• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AMTAS RETAIL LLP

      LLPIN: AAF-4997

      AMTAS RETAIL LLP (LLPIN: AAF-4997) is a Limited Liability Partnership firm incorporated on 15 Jan 2016. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMTAS RETAIL LLP are ALOK KUDESIA, SAGAR ANAND, and SURBHI ANAND.

      AMTAS RETAIL LLP's LLP Identification Number is (LLPIN)AAF-4997. Its Email address is [email protected] and its registered address is A-96, SECTOR-65, NOIDA NOIDA, Uttar Pradesh, India - 201301

      Current status of AMTAS RETAIL 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

      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.

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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 AMTAS RETAIL 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 AMTAS RETAIL
      DIN Director Name Designation Appointment Date
      09253792 ALOK KUDESIA Designated Partner 2021-07-30
      02257296 SAGAR ANAND Designated Partner 2016-12-20
      06745029 SURBHI ANAND Designated Partner 2016-01-15
      Past Directors & Key Managerial Personnel of AMTAS RETAIL
      DIN Director Name Designation Appointment Date Cessation
      07384656 MOHIT KUMAR MATHUR Designated Partner - 2021-01-27
      01297864 SANJAY KHAITAN Partner - 2021-07-30
      01347132 SHREEPARNA KHAITAN Designated Partner - 2021-07-30
      02257296 SAGAR ANAND Partner - 2023-09-30
      Other Directorships of MOHIT KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DHEER INFOCOM SERVICES LLP AAO-3045 Designated Partner 2019-02-18 Ongoing
      ANJANERI SERVICES PRIVATE LIMITED U20111CT2024PTC016208 Director 2024-04-26 Ongoing
      VEDICA EQUIPMENTS PRIVATE LIMITED U51909HR2020PTC087175 Director - 2023-03-13
      SHOORA RETAIL PRIVATE LIMITED U74999CT2021PTC011517 Director 2021-04-13 Ongoing
      Other Directorships of ALOK KUDESIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director - 2013-02-14
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2009-09-30
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2022-04-01
      SAPPHIRE PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2012PTC241859 Director - 2013-02-04
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director - 2023-03-15
      Other Directorships of SHREEPARNA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      BURNT TOAST LLP AAO-9817 Designated Partner - 2020-02-05
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Additional Director - 2013-09-30
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director 2013-09-30 Ongoing
      SHREE PARNA HOLDINGS PRIVATE LIMITED U65993DL1986PTC025273 Director 2002-01-01 Ongoing
      COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Additional Director - 2012-09-29
      COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Director 2012-09-29 Ongoing
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2020-12-31
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director 2020-12-31 Ongoing
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
      ML COMMODITIES PRIVATE LIMITED U67190HR2012PTC045582 Director - 2015-11-09
      SAPPHIRE PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2012PTC241859 Director - 2015-01-20
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Managing Director 2008-06-02 Ongoing
      Other Directorships of SAGAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      DISHA BHARTI MEDIA PRIVATE LIMITED U32205DL2007PTC161827 Director 2007-04-10 Ongoing
      DBM PROPERTY BAY PRIVATE LIMITED U45201DL2003PTC120100 Director - 2016-01-18
      Other Directorships of SURBHI ANAND
      Company Name CIN Designation Appointment Date Cessation
      BURNT TOAST LLP AAO-9817 Designated Partner - 2020-02-05
      DISHA BHARTI MEDIA PRIVATE LIMITED U32205DL2007PTC161827 Director 2013-11-25 Ongoing
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2020-12-31
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U74120UP1986PLC115939 AJIVIKA FINANCE LIMITED A-96, SECTOR-65 GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      AAR-7246 BRILLER S S SERVICES LLP A 65 SECTOR 71 NOIDA UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46900UP2024PTC210347 KESHRAM TRADING PRIVATE LIMITED A-105, SECTOR-65, Noida, Gautam Buddha Nagar,SECTOR-65,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2016PTC086816 SUNCE RENEWABLES PRIVATE LIMITED PLOT N 048, BLOCK SD, SECTOR 63A NOIDA, GAUTAM BUDH NAGAR, NOIDA, UP-201301, INDIA , Noida, Uttar Pradesh, India - 201301
      U24290UP2021PTC155573 NANDI PHARMA PRIVATE LIMITED Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      AAW-4855 WEARCRAFT APPARELS LLP A 28, SECTOR 65, NOIDA NOIDA, Uttar Pradesh, India - 201301
      U24110UP2019PTC117303 MIGLIORE AGRI INDIA PRODUCT PRIVATE LIMITED A-73 SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      AAM-3545 ADIYA RETAIL LLP A - 99 Sector 65 Noida Noida, Uttar Pradesh, India - 201301
      U45400UP2013PTC059543 JAIMAHAMAYA LANDMARK INDIA PRIVATE LIMITED A 61 Sector 65 Noida , Noida, Uttar Pradesh, India - 201301
      U72900UP2001PLC026110 AMRIT LEARNING LIMITED A-95, SECTOR-65, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC126524 JERAX TECHNOLOGIES PRIVATE LIMITED B-96, Sector-65 Noida , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2020PTC126350 ZIGGAMART SOFTWARE PRIVATE LIMITED A-51 SECTOR 65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2015PTC070978 I CARE TECHNOLOGY PRIVATE LIMITED A-64, SECTOR-65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74120UP2013PTC054854 PROLIFIC OUTSOURCING PRIVATE LIMITED A-100, SECTOR-65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC109617 LONA PRINTS PRIVATE LIMITED A-39, Sector 65, Noida , NOIDA, Uttar Pradesh, India - 201301
      U85300UP2021NPL150946 MERP INDIA FOUNDATION B-96, SECTOR-65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U91120UP2020PLC133421 DUCI LIMITED A 65, SECTOR 71 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U21000UP2022PTC168642 GLONAK PACKAGING PRIVATE LIMITED A-10, BASEMENT, SECTOR 65 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      AAE-6313 AMIGA IT SUPPORT & SERVICES LLP A-60 , SECTOR 65 , NOIDA NOIDA, Uttar Pradesh, India - 201301
      AAU-9481 ATELIER TURNKEY PROJECTS LLP Basement Area Plot No A 60 Sector 65 Noida Noida, Uttar Pradesh, India - 201301
      U70100UP2023PTC176141 YPOP INFRA PRIVATE LIMITED A-96 2ND FLOOR SECTOR-63 NOIDA , Noida, Uttar Pradesh, India - 201301
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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

      As on: 2026-07-13

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