Am Inter - Trade Llp - Company overview

Am Inter - Trade LLP was incorporated on 18 August 2015 and is registered with ROC Mumbai I.

2015-08-18 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Am Inter - Trade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Am Inter - Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Am Inter - Trade LLP was incorporated on 18 August 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Aditya Atul Munim and Shikha Aditya Munim are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Am Lubricants & Coatings Private Limited and Shivi Chemical Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1207 Marathon Icon, Veer Santaji Lane, Ganpatrao Kadam Marg, Lower Parel., Mumbai, Maharashtra - 400013
Legal NameAm Inter - Trade Llp
CIN / LLPINAAE-5871
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Am Inter - Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2015-08-18 | DIN: 01146672
S
Designated Partner | Since 2015-08-18 | DIN: 07225522

Companies With Common Directors Of Am Inter - Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Am Inter - Trade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Am Inter - Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Am Inter - Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Am Inter - Trade LLP?
In an LLP the partners are the owners. The partners on record for Am Inter - Trade LLP are Aditya Atul Munim and Shikha Aditya Munim.
Who are the current designated partners and partners of Am Inter - Trade LLP?
Am Inter - Trade LLP has two partners on record: Aditya Atul Munim (since August 2015) and Shikha Aditya Munim (since August 2015).
What is LLPIN/FCRN number of Am Inter - Trade LLP?
The LLPIN of Am Inter - Trade LLP is AAE-5871. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Am Inter - Trade LLP incorporated?
Am Inter - Trade LLP was incorporated on 18 August 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Am Inter - Trade LLP?
The registered office on MCA records is 1207 Marathon Icon, Veer Santaji Lane, Ganpatrao Kadam Marg, Lower Parel., Mumbai, Maharashtra - 400013.
What is the current status of Am Inter - Trade LLP?
MCA shows Am Inter - Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Am Inter - Trade LLP?
You can post to its registered office at 1207 Marathon Icon, Veer Santaji Lane, Ganpatrao Kadam Marg, Lower Parel., Mumbai, Maharashtra - 400013.
What industry or business activity is Am Inter - Trade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Am Inter - Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Am Inter - Trade LLP?
MCA shows no charges registered against Am Inter - Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Am Inter - Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Am Inter - Trade LLP?
5 companies share partners with Am Inter - Trade LLP. Among them are Am Lubricants & Coatings Private Limited, Shivi Chemical Technologies Private Limited, Ga Steel Tech LLP and 2 more.
How can I get the financial details of Am Inter - Trade LLP?
No financial statements for Am Inter - Trade LLP are on record with us yet.
What is the ROC code of Am Inter - Trade LLP?
Am Inter - Trade LLP is registered with ROC Mumbai I.
What is the company classification of Am Inter - Trade LLP?
MCA classifies Am Inter - Trade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.