Ami Trade LLP
About Ami Trade LLP
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Ami Trade LLP is a limited liability partnership (LLP) based in Kishangarh, Rajasthan, India. It was incorporated on 09 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACX-0723.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Pankaj Yadav and Prasann Agarwal.
The registered office is at Kishangarh, Rajasthan.
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- Registered AddressOffice No 2 1st Floor, Plot No 3 Khasra No 332, Kishangarh, Rajasthan, India – 305801
- 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 Ami Trade LLP
Financial statements
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 Ami Trade LLP
Ami Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Yadav Also directs: Ami Trade Private Limited | Designated Partner | 09 Apr 2026 | 0 Years 5 Months | Current |
| Prasann Agarwal Also directs: Shreelaxmikantam Sales Private Limited, Ami Trade Private Limited | Designated Partner | 09 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Ami Trade LLP
Ami Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Trade LLP
Employment history and EPFO contributions of people linked to Ami Trade.
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 Ami Trade LLP
Ami Trade LLP has 2 designated partner changes on record: 2 appointments. The latest: Pankaj Yadav was appointed as Designated Partner on 09 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Ami Trade 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 Ami Trade 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 Ami Trade 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 Ami Trade 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 Ami Trade 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 Ami Trade LLP
Ami Trade is an active limited liability partnership based in Kishangarh, Rajasthan, India. It was incorporated on 09 April 2026 and is registered under LLPIN ACX-0723.
Ami Trade has 2 current designated partners:
- Pankaj Yadav - Designated Partner
- Prasann Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ami Trade is ACX-0723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ami Trade was incorporated on 09 April 2026. It is registered with the Registrar of Companies, Jaipur.
Pankaj Yadav was appointed as Designated Partner on 09 Apr 2026. Prasann Agarwal was appointed as Designated Partner on 09 Apr 2026.
The registered office of Ami Trade is at Office No 2 1st Floor, Plot No 3 Khasra No 332, Kishangarh, Rajasthan, India – 305801.
The total obligation of contribution is ₹3 Lakh.
Ami Trade can be reached at its registered office: Office No 2 1st Floor, Plot No 3 Khasra No 332, Kishangarh, Rajasthan, India – 305801.
Ami Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.