE FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U74110MH2011PLC221367 CORPORATE FINANCE & XBRL SERVICES INDIA LIMITED OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, , MUMBAI, Maharashtra, India - 400002
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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

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      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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