Amity Copper LLP

Amity Copper LLP - manufacturing in Borivali, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-4486 Incorporated 27 July 2015 ROC Mumbai HQ Borivali, Maharashtra, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹4.73 Cr
Satisfied ₹51.05 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Amity Copper LLP

Data last updated:

Amity Copper LLP is a limited liability partnership (LLP) based in Borivali, Maharashtra, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 27 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-4486. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Somnath Dagdu Shinde and Niteen Bapu Vagh.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Office No.12 1st Floor A – The Ahcl Homes Junction Of Link Road & Shimpoli Road, Borivali, Maharashtra, India – 400092.

As per MCA filings, the LLP has open charges of ₹4.73 Cr and satisfied charges of ₹51.05 Lakh on record. Court records list 19 cases involving the LLP, including 19 filed against it; 7 cases are pending.

Company Details of Amity Copper LLP
LLPIN AAE-4486
Incorporation Date 27 July 2015
Total Obligation of Contribution ₹5 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Somnath Dagdu Shinde Designated Partner Niteen Bapu Vagh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.12 1st Floor A – The Ahcl Homes Junction Of Link Road & Shimpoli Road, Borivali, Maharashtra, India – 400092
  • Industry
    Manufacturing, Cable & Wire
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Financials, compliance, directors, charges, ownership and filings for Amity Copper LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Amity Copper LLP FY 2021 filings available

Financial Statement Summary of Amity Copper LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Amity Copper LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Amity Copper are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Amity Copper LLP

Amity Copper has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Somnath Dagdu ShindeDesignated Partner27 Jul 201511 Years 2 MonthsCurrent
Niteen Bapu VaghDesignated Partner07 Jan 20224 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Amity Copper LLP

Open charges
₹4.73 Cr
Satisfied charges
₹51.05 Lakh
Breakdown by lending institutions
Bank of Maharashtra₹4.50 Cr
Axis Bank Limited₹0.13 Cr
Hdb Financial Services Limited₹0.10 Cr
Latest charge details
DateLenderAmountStatus
29 Jun 2019Axis Bank Limited₹13.38 LakhOpen
04 Sep 2017Bank of Maharashtra₹4.5 CrOpen
27 Sep 2016Hdb Financial Services Limited₹10 LakhOpen
22 Sep 2015₹51.05 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Amity Copper LLP

Employment history and EPFO contributions of people linked to Amity Copper.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Amity Copper LLP

Amity Copper LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Niteen Bapu Vagh was appointed as Designated Partner on 07 Jan 2022.

Appointed
Niteen Bapu Vagh was appointed as Designated Partner.
Ceased
Nirmalchandra Keshavrao Deshmukh ceased to be Designated Partner.
AGM
Amity Copper Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Amity Copper Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
A charge with Bank Of Maharashtra of Rs. 4.50 Cr registered on 04 Sep 2017 with Charge ID 100146993 was modified on 27 Nov 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100272151 was registered on 29 Jun 2019.
Charges
A charge registered on 22 Sep 2015 with was fully satisfied on 28 Oct 2017.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 4.50 Cr with Charge ID 100146993 was registered on 04 Sep 2017.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 0.10 Cr with Charge ID 100061560 was registered on 27 Sep 2016.
Charges
A charge with amounted to Rs. 0.51 Cr with Charge ID 100000099 was registered on 22 Sep 2015.
Appointed
Somnath Dagdu Shinde was appointed as Designated Partner.
Incorporation
27 Jul 2015
Amity Copper Llp was registered on 27 Jul 2015 with Roc Mumbai I & aged 11 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amity Copper LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Amity Copper LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Amity Copper LLP

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Corporate group structure

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GST Compliance of Amity Copper LLP

Amity Copper has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Amity Copper LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Amity Copper LLP

Amity Copper is an active limited liability partnership based in Borivali, Maharashtra, India. The LLP works in cable and wire, within the manufacturing industry. It was incorporated on 27 July 2015 (11+ years old) and is registered under LLPIN AAE-4486.

Amity Copper has 2 current designated partners:

No. Amity Copper has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Amity Copper is AAE-4486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amity Copper has 19 court cases on record: 19 filed against it. 7 are pending.

Amity Copper was incorporated on 27 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Niteen Bapu Vagh was appointed as Designated Partner on 07 Jan 2022. Nirmalchandra Keshavrao Deshmukh ceased to be Designated Partner on 28 Dec 2021. Somnath Dagdu Shinde was appointed as Designated Partner on 27 Jul 2015.

The registered office of Amity Copper is at Office No.12 1st Floor A – The Ahcl Homes Junction Of Link Road & Shimpoli Road, Borivali, Maharashtra, India – 400092.

The total obligation of contribution is ₹5 Cr.

Amity Copper operates in the manufacturing industry, in the cable and wire segment.

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