Amity Copper Llp - Company overview

Amity Copper Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4486). Business overview includes Manufact…

2015-07-27 Borivali, Maharashtra Active LLP
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AC Amity Copper 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
3
4.22 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
11 Years 2 Months
since 2015-07-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-30 18:45:26
SATISFIED CHARGES
1
51.05 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amity Copper 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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
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 Amity Copper Llp Company identity, industry, contact, and registration details from MCA and company records.

Amity Copper Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-4486). Business overview includes Manufacturing (Cable & Wire), incorporated on July 27, 2015 (11+ years old), based in Borivali. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Manufacturing ••••••••
  • Location Office No.12, 1St Floor,A-The Ahcl Homes, Junction Of Link Road & Shimpoli Road,, Borivali, Maharashtra - 400092
Legal NameAmity Copper Llp
CIN / LLPINAAE-4486
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-27
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2015-07-27 | DIN: 05114870
N
Designated Partner | Since 2022-01-07 | DIN: 09466536

Charges of Amity Copper Llp Open and satisfied charges registered against the company with MCA.

Bank Of Maharashtra : 4.50 cr
: 51.05 Lakh
Axis Bank Limited : 13.38 Lakh
Hdb Financial Services Limited : 10.00 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 4.22 cr
Satisfied 51.05 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Jun 2019
13.38 Lakh Open
Bank Of Maharashtra
Creation Date: 04 Sep 2017
4.50 cr Open
Hdb Financial Services Limited
Creation Date: 27 Sep 2016
10.00 Lakh Open

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

Credit Ratings, Litigation & Regulatory Alerts for Amity Copper Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Amity Copper 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 Amity Copper 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 Amity Copper Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amity Copper Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amity Copper Llp is AAE-4486.
When was Amity Copper Llp incorporated?
Amity Copper Llp was incorporated 11 years 2 months ago on 27 Jul 2015.
Who are the current designated partners and partners of Amity Copper Llp?
Amity Copper 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 Amity Copper Llp?
Amity Copper Llp is registered in Borivali, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amity Copper Llp?
Amity Copper Llp ROC code is Roc Mumbai I.
What is the company classification of Amity Copper Llp?
Amity Copper Llp is classified as Limited Liability Partnership.
What is the current status of Amity Copper Llp?
Amity Copper Llp is currently Active and registered in Borivali, Maharashtra, India.
What industry or business activity is Amity Copper Llp associated with?
Amity Copper Llp lists activity aligned with: Manufacturing - Cable & Wire. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Amity Copper Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amity Copper Llp.
Are there similar companies to Amity Copper Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Amity Copper 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 Amity Copper 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.