
Amizara Trade Llp
Manages trading in derivatives, gold, diamond, and jewelry. Based in Mumbai.
Manages trading in derivatives, gold, diamond, and jewelry. Based in Mumbai.
Amizara Trade Llp (ATL) is 8 Year, 2 Months old Limited Liability Partnership 14 December 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2018 (FY 2017-2018). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
AAI-0109
14 Dec 2016
31 Mar 2018
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pawan Dhammani ![]() | Designated Partner | 14-Dec-2016 | Current |
Sumit Shukla ![]() | Designated Partner | 01-Dec-2021 | Current |
Enhance accessibility to Amizara Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Amizara Trade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Amizara Trade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Amizara Trade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amizara Trade Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sumit Kumar Shukla was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2021 & has been associated with this company since 3 years 3 months .
Amizara Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
Pawan Kumar Dhammani was appointed as a Designated Partner was appointed as a Designated Partner on 14 Dec 2016 & has been associated with this company since 8 years 2 months .
Amizara Trade Llp was registered on 14 Dec 2016 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
Amizara Trade Llp was incorporated on 14 Dec 2016.
The Obligation of Contribution of Amizara Trade Llp is ₹ 0.10 M.
Currently 2 partners are associated with Amizara Trade Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Amizara Trade Llp is Office No-211 33/37 Shri Dwarkesh Market 2Nd Floor Dr A.M. Road, Bhuleshwar Na City, Mumbai, Maharashtra, India, 400002.
The Limited Liability Partnership Identification Number (LLPIN) of Amizara Trade Llp is AAI-0109.
The most recent Balance Sheet for Amizara Trade Llp was filed with the ROC on 31 Mar 2018.