AMVICK TRADING SERVICES LLP (LLPIN: ABA-5593) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMVICK TRADING SERVICES LLP are VIKRAM SINGH BAGHEL, and AMISH DWIVEDI.
AMVICK TRADING SERVICES 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 30 Dec 2024.
AMVICK TRADING SERVICES LLP's LLP Identification Number is (LLPIN)ABA-5593. Its Email address is [email protected] and its registered address is C/o. VIJAY SINGH BAGHEL SAMAN REWA, Madhya Pradesh, India - 486001
Current status of AMVICK TRADING SERVICES LLP is - Active.
| LLP Identification Number | ABA-5593 |
| Name | AMVICK TRADING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| AMVICK TRADING SERVICES LLP |
| ABA-5593 |
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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 AMVICK TRADING SERVICES 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 |
|---|---|---|---|
| 09007967 | VIKRAM SINGH BAGHEL | Designated Partner | 2022-02-08 |
| 07692999 | AMISH DWIVEDI | Designated Partner | 2022-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROMATA BUSINESS LLP | AAI-6869 | Designated Partner | 2017-02-28 | Ongoing |
| TRADEVIK SOLUTIONS PRIVATE LIMITED | U45400HR2020PTC091794 | Director | 2020-12-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U24290MP2022PTC059836 | SAARVAD ENERGY PRIVATE LIMITED | C/O LALAN PRATAP SINGH, KHUTEHI BEHIND WATERTANKI KHUTEHI , REWA, Madhya Pradesh, India - 486001 |
| U31900MP2022PTC061657 | PINAKSHAKTI AEROSPACE PRIVATE LIMITED | C/O ANIKET SINGH HEDGEWAR NAGAR, R2-48150 , Rewa, Madhya Pradesh, India - 486001 |
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| AAV-9825 | O-EXE OCEAN LLP | C/o Meera Singh, Ward No.13 Behind Gulab Sishu Vidya Mandir, Semariya Rewa, Madhya Pradesh, India - 486001 |
| U15400MP2021PTC055118 | SHRI JAI KUMAR DAIRY PRIVATE LIMITED | C/o MRAGENDRA SINGH, PLOT NO. 16/23 WARD NO. 5, BHAWANI NAGAR, PADRA , REWA, Madhya Pradesh, India - 486001 |
| U26990MP2021PTC055152 | UPPAL MINING PRIVATE LIMITED | C/o Rahul Uppal, Plot # 85, Sector 03, Near Chuna Bhatta, N.H.-7 Road, Saman, , Rewa, Madhya Pradesh, India - 486001 |
| AAT-5536 | ANAYSHREE AGRO LLP | C/o Bharti Sharma,Arvind Villa, Mangalam Homes, RAILWAY STATION KE PASS GODAHARA Rewa O&M Circle Rewa, Madhya Pradesh, India - 486001 |
| AAU-1657 | PT MUDRABAZAAR.COM LLP | C/O ASHOK KUMAR SHUKLA R/O 141/12, H. NO. 103 SHIVAJI NAGAR, MAIDANI REWA, Madhya Pradesh, India - 486001 |
| U15120MP2022PTC059960 | DRS FOODS PRIVATE LIMITED | C/O SMT. KIRAN DUBEY ARUN NAGAR, REWA , REWA, Madhya Pradesh, India - 486001 |
| U15490MP2023PTC064179 | ARUPA FOODS PRIVATE LIMITED | C/O SATY PRAKASH PANDEY, DWARIKA NAGAR, REWA, EZ02202202065415 , REWA, Madhya Pradesh, India - 486001 |
| U14100MP2012PTC029610 | BALAJI MOUNTAIN MINING (INDIA) PRIVATE LIMITED | C/O DHANWANTARI AGENCIES,BESIDE GURUDWARA NEAR UNION BANK OF INDIA,RANIGANJ , REWA, Madhya Pradesh, India - 486001 |
| U15209MP2021PTC057679 | PRAKANSH OVERSEAS PRIVATE LIMITED | C/O REWA YASH INDUSTRIES PRIVATE LIMITED PLOT NO. 5, UDYOG VIHAR, CHORHATA , REWA, Madhya Pradesh, India - 486001 |
| U24290MP2021PTC057500 | RADICH CARE PRIVATE LIMITED | C/o Raghvendra Pathak,Khutehi, , Rewa, Madhya Pradesh, India - 486001 |
| U70200MP2020PTC052164 | ASPARKLE INFRA ENGINEERING PRIVATE LIMITED | C/O CHANAKYA NAGAR NEAR PTS CHAUK , REWA, Madhya Pradesh, India - 486001 |
| U14290MP2019PTC049011 | ASIAN CORPUS MINING SOLUTIONS PRIVATE LIMITED | c/o SHRIMATI SUNITA PATEL, MANAS NAGARREWA-52533, , REWA, Madhya Pradesh, India - 486001 |
| U15549MP2022PTC063677 | ZIAS INDUSTRIES PRIVATE LIMITED | C/o. 8/215 UPWAN NAGAR NEEM CHAUK , REWA, Madhya Pradesh, India - 486001 |
| U15400MP2022PTC062849 | DIVYAAHAAR FOODS PRIVATE LIMITED | C/o. VIBHA PANDEY V. BATALIYAN BEH. VIKASHTELAR , REWA, Madhya Pradesh, India - 486001 |
| U22300MP2022OPC063673 | RAMANITA NEWS NETWORK (OPC) PRIVATE LIMITED | C/O RAMANAND PANDEY, LOTUS TOWER UNIVERSITY ROAD , REWA, Madhya Pradesh, India - 486001 |
| 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.
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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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