Amrit Foreign Exchange Dealers Llp
About Amrit Foreign Exchange Dealers Llp
Data last updated: 05 March 2026
Amrit Foreign Exchange Dealers Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 15 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAO-9095.
Capital: a total obligation of contribution of ₹70 Lakh. It is led by designated partners including Avneesh Chopra and Sushil Verma.
Accounts filed on 31 March 2022. Office: F – 1 Bhagat Singh Mrkt, New Delhi, Delhi, India – 110001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 1 Bhagat Singh Mrkt, New Delhi, Delhi, India – 110001
-
IndustryTransport and Logistics, Travel & Tour Services
- 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 Amrit Foreign Exchange Dealers Llp
Amrit Foreign Exchange Dealers Llp is currently managed by 3 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 |
|---|---|---|---|---|
| Avneesh Chopra | Designated Partner | 30 Aug 2021 | 4 Years 11 Months | Current |
|
Sushil Verma
Also directs:
Sadit Infotech Private Limited
|
Designated Partner | 15 Apr 2019 | 7 Years 4 Months | Current |
|
Sanjay Bharti
Also directs:
Avneesh Builders Private Limited, Growwell Realtech Private Limited, Jumbo Securities And Finlease Private Limited and 1 more
|
Designated Partner | 15 Apr 2019 | 7 Years 4 Months | Current |
Financials of Amrit Foreign Exchange Dealers Llp FY 2022 filings available
Ten-year financial statements for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
Amrit Foreign Exchange Dealers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amrit Foreign Exchange Dealers Llp
View historical data on people associated with Amrit Foreign Exchange Dealers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
GST registrations and filing compliance for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
Credit ratings, litigation, and regulatory alerts for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
MSME payment history for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
Corporate group structure for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
MCA filings and documents for Amrit Foreign Exchange Dealers 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 Amrit Foreign Exchange Dealers Llp
Frequently Asked Questions about Amrit Foreign Exchange Dealers Llp
Amrit Foreign Exchange Dealers Llp is an active limited liability partnership in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2019 (7+ years old) and is registered under LLPIN AAO-9095.
The current designated partners of Amrit Foreign Exchange Dealers Llp are:
- Avneesh Chopra - Designated Partner
- Sushil Verma - Designated Partner
- Sanjay Bharti - Designated Partner
The primary industry of Amrit Foreign Exchange Dealers Llp is transport and logistics. The LLP specifically operates in travel and tour services. The LLP is currently active in this sector.
Amrit Foreign Exchange Dealers Llp can be reached at the registered office: F – 1 Bhagat Singh Mrkt, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹70 Lakh.
The LLP has its registered office at F – 1 Bhagat Singh Mrkt, New Delhi, Delhi, India – 110001.