Amx Trades LLP
About Amx Trades LLP
Data last updated:
Amx Trades LLP is a limited liability partnership (LLP) based in Kondotty, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-4081. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ankath Thereeri Muneer and Anwar Pezhungattil Sadath.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Tower 17 Bypass Road Kondotty 17, Kerala, India – 673638.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Amx Trades LLP's registered office is in Kondotty, Kerala.
- Registered AddressTower 17 Bypass Road Kondotty 17, Kerala, India – 673638
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amx Trades LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Amx Trades LLP, buy the company report.
Designated partners of Amx Trades LLP
Amx Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankath Thereeri Muneer | Designated Partner | 25 Aug 2017 | 9 Years 2 Months | Current |
| Anwar Pezhungattil Sadath | Designated Partner | 25 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
Amx Trades LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Amx Trades LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amx Trades LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amx Trades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amx Trades LLP, buy the company report.
Recent activity
Amx Trades LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ankath Thereeri Muneer was appointed as Designated Partner on 25 Aug 2017.
Frequently asked questions
Amx Trades is an active limited liability partnership based in Kondotty, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 August 2017 (9+ years old) and is registered under LLPIN AAK-4081.
Amx Trades has 2 current designated partners:
- Ankath Thereeri Muneer - Designated Partner
- Anwar Pezhungattil Sadath - Designated Partner
The latest financial statements of Amx Trades on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
No. Amx Trades has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Amx Trades is AAK-4081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amx Trades has 1 court case on record: 1 filed against it.
Amx Trades was incorporated on 25 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ankath Thereeri Muneer was appointed as Designated Partner on 25 Aug 2017. Anwar Pezhungattil Sadath was appointed as Designated Partner on 25 Aug 2017.
The registered office of Amx Trades is at Tower 17 Bypass Road Kondotty 17, Kerala, India – 673638.
Amx Trades operates in the business services industry, in the wholesale segment.