Amit Retailers Llp - Company overview

Amit Retailers LLP was incorporated on 9 January 2020 and is registered with ROC Ahmedabad.

2020-01-09 Rajkot, Gujarat 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
2.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-09
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 Retailers 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.
  • 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 Amit Retailers Llp Company identity, industry, contact, and registration details from MCA and company records.

Amit Retailers LLP was incorporated on 9 January 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. Its registered office is in Rajkot, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Harsha Kamleshkumar Finava and Kamleshkumar Maganlal Finava - and both have been on the board since the day it was set up. Three former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Rajkot Home Appliances Private Limited and Samruddhi E-Commerce LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Mig 1 Avas Yojana Shop No 3 Nr. Panchayat Chowk Un Rd Village:Rajkot( M Corpog), Rajkot, Gujarat - 360005
Legal NameAmit Retailers Llp
CIN / LLPINAAR-5589
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

H
Harsha Kamleshkumar Finava
Designated Partner | Since 2020-01-09 | DIN: 01261403
K
Kamleshkumar Maganlal Finava
Designated Partner | Since 2020-01-09 | DIN: 00092281

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

Board Overlap From MCA / Compliance Filings

Rajkot Home Appliances Private Limited 2 Shared Directors
Samruddhi E-Commerce Llp 2 Shared Directors

MSME Payment Delays by Amit Retailers 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 Retailers 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 Amit Retailers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amit Retailers LLP?
In an LLP the partners are the owners. The partners on record for Amit Retailers LLP are Harsha Kamleshkumar Finava and Kamleshkumar Maganlal Finava.
Who are the current designated partners and partners of Amit Retailers LLP?
Amit Retailers LLP has two partners on record: Harsha Kamleshkumar Finava (since January 2020) and Kamleshkumar Maganlal Finava (since January 2020).
What is LLPIN/FCRN number of Amit Retailers LLP?
The LLPIN of Amit Retailers LLP is AAR-5589. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amit Retailers LLP incorporated?
Amit Retailers LLP was incorporated on 9 January 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Amit Retailers LLP?
The registered office on MCA records is Mig 1 Avas Yojana Shop No 3 Nr. Panchayat Chowk Un Rd Village:Rajkot( M Corpog), Rajkot, Gujarat - 360005.
What is the current status of Amit Retailers LLP?
MCA shows Amit Retailers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amit Retailers LLP?
You can post to its registered office at Mig 1 Avas Yojana Shop No 3 Nr. Panchayat Chowk Un Rd Village:Rajkot( M Corpog), Rajkot, Gujarat - 360005.
What industry or business activity is Amit Retailers LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Amit Retailers 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 Retailers LLP?
MCA shows no charges registered against Amit Retailers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amit Retailers LLP?
Yes, three former partners are on record.
Which companies share directors with Amit Retailers LLP?
2 companies share partners with Amit Retailers LLP: Rajkot Home Appliances Private Limited and Samruddhi E-Commerce LLP.
How can I get the financial details of Amit Retailers LLP?
No financial statements for Amit Retailers LLP are on record with us yet.
What is the ROC code of Amit Retailers LLP?
Amit Retailers LLP is registered with ROC Ahmedabad.
What is the company classification of Amit Retailers LLP?
MCA classifies Amit Retailers 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.