Amizara Trade LLP
About Amizara Trade LLP
Data last updated:
Amizara Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0109. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumit Kumar Shukla and Pawan Kumar Dhammani.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No – 211 33/37 Shri Dwarkesh Market 2nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
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- Registered AddressOffice No – 211 33/37 Shri Dwarkesh Market 2nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Amizara Trade LLP FY 2018 filings available
Financial Statement Summary of Amizara Trade LLP
| Statement of Account and Solvency | FY 2017-18 | FY 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 Amizara Trade LLP
| Statement of Account and Solvency | FY 2017-18 | FY 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 Amizara Trade 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 Amizara Trade LLP
Amizara Trade has 2 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 |
|---|---|---|---|---|
| Sumit Kumar Shukla | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Pawan Kumar Dhammani | Designated Partner | 14 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Amizara Trade LLP
Amizara Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amizara Trade LLP
Employment history and EPFO contributions of people linked to Amizara Trade.
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 Amizara Trade LLP
Amizara Trade LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Sumit Kumar Shukla was appointed as Designated Partner on 01 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Amizara Trade 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 Amizara Trade 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 Amizara Trade 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 Amizara Trade LLP
Amizara Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Amizara Trade 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 Amizara Trade LLP
Amizara Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 December 2016 (10+ years old) and is registered under LLPIN AAI-0109.
Amizara Trade has 2 current designated partners:
- Sumit Kumar Shukla - Designated Partner
- Pawan Kumar Dhammani - Designated Partner
No. Amizara Trade has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Amizara Trade is AAI-0109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amizara Trade was incorporated on 14 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sumit Kumar Shukla was appointed as Designated Partner on 01 Dec 2021. Buddhi Prakash Tripathi ceased to be Designated Partner on 08 Sep 2018. Bal Mukund Manohardas Vaishnav ceased to be Designated Partner on 24 Mar 2018. Amizara Trade has 4 designated partner changes on record in total.
The registered office of Amizara Trade is at Office No – 211 3337 Shri Dwarkesh Market 2nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Amizara Trade operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Amizara Trade can be reached at its registered office: Office No – 211 3337 Shri Dwarkesh Market 2nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.