Amalesh Trading LLP
About Amalesh Trading LLP
Data last updated:
Amalesh Trading LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAE-5751.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vineet Kumar Saxena and Gurpreet Singh Vilkhu.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Z 21 Balaji Tower M P Nagar Zone II Bhopal, Madhya Pradesh, India – 462001.
Company details
Contact details
Amalesh Trading LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressZ 21 Balaji Tower M P Nagar Zone II Bhopal, Madhya Pradesh, India – 462001
- 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 Amalesh Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amalesh Trading LLP, buy the company report.
Designated partners of Amalesh Trading LLP
Amalesh Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Kumar Saxena | Designated Partner | 14 Aug 2015 | 11 Years 2 Months | Current |
| Gurpreet Singh Vilkhu Also directs: N.G.A Global Warming Save Foundation | Designated Partner | 14 Aug 2015 | 11 Years 2 Months | Current |
| Ehtishamul Haque | Designated Partner | 14 Aug 2015 | 11 Years 2 Months | Current |
| Haris Khan Mod | Designated Partner | 14 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Amalesh 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 Amalesh 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 Amalesh Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amalesh Trading LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Ehtishamul Haque was appointed as Designated Partner on 14 Aug 2015.
Frequently asked questions
Amalesh Trading is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 August 2015 (11+ years old) and is registered under LLPIN AAE-5751.
Amalesh Trading has 4 current designated partners:
- Vineet Kumar Saxena - Designated Partner
- Gurpreet Singh Vilkhu - Designated Partner
- Ehtishamul Haque - Designated Partner
- Haris Khan Mod - Designated Partner
The latest financial statements of Amalesh Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amalesh Trading is AAE-5751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amalesh Trading was incorporated on 14 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Ehtishamul Haque was appointed as Designated Partner on 14 Aug 2015. Gurpreet Singh Vilkhu was appointed as Designated Partner on 14 Aug 2015. Haris Khan Mod was appointed as Designated Partner on 14 Aug 2015. Amalesh Trading has 4 designated partner changes on record in total.
The registered office of Amalesh Trading is at Z 21 Balaji Tower M P Nagar Zone II Bhopal, Madhya Pradesh, India – 462001.
Amalesh Trading operates in the business services industry, in the commission trade segment.
Amalesh Trading can be reached at its registered office: Z 21 Balaji Tower M P Nagar Zone II Bhopal, Madhya Pradesh, India – 462001.
Amalesh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.