Amphitrite Trading LLP
About Amphitrite Trading LLP
Data last updated:
Amphitrite Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0532.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Gaurav Ravi Ghai and Harsh Kumar Varma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Strand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Amphitrite Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressStrand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Amphitrite Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Amphitrite Trading LLP, buy the company report.
Designated partners of Amphitrite Trading LLP
Amphitrite Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Ravi Ghai | Designated Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
| Harsh Kumar Varma | Designated Partner | 10 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Amphitrite Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amphitrite Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amphitrite Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amphitrite Trading LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Harsh Kumar Varma was appointed as Designated Partner on 10 Nov 2021.
Frequently asked questions
Amphitrite Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 December 2020 (6+ years old) and is registered under LLPIN AAV-0532.
Amphitrite Trading has 2 current designated partners:
- Gaurav Ravi Ghai - Designated Partner
- Harsh Kumar Varma - Designated Partner
The latest financial statements of Amphitrite Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amphitrite Trading is AAV-0532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amphitrite Trading was incorporated on 11 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Kumar Varma was appointed as Designated Partner on 10 Nov 2021. Ravi Ghai ceased to be Designated Partner on 10 Nov 2021. Vikram Rajendra Seth ceased to be Partner on 09 Nov 2021. Amphitrite Trading has 4 designated partner changes on record in total.
The registered office of Amphitrite Trading is at Strand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
Amphitrite Trading operates in the business services industry, in the commission trade segment.
Amphitrite Trading can be reached at its registered office: Strand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
Amphitrite Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.