Aminex Agents LLP
About Aminex Agents LLP
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Aminex Agents LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-8123.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ranjit Kumar Surana and Pawan Kumar Bhansali.
Accounts filed on 31 March 2024. Office: 43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
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- Registered Address43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Aminex Agents LLP
Aminex Agents has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Surana | Designated Partner | 15 Nov 2016 | 9 Years 10 Months | Current |
| Pawan Kumar Bhansali | Designated Partner | 15 Nov 2016 | 9 Years 10 Months | Current |
Financials of Aminex Agents LLP FY 2024 filings available
Ten-year financial statements for Aminex Agents LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aminex Agents
Aminex Agents LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aminex Agents
Employment history and EPFO contributions of people linked to Aminex Agents.
Employee and EPFO history for Aminex Agents LLP
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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GST Compliance of Aminex Agents
GST registrations and filing compliance for Aminex Agents 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
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Credit Ratings, Litigation & Regulatory Alerts for Aminex Agents
Credit ratings, litigation, and regulatory alerts for Aminex Agents LLP
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 Aminex Agents
MSME payment history for Aminex Agents 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
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Subsidiaries & Group Companies of Aminex Agents
Corporate group structure for Aminex Agents 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 Aminex Agents
MCA filings and documents for Aminex Agents 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
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Recent Activity on Aminex Agents
Frequently Asked Questions about Aminex Agents LLP
Aminex Agents is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 2016 (10+ years old) and is registered under LLPIN AAH-8123.
The current designated partners of Aminex Agents are:
- Ranjit Kumar Surana - Designated Partner
- Pawan Kumar Bhansali - Designated Partner
The primary industry of Aminex Agents is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aminex Agents can be reached at the registered office: 43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.