Aminex Dealer LLP
About Aminex Dealer LLP
Data last updated:
Aminex Dealer LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-7300.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Gautam Bhansali and Pawan Kumar Bhansali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 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
- 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
- One PDF report, delivered after checkout
Financials of Aminex Dealer LLP FY 2024 filings available
Financial Statement Summary of Aminex Dealer LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aminex Dealer LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aminex Dealer are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Aminex Dealer LLP
Aminex Dealer has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Bhansali | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | Current |
| Pawan Kumar Bhansali | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Aminex Dealer LLP
Aminex Dealer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aminex Dealer LLP
Employment history and EPFO contributions of people linked to Aminex Dealer.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aminex Dealer LLP
Aminex Dealer LLP has 9 designated partner changes on record since 2016: 2 appointments and 7 cessations. The latest: Shibsankar Paul ceased to be Partner on 28 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aminex Dealer 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aminex Dealer 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aminex Dealer 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
Verified entity values are shown only after access is granted.
GST Compliance of Aminex Dealer 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aminex Dealer 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aminex Dealer LLP
Aminex Dealer is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 November 2016 (10+ years old) and is registered under LLPIN AAH-7300.
Aminex Dealer has 2 current designated partners:
- Gautam Bhansali - Designated Partner
- Pawan Kumar Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aminex Dealer is AAH-7300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aminex Dealer was incorporated on 02 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Shibsankar Paul ceased to be Partner on 28 Mar 2024. Keya Saraswati ceased to be Partner on 31 Mar 2021. Manik Pal ceased to be Partner on 31 Mar 2021. Aminex Dealer has 9 designated partner changes on record in total.
The registered office of Aminex Dealer is at 43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹4 Lakh.
Aminex Dealer operates in the business services industry, in the commission trade segment.
Aminex Dealer can be reached at its registered office: 43 Palace Court 1 Kyd Street, Kolkata, West Bengal, India – 700016.
Aminex Dealer is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.