Amarjoti Vanijya LLP
About Amarjoti Vanijya LLP
Data last updated:
Amarjoti Vanijya LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3367.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Sunil Kumar and Rakesh Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
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- Registered Address203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Amarjoti Vanijya LLP FY 2024 filings available
Financial Statement Summary of Amarjoti Vanijya LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Amarjoti Vanijya LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Amarjoti Vanijya are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Amarjoti Vanijya LLP
Amarjoti Vanijya has 5 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Partner | 30 May 2018 | 8 Years 4 Months | Current |
| Rakesh Gupta Also directs: Dhruv Commerce LLP, Lokpriya Trading LLP | Partner | 30 May 2018 | 8 Years 4 Months | Current |
| Rathinam Rajendran Also directs: Lokpriya Trading LLP, Nilkanth Fincon Pvt Ltd | Partner | 30 May 2018 | 8 Years 4 Months | Current |
| Narendra Kumar Chaturvedi | Partner | 30 May 2018 | 8 Years 4 Months | Current |
| Sudhir Kumar Bali | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Amarjoti Vanijya LLP
Amarjoti Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amarjoti Vanijya LLP
Employment history and EPFO contributions of people linked to Amarjoti Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amarjoti Vanijya LLP
Amarjoti Vanijya LLP has 17 designated partner changes on record since 2018: 5 appointments and 12 cessations. The latest: Ved Prakash Agarwal ceased to be Partner on 12 Apr 2020.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amarjoti Vanijya LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amarjoti Vanijya LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amarjoti Vanijya LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amarjoti Vanijya LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amarjoti Vanijya LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amarjoti Vanijya LLP
Amarjoti Vanijya is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3367.
Amarjoti Vanijya has 5 current designated partners:
- Sunil Kumar - Partner
- Rakesh Gupta - Partner
- Rathinam Rajendran - Partner
- Narendra Kumar Chaturvedi - Partner
- Sudhir Kumar Bali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amarjoti Vanijya is AAM-3367. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amarjoti Vanijya was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ved Prakash Agarwal ceased to be Partner on 12 Apr 2020. Vijay Agarwal ceased to be Partner on 12 Apr 2020. Vikram Agarwal ceased to be Partner on 12 Apr 2020. Amarjoti Vanijya has 17 designated partner changes on record in total.
The registered office of Amarjoti Vanijya is at 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹2 Cr.
Amarjoti Vanijya operates in the financial services industry, in the diversified financial services segment.
Amarjoti Vanijya can be reached at its registered office: 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
Amarjoti Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.