Amikab Trading Llp - Company overview

Amikab Trading LLP is shown as "Strike Off" in MCA records.

2010-12-08 New Delhi, Delhi Strike Off 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
10,000.00
COMPANY AGE
15 Years 10 Months
since 2010-12-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-03-31
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 Amikab 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Amikab Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amikab Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 December 2010 as a limited liability partnership. The registered office is at D-271, Iind Floor Defence Colony, New Delhi, Delhi.

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

Gitanjali Jain and Sajive Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Amka Lighting Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last annual filing was on 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-271, Iind Floor Defence Colony, New Delhi, Delhi - 110024
Legal NameAmikab Trading Llp
CIN / LLPINAAA-3037
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-08
Date of AGM2013-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

G
Gitanjali Jain
Designated Partner | Since 2010-12-08 | DIN: 02582763
S
Sajive Jain
Designated Partner | Since 2010-12-08 | DIN: 00875914

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

Board Overlap From MCA / Compliance Filings

Amka Lighting Private Limited 2 Shared Directors

MSME Payment Delays by Amikab 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 Amikab 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 Amikab Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amikab Trading LLP?
In an LLP the partners are the owners. The partners on record for Amikab Trading LLP are Gitanjali Jain and Sajive Jain.
Who are the current designated partners and partners of Amikab Trading LLP?
Amikab Trading LLP has two partners on record: Gitanjali Jain (since December 2010) and Sajive Jain (since December 2010).
What is LLPIN/FCRN number of Amikab Trading LLP?
The LLPIN of Amikab Trading LLP is AAA-3037. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amikab Trading LLP incorporated?
Amikab Trading LLP was incorporated on 8 December 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Amikab Trading LLP?
The registered office on MCA records is D-271, Iind Floor Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Amikab Trading LLP?
MCA shows Amikab Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amikab Trading LLP?
You can post to its registered office at D-271, Iind Floor Defence Colony, New Delhi, Delhi - 110024.
What industry or business activity is Amikab Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Amikab Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Amikab Trading LLP?
MCA shows no charges registered against Amikab Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amikab Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amikab Trading LLP?
Amka Lighting Private Limited shares at least one partner with Amikab Trading LLP.
How can I get the financial details of Amikab Trading LLP?
No financial statements for Amikab Trading LLP are on record with us yet.
What is the ROC code of Amikab Trading LLP?
Amikab Trading LLP is registered with ROC Delhi.
What is the company classification of Amikab Trading LLP?
MCA classifies Amikab Trading 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.