Amicus Insolvency and Turnaround Services LLP
About Amicus Insolvency and Turnaround Services LLP
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Amicus Insolvency and Turnaround Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3051.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Jain Kumar and Archana Sanjeev Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 31 Bldg No. 2B Kalpataru Estate Jogeshwari Vikhroli Link Rd Andheri (E), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Amicus Insolvency and Turnaround Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 31 Bldg No. 2B Kalpataru Estate Jogeshwari Vikhroli Link Rd Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Amicus Insolvency and Turnaround Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amicus Insolvency and Turnaround Services LLP, buy the company report.
Designated partners of Amicus Insolvency and Turnaround Services LLP
Amicus Insolvency and Turnaround Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jain Kumar Also directs: VR Konkan Private Limited, Green Planet Logistics Private Limited, Om Logistics Limited and 5 more | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
| Archana Sanjeev Jain | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Amicus Insolvency and Turnaround Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amicus Insolvency and Turnaround Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amicus Insolvency and Turnaround Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amicus Insolvency and Turnaround Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Archana Sanjeev Jain was appointed as Designated Partner on 18 Sep 2018.
Frequently asked questions
Amicus Insolvency and Turnaround Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under LLPIN AAN-3051.
Amicus Insolvency and Turnaround Services has 2 current designated partners:
- Sanjeev Jain Kumar - Designated Partner
- Archana Sanjeev Jain - Designated Partner
The latest financial statements of Amicus Insolvency and Turnaround Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amicus Insolvency and Turnaround Services is AAN-3051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amicus Insolvency and Turnaround Services was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Sanjeev Jain was appointed as Designated Partner on 18 Sep 2018. Sanjeev Jain Kumar was appointed as Designated Partner on 18 Sep 2018.
The registered office of Amicus Insolvency and Turnaround Services is at Flat No. 31 Bldg No. 2B Kalpataru Estate Jogeshwari Vikhroli Link Rd Andheri E, Mumbai, Maharashtra, India – 400093.
Amicus Insolvency and Turnaround Services operates in the financial services industry, in the diversified financial services segment.
Amicus Insolvency and Turnaround Services can be reached at its registered office: Flat No. 31 Bldg No. 2B Kalpataru Estate Jogeshwari Vikhroli Link Rd Andheri E, Mumbai, Maharashtra, India – 400093.
Amicus Insolvency and Turnaround Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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