Amtas Retail LLP
About Amtas Retail LLP
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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.
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- 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
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Designated Partners of Amtas Retail LLP
Amtas Retail has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Anand Also directs: Disha Bharti Media Private Limited | Designated Partner | 01 Oct 2023 | 3 Years 0 Months | Current |
| Alok Kudesia | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Surbhi Anand | Designated Partner | 15 Jan 2016 | 10 Years 8 Months | Current |
Financials of Amtas Retail LLP FY 2023 filings available
Ten-year financial statements for Amtas Retail LLP
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.
Charges & Borrowings of Amtas Retail
Amtas Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amtas Retail
Employment history and EPFO contributions of people linked to Amtas Retail.
Employee and EPFO history for Amtas Retail 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 Amtas Retail
GST registrations and filing compliance for Amtas Retail 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 Amtas Retail
Credit ratings, litigation, and regulatory alerts for Amtas Retail 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 Amtas Retail
MSME payment history for Amtas Retail 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 Amtas Retail
Corporate group structure for Amtas Retail 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 Amtas Retail
MCA filings and documents for Amtas Retail 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 Amtas Retail
Frequently Asked Questions about Amtas Retail LLP
Amtas Retail 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 are:
- Sagar Anand - Designated Partner
- Alok Kudesia - Designated Partner
- Surbhi Anand - Designated Partner
The primary industry of Amtas Retail is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Amtas Retail 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.