Amitesh Exports LLP
About Amitesh Exports LLP
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Amitesh Exports LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-1024.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nishrin Hitesh Parikh and Jitendra Dayalal Parikh.
Accounts filed on 31 March 2025. Office: Dearmland Block A 25 4Th Floor Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered AddressDearmland Block A 25 4Th Floor Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Amitesh Exports LLP
Amitesh Exports has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishrin Hitesh Parikh | Designated Partner | 15 Dec 2023 | 2 Years 9 Months | Current |
| Jitendra Dayalal Parikh | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
| Mahila Jitendra Parikh | Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
| Hitesh Jitendra Parikh Also directs: Green Rain Studios LLP | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
Financials of Amitesh Exports LLP FY 2025 filings available
Ten-year financial statements for Amitesh Exports 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 Amitesh Exports
Amitesh Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amitesh Exports
Employment history and EPFO contributions of people linked to Amitesh Exports.
Employee and EPFO history for Amitesh Exports 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 Amitesh Exports
GST registrations and filing compliance for Amitesh Exports 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 Amitesh Exports
Credit ratings, litigation, and regulatory alerts for Amitesh Exports 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 Amitesh Exports
MSME payment history for Amitesh Exports 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 Amitesh Exports
Corporate group structure for Amitesh Exports 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 Amitesh Exports
MCA filings and documents for Amitesh Exports 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 Amitesh Exports
Frequently Asked Questions about Amitesh Exports LLP
Amitesh Exports is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2020 (6+ years old) and is registered under LLPIN AAS-1024.
The current designated partners of Amitesh Exports are:
- Nishrin Hitesh Parikh - Designated Partner
- Jitendra Dayalal Parikh - Designated Partner
- Mahila Jitendra Parikh - Partner
- Hitesh Jitendra Parikh - Designated Partner
The primary industry of Amitesh Exports is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Amitesh Exports can be reached at the registered office: Dearmland Block A 25 4Th Floor Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Dearmland Block A 25 4Th Floor Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.