Amit Marchandise Llp - Company overview

Amit Marchandise LLP was incorporated on 6 December 2019 and is registered with ROC Kolkata I.

2019-12-06 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
24.92 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-06
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 Amit Marchandise 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Amit Marchandise Llp Company identity, industry, contact, and registration details from MCA and company records.

Amit Marchandise LLP was incorporated on 6 December 2019 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 6 years old. The registered office is at 215/216 Old China Bazar Street Room No 4 1St Floor, Kolkata, West Bengal.

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

Uma Gupta, Ram Gopal Gupta and Amit Kumar Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

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 215/216 Old China Bazar Street Room No 4 1St Floor, Kolkata, West Bengal - 700001
Legal NameAmit Marchandise Llp
CIN / LLPINAAR-2363
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Amit Marchandise Llp (3) Current board members from MCA filings, including designation and appointment details.

U
Uma Gupta
Designated Partner | Since 2019-12-06 | DIN: 00545680
R
Ram Gopal Gupta
Designated Partner | Since 2019-12-06 | DIN: 00545732
A
Amit Kumar Gupta
Designated Partner | Since 2019-12-06 | DIN: 01772198

MSME Payment Delays by Amit Marchandise 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 Amit Marchandise 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.

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Frequently Asked Questions about Amit Marchandise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amit Marchandise LLP?
In an LLP the partners are the owners. The partners on record for Amit Marchandise LLP are Uma Gupta, Ram Gopal Gupta and Amit Kumar Gupta.
Who are the current designated partners and partners of Amit Marchandise LLP?
Amit Marchandise LLP has three partners on record: Uma Gupta (since December 2019), Ram Gopal Gupta (since December 2019) and Amit Kumar Gupta (since December 2019).
What is LLPIN/FCRN number of Amit Marchandise LLP?
The LLPIN of Amit Marchandise LLP is AAR-2363. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amit Marchandise LLP incorporated?
Amit Marchandise LLP was incorporated on 6 December 2019 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Amit Marchandise LLP?
The registered office on MCA records is 215/216 Old China Bazar Street Room No 4 1St Floor, Kolkata, West Bengal - 700001.
What is the current status of Amit Marchandise LLP?
MCA shows Amit Marchandise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amit Marchandise LLP?
You can post to its registered office at 215/216 Old China Bazar Street Room No 4 1St Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Amit Marchandise LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amit Marchandise 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 Amit Marchandise LLP?
MCA shows no charges registered against Amit Marchandise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amit Marchandise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Amit Marchandise LLP?
No financial statements for Amit Marchandise LLP are on record with us yet.
What is the ROC code of Amit Marchandise LLP?
Amit Marchandise LLP is registered with ROC Kolkata I.
What is the company classification of Amit Marchandise LLP?
MCA classifies Amit Marchandise 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.