Amass Trading Llp - Company overview

Amass Trading LLP is an active limited liability partnership registered with ROC Kolkata on 7 October 2020, about 6 years ago.

2020-10-07 Durgapur, West Bengal Active LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 00:31:02
SATISFIED CHARGES
-
-

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

Health scores for Amass Trading 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (60) and company-foundation signals.
  • Operating for 6 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 Moderate
60/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Amass Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amass Trading LLP is an active limited liability partnership registered with ROC Kolkata on 7 October 2020, about 6 years ago. The registered office is in Durgapur, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Akshat Dalmia is the only partner on record, appointed on 7 October 2020. Three former partners are on record; the most recent to leave was Ritesh Rathi in March 2024. Between them, the partners also sit on the boards of 2 other companies, including Holm Energy Private Limited and Vexa 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 Rb 45, Aldrin Path Sec 2B, Bidhannagar Durgapur, Durgapur, West Bengal - 713212
Legal NameAmass Trading Llp
CIN / LLPINAAU-1093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Amass Trading Llp (1) Current board members from MCA filings, including designation and appointment details.

A
Akshat Dalmia
Designated Partner | Since 2020-10-07 | DIN: 08907457

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

Board Overlap From MCA / Compliance Filings

Holm Energy Private Limited 1 Shared Director
Vexa Technologies Private Limited 1 Shared Director

GST Compliance of Amass Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amass Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amass Trading 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amass Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amass Trading LLP?
In an LLP the partners are the owners. The partner on record for Amass Trading LLP is Akshat Dalmia.
Who are the current designated partners and partners of Amass Trading LLP?
The partner on record is Akshat Dalmia (since October 2020).
What is LLPIN/FCRN number of Amass Trading LLP?
The LLPIN of Amass Trading LLP is AAU-1093. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amass Trading LLP incorporated?
Amass Trading LLP was incorporated on 7 October 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Amass Trading LLP?
The registered office on MCA records is Rb 45, Aldrin Path Sec 2B, Bidhannagar Durgapur, Durgapur, West Bengal - 713212.
What is the current status of Amass Trading LLP?
MCA shows Amass Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amass Trading LLP?
You can post to its registered office at Rb 45, Aldrin Path Sec 2B, Bidhannagar Durgapur, Durgapur, West Bengal - 713212.
What industry or business activity is Amass Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Amass Trading 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 Amass Trading LLP?
MCA shows no charges registered against Amass Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amass Trading LLP?
Yes, three former partners are on record. Ritesh Rathi (March 2024) left.
Which companies share directors with Amass Trading LLP?
2 companies share partners with Amass Trading LLP: Holm Energy Private Limited and Vexa Technologies Private Limited.
How can I get the financial details of Amass Trading LLP?
No financial statements for Amass Trading LLP are on record with us yet.
What is the ROC code of Amass Trading LLP?
Amass Trading LLP is registered with ROC Kolkata.
What is the company classification of Amass Trading LLP?
MCA classifies Amass Trading LLP as: Limited Liability Partnership.
Does Amass Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Amass Trading LLP.

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.