Amitesh Trading Llp - Company overview

Amitesh Trading LLP is an active limited liability partnership registered with ROC Pune on 3 April 2018, about 8 years ago.

2018-04-03 Pune, Maharashtra Active 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
8 Years 6 Months
since 2018-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 20:59:52
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 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Amitesh Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amitesh Trading LLP is an active limited liability partnership registered with ROC Pune on 3 April 2018, about 8 years ago. Its registered office is in Pune, Maharashtra.

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

It has two partners - Paresh Vishwanath Bandiwadekar and Sulochana Vasant Kankate - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Supra Media Private Limited and Cannaturals Private Limited.

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.

Business Services ••••••••
  • Location Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001, Pune, Maharashtra - 411001
Legal NameAmitesh Trading Llp
CIN / LLPINAAM-3568
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Paresh Vishwanath Bandiwadekar
Designated Partner | Since 2018-04-03 | DIN: 02823855
S
Sulochana Vasant Kankate
Designated Partner | Since 2018-04-03 | DIN: 02545108

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

Board Overlap From MCA / Compliance Filings

Supra Media Private Limited 2 Shared Directors
Cannaturals Private Limited 1 Shared Director
Cap Infrasol Private Limited 1 Shared Director
Mirage Publicity Private Limited 1 Shared Director
Sos Supra Publicity Llp 1 Shared Director
Supra Media Services Llp 1 Shared Director
Supra Out Of Home Publicity Private Limited 1 Shared Director
Supra Publicity Pvt Ltd 1 Shared Director
Woodesign Business & Concepts Merchandise Private Limited 1 Shared Director

GST Compliance of Amitesh Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amitesh 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 Amitesh 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 Amitesh Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amitesh Trading LLP?
In an LLP the partners are the owners. The partners on record for Amitesh Trading LLP are Paresh Vishwanath Bandiwadekar and Sulochana Vasant Kankate.
Who are the current designated partners and partners of Amitesh Trading LLP?
Amitesh Trading LLP has two partners on record: Paresh Vishwanath Bandiwadekar (since April 2018) and Sulochana Vasant Kankate (since April 2018).
What is LLPIN/FCRN number of Amitesh Trading LLP?
The LLPIN of Amitesh Trading LLP is AAM-3568. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amitesh Trading LLP incorporated?
Amitesh Trading LLP was incorporated on 3 April 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Amitesh Trading LLP?
The registered office on MCA records is Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001, Pune, Maharashtra - 411001.
What is the current status of Amitesh Trading LLP?
MCA shows Amitesh Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amitesh Trading LLP?
You can post to its registered office at Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001, Pune, Maharashtra - 411001.
What industry or business activity is Amitesh Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amitesh Trading 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 Amitesh Trading LLP?
MCA shows no charges registered against Amitesh Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amitesh Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amitesh Trading LLP?
9 companies share partners with Amitesh Trading LLP. Among them are Supra Media Private Limited, Cannaturals Private Limited, Cap Infrasol Private Limited and 6 more.
How can I get the financial details of Amitesh Trading LLP?
No financial statements for Amitesh Trading LLP are on record with us yet.
What is the ROC code of Amitesh Trading LLP?
Amitesh Trading LLP is registered with ROC Pune.
What is the company classification of Amitesh Trading LLP?
MCA classifies Amitesh Trading LLP as: Limited Liability Partnership.
Does Amitesh Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Amitesh Trading LLP.

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.