AMCEEBEE TRADERS LLP (LLPIN: ABZ-4744) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of AMCEEBEE TRADERS LLP are PRIYANKA BOTHRA, MOOL CHAND BOTHRA, SUDHA BOTHRA, and YASH BOTHRA.
AMCEEBEE TRADERS 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 02 Dec 2024.
AMCEEBEE TRADERS LLP's LLP Identification Number is (LLPIN)ABZ-4744. Its Email address is [email protected] and its registered address is F-284, EPIP Sitapura Industrial Area Jaipur, Rajasthan, India - 302022
Current status of AMCEEBEE TRADERS LLP is - Active.
| LLP Identification Number | ABZ-4744 |
| Name | AMCEEBEE TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-15 |
| Age of Company | 2 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMCEEBEE TRADERS LLP |
| ABZ-4744 |
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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 AMCEEBEE TRADERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160451 | PRIYANKA BOTHRA | Partner | 2022-12-15 |
| 00160324 | MOOL CHAND BOTHRA | Designated Partner | 2022-12-15 |
| 00160394 | SUDHA BOTHRA | Partner | 2022-12-15 |
| 00160424 | YASH BOTHRA | Designated Partner | 2022-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18204RJ2009PTC055625 | CHANGE STORES PRIVATE LIMITED | F-284, EPIP, Sitapura Industrial Area, , JAIPUR, Rajasthan, India - 302022 |
| U14101RJ2012PTC039083 | JAI JAGDISH GRANI MARMO PRIVATE LIMITED | F-139, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U18201RJ2012PTC040915 | RATAN TEX PRINT PRIVATE LIMITED | F-199, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022 |
| AAO-9449 | URBANTEX COUTURE LLP | F-209-210, EPIP, RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| AAU-0063 | PRAVYA HANDMADE LLP | F-109, Garment Export Zone, EPIP, Sitapura Industrial Area JAIPUR, Rajasthan, India - 302022 |
| U18101RJ1999PTC015620 | ALACRITY EXPORTS PRIVATE LIMITED | F-191,EPIP, GARMENT ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U18101RJ2015PTC048204 | URBANTEX COUTURE PRIVATE LIMITED | F-209-210, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U17290RJ2020PTC069925 | ARTINDIA HOME TEXTILE PRIVATE LIMITED | H-343 EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR 302022 , JAIPUR, Rajasthan, India - 302022 |
| U17124RJ1985PTC015311 | RATAN TEXTILES PRIVATE LIMITED | F-200/201,EPIP,SITAPURA IND.AREA, TONK ROAD,JAIPUR-302022 , jaipur, Rajasthan, India - 302022 |
| U14200RJ2012PTC038161 | MONT MORILLON MINES PRIVATE LIMITED | G1/8 EPIP, SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U14200RJ2005PTC061472 | AQURA NATURAL RESOURCES PRIVATE LIMITED | F-2268, RIICO AREA, SITAPURA PORNIMA UNIVERSITY RAMCHANDERPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| AAF-7586 | JOAL RETAIL LLP | H-340, EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR JAIPUR, Rajasthan, India - 302022 |
| ACA-6098 | MAYUR DYNAMIC HARDSCAPE LLP | F-715, RIICO INDUSTRIAL AREA, SITAPURA Jaipur, Rajasthan, India - 302022 |
| AAH-3679 | KOOLWAL IMPEX LLP | F-288, RICCO industrial area, sitapura jaipur, Rajasthan, India - 302022 |
| AAL-3457 | PATEAST EDUTECH SOFTWARE LLP | G-267 EPIP RIICO INDUSTRIAL AREA SITAPURA JAIPUR, Rajasthan, India - 302022 |
| AAW-3261 | BAGWARA POLYFAB INDUSTRIES LLP | F 2109, RIICO AREA INDUSTRIAL, RAMCHANDPURA, SITAPURA, JAIPUR, Rajasthan, India - 302022 |
| AAN-3382 | ARCH EDUTECH LLP | F-98, Industrial Area, Apparel Park, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U15549RJ2017PTC058875 | MULBERRY UNITED PRIVATE LIMITED | F-2105, RAMCHANDRRAPURA SITAPURA INDUSTRIAL AREA , Jaipur, Rajasthan, India - 302022 |
| U17299RJ2015PTC047143 | ARTINDIA EXPORT PRIVATE LIMITED | H-344, EPIP, SITAPURA INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 302022 |
| U31403RJ1995PTC009795 | MANU YANTRALAYA PRIVATE LIMITED | F-701-702, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| L17124RJ1996PLC011522 | BELLA CASA FASHION & RETAIL LIMITED | E-102, 103 EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U14101RJ2014PTC044939 | ANTALYA MARBLES PRIVATE LIMITED | F-139 SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| ACC-3612 | DREAMBIG BUILDTECH LLP | Plot No.G-292, EPIP, Sitapura Industrial Area Jaipur, Rajasthan, India - 302022 |
| AAB-9976 | LAXMI-BRIJ TOOL-TECH LLP | PLOT NO. F-673 (B), INDUSTRIAL AREA SITAPURA, JAIPUR, Rajasthan, India - 302022 |
| AAV-5996 | ARTASIA HOME LLP | Plot No. G 292, EPIP Sitapura Industrial Area Jaipur, Rajasthan, India - 302022 |
| U20299RJ2010PTC031864 | BEST CRAFT PRIVATE LIMITED | F-139, SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| U27203RJ2004PTC019644 | GLAZETECH INDUSTRIES PRIVATE LIMITED | E-703 (A), EPIP, Sitapura Industrial Area , Jaipur, Rajasthan, India - 302022 |
| U17299RJ2017PTC059733 | CKM FASHIONS (INDIA) PRIVATE LIMITED | H 353, EPIP, RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U72200RJ1999PTC015458 | RISHAB INFOTECH PRIVATE LIMITED | IT 14-15, EPIP, RIICO Industrial Area Sitapura, , Jaipur, Rajasthan, India - 302022 |
| 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.
| 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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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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