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      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP

      LLPIN: AAN-3051 As on: 2026-07-13

      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP (LLPIN: AAN-3051) is a Limited Liability Partnership firm incorporated on 18 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP are ARCHANA SANJEEV KUMAR JAIN, and SANJEEV JAIN KUMAR.

      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP's LLP Identification Number is (LLPIN)AAN-3051. Its Email address is [email protected] and its registered address is Flat No. 31, Bldg No. 2B, Kalpataru Estate Jogeshwari Vikhroli Link RD, Andheri (E) Mumbai, Maharashtra, India - 400093

      Current status of AMICUS INSOLVENCY AND TURNAROUND SERVICE S 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 AMICUS INSOLVENCY AND TURNAROUND SERVICE S 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 AMICUS INSOLVENCY AND TURNAROUND SERVICE S
      DIN Director Name Designation Appointment Date
      08205092 ARCHANA SANJEEV KUMAR JAIN Designated Partner 2018-09-18
      05325926 SANJEEV JAIN KUMAR Designated Partner 2018-09-18
      Past Directors & Key Managerial Personnel of AMICUS INSOLVENCY AND TURNAROUND SERVICE S
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARCHANA SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2012-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2016-10-31
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2024-05-02
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2017-09-20
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2019-04-25
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2020-02-20
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director 2020-02-20 Ongoing
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2022-03-15
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-31 Ongoing
      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Additional Director - 2017-09-29
      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Director - 2019-04-25
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-25 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2016-10-31
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-06-18 Ongoing
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2022-06-16
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2022-01-24 Ongoing
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2022-01-24 Ongoing
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-08-31
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-10-30
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director - 2021-12-01
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2022-01-24 Ongoing

      CIN Company Name Company Address
      AAB-8552 SPAROGYA WELLNESS LLP CTS No:167,182,18th Floor,Bldg No1,BWing,Kalpataru Estate,Jogeshwari-Vikhroli Link Rd,Andheri (E) Mumbai, Maharashtra, India - 400093
      AAE-6688 LHILA DATATECH LLP FLAT NO.101, KALPATARU ESTATE BLDG. NO.3 C.H.S.L. BLDG.3B,JOGESHWARI VIKHROLI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC298507 MANTU PROSPERITAS INDIA PRIVATE LIMITED 54,Kalpataru Estate,Bldg No.5,Jogeshwari Vikhroli Link Road,Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
      U85300MH2022NPL386065 SANISA FOUNDATION FLAT 91 KALPATARU ESTATE,BLDG NO 6A JOGESHWARI VIKHROLI LINK ROAD , MUMBAI, Maharashtra, India - 400093
      U72900MH2020PTC336273 ANAHA HEALTHTECH PRIVATE LIMITED FLAT NO.102, 1-C KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74900MH2010PTC207628 EXCERT CONSULTING SOLUTIONS PRIVATE LIMITED Flat no.143, Building 3A, Kalpataru Estate Jogeshwari Vikhroli Link Road, Andheri ( East) , Mumbai, Maharashtra, India - 400093
      U72200MH2012PTC230014 TECHNOWIT TECHNOLOGIES PRIVATE LIMITED Flat No. 22 Priyadarshani Society MMRDA Colony OPP Durga Nagar Jogeshwari Vikhroli Link RD Andheri E , Mumbai, Maharashtra, India - 400093
      ABZ-7408 Gurulight LLP Flat no. 141, Building no. 6A, Kalpataru EstateJogeshwari Vikroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093
      ACG-8531 ND SQUARE GROWTH CONSULTING LLP Flat No.73, A-Wing, Kalpataru Estate , BLDG. 6A CHSL,Near St. Xaviar School, J V Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U63031MH2018PTC314816 ARCTIC TERN TRAVEL SOLUTIONS PRIVATE LIMITED BLDG NO 49 FLAT NO 1 SHER-E-PUNJAB SOC MAHAKALI RD ANDHERI E , MUMBAI, Maharashtra, India - 400093
      AAX-9910 SKYACE AVIATION LLP Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093
      F03594 LRQA Limited Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093
      U58201MH2026PTC468810 RESIL AI PRIVATE LIMITED Flt No - 4/A-42, Bldg No 4, Kalpataru Estate CHS Ltd,J.V.LK Road, Nr Majas Depot, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
      U70102MH2007PLC172215 SICOM REALTY LIMITED Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093
      AAE-4708 OCIMUM CAPITAL INVESTMENT ADVISORS LLP FLAT NO. 65, 6TH FLOOR, KALPATARU ESTATE, JV LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093
      U67190MH2007PTC173650 QUASIC FINANCIAL SYSTEMS PRIVATE LIMITED 3A/31, Kalpataru Estate, Jogeshwari-Vikhroli Link Road, Andheri E ast , Mumbai, Maharashtra, India - 400093
      AAE-6063 STANOL LUBRICANTS INDIA LLP FLAT -131, BLDG NO. 3/B, KALPATARU ESTATE,J.V.LINK ROAD, MAJAS DEPOT, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      AAH-0944 BASTION ATHLETICS LLP 27 Bldg. No. A-3, Avillion Green Filed CHS. Ltd., Jogeshwari Vikhroli Link Road, Andheri (E), MUMBAI, Maharashtra, India - 400093
      AAU-6625 QUINTILLION CAPITAL MANAGEMENT LLP 2 A/41,KALPTARU ESTATE BLDG NO. 2 CHS LTD, JOGESHWARI VIKHAROLI LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093
      AAB-9922 LALCO RESIDENCY LLP 11/12, 1st Floor, Bldg No. 1A, Kalpataru Estate J.V.Link Road, Jogeshwari (E) Mumbai, Maharashtra, India - 400093
      U74999MH2007PTC167995 TRIKUT FILMS PRIVATE LIMITED A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT, JOGESHWARI VIKHROLI LINK ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U74140MH2005PTC155466 U-FOCUS INTER FACE PRIVATE LIMITED UFOCU S FLAT NO 101 C WING 1ST FLOORR N A HEIGHTS JOGESHWARI- VIKHROLI LINK ROAD ANDHERI ( E) , MUMBAI, Maharashtra, India - 400093
      U72900MH2010PTC209808 PROGEUS SOLUTIONS PRIVATE LIMITED BLDG NO 33,FLAT NO. 31, TAKSHILA APT, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAH-3625 KRISPRO ENTERPRISES LLP BUILDING NO.5, FLAT NO. 92, 9TH FLOOR, KALPATARU ESTATE, JOGESHWARI-VIKROLI LINK ROAD MUMBAI, Maharashtra, India - 400093
      AAI-4775 ENABLERS GLOBAL MULTISOLUTIONS LLP Flat No.154,Bldg No. 2A, Kalpataru Estate J.V.L.Road, Andheri (East) Mumbai, Maharashtra, India - 400093
      AAW-1034 YRK ENTERTAINMENT LLP Flat No 32, 3rd Floor, Building No. 4A, Kalpataru Estate, JVLR, Near Majas Bus Depot, Andheri (East) Mumbai, Maharashtra, India - 400093
      U74900MH2010PTC199638 WEALTH PLUS CAPITAL SERVICES PRIVATE LIMITED Mhada Powai(I&T) Bldg No 1,Flat No 303,SRA Project Jogeshwari Vikhroli Link Road, Milind Na gar , Mumbai, Maharashtra, India - 400093
      L27201MH2020PLC345131 ATC ENERGIES SYSTEM LIMITED Unit No.3, Plot No.33, New India Industr Estate,Mahal IN AR, Off MC Rd. Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India
      U72200MH2012PTC237545 CAMPEONES INFOTECH PRIVATE LIMITED Flat No.316,3rd Floor,Bldg No.1,Sai Darshan CHS Akruti Nirman,MIDC Marol,Road No.7,Andhe ri (E) , Mumbai, Maharashtra, India - 400093
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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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