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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      AMRIT FOREIGN EXCHANGE DEALERS LLP

      LLPIN: AAO-9095 As on: 2026-07-13

      AMRIT FOREIGN EXCHANGE DEALERS LLP (LLPIN: AAO-9095) is a Limited Liability Partnership firm incorporated on 15 Apr 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of AMRIT FOREIGN EXCHANGE DEALERS LLP are SANJAY BHARTI, AVNEESH CHOPRA, SUSHIL VERMA, and PANKAJ VERMA.

      AMRIT FOREIGN EXCHANGE DEALERS LLP's LLP Identification Number is (LLPIN)AAO-9095. Its Email address is [email protected] and its registered address is F-1 BHAGAT SINGH MRKT New Delhi, Delhi, India - 110001

      Current status of AMRIT FOREIGN EXCHANGE DEALERS 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 AMRIT FOREIGN EXCHANGE DEALERS 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 AMRIT FOREIGN EXCHANGE DEALERS
      DIN Director Name Designation Appointment Date
      00431803 SANJAY BHARTI Designated Partner 2019-04-15
      00654158 AVNEESH CHOPRA Designated Partner 2021-08-30
      01357939 SUSHIL VERMA Designated Partner 2019-04-15
      02550150 PANKAJ VERMA Partner 2019-04-15
      Past Directors & Key Managerial Personnel of AMRIT FOREIGN EXCHANGE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00654302 AMRIT CHOPRA Designated Partner - 2021-08-30
      Other Directorships of SANJAY BHARTI
      Company Name CIN Designation Appointment Date Cessation
      SKG DOORS PRIVATE LIMITED U20222DL2006PTC155526 Director - 2014-01-07
      B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Additional Director - 2013-01-16
      AVNEESH BUILDERS PRIVATE LIMITED U45201DL2006PTC145562 Director 2006-01-30 Ongoing
      AMRIT FOREIGN EXCHANGE DEALERS PRIVATE LIMITED U63000DL2001PTC112312 Director - 2019-04-14
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Additional Director - 2012-09-29
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director 2012-09-29 Ongoing
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2015-10-01
      JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED U74899DL1995PTC064767 Director 1995-01-30 Ongoing
      M D FINVEST & LEASING PRIVATE LIMITED U74899DL1995PTC073433 Director 1995-10-26 Ongoing
      Other Directorships of AVNEESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      JSK TRADELINKS LLP AAN-1373 Designated Partner 2021-09-11 Ongoing
      JSK TRADELINKS LLP AAN-1373 Designated Partner - 2020-12-24
      AMRITSONS LLP AAO-7623 Designated Partner 2019-04-03 Ongoing
      AVNEESH BUILDERS PRIVATE LIMITED U45201DL2006PTC145562 Director - 2012-02-28
      AMRITSONS PRIVATE LIMITED U51909DL1991PTC045025 Director - 2019-04-02
      ELEGANCE TRADELINKS PRIVATE LIMITED U52100DL2014PTC265956 Additional Director - 2021-11-30
      ELEGANCE TRADELINKS PRIVATE LIMITED U52100DL2014PTC265956 Director 2021-11-30 Ongoing
      ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Additional Director - 2015-03-09
      ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2011-02-26
      EEZSUPPORT PRIVATE LIMITED U72900DL2019PTC353492 Director 2019-08-05 Ongoing
      Other Directorships of AMRIT CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      JSK TRADELINKS LLP AAN-1373 Designated Partner - 2021-09-11
      ELEGANCE TRADELINKS PRIVATE LIMITED U52100DL2014PTC265956 Director - 2021-05-02
      AMRIT FOREIGN EXCHANGE DEALERS PRIVATE LIMITED U63000DL2001PTC112312 Director - 2019-04-14
      ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Director - 2009-11-09
      AMRIT AGENCIES PRIVATE LIMITED U74899DL1985PTC020828 Director - 2011-05-26
      Other Directorships of SUSHIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      AMRIT FOREIGN EXCHANGE DEALERS PRIVATE LIMITED U63000DL2001PTC112312 Director - 2019-04-14
      AVB INFRASTRUCTURE & DEVELOPERS LIMITED U70109DL2007PLC168843 Director 2007-10-01 Ongoing
      SADIT INFOTECH PRIVATE LIMITED U72200DL2001PTC113530 Director 2001-12-21 Ongoing
      Other Directorships of PANKAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      SADIT INFOTECH PRIVATE LIMITED U72200DL2001PTC113530 Director 2001-12-21 Ongoing

      CIN Company Name Company Address
      U62099DL2025PTC455223 AYUSHYA ANALYTICS PRIVATE LIMITED F-1 ,2nd Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,110001-India
      AAO-7623 AMRITSONS LLP F-1 , BHAGAT SINGH MARKET , 1ST FLOOR New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAN-1373 JSK TRADELINKS LLP F-1 Bhagat Singh Market New Delhi, Delhi, India - 110001
      U74899DL1986PTC025673 AMRITHA AGENCIES PRIVATE LIMITED F-1 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC154424 VKS REAL ESTATE PRIVATE LIMITED 1st Floor, F-75 Bhagat SIngh Market , New Delhi, Delhi, India - 110001
      ACV-9961 ANANTA VRIDDHI VENTURES LLP F-3, Bhagat Singh Market,New Delhi,New Delhi,Delhi,India-110001
      AAG-1436 J M COMMERCIAL & CO LLP F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001
      U65999DL2017PTC310974 JPY FOREX AND HOLIDAYS PRIVATE LIMITED F-46, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC224716 VALPRO CORPORATE ADVISORY PRIVATE LIMITE D F-45, BHAGAT SINGH MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U35202DL2026PTC464119 SUMMIT INTEGRATED ENERGY TRADING PRIVATE LIMITED 2nd Floor,,F-45, Bhagat Singh Market,New Delhi,New Delhi,Delhi,110001-India
      U72900DL2019PTC353492 EEZSUPPORT PRIVATE LIMITED FLAT NO-1, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
      U29199DL2006PTC145088 KAZSTROY ENGINEERING INDIA PRIVATE LIMITED 12 BHAGAT SINGH MARGNEW DELHI-1 , NEW DELHI, Delhi, India - 110001
      ACH-0759 AMPLE KPO LLP New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001
      U73100DL2024PTC439174 KUMAR PROMOTION & MARKETING PRIVATE LIMITED FLAT NO 46 BHAGAT SINGH M, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAI-4982 VASAPTEX LLP New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road New Delhi, Delhi, India - 110001
      U72200DL2008PTC182895 AMPLE KPO PRIVATE LIMITED New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001
      U72300DL2008PTC181302 DMAS VENTURES PRIVATE LIMITED New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001
      U74140DL2011PTC225347 ICBS SYNERGY PRIVATE LIMITED New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001
      U91100DL2012NPL239417 PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001
      AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
      ACK-9138 PUSHPAK BUILDCON LLP F-3 Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001
      U93000DL2020PTC368062 KISHO CAPITAL ADVISORS PRIVATE LIMITED F 53, Bhagat Singh Market New Delhi , Delhi, Delhi, India - 110001
      U93090DL2013PTC247819 MOBILE TELECARE SERVICES PRIVATE LIMITED F-12,BHAGAT SINGH MARKET NEW DELHI , DELHI, Delhi, India - 110001
      ACU-9073 VIRYA ESTATE MANAGEMENT LLP Flat No-3, 1st Floor,,Bhagat Singh Market,New Delhi,Central Delhi,Delhi,India-110001
      U32111DL2013PTC261786 ATRAYENTE JEWELS INDIA PRIVATE LIMITED F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      AAE-0334 ANG WEALTH LLP F-3, Bhagat Singh Market New Delhi, Delhi, India - 110001
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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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