Amceebee Traders LLP
About Amceebee Traders LLP
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Amceebee Traders LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 December 2022.
Registered with ROC Jaipur under LLPIN ABZ-4744.
Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners Yash Bothra and Mool Chand Bothra.
Accounts filed on 31 March 2025. Office: F – 284 Epip Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.
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- Registered AddressF – 284 Epip Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amceebee Traders LLP
Amceebee Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Bothra Also directs: M C Bothra & Company PVT LTD, Change Stores Private Limited | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Mool Chand Bothra Also directs: M C Bothra & Company PVT LTD, Change Stores Private Limited | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
Financials of Amceebee Traders LLP FY 2025 filings available
Ten-year financial statements for Amceebee Traders LLP
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.
Charges & Borrowings of Amceebee Traders
Amceebee Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amceebee Traders
Employment history and EPFO contributions of people linked to Amceebee Traders.
Employee and EPFO history for Amceebee Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amceebee Traders
GST registrations and filing compliance for Amceebee Traders LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Amceebee Traders
Credit ratings, litigation, and regulatory alerts for Amceebee Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amceebee Traders
MSME payment history for Amceebee Traders LLP
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
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Subsidiaries & Group Companies of Amceebee Traders
Corporate group structure for Amceebee Traders LLP
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
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MCA Filings & Documents of Amceebee Traders
MCA filings and documents for Amceebee Traders LLP
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.
Recent Activity on Amceebee Traders
Frequently Asked Questions about Amceebee Traders LLP
Amceebee Traders is an active limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 15 December 2022 (4+ years old) and is registered under LLPIN ABZ-4744.
The current designated partners of Amceebee Traders are:
- Yash Bothra - Designated Partner
- Mool Chand Bothra - Designated Partner
The primary industry of Amceebee Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Amceebee Traders can be reached at the registered office: F – 284 Epip Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.
The total obligation of contribution is ₹4.5 Lakh.
The LLP has its registered office at F – 284 Epip Sitapura Industrial Area, Jaipur, Rajasthan, India – 302022.