Amjai Resources LLP
About Amjai Resources LLP
Data last updated:
Amjai Resources LLP is a limited liability partnership company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-4826.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar and Akshay Kumar.
Accounts filed on 31 March 2023. Office: Rk 13A 14 Second Floor Front Side Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
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- Registered AddressRk 13A 14 Second Floor Front Side Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Amjai Resources LLP
Amjai Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Designated Partner | 24 Aug 2020 | 6 Years 1 Months | Current |
| Akshay Kumar | Designated Partner | 24 Aug 2020 | 6 Years 1 Months | Current |
Financials of Amjai Resources LLP FY 2023 filings available
Ten-year financial statements for Amjai Resources 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 Amjai Resources
Amjai Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amjai Resources
Employment history and EPFO contributions of people linked to Amjai Resources.
Employee and EPFO history for Amjai Resources 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 Amjai Resources
GST registrations and filing compliance for Amjai Resources 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 Amjai Resources
Credit ratings, litigation, and regulatory alerts for Amjai Resources 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 Amjai Resources
MSME payment history for Amjai Resources 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 Amjai Resources
Corporate group structure for Amjai Resources 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 Amjai Resources
MCA filings and documents for Amjai Resources 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 Amjai Resources
Frequently Asked Questions about Amjai Resources LLP
Amjai Resources is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2020 (6+ years old) and is registered under LLPIN AAT-4826.
The current designated partners of Amjai Resources are:
- Amit Kumar - Designated Partner
- Akshay Kumar - Designated Partner
The primary industry of Amjai Resources is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Amjai Resources is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Amjai Resources can be reached at the registered office: Rk 13A 14 Second Floor Front Side Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹1 Lakh.