Amico Agri Commodities LLP
About Amico Agri Commodities LLP
Data last updated:
Amico Agri Commodities LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 17 March 2016.
Registered with ROC Mumbai under LLPIN AAF-9656.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Parth Ajit Pawar and Darshan Satish Ghodawat.
Accounts filed on 31 March 2018. Office: 241/242 Nirmal Building Nariman Point Backbay Raclamation, Mumbai, Maharashtra, India – 400021.
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.
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- Registered Address241/242 Nirmal Building Nariman Point Backbay Raclamation, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agro Retail & Distribution
- 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 Amico Agri Commodities LLP
Amico Agri Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Ajit Pawar Also directs: Amadea Enterprises LLP, Amadea Holdings LLP, Maharashtra Redevelopment Construction LLP and 1 more | Designated Partner | 17 Mar 2016 | 10 Years 6 Months | As last reported |
| Darshan Satish Ghodawat | Designated Partner | 17 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Amico Agri Commodities LLP FY 2018 filings available
Ten-year financial statements for Amico Agri Commodities 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 Amico Agri Commodities
Amico Agri Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amico Agri Commodities
Employment history and EPFO contributions of people linked to Amico Agri Commodities.
Employee and EPFO history for Amico Agri Commodities LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amico Agri Commodities
GST registrations and filing compliance for Amico Agri Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amico Agri Commodities
Credit ratings, litigation, and regulatory alerts for Amico Agri Commodities LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amico Agri Commodities
MSME payment history for Amico Agri Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amico Agri Commodities
Corporate group structure for Amico Agri Commodities 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 Amico Agri Commodities
MCA filings and documents for Amico Agri Commodities 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 Amico Agri Commodities
Frequently Asked Questions about Amico Agri Commodities LLP
Amico Agri Commodities 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.
Amico Agri Commodities is a struck-off limited liability partnership in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2016 and is registered under LLPIN AAF-9656. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amico Agri Commodities are:
- Parth Ajit Pawar - Designated Partner
- Darshan Satish Ghodawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amico Agri Commodities is AAF-9656. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amico Agri Commodities is agriculture. The LLP specifically operates in agro retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 241242 Nirmal Building Nariman Point Backbay Raclamation, Mumbai, Maharashtra, India – 400021.