MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0026722
Amit Kothari & Associates LLP
Amit Kothari & Associates LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Dec 2012
Date of incorporation
About Amit Kothari & Associates LLP
Data last updated:
Amit Kothari & Associates 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 26 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2816. Its GSTIN is 27AAXFA1964G1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Paneri Bipin Parekh and Amit Dinesh Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 710 Lotus Business Park Rambaug – Chincholi Behind Sbi S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.
Amit Kothari & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0026722).
Company details
LLPIN AAB-2816
Incorporation Date 26 December 2012
Total Obligation of Contribution ₹20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0026722
Recognitions & Rankings of Amit Kothari & Associates
Contact details
Amit Kothari & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered Address710 Lotus Business Park Rambaug – Chincholi Behind Sbi S.V. Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Amit Kothari & Associates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Amit Kothari & Associates 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 Amit Kothari & Associates LLP, buy the company report.
Designated partners of Amit Kothari & Associates LLP
Amit Kothari & Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paneri Bipin Parekh | Designated Partner | 01 Feb 2020 | 6 Years 8 Months | Current |
| Amit Dinesh Kothari | Designated Partner | 30 Sep 2025 | 1 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Amit Kothari & Associates 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 Amit Kothari & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amit Kothari & Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFA1964G1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amit Kothari & Associates LLP, buy the company report.
Recent activity
Amit Kothari & Associates LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Amit Dinesh Kothari was appointed as Designated Partner on 30 Sep 2025.
Appointed
Amit Dinesh Kothari was appointed as Designated Partner.
AGM
Amit Kothari & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amit Kothari & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Paneri Bipin Parekh was appointed as Designated Partner.
Appointed
Ankita Dharmesh Gala was appointed as Designated Partner.
Incorporation
26 Dec 2012
Amit Kothari & Associates Llp was registered on 26 Dec 2012 with Roc Mumbai I & aged 13 years 9 months as per MCA records.
Frequently asked questions
Amit Kothari & Associates 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 26 December 2012 (14+ years old) and is registered under LLPIN AAB-2816.
Amit Kothari & Associates has 2 current designated partners:
- Paneri Bipin Parekh - Designated Partner
- Amit Dinesh Kothari - Designated Partner
The latest financial statements of Amit Kothari & Associates 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 2015 are in the company report.
The GSTIN of Amit Kothari & Associates is 27AAXFA1964G1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Amit Kothari & Associates is AAB-2816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amit Kothari & Associates was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Dinesh Kothari was appointed as Designated Partner on 30 Sep 2025. Paneri Bipin Parekh was appointed as Designated Partner on 01 Feb 2020. Ankita Dharmesh Gala was appointed as Designated Partner on 26 Dec 2012.
Yes, Amit Kothari & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0026722).
The registered office of Amit Kothari & Associates is at 710 Lotus Business Park Rambaug – Chincholi Behind Sbi S.V. Road Malad West, Mumbai, Maharashtra, India – 400064.
Amit Kothari & Associates operates in the financial services industry, in the diversified financial services segment.