Amphitrite Trading Llp - Company overview

Amphitrite Trading LLP was incorporated on 11 December 2020 and is registered with ROC Mumbai I.

2020-12-11 Mumbai, 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
30.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-11
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 Amphitrite 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 5 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 Amphitrite Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amphitrite Trading LLP was incorporated on 11 December 2020 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 5 years old. The registered office is at Strand Cinema, 1St Floor, C.S. No. 506 Arthur Bunder Road, Colaba, Mumbai, Maharashtra.

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

It has two partners: Gaurav Ravi Ghai and Harsh Kumar Varma. The longest-serving is Gaurav Ravi Ghai, on the board since 2020; the most recent to join is Harsh Kumar Varma, appointed in November 2021. Two former partners are on record; the most recent to leave was Ravi Ghai in November 2021. Between them, the partners also sit on the boards of 22 other companies, including Cross Word Beverages Private Limited and Graviss Food Solutions Private Limited.

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 Strand Cinema, 1St Floor, C.S. No. 506 Arthur Bunder Road, Colaba, Mumbai, Maharashtra - 400005
Legal NameAmphitrite Trading Llp
CIN / LLPINAAV-0532
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

G
Gaurav Ravi Ghai
Designated Partner | Since 2020-12-11 | DIN: 00074857
H
Harsh Kumar Varma
Designated Partner | Since 2021-11-10 | DIN: 03421941

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

Board Overlap From MCA / Compliance Filings

Cross Word Beverages Private Limited 2 Shared Directors
Graviss Food Solutions Private Limited 2 Shared Directors
Graviss Holdings Private Limited 2 Shared Directors
Graviss Hotels & Resorts Limited 2 Shared Directors
Hotel Kanakeshwar Llp 2 Shared Directors
Oregon Realtys Llp 2 Shared Directors
Ambition Trading Llp 1 Shared Director
Catmint Ventures Llp 1 Shared Director
Famed Properties Private Limited 1 Shared Director
Gg Office Park Llp 1 Shared Director
Ghai Foods Private Limited 1 Shared Director
Graviss Brands Private Limited 1 Shared Director
Graviss Catering Private Limited 1 Shared Director
Graviss Fast Foods Private Limited 1 Shared Director
Graviss Foods Private Limited 1 Shared Director
Graviss Hospitality Limited 1 Shared Director
Graviss Retail Private Limited 1 Shared Director
Hotel Kanakeshwar Private Limited 1 Shared Director
Kwality Fantasy Private Limited 1 Shared Director
Vanilla Star Jeans (India) Llp 1 Shared Director
West Hills Realty Llp 1 Shared Director
West Hills Realty Private Limited 1 Shared Director

MSME Payment Delays by Amphitrite 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 Amphitrite 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 Amphitrite Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amphitrite Trading LLP?
In an LLP the partners are the owners. The partners on record for Amphitrite Trading LLP are Gaurav Ravi Ghai and Harsh Kumar Varma.
Who are the current designated partners and partners of Amphitrite Trading LLP?
Amphitrite Trading LLP has two partners on record: Gaurav Ravi Ghai (since December 2020) and Harsh Kumar Varma (since November 2021).
What is LLPIN/FCRN number of Amphitrite Trading LLP?
The LLPIN of Amphitrite Trading LLP is AAV-0532. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amphitrite Trading LLP incorporated?
Amphitrite Trading LLP was incorporated on 11 December 2020 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Amphitrite Trading LLP?
The registered office on MCA records is Strand Cinema, 1St Floor, C.S. No. 506 Arthur Bunder Road, Colaba, Mumbai, Maharashtra - 400005.
What is the current status of Amphitrite Trading LLP?
MCA shows Amphitrite Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amphitrite Trading LLP?
You can post to its registered office at Strand Cinema, 1St Floor, C.S. No. 506 Arthur Bunder Road, Colaba, Mumbai, Maharashtra - 400005.
What industry or business activity is Amphitrite Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amphitrite 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 Amphitrite Trading LLP?
MCA shows no charges registered against Amphitrite Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amphitrite Trading LLP?
Yes, two former partners are on record. The most recent to leave were Ravi Ghai (November 2021) and Vikram Rajendra Seth (November 2021).
Which companies share directors with Amphitrite Trading LLP?
22 companies share partners with Amphitrite Trading LLP. Among them are Cross Word Beverages Private Limited, Graviss Food Solutions Private Limited, Graviss Holdings Private Limited and 19 more.
How can I get the financial details of Amphitrite Trading LLP?
No financial statements for Amphitrite Trading LLP are on record with us yet.
What is the ROC code of Amphitrite Trading LLP?
Amphitrite Trading LLP is registered with ROC Mumbai I.
What is the company classification of Amphitrite Trading LLP?
MCA classifies Amphitrite Trading 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.