Amarjoti Vanijya Llp - Company overview

Amarjoti Vanijya Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3367). Business overview includes Fina…

2018-03-28 New Delhi, Delhi Active LLP
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AV Amarjoti Vanijya Llp

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
2.00 cr
COMPANY AGE
8 Years 6 Months
since 2018-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Amarjoti Vanijya 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director NARENDRA KUMAR CHATURVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Amarjoti Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Amarjoti Vanijya Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3367). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 28, 2018 (8+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex,, New Delhi, Delhi - 110015
Legal NameAmarjoti Vanijya Llp
CIN / LLPINAAM-3367
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Amarjoti Vanijya Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar
Partner | Since 2018-05-30 | DIN: 06648204
R
Rakesh Gupta
Partner | Since 2018-05-30 | DIN: 02403456
R
Rathinam Rajendran
Partner | Since 2018-05-30 | DIN: 06441444
N
Narendra Kumar Chaturvedi
Partner | Since 2018-05-30 | DIN: 00385690
S
Sudhir Kumar Bali
Designated Partner | Since 2018-03-28 | DIN: 01528744

Companies With Common Directors Of Amarjoti Vanijya Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lokpriya Trading Llp 3 Shared Directors
Sunvin Trading And Investment Llp 3 Shared Directors
Ankit Nivesh & Management Llp 2 Shared Directors
Makrana Tradecom Llp 2 Shared Directors
Chaibasa Steel Llp 1 Shared Director
Dhruv Commerce Llp 1 Shared Director
Four Wings Marketing Llp 1 Shared Director
Hillview Vanijya Llp 1 Shared Director
Nilkanth Fincon Pvt Ltd 1 Shared Director
Premier Fincap Llp 1 Shared Director
Rajnil Sales Pvt Ltd 1 Shared Director
Samyak Securities Llp 1 Shared Director
Sanskriti Tie-Up Private Limited 1 Shared Director
Sarvottam Commodities Llp 1 Shared Director
Shikha Mercantile Llp 1 Shared Director
Spring Mercantile Llp 1 Shared Director
Techdrive Software Llp 1 Shared Director

MSME Payment Delays by Amarjoti Vanijya 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

MCA Filings & Documents of Amarjoti Vanijya 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
Frequently Asked Questions about Amarjoti Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amarjoti Vanijya Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amarjoti Vanijya Llp is AAM-3367.
When was Amarjoti Vanijya Llp incorporated?
Amarjoti Vanijya Llp was incorporated 8 years 6 months ago on 28 Mar 2018.
Who are the current designated partners and partners of Amarjoti Vanijya Llp?
Amarjoti Vanijya Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amarjoti Vanijya Llp?
Amarjoti Vanijya Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Amarjoti Vanijya Llp?
Amarjoti Vanijya Llp ROC code is Roc Delhi.
What is the company classification of Amarjoti Vanijya Llp?
Amarjoti Vanijya Llp is classified as Limited Liability Partnership.
What is the current status of Amarjoti Vanijya Llp?
Amarjoti Vanijya Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Amarjoti Vanijya Llp associated with?
Amarjoti Vanijya Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Amarjoti Vanijya Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Amarjoti Vanijya Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amarjoti Vanijya Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.