Amceebee Traders Llp - Company overview

Amceebee Traders LLP is an active limited liability partnership registered with ROC Jaipur on 15 December 2022, about 3 years ago.

2022-12-15 Jaipur, Rajasthan 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
4.50 Lakh
COMPANY AGE
3 Years 9 Months
since 2022-12-15
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 Amceebee Traders 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Amceebee Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Amceebee Traders LLP is an active limited liability partnership registered with ROC Jaipur on 15 December 2022, about 3 years ago. The registered office is at F-284, Epip Sitapura Industrial Area, Jaipur, Rajasthan.

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

Yash Bothra and Mool Chand Bothra are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Amceebee Traders Private Limited and Change Stores 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 F-284, Epip Sitapura Industrial Area, Jaipur, Rajasthan - 302022
Legal NameAmceebee Traders Llp
CIN / LLPINABZ-4744
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

Y
Yash Bothra
Designated Partner | Since 2022-12-15 | DIN: 00160424
M
Mool Chand Bothra
Designated Partner | Since 2022-12-15 | DIN: 00160324

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

Board Overlap From MCA / Compliance Filings

Amceebee Traders Private Limited 2 Shared Directors
Change Stores Private Limited 2 Shared Directors
M C Bothra & Company Pvt Ltd 2 Shared Directors
Kamy Consultants Llp 1 Shared Director
Reliance India Realty Opportunities Llp 1 Shared Director

MSME Payment Delays by Amceebee Traders 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 Amceebee Traders 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 Amceebee Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amceebee Traders LLP?
In an LLP the partners are the owners. The partners on record for Amceebee Traders LLP are Yash Bothra and Mool Chand Bothra.
Who are the current designated partners and partners of Amceebee Traders LLP?
Amceebee Traders LLP has two partners on record: Yash Bothra (since December 2022) and Mool Chand Bothra (since December 2022).
What is LLPIN/FCRN number of Amceebee Traders LLP?
The LLPIN of Amceebee Traders LLP is ABZ-4744. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amceebee Traders LLP incorporated?
Amceebee Traders LLP was incorporated on 15 December 2022 with ROC Jaipur. That makes it about 3 years old.
What is the registered address of Amceebee Traders LLP?
The registered office on MCA records is F-284, Epip Sitapura Industrial Area, Jaipur, Rajasthan - 302022.
What is the current status of Amceebee Traders LLP?
MCA shows Amceebee Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amceebee Traders LLP?
You can post to its registered office at F-284, Epip Sitapura Industrial Area, Jaipur, Rajasthan - 302022.
What industry or business activity is Amceebee Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amceebee Traders 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 Amceebee Traders LLP?
MCA shows no charges registered against Amceebee Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amceebee Traders LLP?
Yes, two former partners are on record.
Which companies share directors with Amceebee Traders LLP?
5 companies share partners with Amceebee Traders LLP. Among them are Amceebee Traders Private Limited, Change Stores Private Limited, M C Bothra & Company Pvt Ltd and 2 more.
How can I get the financial details of Amceebee Traders LLP?
No financial statements for Amceebee Traders LLP are on record with us yet.
What is the ROC code of Amceebee Traders LLP?
Amceebee Traders LLP is registered with ROC Jaipur.
What is the company classification of Amceebee Traders LLP?
MCA classifies Amceebee Traders 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.