A.M. Credit Analysis and Research LLP
About A.M. Credit Analysis and Research LLP
Data last updated:
A.M. Credit Analysis and Research LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3575.
The LLP has a total obligation of contribution of ₹4.15 Lakh. It is led by designated partners Sunil Malik and Luv Malik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/5 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
A.M. Credit Analysis and Research LLP's registered office is in New Delhi, Delhi.
- Registered Address2/5 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Brokerage & Trading Services
- 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 A.M. Credit Analysis and Research LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.M. Credit Analysis and Research LLP, buy the company report.
Designated partners of A.M. Credit Analysis and Research LLP
A.M. Credit Analysis and Research has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Malik Also directs: Genious Paper Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
| Luv Malik Also directs: Luxury Personified LLP, Sun Medical Systems Private Limited, Vayu Putra Hospitality Private Limited and 2 more | Designated Partner | 03 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving A.M. Credit Analysis and Research 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 A.M. Credit Analysis and Research 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 A.M. Credit Analysis and Research LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.M. Credit Analysis and Research LLP has 7 designated partner changes on record since 2018: 3 appointments and 4 cessations. The latest: Ajay Agarwal ceased to be Designated Partner on 15 Jan 2024.
Frequently asked questions
A.M. Credit Analysis and Research is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 April 2018 (8+ years old) and is registered under LLPIN AAM-3575.
A.M. Credit Analysis and Research has 2 current designated partners:
- Sunil Malik - Designated Partner
- Luv Malik - Designated Partner
The latest financial statements of A.M. Credit Analysis and Research 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of A.M. Credit Analysis and Research is AAM-3575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A.M. Credit Analysis and Research was incorporated on 03 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Agarwal ceased to be Designated Partner on 15 Jan 2024. Akash Agarwal ceased to be Designated Partner on 15 Jan 2024. Raginee Agarwal ceased to be Designated Partner on 15 Jan 2024. A.M. Credit Analysis and Research has 7 designated partner changes on record in total.
The registered office of A.M. Credit Analysis and Research is at 25 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
A.M. Credit Analysis and Research operates in the financial services industry, in the brokerage and trading services segment.
A.M. Credit Analysis and Research can be reached at its registered office: 25 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
A.M. Credit Analysis and Research is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.