Amanik Traders & Services Llp
About Amanik Traders & Services Llp
Data last updated: 06 February 2026
Amanik Traders & Services Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-3954.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikunj Bhartia and Taran Preetsingh Chadha.
Office: 2 Under Hill Lane Civil Lines Delhi 110054, Delhi, India – 110054.
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Registered Address2 Under Hill Lane Civil Lines Delhi 110054, Delhi, India – 110054
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amanik Traders & Services Llp
Amanik Traders & Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nikunj Bhartia
Also directs:
Kishan Estates Llp, Ananta Ganges Realtors Llp, Kedarnath Construction Private Limited and 5 more
|
Designated Partner | 16 May 2017 | 9 Years 2 Months | Current |
| Taran Preetsingh Chadha | Designated Partner | 16 May 2017 | 9 Years 2 Months | Current |
Financials of Amanik Traders & Services Llp
Ten-year financial statements for Amanik Traders & Services Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amanik Traders & Services Llp
Amanik Traders & Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanik Traders & Services Llp
View historical data on people associated with Amanik Traders & Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amanik Traders & Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amanik Traders & Services Llp
GST registrations and filing compliance for Amanik Traders & Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Amanik Traders & Services Llp
Credit ratings, litigation, and regulatory alerts for Amanik Traders & Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Amanik Traders & Services Llp
MSME payment history for Amanik Traders & Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Amanik Traders & Services Llp
Corporate group structure for Amanik Traders & Services Llp
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MCA Filings & Documents of Amanik Traders & Services Llp
MCA filings and documents for Amanik Traders & Services Llp
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Recent Activity on Amanik Traders & Services Llp
Frequently Asked Questions about Amanik Traders & Services Llp
Amanik Traders & Services Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 16 May 2017 (9+ years old) and is registered under LLPIN AAJ-3954.
The current designated partners of Amanik Traders & Services Llp are:
- Nikunj Bhartia - Designated Partner
- Taran Preetsingh Chadha - Designated Partner
The primary industry of Amanik Traders & Services Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Amanik Traders & Services Llp can be reached at the registered office: 2 Under Hill Lane Civil Lines Delhi 110054, Delhi, India – 110054.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2 Under Hill Lane Civil Lines Delhi 110054, Delhi, India – 110054.