MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-08-0005703
Amann International Nuts LLP
Amann International Nuts LLP - food and beverages in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹16.59 Cr
Satisfied ₹12 Cr
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Amann International Nuts LLP
Data last updated:
Amann International Nuts LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 18 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-7339. Its GSTIN is 07ABTFA4505A1ZR (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neena Arora and Sahil Arora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 32 G/F Gandhi Gali Fatehpuri Delhi, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹16.59 Cr and satisfied charges of ₹12 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Amann International Nuts LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0005703).
Company details
LLPIN AAU-7339
Incorporation Date 18 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0005703
Recognitions & Rankings of Amann International Nuts
Contact details
Amann International Nuts LLP's registered office is in Delhi, Delhi.
- Registered AddressShop No. 32 G/F Gandhi Gali Fatehpuri Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Organic & Health Foods
Comprehensive company report
Amann International Nuts LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Amann International Nuts LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amann International Nuts LLP, buy the company report.
Designated partners of Amann International Nuts LLP
Amann International Nuts has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Arora Also directs: Wahegurug Dryfruit LLP, Supreme Nuts Private Limited | Designated Partner | 18 Nov 2020 | 5 Years 11 Months | Current |
| Sahil Arora Also directs: Wahegurug Dryfruit LLP, Supreme Nuts Private Limited | Designated Partner | 25 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹16.59 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2025 | 101060480 | Hdfc Bank Limited | ₹1.33 Cr | Open | |
| 30 Aug 2024 | 100979349 | Yes Bank Limited | ₹15 Cr | Open | |
| 15 Dec 2023 | 100829112 | Axis Bank Limited | ₹26.08 Lakh | Open | |
| 30 Aug 2021 | 100488678 | Icici Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of Amann International Nuts LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Amann International Nuts LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alwar, Rajasthan | Criminal case | Filed against the company by State | Disposed |
To see the full case history of Amann International Nuts LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amann International Nuts LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amann International Nuts has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABTFA4505A1ZR | Delhi | Active | 22 Dec 2020 |
To see the full GST registrations and return filing status of Amann International Nuts LLP, buy the company report.
Recent activity
Amann International Nuts LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sahil Arora was appointed as Designated Partner on 25 Feb 2021.
AGM
Amann International Nuts Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amann International Nuts Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 133.40 Lakh with Charge ID 101060480 was registered on 15 Feb 2025.
Charges
A charge registered on 30 Aug 2021 via Charge ID 100488678 with Icici Bank Limited was fully satisfied on 16 Dec 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100979349 was registered on 30 Aug 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 26.08 Lakh with Charge ID 100829112 was registered on 15 Dec 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,200.00 Lakh with Charge ID 100488678 was registered on 30 Aug 2021.
Appointed
Sahil Arora was appointed as Designated Partner.
Appointed
Neena Arora was appointed as Designated Partner.
Incorporation
18 Nov 2020
Amann International Nuts Llp was registered on 18 Nov 2020 with Roc Delhi I & aged 5 years 11 months as per MCA records.
Frequently asked questions
Amann International Nuts is an active limited liability partnership based in Delhi, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 18 November 2020 (6+ years old) and is registered under LLPIN AAU-7339.
Amann International Nuts has 2 current designated partners:
- Neena Arora - Designated Partner
- Sahil Arora - Designated Partner
The latest financial statements of Amann International Nuts 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 GSTIN of Amann International Nuts is 07ABTFA4505A1ZR, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Amann International Nuts is AAU-7339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amann International Nuts has 1 court case on record: 1 filed against it.
Amann International Nuts was incorporated on 18 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Sahil Arora was appointed as Designated Partner on 25 Feb 2021. Neena Arora was appointed as Designated Partner on 18 Nov 2020.
Yes, Amann International Nuts is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0005703).
The registered office of Amann International Nuts is at Shop No. 32 GF Gandhi Gali Fatehpuri Delhi, Delhi, India – 110006.