Amarjoti Vanijya Llp

Amarjoti Vanijya Llp - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAM-3367 Incorporated 28 March 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2024
Balance sheet date

About Amarjoti Vanijya Llp

Data last updated: 06 February 2026

Amarjoti Vanijya Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2018, the LLP has been in operation for over 8 years.

Registered with ROC Delhi under LLPIN AAM-3367.

Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners including Sunil Kumar and Rakesh Gupta.

Accounts filed on 31 March 2024. Office: 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

Company Details of Amarjoti Vanijya Llp
LLPIN AAM-3367
Incorporation Date 28 March 2018
Total Obligation of Contribution ₹2 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sunil Kumar Partner Rakesh Gupta Partner Rathinam Rajendran Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Amarjoti Vanijya Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amarjoti Vanijya Llp

Amarjoti Vanijya Llp is currently managed by 5 designated partners, with 12 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sunil Kumar
Also directs: Ankit Nivesh & Management Llp, Hillview Vanijya Llp, Lokpriya Trading Llp and 4 more
Partner 30 May 2018 8 Years 1 Months Current
Rakesh Gupta
Also directs: Dhruv Commerce Llp, Lokpriya Trading Llp
Partner 30 May 2018 8 Years 1 Months Current
Rathinam Rajendran
Also directs: Lokpriya Trading Llp, Nilkanth Fincon Pvt Ltd
Partner 30 May 2018 8 Years 1 Months Current
Narendra Kumar Chaturvedi Partner 30 May 2018 8 Years 1 Months Current
Sudhir Kumar Bali
Also directs: Dhruv Commerce Llp, Ankit Nivesh & Management Llp, Hillview Vanijya Llp and 5 more
Designated Partner 28 Mar 2018 8 Years 3 Months Current
View all designated partners

Financials of Amarjoti Vanijya Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Amarjoti Vanijya Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amarjoti Vanijya Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amarjoti Vanijya Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amarjoti Vanijya Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amarjoti Vanijya Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amarjoti Vanijya Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amarjoti Vanijya Llp

MSME Payment Delays by Amarjoti Vanijya Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amarjoti Vanijya Llp

Subsidiaries & Group Companies of Amarjoti Vanijya Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amarjoti Vanijya Llp

MCA Filings & Documents of Amarjoti Vanijya Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amarjoti Vanijya Llp

Activity
31 Mar 2024
Amarjoti Vanijya Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Amarjoti Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
30 May 2018
Sunil Kumar was appointed as a Partner on 30 May 2018 & has been associated with this company since 8 years 1 month.
Directors
30 May 2018
Rakesh Gupta was appointed as a Partner on 30 May 2018 & has been associated with this company since 8 years 1 month.
Directors
30 May 2018
Rathinam Rajendran was appointed as a Partner on 30 May 2018 & has been associated with this company since 8 years 1 month.
Directors
30 May 2018
Narendra Kumar Chaturvedi was appointed as a Partner on 30 May 2018 & has been associated with this company since 8 years 1 month.

Frequently Asked Questions about Amarjoti Vanijya Llp

Amarjoti Vanijya Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3367.

The current designated partners of Amarjoti Vanijya Llp are:

The primary industry of Amarjoti Vanijya Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Amarjoti Vanijya Llp can be reached at the registered office: 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹2 Cr.

The LLP has its registered office at 203 Pooja House Opp. Milan Cinema Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

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