Aminex Agents Llp - Company overview

Aminex Agents Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8123). Business overview includes Busines…

2016-11-15 Kolkata, West Bengal 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
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-15
LAST FILING WITH ROC
2024-03-31
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 Aminex Agents 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 (75), director (80) and company-foundation signals.
  • Operating for 9 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 Low risk
80/100
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 Aminex Agents Llp Company identity, industry, contact, and registration details from MCA and company records.

Aminex Agents Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8123). Business overview includes Business Services (Commission Trade), incorporated on November 15, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 43, Palace Court 1, Kyd Street, Kolkata, West Bengal - 700016
Legal NameAminex Agents Llp
CIN / LLPINAAH-8123
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-15
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

R
Ranjit Kumar Surana
Designated Partner | Since 2016-11-15 | DIN: 07513106
P
Pawan Kumar Bhansali
Designated Partner | Since 2016-11-15 | DIN: 01500993

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

Board Overlap From MCA / Compliance Filings

Commercial Consultants Llp 2 Shared Directors
Dbkeynaar Commodeal Llp 2 Shared Directors
Julsa Trading Llp 2 Shared Directors
Newmony Textiles Llp 2 Shared Directors
Utpal Trading Llp 2 Shared Directors
Aminex Dealer Llp 1 Shared Director
Cosmo Hydel Power Production Llp 1 Shared Director
Delight Agro Marketing Llp 1 Shared Director
East Gas Autolpg Llp 1 Shared Director
Genex Mercantile Llp 1 Shared Director
Goodvalue Agents Llp 1 Shared Director
Hira Realtors Marketing Limited 1 Shared Director
Jainco Agro Projects Pvt Ltd 1 Shared Director
Jainco Business Centre Pvt.Ltd. 1 Shared Director
Jainco Health Care Llp 1 Shared Director
Jainco Housing And Infra Limited 1 Shared Director
Jainco Telecommunications Ltd. 1 Shared Director
Jeet Commercial Pvt Ltd 1 Shared Director
Nipcon Marketing Co Llp 1 Shared Director
Nipcon Marketing Co Pvt Ltd 1 Shared Director
Par Niketan Llp 1 Shared Director
Rubex Mercantiles Llp 1 Shared Director
Shri Shakti Lpg Limited 1 Shared Director
Trio Consultants Pvt Ltd 1 Shared Director
Voix Telecom Llp 1 Shared Director

MSME Payment Delays by Aminex Agents 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 Aminex Agents 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 Aminex Agents Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aminex Agents Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aminex Agents Llp is AAH-8123.
When was Aminex Agents Llp incorporated?
Aminex Agents Llp was incorporated 9 years 10 months ago on 15 Nov 2016.
Who are the current designated partners and partners of Aminex Agents Llp?
Aminex Agents Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aminex Agents Llp?
Aminex Agents Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Aminex Agents Llp?
Aminex Agents Llp ROC code is Roc Kolkata I.
What is the company classification of Aminex Agents Llp?
Aminex Agents Llp is classified as Limited Liability Partnership.
What is the current status of Aminex Agents Llp?
Aminex Agents Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Aminex Agents Llp associated with?
Aminex Agents Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aminex Agents 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 Aminex Agents 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.