Amigo Trading Ventures LLP
About Amigo Trading Ventures LLP
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Amigo Trading Ventures LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACT-6257.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Mohammad Sahil Ahmad and Neha Kashyap.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressC/Ojaleel 551K/340G/12Kh, Gali2 Sanjygndhimrg Azdng, Lucknow, Uttar Pradesh, India – 226005
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Amigo Trading Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Amigo Trading Ventures LLP
Amigo Trading Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sahil Ahmad | Designated Partner | 18 Dec 2025 | 0 Years 9 Months | Current |
| Neha Kashyap | Designated Partner | 18 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Amigo Trading Ventures LLP
Amigo Trading Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amigo Trading Ventures LLP
Employment history and EPFO contributions of people linked to Amigo Trading Ventures.
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
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Recent Activity on Amigo Trading Ventures LLP
Amigo Trading Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammad Sahil Ahmad was appointed as Designated Partner on 18 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Amigo Trading Ventures 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
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MSME Payment Delays by Amigo Trading Ventures 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
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Subsidiaries & Group Companies of Amigo Trading Ventures 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
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GST Compliance of Amigo Trading Ventures 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
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MCA Filings & Documents of Amigo Trading Ventures 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
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Frequently Asked Questions about Amigo Trading Ventures LLP
Amigo Trading Ventures is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 December 2025 (1 year old) and is registered under LLPIN ACT-6257.
Amigo Trading Ventures has 2 current designated partners:
- Mohammad Sahil Ahmad - Designated Partner
- Neha Kashyap - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amigo Trading Ventures is ACT-6257. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amigo Trading Ventures was incorporated on 18 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Sahil Ahmad was appointed as Designated Partner on 18 Dec 2025. Neha Kashyap was appointed as Designated Partner on 18 Dec 2025.
The registered office of Amigo Trading Ventures is at COjaleel 551K340G12Kh, Gali2 Sanjygndhimrg Azdng, Lucknow, Uttar Pradesh, India – 226005.
The total obligation of contribution is ₹5 Lakh.
Amigo Trading Ventures can be reached at its registered office: COjaleel 551K340G12Kh, Gali2 Sanjygndhimrg Azdng, Lucknow, Uttar Pradesh, India – 226005.
Amigo Trading Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.