Amizara Trade Llp
About Amizara Trade Llp
Data last updated: 05 February 2026
Amizara Trade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 14 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAI-0109.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumit Kumar Shukla and Pawan Kumar Dhammani.
Accounts filed on 31 March 2018. Office: Office No – 211 33/37 Shri Dwarkesh Market 2Nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Amizara Trade Llp
Amizara Trade Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Shukla | Designated Partner | 01 Dec 2021 | 4 Years 8 Months | Current |
| Pawan Kumar Dhammani | Designated Partner | 14 Dec 2016 | 9 Years 8 Months | Current |
Financials of Amizara Trade Llp FY 2018 filings available
Ten-year financial statements for Amizara Trade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Amizara Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amizara Trade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amizara Trade Llp
GST registrations and filing compliance for Amizara Trade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amizara Trade Llp
Credit ratings, litigation, and regulatory alerts for Amizara Trade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Amizara Trade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Amizara Trade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amizara Trade Llp
MCA filings and documents for Amizara Trade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amizara Trade Llp
Frequently Asked Questions about Amizara Trade Llp
Amizara Trade Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2016 (10+ years old) and is registered under LLPIN AAI-0109.
The current designated partners of Amizara Trade Llp are:
- Sumit Kumar Shukla - Designated Partner
- Pawan Kumar Dhammani - Designated Partner
The primary industry of Amizara Trade Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Amizara Trade Llp can be reached at the registered office: 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.
The LLP has its registered office at Office No – 211 3337 Shri Dwarkesh Market 2Nd Floor Dr A.M. Road Bhuleshwar, Mumbai, Maharashtra, India – 400002.