Amya Findings Llp
About Amya Findings Llp
Data last updated: 05 March 2026
Amya Findings Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 August 2023.
Registered with ROC Mumbai under LLPIN ACC-7415.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hiren Kishorkumar Panchal and Akshay Rajendra Makhija.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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Registered AddressUnit 206 Optionprimo Plot, No X 21 Midc X Rd No 21, Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Commission Trade
- 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 Amya Findings Llp
Amya Findings Llp is currently managed by 6 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
|
Hiren Kishorkumar Panchal
Also directs:
Amior Findings Llp
|
Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
|
Akshay Rajendra Makhija
Also directs:
Anveya Jewels Llp
|
Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
| Binit Vasantlal Suru | Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
|
Dev Sameer Shah
Also directs:
Anveya Jewels Llp, Island Jewellers & Dwellers Llp, Bahuddin Enterprises Llp and 5 more
|
Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
|
Kanaiya Lalji Soni
Also directs:
Amior Findings Llp, Amior Bullion Private Limited
|
Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
|
Jinendra Dineshkumar Jain
Also directs:
Anveya Jewels Llp
|
Designated Partner | 30 Aug 2023 | 2 Years 11 Months | Current |
Financials of Amya Findings Llp FY 2024 filings available
Ten-year financial statements for Amya Findings Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amya Findings Llp
Amya Findings Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amya Findings Llp
View historical data on people associated with Amya Findings Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amya Findings Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amya Findings Llp
GST registrations and filing compliance for Amya Findings Llp
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Credit Ratings, Litigation & Regulatory Alerts for Amya Findings Llp
Credit ratings, litigation, and regulatory alerts for Amya Findings Llp
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MSME Payment Delays by Amya Findings Llp
MSME payment history for Amya Findings Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amya Findings Llp
Corporate group structure for Amya Findings Llp
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MCA Filings & Documents of Amya Findings Llp
MCA filings and documents for Amya Findings Llp
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Recent Activity on Amya Findings Llp
Frequently Asked Questions about Amya Findings Llp
Amya Findings Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2023 (3+ years old) and is registered under LLPIN ACC-7415.
The current designated partners of Amya Findings Llp are:
- Hiren Kishorkumar Panchal - Designated Partner
- Akshay Rajendra Makhija - Designated Partner
- Binit Vasantlal Suru - Designated Partner
- Dev Sameer Shah - Designated Partner
- Kanaiya Lalji Soni - Designated Partner
- Jinendra Dineshkumar Jain - Designated Partner
The primary industry of Amya Findings Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Amya Findings Llp can be reached at the registered office: Unit 206 Optionprimo Plot, No X 21 Midc X Rd No 21, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit 206 Optionprimo Plot, No X 21 Midc X Rd No 21, Mumbai, Maharashtra, India – 400093.