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      AMIT RETAILERS LLP

      LLPIN: AAR-5589

      AMIT RETAILERS LLP (LLPIN: AAR-5589) is a Limited Liability Partnership firm incorporated on 09 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AMIT RETAILERS LLP are HARSHA KAMLESHKUMAR FINAVA, KANTABEN MAGANBHAI FINAVA, KAMLESHKUMAR MAGANLAL FINAVA, MAGANLAL UKABHAI FINAVA, and NIMISHA MANOJKUMAR FINAVA.

      AMIT RETAILERS 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 01 Apr 2024.

      AMIT RETAILERS LLP's LLP Identification Number is (LLPIN)AAR-5589. Its Email address is [email protected] and its registered address is MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005

      Current status of AMIT RETAILERS 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 AMIT RETAILERS 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 AMIT RETAILERS
      DIN Director Name Designation Appointment Date
      01261403 HARSHA KAMLESHKUMAR FINAVA Designated Partner 2020-01-09
      01312262 KANTABEN MAGANBHAI FINAVA Partner 2020-01-09
      00092281 KAMLESHKUMAR MAGANLAL FINAVA Designated Partner 2020-01-09
      00318552 MAGANLAL UKABHAI FINAVA Partner 2020-01-09
      00320287 NIMISHA MANOJKUMAR FINAVA Partner 2020-01-09
      Past Directors & Key Managerial Personnel of AMIT RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHA KAMLESHKUMAR FINAVA
      Company Name CIN Designation Appointment Date Cessation
      SAMRUDDHI E-COMMERCE LLP AAR-6205 Partner 2020-01-15 Ongoing
      RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Additional Director - 2020-12-31
      RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director 2020-12-31 Ongoing
      FINAVA MARKETING PRIVATE LIMITED U51100GJ1996PTC029814 Director - 2017-10-12
      AMIT RETAILERS PRIVATE LIMITED U52100GJ1997PTC032588 Director - 2020-01-08
      Other Directorships of KANTABEN MAGANBHAI FINAVA
      Company Name CIN Designation Appointment Date Cessation
      FINAVA MARKETING LLP AAK-8449 Designated Partner 2017-10-13 Ongoing
      FINAVA MARKETING LLP AAK-8449 Partner - 2023-03-03
      SAMRUDDHI E-COMMERCE LLP AAR-6205 Partner 2020-01-15 Ongoing
      SAMRUDDHI E-COMMERCE PRIVATE LIMITED U52390GJ1996PTC030758 Additional Director - 2013-07-16
      SAMRUDDHI E-COMMERCE PRIVATE LIMITED U52390GJ1996PTC030758 Director - 2020-01-14
      Other Directorships of KAMLESHKUMAR MAGANLAL FINAVA
      Company Name CIN Designation Appointment Date Cessation
      SAMRUDDHI E-COMMERCE LLP AAR-6205 Partner 2020-01-15 Ongoing
      RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director 2001-06-23 Ongoing
      REGENT IRON OXIDE PRIVATE LIMITED U27310GJ2001PTC039876 Director - 2007-12-31
      FINAVA MARKETING PRIVATE LIMITED U51100GJ1996PTC029814 Director - 2017-10-12
      AMIT RETAILERS PRIVATE LIMITED U52100GJ1997PTC032588 Director - 2020-01-08
      SAMRUDDHI E-COMMERCE PRIVATE LIMITED U52390GJ1996PTC030758 Director - 2020-01-14
      REGENT COLD CHAIN PRIVATE LIMITED U63023GJ2001PTC039907 Director - 2007-12-31
      Other Directorships of MAGANLAL UKABHAI FINAVA
      Company Name CIN Designation Appointment Date Cessation
      FINAVA MARKETING LLP AAK-8449 Designated Partner 2017-10-13 Ongoing
      SAMRUDDHI E-COMMERCE LLP AAR-6205 Designated Partner 2020-01-15 Ongoing
      RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director - 2017-06-30
      SAMRUDDHI ENTERPRISES PRIVATE LIMITED U36941GJ1997PTC032586 Director 2000-12-20 Ongoing
      Other Directorships of NIMISHA MANOJKUMAR FINAVA
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA PROCON LLP AAH-7452 Partner 2016-11-04 Ongoing
      ANTIQUE PROJECTS LLP AAK-3060 Designated Partner 2017-08-14 Ongoing
      SAMRUDDHI E-COMMERCE LLP AAR-6205 Designated Partner 2020-01-15 Ongoing
      RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director - 2015-02-01
      REGENT IRON OXIDE PRIVATE LIMITED U27310GJ2001PTC039876 Director - 2007-09-15
      SAMRUDDHI ENTERPRISES PRIVATE LIMITED U36941GJ1997PTC032586 Director 1999-05-12 Ongoing
      ANTIQUE PROJECTS PRIVATE LIMITED U45201GJ2010PTC059235 Director - 2017-08-13
      REGENT COLD CHAIN PRIVATE LIMITED U63023GJ2001PTC039907 Director - 2007-09-15

      CIN Company Name Company Address
      AAR-6205 SAMRUDDHI E-COMMERCE LLP MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005
      U52390GJ1996PTC030758 SAMRUDDHI E-COMMERCE PRIVATE LIMITED MIG-1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) , RAJKOT, Gujarat, India - 360005
      U52100GJ1997PTC032588 AMIT RETAILERS PRIVATE LIMITED MIG-1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) , RAJKOT, Gujarat, India - 360005
      U65999GJ2018PTC103638 VAGHANI SHARES AND SECURITIES PRIVATE LIMITED JASAL COMPLEX, SHOP NO. 311, TF NANAVATI CHOWK,150 FT RD VILLAGE:RAJKOT,(M CORPOG),TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360005
      AAN-0190 AASAN SOLAR POWER LLP VARDAN COM-1,SHOP NO-F-1, NR.SHREE COLONI NANA MAVA,VILLAGE-RAJKOT RAJKOT, Gujarat, India - 360005
      ACH-5631 SHIV AASTHA DEVELOPERS LLP Office No.05, Brahamkunj Soc, ST-1, Opp. Shiv Makan,,Nr. Shree Raj Resi, Sardar Patel M Rd, Nana Mava Rd,,Rajkot,Rajkot,Gujarat,India-360005
      U23209GJ2019PLC110461 VENSON ENERGY LIMITED SARASWATI-1/A, SURYODAYA SOC-2, VILLAGE: RAJKOT (M CORPOG) TALUKA: RAJKOT,RAJKOT,Rajkot,Gujarat,360005-India
      U63090GJ2018PTC103639 NEWAY SHIPPING PRIVATE LIMITED TIMES SQUARE, SHOP NO. 204, BALAJI HALL CHOWK, RING RD, VILLAGE: RAJKOT , RAJKOT, Gujarat, India - 360005
      AAY-8931 ZEKER TECHNOLOGIES LLP The Emporia Shop no 1 2 G.F., Nr Neel Da Dhaba, Kalwadrd, Village Rajkot Rajkot, Gujarat, India - 360005
      U92490GJ2022PTC130925 P-ONE EVENTS PRIVATE LIMITED Revenue Survey No. 27/1-2 Paiki, Plot No. 5/1,5/2,5/3,Near old Avadh Namkeen,Tal. Lodhika,Village Haripar pal,Rajkot,Rajkot,Gujarat,360005-India
      U66120GJ2024PTC153058 BULLPULSE MARKETEDGE PRIVATE LIMITED Iscon Prozone Mall Shop no. 105,,nr Big Bazar R.S. no 34,150 feet Rd,Rajkot,Rajkot,Gujarat,360005-India
      U01131GJ2007PTC051753 TEA STATION PRIVATE LIMITED PlotNo21-A/B,R.SNo.27/1-2P,Nr.GreenViewParkOpp.MotelTheVillage,KalawadRd,At:Ha ripar(Pal) , Rajkot, Gujarat, India - 360005
      U21096GJ2019PTC111667 VISIVEL INTERNATIONAL TRADING PRIVATE LIMITED REIVERAWAVE OFFICENO 5 THRD FLR NR LORDS PRADHYMNA KLD RD , RAJKOT ( M CORP+OG), Gujarat, India - 360005
      U63122GJ2026PTC172798 CHAMKARO DIGITAL INFO PRIVATE LIMITED SHOP NO.303/B, 3RD FLOOR,,CRYSTAL COMM. COMPEX,,Rajkot,Rajkot,Gujarat,360005-India
      U62013GJ2024PTC155905 JAMB1 MANAGEMENT CONSULTING PRIVATE LIMITED BUNGALOW NO 1, PALM VILLA,KALA ROAD,NR NYARI DAM RD,Rajkot,Rajkot,Gujarat,360005-India
      U25934GJ2026PTC172975 MIKRI CORPORATION PRIVATE LIMITED Monali Apt,Gr Flr,Shop No,1, 5 Navjyot Park Main Rd,Rajkot,Rajkot,Gujarat,360005-India
      ACH-9087 SHILPAN FOODS & BEVERAGES LLP Shop No.402, Shilpan Square, 7-Royal Park Corner,,Nr. Indira Chowk,Rajkot,Rajkot,Gujarat,India-360005
      U55101GJ2023PLC145778 LEENABHARAT RESORTS LIMITED SHOP NO1 AADARSH PLAZA,OP, GSPC GAS 150 FT RING RD,Rajkot,Rajkot,Gujarat,360005-India
      U55101GJ2023PLC146068 LEENA INFRA LIMITED SHOP NO1 AADARSH PLAZA OP,GSPC GAS 150 FT RING RD,Rajkot,Rajkot,Gujarat,360005-India
      U91990GJ2022NPL132751 GOLDEN LEAF APARTMENT OWNERS ASSOCIATION Arham Developers, Somnath-1 ST-3 Plot No-C, Nr Rozary School,Rajkot,Rajkot,Gujarat,360005-India
      U25206GJ2022PTC131284 ADAM PACKAGING PRIVATE LIMITED C/O KARTIK DUDHATRA SHOP NO 201, SWASTIC COMPLEX, NANA MAVA RD, RAJNAGAR CHOWK,,RAJKOT,Rajkot,Gujarat,360005-India
      U72900GJ2021PTC121959 MADDD GAMES PRIVATE LIMITED OFFICE NO. 207 R K PRIME NR SILVER HIGHT NANAMAVA CIR VILLAGE RAJKOT M CORP OG , RAJKOT, Gujarat, India - 360005
      U15510GJ2015PTC084452 THESIAS FOODS PRIVATE LIMITED BLK-149, Ravi Park, ST-3 Corner, Nr. Prem Mandir Kalawad Rd, Village-Rajkot, Taluka Rajko t, , RAJKOT, Gujarat, India - 360005
      U21000GJ2024PTC148536 ABV PHARMA PRIVATE LIMITED SAPPHIRE 1, SHOP NO-3, BEHIND SUNCITY HEVEN,,NEAR SAPPHIRE ELEGANCE, 80 FEET ROAD, RAIYADHAR ROAD, OPP WATER TANK,,Rajkot,Rajkot,Gujarat,360005-India
      ACH-1934 JAXX INTERNATIONAL LLP VASANT EXOTICA A 702 KERALA PARK, M RD, Nr. PREMIER SCH,,B/H SHILPAN ONXY GANGOTRI PARK MAIN ROAD, RAIYS VILLAGE,Rajkot,Rajkot,Gujarat,India-360005
      ACN-5065 AROGYAM DYNAMIC MANAGEMENT LLP MAHARUDRA CORPORATE HOUSE, OFFICE NO. 04, BRAHAMKUNJ SOC, ST-1, OPP. SHIV MAKAN,,NR. SHREE RAJ RESIDENCY, SARDAR PATEL M ROAD, NANA MAVA,,Rajkot,Rajkot,Gujarat,India-360005
      ABC-4184 Galaxica Gardens LLP Galaxy Gardens, R.S. No.252P1P2 and 253P3, Nr. Vasant Avenue,,Behind Pradhyuman Aspire Speedwell Party Plot Road,,Rajkot,Rajkot,Gujarat,India-360005
      U01114GJ2018PTC100387 PMS PEST CONTROL PRIVATE LIMITED OM,1ST FLOOR, I - NAGAR, STREET NO. 3, OPP. SANGAT APARTMENT, JALARAM-4, PANCHAYAT CHOWK, U NI. ROAD, , RAJKOT, Gujarat, India - 360005
      U10734GJ2023PTC140251 BOUNCEBACK GIFTING SOLUTION PRIVATE LIMITED PLOT NO. 17, R.S. NO. 170/1-2, NEAR MASOOM SCHOOL,SIDDHIVINAYAK PARK, OPP. MOTA MAVA VILLAGE, KALAWAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,360005-India
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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

      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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      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
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
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            Short-term Loans & Advances
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      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
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            Finished Goods
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         Employee benefit Expenses
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      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
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         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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