Amtas Retail Llp
About Amtas Retail Llp
Data last updated: 13 February 2026
Amtas Retail Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kanpur under LLPIN AAF-4997.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sagar Anand and Alok Kudesia.
Accounts filed on 31 March 2023. Office: A – 96 Sector – 65 Noida, Uttar Pradesh, India – 201301.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 96 Sector – 65 Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Financial Intermediatory
- 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 Amtas Retail Llp
Amtas Retail Llp is currently managed by 3 designated partners, with 4 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 |
|---|---|---|---|---|
|
Sagar Anand
Also directs:
Disha Bharti Media Private Limited
|
Designated Partner | 01 Oct 2023 | 2 Years 10 Months | Current |
| Alok Kudesia | Designated Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
| Surbhi Anand | Designated Partner | 15 Jan 2016 | 10 Years 7 Months | Current |
Financials of Amtas Retail Llp FY 2023 filings available
Ten-year financial statements for Amtas Retail 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 Amtas Retail Llp
Amtas Retail Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amtas Retail Llp
View historical data on people associated with Amtas Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amtas Retail 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 Amtas Retail Llp
GST registrations and filing compliance for Amtas Retail 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 Amtas Retail Llp
Credit ratings, litigation, and regulatory alerts for Amtas Retail 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 Amtas Retail Llp
MSME payment history for Amtas Retail 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 Amtas Retail Llp
Corporate group structure for Amtas Retail 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 Amtas Retail Llp
MCA filings and documents for Amtas Retail 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 Amtas Retail Llp
Frequently Asked Questions about Amtas Retail Llp
Amtas Retail Llp is an active limited liability partnership in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 15 January 2016 (10+ years old) and is registered under LLPIN AAF-4997.
The current designated partners of Amtas Retail Llp are:
- Sagar Anand - Designated Partner
- Alok Kudesia - Designated Partner
- Surbhi Anand - Designated Partner
The primary industry of Amtas Retail Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Amtas Retail Llp can be reached at the registered office: A – 96 Sector – 65 Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 96 Sector – 65 Noida, Uttar Pradesh, India – 201301.