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AMRIT FOREIGN EXCHANGE DEALERS LLP




Amrit Foreign Exchange Dealers Llp is a Limited Liability Partnership firm incorporated on 15 April 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 7,000,000.

Designated Partners of Amrit Foreign Exchange Dealers Llp are Sanjay Bharti, Avneesh Chopra, Sushil Verma and Pankaj Verma.

Amrit Foreign Exchange Dealers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA New Delhi New Delhi Delhi 110001

Current status of Amrit Foreign Exchange Dealers Llp is - Active.

Company Details

LLP Identification Number

AAO-9095

Company Name

AMRIT FOREIGN EXCHANGE DEALERS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

15 April 2019

Age of Company

5 years, 0 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹7,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMRIT FOREIGN EXCHANGE DEALERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-1 BHAGAT SINGH MRKT NA New Delhi New Delhi Delhi 110001

Director Details

DIN Director Name Designation Appointment Date

00431803

SANJAY BHARTI

Designated Partner

15 April 2019

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AVNEESH BUILDERS PRIVATE LIMITED

Director

30 January 2006

GROWWELL REALTECH PRIVATE LIMITED

Director

29 September 2012

JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED

Director

30 January 1995

M D FINVEST & LEASING PRIVATE LIMITED

Director

26 October 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00654158

AVNEESH CHOPRA

Designated Partner

30 August 2021

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Other Companies Associated with

Company Designation Appointment Date

JSK TRADELINKS LLP

Designated Partner

10 August 2018

AMRITSONS LLP

Designated Partner

03 April 2019

ELEGANCE TRADELINKS PRIVATE LIMITED

Director

16 April 2021

EEZSUPPORT PRIVATE LIMITED

Director

05 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01357939

SUSHIL VERMA

Designated Partner

15 April 2019

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Other Companies Associated with

Company Designation Appointment Date

AVB INFRASTRUCTURE & DEVELOPERS LIMITED

Director

01 October 2007

SADIT INFOTECH PRIVATE LIMITED

Director

21 December 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02550150

PANKAJ VERMA

Individual Partner

15 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SADIT INFOTECH PRIVATE LIMITED

Director

21 December 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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