Amfinith Foods LLP
About Amfinith Foods LLP
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Amfinith Foods LLP is a limited liability partnership (LLP) based in Kandivali East, Maharashtra, India. It operates in the lignite segment of the mining sector. It was incorporated on 27 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-7434.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitika Kalia and Amit Saxena.
The registered office is at Kandivali East, Maharashtra.
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- Registered AddressFlat No. 602 Bldg No. 5, Sapphire Heights Akurli, Kandivali East, Maharashtra, India – 400101
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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
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Financials of Amfinith Foods LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Amfinith Foods LLP
Amfinith Foods has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Kalia | Designated Partner | 27 Jun 2023 | 3 Years 3 Months | Current |
| Amit Saxena | Designated Partner | 27 Jun 2023 | 3 Years 3 Months | Current |
| Madhur Sharma | Designated Partner | 08 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Amfinith Foods LLP
Amfinith Foods LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfinith Foods LLP
Employment history and EPFO contributions of people linked to Amfinith Foods.
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
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Recent Activity on Amfinith Foods LLP
Amfinith Foods LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Madhur Sharma was appointed as Designated Partner on 08 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Amfinith Foods 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
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MSME Payment Delays by Amfinith Foods 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
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Subsidiaries & Group Companies of Amfinith Foods 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
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GST Compliance of Amfinith Foods 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
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MCA Filings & Documents of Amfinith Foods 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
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Frequently Asked Questions about Amfinith Foods LLP
Amfinith Foods is an active limited liability partnership based in Kandivali East, Maharashtra, India. The LLP works in lignite, within the mining industry. It was incorporated on 27 June 2023 (3+ years old) and is registered under LLPIN ACB-7434.
Amfinith Foods has 3 current designated partners:
- Nitika Kalia - Designated Partner
- Amit Saxena - Designated Partner
- Madhur Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amfinith Foods is ACB-7434. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amfinith Foods was incorporated on 27 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhur Sharma was appointed as Designated Partner on 08 Apr 2024. Amit Saxena was appointed as Designated Partner on 27 Jun 2023. Nitika Kalia was appointed as Designated Partner on 27 Jun 2023.
The registered office of Amfinith Foods is at Flat No. 602 Bldg No. 5, Sapphire Heights Akurli, Kandivali East, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
Amfinith Foods operates in the mining industry, in the lignite segment.
Amfinith Foods can be reached at its registered office: Flat No. 602 Bldg No. 5, Sapphire Heights Akurli, Kandivali East, Maharashtra, India – 400101.
Amfinith Foods is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.