AMRITPHAL TRADECOMM LLP (LLPIN: AAG-0494) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMRITPHAL TRADECOMM LLP are KRISHAN KUMAR BANSAL, and VIJAY RAWAL.
AMRITPHAL TRADECOMM 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 02 Dec 2024.
AMRITPHAL TRADECOMM LLP's LLP Identification Number is (LLPIN)AAG-0494. Its Email address is [email protected] and its registered address is Plot No 298, Ground Floor,BLK-A, DSIDC Narela City Delhi, Delhi, India - 110040
Current status of AMRITPHAL TRADECOMM LLP is - Active.
| LLP Identification Number | AAG-0494 |
| Name | AMRITPHAL TRADECOMM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-28 |
| Age of Company | 9 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMRITPHAL TRADECOMM LLP |
| AAG-0494 |
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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 AMRITPHAL TRADECOMM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01404991 | KRISHAN KUMAR BANSAL | Designated Partner | 2021-03-31 |
| 08614537 | VIJAY RAWAL | Designated Partner | 2022-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01404991 | KRISHAN KUMAR BANSAL | Partner | - | 2021-03-31 |
| 01294923 | KULDEEP BANSAL | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0778 | HALLMARK VINTRADE LLP | Plot No 298, Ground Floor,Blk-A, DSIDC Narela City Delhi, Delhi, India - 110040 |
| U25207DL2021PLC386215 | ATULYA PORIMA LIMITED | PLOT NO 76 GROUND FLOOR, BLK-A DSIDC DSIDC NARELA LANDMARK NEAR WATER TANK , Delhi, Delhi, India - 110040 |
| U19200DL2022PTC400760 | ASIABLU INDUSTRIES PRIVATE LIMITED | Plot No. 173, Ground Floor Blk-A, DSIDC Narela, , DELHI, Delhi, India - 110040 |
| U36102DL2013PTC247165 | ASMAA TOOLS INDIA PRIVATE LIMITED | Plot No. 121, Ground Floor Block-A, DSIDC Narela , Delhi, Delhi, India - 110040 |
| AAF-4732 | WARMER WORLD LLP | Plot No. 230, 1st Floor, Blk-A, DSIDC, Narela, Delhi, Delhi, India - 110040 |
| U24110DL2020PTC373685 | NORTH SHARMA AYURVED PRIVATE LIMITED | Plot No 779, Ground Floor, BLK-E, DSIDC, Narela , Delhi, Delhi, India - 110040 |
| U25190DL2009PTC187206 | KUBER POLYFAB PRIVATE LIMITED | PLOT NO. 311, BLOCK - A, GROUND FLOOR DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| AAM-1079 | NSV INDIA OVERSEAS LLP | Plot No. 2, Ground Floor Block - A, DSIDC, Narela, New Delhi, Delhi, India - 110040 |
| U25209DL2021PTC387021 | DELTA PROPACK PRIVATE LIMITED | Plot No723, Ground Floor, Blk-E DSIDC Narela Industrial Area , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386830 | BHARAT POLYZONE PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386749 | NEELIMA ENTERPRISES PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386823 | BHARAT POLYLINK PRIVATE LIMITED | Plot No-723, Ground Floor, Blk-E DSIDC Narela Industrial Area, , DELHI, Delhi, India - 110040 |
| U29220DL2008PTC174415 | IDEA FACTORY EQUIPMENTS PRIVATE LIMITED | PLOT NO 902, GROUND FLOOR, BLK-E, DSIDC, NARELA, , NEW DELHI, Delhi, India - 110040 |
| AAR-7499 | PRADARSH ENTERPRISES LLP | PLOT NO PVT 1 KH NO 48/21 & 49/25 GROUND FLOOR GALI NO 37 F (OLD NO 37/A 1) BLK B KAUSHIK ENCLAVE NEW DELHI, Delhi, India - 110040 |
| U24299DL2016PTC304312 | NICER PLASTICHEM PRIVATE LIMITED | PLOT NO.1297 GROUND FLOOR LANDMARK NEAR RAJIV RATAN A WAS , BLK- HDSIDC NARELA, Delhi, India - 110040 |
| U24200DL2016PTC300266 | QUANTUM PETROCHEMICALS PRIVATE LIMITED | PLOT NO-1297, GROUND FLOOR,BLK-H,DSIDC,NARELA, LANDMARK NEAR RAJIV RATAN AWAS, , NARELA, Delhi, India - 110040 |
| U26305DL2023PTC417678 | JAVK TECHNOLOGY PRIVATE LIMITED | PLOT NO J-3353 GROUND FLOOR DSIDC NARELA DELHI , Delhi, Delhi, India - 110040 |
| U25209DL2020FTC368681 | WAVIN INDIA HOLDINGS PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| U25200DL2021FTC377931 | WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark, Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| AAO-5223 | GELHAPUR GARMENTS INDUSTRIES LLP | HOUSE NO. 205, GROUND FLOOR, BLK-A, GAUTAM COLONY NARELA, LAND MARK NEAR POLICE STATION, NARELA DELHI, Delhi, India - 110040 |
| AAR-7123 | RSN LEISURE TECHNO LLP | HOUSE NO 63A, GROUND FLOOR, LAMPUR ROAD BLK U, NARELA, LANDMARK NEAR NARELA NURSHIG HOME NEW DELHI, Delhi, India - 110040 |
| U25190DL2021PTC383119 | MANGLA POLYPLAST PRIVATE LIMITED | PLOT NO. 1539, ADDITIONAL FLOOR, PORTION 1ST FLOOR BLK-D DSIDC NARELA, LANDMARK BEHIND VARD HMAN MALL , DELHI, Delhi, India - 110040 |
| ABZ-7273 | ARK BIOSOLUTIONS LLP | HOUSE NO 2151 NEW-2151-A PLOTNO 83 2ND FLOOR STREET NO. BAWANA ROAD,NARELA MANDI EXTN NARELA MANDI NARELA CITY Delhi, Delhi, India - 110040 |
| AAW-4102 | DREAMHOUSE INFRATECH ASSOCIATES LLP | H. No. G 1 & G 2, Plot No. 221 222, Kh No. 37/19/2 Ground Floor, 20 Sutri Karyekam Colony, Narela Delhi, Delhi, India - 110040 |
| U24230DL2022PTC404889 | MANVI WELLNESS INDIA PRIVATE LIMITED | Plot No. 910, BLK-E DSIDC, Narela City , Delhi, Delhi, India - 110040 |
| AAG-0639 | ANANDLOK FINANCIAL CONSULTANTS LLP | PLOT NO 1419, 1ST FLOOR, BLK-HDSIDC NARELA CITY DELHI, Delhi, India - 110040 |
| AAG-0661 | BROADWAY FINANCIAL CONSULTANTS LLP | PLOT NO 1419, 1ST FLOOR, BLK-HDSIDC NARELA CITY DELHI, Delhi, India - 110040 |
| AAG-0730 | KRISHIV POLY PRODUCTS LLP | PLOT NO 1419, 1ST FLOOR, BLK-HDSIDC NARELA CITY DELHI, Delhi, India - 110040 |
| U25111DL2006PTC149013 | ROCKWOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 424, GROUND FLOOR, BLOCK-C, DSIDC NARELA , Delhi, Delhi, India - 110040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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