Amari Trade Alliance LLP

Amari Trade Alliance LLP - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-0125 Incorporated 21 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership pharma
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
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
Mumbai
ROC office
Incorporated
21 Feb 2020
Date of incorporation

About Amari Trade Alliance LLP

Data last updated:

Amari Trade Alliance LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 21 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0125. Its GSTIN is 27ABRFA3142R1ZT (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Afzal Hasam Chawda and Jasmina Afzal Chawda.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Amari Trade Alliance LLP
LLPIN AAS-0125
Incorporation Date 21 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Afzal Hasam Chawda Designated Partner Jasmina Afzal Chawda Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    206 Floor – 2 Parvati Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
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Financials, compliance, directors, charges, ownership and filings for Amari Trade Alliance LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Amari Trade Alliance LLP FY 2025 filings available

Financial Statement Summary of Amari Trade Alliance LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Amari Trade Alliance LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amari Trade Alliance are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Amari Trade Alliance LLP

Amari Trade Alliance has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Afzal Hasam Chawda
Also directs: Alphabet Pharmaceutical LLP, Insyco Private Limited
Designated Partner21 Feb 20206 Years 7 MonthsCurrent
Jasmina Afzal Chawda
Also directs: Alphabet Pharmaceutical LLP, Insyco Private Limited
Designated Partner05 Oct 20224 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Amari Trade Alliance LLP

Amari Trade Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amari Trade Alliance LLP

Employment history and EPFO contributions of people linked to Amari Trade Alliance.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Amari Trade Alliance LLP

Amari Trade Alliance LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jasmina Afzal Chawda was appointed as Designated Partner on 05 Oct 2022.

AGM
Amari Trade Alliance Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amari Trade Alliance Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Jasmina Afzal Chawda was appointed as Designated Partner.
Appointed
Afzal Hasam Chawda was appointed as Designated Partner.
Incorporation
21 Feb 2020
Amari Trade Alliance Llp was registered on 21 Feb 2020 with Roc Mumbai & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amari Trade Alliance LLP

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MSME Payment Delays by Amari Trade Alliance LLP

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Subsidiaries & Group Companies of Amari Trade Alliance LLP

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Corporate group structure

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GST Compliance of Amari Trade Alliance LLP

Amari Trade Alliance has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABRFA3142R1ZTMaharashtraActive31 Mar 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Amari Trade Alliance LLP

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Frequently Asked Questions about Amari Trade Alliance LLP

Amari Trade Alliance is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 21 February 2020 (6+ years old) and is registered under LLPIN AAS-0125.

Amari Trade Alliance has 2 current designated partners:

The GSTIN of Amari Trade Alliance is 27ABRFA3142R1ZT, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Amari Trade Alliance is AAS-0125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amari Trade Alliance was incorporated on 21 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Jasmina Afzal Chawda was appointed as Designated Partner on 05 Oct 2022. Afzal Hasam Chawda was appointed as Designated Partner on 21 Feb 2020.

The registered office of Amari Trade Alliance is at 206 Floor – 2 Parvati Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹1 Lakh.

Amari Trade Alliance operates in the pharma industry, in the pharmaceutical retailers and distributors segment.

Amari Trade Alliance can be reached at its registered office: 206 Floor – 2 Parvati Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.

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