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      • Complaints
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      AMANIK TRADERS & SERVICES LLP

      LLPIN: AAJ-3954 As on: 2026-07-13

      AMANIK TRADERS & SERVICES LLP (LLPIN: AAJ-3954) is a Limited Liability Partnership firm incorporated on 16 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMANIK TRADERS & SERVICES LLP are TARAN PREETSINGH CHADHA, and NIKUNJ BHARTIA.

      AMANIK TRADERS & SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-3954. Its Email address is [email protected] and its registered address is 2 UNDER HILL LANE CIVIL LINES DELHI 110054 DELHI, Delhi, India - 110054

      Current status of AMANIK TRADERS & SERVICES 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 AMANIK TRADERS & 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.

      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 AMANIK TRADERS & SERVICES
      DIN Director Name Designation Appointment Date
      00608219 TARAN PREETSINGH CHADHA Designated Partner 2017-05-16
      01313587 NIKUNJ BHARTIA Designated Partner 2017-05-16
      Past Directors & Key Managerial Personnel of AMANIK TRADERS & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARAN PREETSINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      LETS DRAW CREATIONS LLP AAF-4414 Designated Partner 2016-01-06 Ongoing
      GREEN DRIVE SOLUTIONS PRIVATE LIMITED U35990DL2012PTC245692 Director - 2019-04-20
      SUPREME ECONWIN BJS INFRASTRUCTURE PRIVATE LIMITED U45200DL2012FTC233815 Director 2012-06-20 Ongoing
      BJS INFRABUILD PRIVATE LIMITED U45200DL2012PTC231550 Director 2012-06-20 Ongoing
      GABRIEL INFRASTRUCTURE PRIVATE LIMITED U45203KA2013PTC070898 Director 2013-09-05 Ongoing
      AZAD COACH PRIVATE LIMITED U50101RJ1994PTC008045 Director - 2014-10-25
      AZAD AUTOMOTIVE SERVICES PRIVATE LIMITED U50404KA2004PTC033588 Director - 2010-07-29
      GRANITE HILL PROPERTIES PRIVATE LIMITED U70100DL2011PTC212767 Additional Director - 2021-09-06
      SIKKA PROJECTS PRIVATE LIMITED U70200DL2013PTC254932 Additional Director - 2016-09-23
      DAEWOO INNOVATIVE PARKING SOLUTIONS PRIVATE LIMITED U74140KA2012PTC066291 Director 2013-06-10 Ongoing
      INTEGRITY SERVICES PRIVATE LIMITED U74999DL2016PTC298451 Director - 2016-10-04
      Other Directorships of NIKUNJ BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KISHAN ESTATES LLP AAB-7200 Designated Partner 2013-08-20 Ongoing
      JAIN LIFESPACES PROPERTIES LLP AAD-8746 Designated Partner - 2017-11-01
      JAIN LIFESPACES PROPERTIES LLP AAD-8746 Partner - 2021-07-19
      ISHVARA E-COMMERCE LLP AAE-7843 Designated Partner 2015-09-21 Ongoing
      ANANTA GANGES REALTORS LLP AAE-8542 Designated Partner 2015-10-05 Ongoing
      SARVA CONSTRUCTION LLP ABA-3300 Designated Partner 2022-01-21 Ongoing
      KEDARNATH CONSTRUCTION PRIVATE LIMITED U45309WB2004PTC099312 Director 2020-03-23 Ongoing
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director 2016-05-01 Ongoing
      ANUKUL PROJECTS PRIVATE LIMITED U45400WB2012PTC183348 Director - 2013-05-01
      DEO SOLVEX & INDUSTRIES LTD. U51909WB1985PLC038785 Director - 2016-02-24
      KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director 2016-06-23 Ongoing
      S S K BUILDEVERS & DEVELOPERS PRIVATE LIMITED U70100WB2020PTC239253 Director 2020-08-27 Ongoing
      GANGES GARDENS REALTORS PRIVATE LIMITED U70101WB1999PTC089498 Director - 2012-07-12
      GANGES GARDENS REALTORS PRIVATE LIMITED U70101WB1999PTC089498 Whole-time director 2012-10-12 Ongoing
      SSK INFRA REALTY PRIVATE LIMITED U70101WB2020PTC239249 Director 2020-08-27 Ongoing
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2017-04-17
      VINDHYAVASHINI CONSTRUCTION PVT LTD U70109WB1996PTC082205 Director 2020-02-11 Ongoing
      B B BUILDCON PRIVATE LIMITED U70109WB2020PTC239248 Director 2020-08-27 Ongoing
      AAN INFOSOL PRIVATE LIMITED U72300WB2013PTC196043 Director 2013-08-01 Ongoing
      AARTI GANGA CONSTRUCTIONS PVT LTD U74140WB1994PTC063213 Director 2012-05-23 Ongoing

      CIN Company Name Company Address
      ABA-9028 Abhishek Management Solutions LLP Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054
      U45400DL2013PTC260012 BJS LOW COST HOUSINGS PRIVATE LIMITED 2 UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U45200DL2012FTC233815 SUPREME ECONWIN BJS INFRASTRUCTURE PRIVATE LIMITED No 2, Under Hill Lane, Civil Lines , Delhi, Delhi, India - 110054
      U45200DL2012PTC231550 BJS INFRABUILD PRIVATE LIMITED NO. 2, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U35990DL2012PTC245692 GREEN DRIVE SOLUTIONS PRIVATE LIMITED 2 UNDER HILL LANE CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U46620DL2017PTC320687 SELINA PUBLISHERS PRIVATE LIMITED 2 GOELA LANE UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,110054-India
      U74899DL1987PTC029625 ANAND AUDIO SYSTEMS PRIVATE LIMITED 12-A, 2ND FLOOR UNDER HILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U29304DL2025FTC449941 MCE ABHISHEK K AUTO COMPONENTS PRIVATE LIMITED 1, UNDER HILL LANE,CIVIL LINES,Delhi,North Delhi,Delhi,110054-India
      ACR-4915 RMR JACK ADVISORS LLP 4A, UNDER HILL LANE, CIVIL LINES,,Delhi,North Delhi,Delhi,India-110054
      U52231DL2023PTC414411 ABHISHEK MERCANTILE WORLDWIDE PRIVATE LIMITED 1, UNDER HILL LANE,,CIVIL LINES,DELHI,North,North Delhi,Delhi,110054-India
      ABC-5765 MUDIT ENTERPRISES LLP House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054
      U74999DL2019PTC350504 ABHISHEK ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED Building 1, Lala Bansi Dhar Gupta Lane Under Hill Lane, Civil Lines , DELHI, Delhi, India - 110054
      U25209DL2013PTC258210 GSS MULTIPLAST PRIVATE LIMITED 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054
      ABA-0893 ABHISHEK STAYCATIONS LLP 1, Under Hill Lane Civil Lines Delhi, Delhi, India - 110054
      U70200DL2007PTC169323 RMR JACK ADVISORS PRIVATE LIMITED 4A, UNDER HILL LANE, CIVIL LINES,,DELHI,Delhi,110054-India
      U05000DL2022PTC403779 AUTOFLOC AQUACULTURE PRIVATE LIMITED 6 UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      AAB-5398 CHAUHAN LANDHOLDINGS LLP 10/10 Under Hill Lane Civil Lines Delhi, Delhi, India - 110054
      U35990DL2012PTC233665 LUSTER AUTOMOTIVE PRIVATE LIMITED 1, UNDER HILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U37200DL2019PTC351514 ABHISHEK K KAIHO PRIVATE LIMITED 1, UNDER HILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U37200DL2019PTC357185 ABHISHEK K KAIHO RECYCLERS PRIVATE LIMITED 1, Under Hill Lane, Civil Lines , DELHI, Delhi, India - 110054
      U29253DL2009PTC193442 ABHISHEK AUTO (ND) PRIVATE LIMITED 1, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U29299DL2022PTC408329 ABHISHEK ELEKTROSIL AUTO COMPONENTS PRIVATE LIMITED 1, Under Hill Lane Civil Lines , Delhi, Delhi, India - 110054
      U51311DL2003PTC119635 SUPERIOR EXIM PRIVATE LIMITED 2, Under Hill Road Civil Lines , Delhi, Delhi, India - 110054
      U55101DL2008PTC185404 VELVET APPLE HOTELS PRIVATE LIMITED 8, Under Hill Lane Civil Lines , Delhi, Delhi, India - 110054
      U51909DL2005PTC142472 SWADESHI EXIM PRIVATE LIMITED 6 UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U51909DL2005PTC142903 LORDGANPATI EXIM PRIVATE LIMITED 6UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U63030DL2018PTC341051 ABHISHEK WORLD LOGISTICS PRIVATE LIMITED 1, UNDER HILL LANE, CIVIL LINES, , DELHI, Delhi, India - 110054
      U72900DL2006PTC156325 FRONTLINE I.T. SOLUTIONS PRIVATE LIMITED 6, UNDER HILL LANE,CIVIL LINES , DELHI, Delhi, India - 110054
      U74999DL2018PTC342389 ABHISHEK BUSINESS CONSOLIDATIONS PRIVATE LIMITED 1, UNDER HILL LANE, CIVIL LINES, , DELHI, Delhi, India - 110054
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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

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