Amee Entrade Llp

Amee Entrade Llp - business services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAD-8201 Incorporated 23 April 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹58.07 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2018
Balance sheet date

About Amee Entrade Llp

Data last updated: 02 July 2025

Amee Entrade Llp was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 April 2015.

Registered with ROC Ahmedabad under LLPIN AAD-8201.

Capital: a total obligation of contribution of ₹58.07 Lakh. It was led by designated partners including Savitaben Lalitkumar Agrawal and Kevin Manish Agrawal.

Accounts filed on 31 March 2018. Office: 119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Amee Entrade Llp
LLPIN AAD-8201
Incorporation Date 23 April 2015
Total Obligation of Contribution ₹58.07 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Key People
Savitaben Lalitkumar Agrawal Partner Kevin Manish Agrawal Partner Paraag Sanjay Agrawal 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
    119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Amee Entrade Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Amee Entrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Amee Entrade Llp

Amee Entrade Llp is governed by 9 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Savitaben Lalitkumar Agrawal
Also directs: Ashit Vincom Llp
Partner 23 Apr 2015 11 Years 2 Months As last reported
Kevin Manish Agrawal
Also directs: Ashit Vincom Llp, Mahavir Cera Impex Private Limited, Ensure Enterprises Private Limited
Partner 23 Apr 2015 11 Years 2 Months As last reported
Paraag Sanjay Agrawal
Also directs: Ashit Vincom Llp
Partner 23 Apr 2015 11 Years 2 Months As last reported
Anik Lalit Agrawal
Also directs: Ashit Vincom Llp, Enerlytics Software Solutions Private Limited, Burncal Healthcare Private Limited
Partner 23 Apr 2015 11 Years 2 Months As last reported
Manishkumar Brijkishor Agrawal
Also directs: Ashit Vincom Llp, Mahavir Cera Impex Private Limited, Ensure Enterprises Private Limited
Designated Partner 23 Apr 2015 11 Years 2 Months As last reported
Lalit Brijkishore Agrawal
Also directs: Ashit Vincom Llp, Anik Synthetics Private Limited
Designated Partner 23 Apr 2015 11 Years 2 Months As last reported
Showing 6 of 9 current designated partners. View all designated partners

Financials of Amee Entrade Llp FY 2018 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 Amee Entrade Llp

Amee Entrade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amee Entrade Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amee Entrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Amee Entrade Llp

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

GSTIN & GST Filing Data of Amee Entrade 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 Amee Entrade 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 Amee Entrade 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 Amee Entrade Llp

MSME Payment Delays by Amee Entrade 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 Amee Entrade Llp

Subsidiaries & Group Companies of Amee Entrade 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 Amee Entrade Llp

MCA Filings & Documents of Amee Entrade 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 Amee Entrade Llp

Activity
31 Mar 2018
Amee Entrade Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2018
Amee Entrade Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Directors
23 Apr 2015
Savitaben Lalitkumar Agrawal was appointed as a Partner on 23 Apr 2015 & has been associated with this company since 11 years 2 months.
Directors
23 Apr 2015
Kevin Manish Agrawal was appointed as a Partner on 23 Apr 2015 & has been associated with this company since 11 years 2 months.
Directors
23 Apr 2015
Paraag Sanjay Agrawal was appointed as a Partner on 23 Apr 2015 & has been associated with this company since 11 years 2 months.
Directors
23 Apr 2015
Anik Lalit Agrawal was appointed as a Partner on 23 Apr 2015 & has been associated with this company since 11 years 2 months.

Frequently Asked Questions about Amee Entrade Llp

Amee Entrade Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amee Entrade Llp is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 April 2015 and is registered under LLPIN AAD-8201. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Amee Entrade Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Amee Entrade Llp is AAD-8201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Amee Entrade Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at 119 New Cloth Market OS Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.

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