Amee Entrade LLP
About Amee Entrade LLP
Data last updated:
Amee Entrade LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-8201.
The LLP had a total obligation of contribution of ₹58.07 Lakh. It was led by designated partners including Savitaben Lalitkumar Agrawal and Kevin Manish Agrawal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
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- Registered Address119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Amee Entrade LLP FY 2018 filings available
Financial Statement Summary of Amee Entrade LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Amee Entrade LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amee Entrade are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Amee Entrade LLP
Amee Entrade has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitaben Lalitkumar Agrawal Also directs: Ashit Vincom LLP | Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
| Kevin Manish Agrawal | Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
| Paraag Sanjay Agrawal Also directs: Ashit Vincom LLP | Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
| Anik Lalit Agrawal | Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
| Manishkumar Brijkishor Agrawal | Designated Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
| Lalit Brijkishore Agrawal Also directs: Ashit Vincom LLP, Anik Synthetics Private Limited | Designated Partner | 23 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Amee Entrade LLP
Amee Entrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amee Entrade LLP
Employment history and EPFO contributions of people linked to Amee Entrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amee Entrade LLP
Amee Entrade LLP has 9 designated partner changes on record since 2015: 9 appointments. The latest: Ameeta Manish Agarwal was appointed as Partner on 23 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Amee Entrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amee Entrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amee Entrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amee Entrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amee Entrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amee Entrade LLP
Amee Entrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amee Entrade was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 23 April 2015 and is registered under LLPIN AAD-8201. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Amee Entrade had 9 designated partners:
- Savitaben Lalitkumar Agrawal - Partner
- Kevin Manish Agrawal - Partner
- Paraag Sanjay Agrawal - Partner
- Anik Lalit Agrawal - Partner
- Manishkumar Brijkishor Agrawal - Designated Partner
- Lalit Brijkishore Agrawal - Designated Partner
- Ameeta Manish Agarwal - Partner
- Sanjay Brijkishor Agrawal - Partner
- Sapna Sanjay Agrawal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amee Entrade is AAD-8201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Amee Entrade is at 119 New Cloth Market OS Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
Amee Entrade was incorporated on 23 April 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹58.07 Lakh.
Amee Entrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ameeta Manish Agarwal was appointed as Partner on 23 Apr 2015. Anik Lalit Agrawal was appointed as Partner on 23 Apr 2015. Kevin Manish Agrawal was appointed as Partner on 23 Apr 2015. Amee Entrade has 9 designated partner changes on record in total.
Amee Entrade can be reached at its registered office: 119 New Cloth Market OS Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.