Amc Traders LLP

Amc Traders LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-5226 Incorporated 30 May 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 May 2016
Date of incorporation

About Amc Traders LLP

Data last updated:

Amc Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5226. Its GSTIN is 27ABFFA3924K1ZD (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yusuf Jaffer Dhorajiwala and Jafferbhai Adamali Dhorajiwala.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Amc Traders LLP
LLPIN AAG-5226
Incorporation Date 30 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Yusuf Jaffer Dhorajiwala Designated Partner Jafferbhai Adamali Dhorajiwala Designated Partner Nafisa J Dhorajiwala Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 4/5 Grd Floor Plot No.197/199 Old Iron Market Maulana Shaukatali Rd Kharwa Gully Mumb, Ai Central, Mumbai, Maharashtra, India – 400008
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for Amc Traders LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Amc Traders LLP FY 2024 filings available

Financial Statement Summary of Amc Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Amc Traders LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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 Amc Traders are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Amc Traders LLP

Amc Traders has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yusuf Jaffer DhorajiwalaDesignated Partner30 May 201610 Years 4 MonthsCurrent
Jafferbhai Adamali DhorajiwalaDesignated Partner30 May 201610 Years 4 MonthsCurrent
Nafisa J DhorajiwalaDesignated Partner30 May 201610 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Amc Traders LLP

Amc Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amc Traders LLP

Employment history and EPFO contributions of people linked to Amc Traders.

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Employee and EPFO history

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

  • Monthly headcount
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  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Amc Traders LLP

Amc Traders LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Jafferbhai Adamali Dhorajiwala was appointed as Designated Partner on 30 May 2016.

AGM
Amc Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amc Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Jafferbhai Adamali Dhorajiwala was appointed as Designated Partner.
Appointed
Nafisa J Dhorajiwala was appointed as Designated Partner.
Appointed
Yusuf Jaffer Dhorajiwala was appointed as Designated Partner.
Incorporation
30 May 2016
Amc Traders Llp was registered on 30 May 2016 with Roc Mumbai & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amc Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Amc Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Amc Traders LLP

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Corporate group structure

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GST Compliance of Amc Traders LLP

Amc Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABFFA3924K1ZDMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Amc Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Amc Traders LLP

Amc Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5226.

Amc Traders has 3 current designated partners:

The GSTIN of Amc Traders is 27ABFFA3924K1ZD, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Amc Traders is AAG-5226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amc Traders was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Jafferbhai Adamali Dhorajiwala was appointed as Designated Partner on 30 May 2016. Nafisa J Dhorajiwala was appointed as Designated Partner on 30 May 2016. Yusuf Jaffer Dhorajiwala was appointed as Designated Partner on 30 May 2016.

The registered office of Amc Traders is at B 45 Grd Floor Plot No.197199 Old Iron Market Maulana Shaukatali Rd Kharwa Gully Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.

The total obligation of contribution is ₹1 Lakh.

Amc Traders operates in the home appliances industry, in the retailers segment.

Amc Traders can be reached at its registered office: B 45 Grd Floor Plot No.197199 Old Iron Market Maulana Shaukatali Rd Kharwa Gully Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.

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