Ami Trading Solutions LLP
About Ami Trading Solutions LLP
Data last updated:
Ami Trading Solutions LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 30 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-5269.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saidas Kashinath Patil and Ratnesh Kumar.
The registered office is at Panvel, Maharashtra.
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- Registered AddressB – 503 5 Floor, Silver Springs Plot No. 6, Panvel, Maharashtra, India – 410208
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Ami Trading Solutions 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 Trading Solutions LLP
Ami Trading Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saidas Kashinath Patil | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
| Ratnesh Kumar Also directs: Ami Construction Solutions Private Limited | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Ami Trading Solutions LLP
Ami Trading Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Trading Solutions LLP
Employment history and EPFO contributions of people linked to Ami Trading Solutions.
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 Trading Solutions LLP
Ami Trading Solutions LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ratnesh Kumar was appointed as Designated Partner on 30 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ami Trading Solutions 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 Trading Solutions 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 Trading Solutions 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 Trading Solutions 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 Trading Solutions 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 Trading Solutions LLP
Ami Trading Solutions is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 30 June 2025 (1 year old) and is registered under LLPIN ACP-5269.
Ami Trading Solutions has 2 current designated partners:
- Saidas Kashinath Patil - Designated Partner
- Ratnesh Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ami Trading Solutions is ACP-5269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ami Trading Solutions was incorporated on 30 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ratnesh Kumar was appointed as Designated Partner on 30 Jun 2025. Saidas Kashinath Patil was appointed as Designated Partner on 30 Jun 2025.
The registered office of Ami Trading Solutions is at B – 503 5 Floor, Silver Springs Plot No. 6, Panvel, Maharashtra, India – 410208.
The total obligation of contribution is ₹50,000.
Ami Trading Solutions can be reached at its registered office: B – 503 5 Floor, Silver Springs Plot No. 6, Panvel, Maharashtra, India – 410208.
Ami Trading Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.