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      AMSEE TRADERS AND VENTURES LLP

      LLPIN: ACC-5139 As on: 2026-07-13

      AMSEE TRADERS AND VENTURES LLP (LLPIN: ACC-5139) is a Limited Liability Partnership firm incorporated on 18 Aug 2023. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMSEE TRADERS AND VENTURES LLP are PARAS MALIK, and HIMANI RANA.

      AMSEE TRADERS AND VENTURES 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 04 Jun 2024.

      AMSEE TRADERS AND VENTURES LLP's LLP Identification Number is (LLPIN)ACC-5139. Its Email address is [email protected] and its registered address is 68/57 GOVIND NAGAR,D 86 RACE COURSE, Dehradun, Uttarakhand, India - 248001

      Current status of AMSEE TRADERS AND VENTURES 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 AMSEE TRADERS AND VENTURES 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 AMSEE TRADERS AND VENTURES
      DIN Director Name Designation Appointment Date
      08688008 PARAS MALIK Designated Partner 2023-08-18
      10282073 HIMANI RANA Designated Partner 2023-08-18
      Past Directors & Key Managerial Personnel of AMSEE TRADERS AND VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAS MALIK
      Company Name CIN Designation Appointment Date Cessation
      AMSEE PROJECT CONSULTANTS LLP AAR-8026 Designated Partner 2020-02-03 Ongoing
      AMSEE REALTY LLP ABC-9129 Designated Partner 2022-11-03 Ongoing
      PARKAR DESIGN LABS LLP ACD-3846 Designated Partner 2023-10-13 Ongoing
      ANANDMAL HOSPITALITY PRIVATE LIMITED U55101UT2023PTC016611 Director 2023-12-18 Ongoing
      Other Directorships of HIMANI RANA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACS-4046 IMANI INFRA LLP 68/57, Govind Nagar,,D 86 Race Course,,Dehradun,Dehradun,Uttarakhand,India-248001
      ACS-4082 AMSEE AGRORGANIC LLP 68/57, Govind Nagar,,D 86 Race Course,,Dehradun,Dehradun,Uttarakhand,India-248001
      U68200UT2025PTC019431 D J PROPERTY SOLUTIONS PRIVATE LIMITED 86 Govind Nagar,Race Course,Dehradun,Dehradun,Uttarakhand,248001-India
      AAM-8057 AJM DEVELOPERS LLP 67/68 GOVIND NAGAR RACE COURSE DEHRADUN, Uttarakhand, India - 248001
      AAW-1630 VASTU WISDOM LLP 23/21, GOVIND NAGAR 2 D 64 RACE COURSE DEHRADUN, Uttarakhand, India - 248001
      U70109UR2021PTC013300 J J CITY DEVELOPERS PRIVATE LIMITED 67/68 (OLD NO. 123) GOVIND NAGAR, RACE COURSE , DEHRADUN, Uttarakhand, India - 248001
      ABC-9129 AMSEE REALTY LLP D 86 RACE COURSE,Dehradun,Dehradun,Uttarakhand,India-248001
      U35105UT2024PTC017266 SATMANN SOLAR POWER PRIVATE LIMITED 95,GOVIND NAGAR ,RACE COURSE,Dehradun,Dehradun,Uttarakhand,248001-India
      ACY-2808 IV HOMES BUILDERS & CONTRACTORS LLP 65/4, Govind Nagar,Race Course,Dehradun,Dehradun,Uttarakhand,India-248001
      ACD-3846 PARKAR DESIGN LABS LLP 13/11 GOVIND NAGAR,,RACE COURSE,,Dehradun,Dehradun,Uttarakhand,India-248001
      ACO-3677 SHRI RADHAMOHAN ASSOCIATES LLP 27/4, Govind Nagar,Race Course,Dehradun,Dehradun,Uttarakhand,India-248001
      U47721UT2024PTC018163 MI-DOSE PHARMA PRIVATE LIMITED 96/91 GOVIND NAGAR,RACE COURSE,Dehradun,Dehradun,Uttarakhand,248001-India
      U68100UT2025PTC018617 PAVEN INFRACORP INDIA PRIVATE LIMITED 54-A, Govind Nagar,Race Course Near Kampani,Dehradun,Dehradun,Uttarakhand,248001-India
      U45309UR2022PTC013901 CHADHA OBERAI PRIVATE LIMITED 78/65, GOVIND NAGAR IST 7B RACE COURSE,DEHRADUN,Dehradun,Uttarakhand,248001-India
      AAZ-9549 ROMIL ROHAN BUILDWELL LLP 6 B, Govind Nagar Race Course Dehradun, Uttarakhand, India - 248001
      AAV-9805 SHRI BANKEY BIHARI ASSOCIATES LLP 27/4, Govind Nagar Race Course Dehradun, Uttarakhand, India - 248001
      AAS-9261 NITAKSH DEVLEOPERS AND REALTORS LLP 19C, GOVIND NAGAR, RACE COURSE DEHRADUN, Uttarakhand, India - 248001
      U36996UR2020PTC011051 WOOD WEAVERS INDIA PRIVATE LIMITED HOUSE HO. D68 RACE COURSE , DEHRADUN, Uttarakhand, India - 248001
      U74300UR2014PTC001002 RED PUBLICITY PRIVATE LIMITED 121/120 GOVIND NAGAR RACE COURSE , DEHRADUN, Uttarakhand, India - 248001
      U93000UR1997PTC011412 DOON NATURE FARMS AND RETREATS PRIVATE LIMITED 126-C GOVIND NAGAR RACE COURSE , DEHRADUN, Uttarakhand, India - 248001
      ACA-9240 Thriving Minds Manohealth LLP Property Number C-21Govind Nagar, Race Course Dehradun, Uttarakhand, India - 248001
      U70100UR2013PTC000566 SHREE HARINARAIN INFRA VENTURES PRIVATE LIMITED 65/4 New no 55/45/1 Govind Nagar Race Course , Dehradun, Uttarakhand, India - 248001
      ABZ-8032 royal arts services llp C/O SATNAM SINGH, OLD NO. 62/49/50,GOVIND NAGAR, NEW NO. 62/49/50, RACE COURSE Dehradun, Uttarakhand, India - 248001
      ACG-1167 MOB RESIDENCY LLP 13 D RACE COURSE,DEHRADUN,Dehradun,Dehradun,Uttarakhand,India-248001
      U86201UT2025PTC019494 SOLENE SKINXPERT ACADEMY PRIVATE LIMITED 4TH FLOOR ,D-90, GURU NANAK VIHAR ,,RACE COURSE ,DHARAMPUR ,DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
      U74999UR2019PTC010566 LIBERAL DATA SOLUTIONS PRIVATE LIMITED 123, GOVIND NAGAR, , RACE COURSE, Uttarakhand, India - 248001
      ACM-9839 NKS URBAN SPACES LLP D-58,RACE COURSE,Dehradun,Dehradun,Uttarakhand,India-248001
      U68200UT2025PTC020193 NGLFL PRIVATE LIMITED D-92, Race Course,Dehradun,Dehradun,Uttarakhand,248001-India
      U74909UT2026PTC021389 GRASPGREEN ECOTECH PRIVATE LIMITED D-114 Race Course,Dehradun,Dehradun,Uttarakhand,248001-India
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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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