Amc Commodities Llp - Company overview

Registered with ROC Mumbai on 18 August 2014, Amc Commodities LLP is an active limited liability partnership that has been around for about …

2014-08-18 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
20.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-08-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2019-03-31
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 Amc Commodities 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2020 - 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 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 Amc Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 August 2014, Amc Commodities LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners - Kawaljit Singh Choudhary and Simrat Kaur Choudhary - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Algo-Matriix Capital Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No. 502 Fifth Floor, Dlh Park, S.V.Road Cts No 1388/A,1388/A-1 To 11 Of Village,, Mumbai, Maharashtra - 400062
Legal NameAmc Commodities Llp
CIN / LLPINAAC-6006
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-18
Date of AGM2019-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amc Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kawaljit Singh Choudhary
Designated Partner | Since 2014-08-18 | DIN: 02308054
S
Simrat Kaur Choudhary
Designated Partner | Since 2014-08-18 | DIN: 05229170

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

Board Overlap From MCA / Compliance Filings

Algo-Matriix Capital Private Limited 2 Shared Directors

MSME Payment Delays by Amc Commodities 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 Amc Commodities 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 Amc Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amc Commodities LLP?
In an LLP the partners are the owners. The partners on record for Amc Commodities LLP are Kawaljit Singh Choudhary and Simrat Kaur Choudhary.
Who are the current designated partners and partners of Amc Commodities LLP?
Amc Commodities LLP has two partners on record: Kawaljit Singh Choudhary (since August 2014) and Simrat Kaur Choudhary (since August 2014).
What is LLPIN/FCRN number of Amc Commodities LLP?
The LLPIN of Amc Commodities LLP is AAC-6006. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amc Commodities LLP incorporated?
Amc Commodities LLP was incorporated on 18 August 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Amc Commodities LLP?
The registered office on MCA records is Office No. 502 Fifth Floor, Dlh Park, S.V.Road Cts No 1388/A, 1388/A-1 To 11 Of Village, Mumbai, Maharashtra - 400062.
What is the current status of Amc Commodities LLP?
MCA shows Amc Commodities LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Amc Commodities LLP?
You can post to its registered office at Office No. 502 Fifth Floor, Dlh Park, S.V.Road Cts No 1388/A, 1388/A-1 To 11 Of Village, Mumbai, Maharashtra - 400062.
What industry or business activity is Amc Commodities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Amc Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amc Commodities LLP?
MCA shows no charges registered against Amc Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amc Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amc Commodities LLP?
Algo-Matriix Capital Private Limited shares at least one partner with Amc Commodities LLP.
How can I get the financial details of Amc Commodities LLP?
No financial statements for Amc Commodities LLP are on record with us yet.
What is the ROC code of Amc Commodities LLP?
Amc Commodities LLP is registered with ROC Mumbai.
What is the company classification of Amc Commodities LLP?
MCA classifies Amc Commodities 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.