Amitesh Exports Llp - Company overview

Amitesh Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-1024). Business overview includes Busin…

2020-03-02 Mumbai, Maharashtra Active LLP
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AE Amitesh Exports Llp

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
6 Years 6 Months
since 2020-03-02
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 Amitesh Exports 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
  • 4 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 Amitesh Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Amitesh Exports Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-1024). Business overview includes Business Services (Wholesale), incorporated on March 02, 2020 (6+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Dearmland Block A 25 4Th Floor Mama Parmanand Marg, Opera House,Girgaon, Mumbai, Maharashtra - 400004
Legal NameAmitesh Exports Llp
CIN / LLPINAAS-1024
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amitesh Exports Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nishrin Hitesh Parikh
Designated Partner | Since 2023-12-15 | DIN: 00700730
J
Jitendra Dayalal Parikh
Designated Partner | Since 2020-03-02 | DIN: 00700598
M
Mahila Jitendra Parikh
Partner | Since 2020-03-02 | DIN: 00700397
H
Hitesh Jitendra Parikh
Designated Partner | Since 2020-03-02 | DIN: 00700653

MSME Payment Delays by Amitesh Exports 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 Amitesh Exports 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 Amitesh Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amitesh Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amitesh Exports Llp is AAS-1024.
When was Amitesh Exports Llp incorporated?
Amitesh Exports Llp was incorporated 6 years 6 months ago on 02 Mar 2020.
Who are the current designated partners and partners of Amitesh Exports Llp?
Amitesh Exports Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amitesh Exports Llp?
Amitesh Exports Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amitesh Exports Llp?
Amitesh Exports Llp ROC code is Roc Mumbai.
What is the company classification of Amitesh Exports Llp?
Amitesh Exports Llp is classified as Limited Liability Partnership.
What is the current status of Amitesh Exports Llp?
Amitesh Exports Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amitesh Exports Llp associated with?
Amitesh Exports Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Amitesh Exports 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 Amitesh Exports 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.