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AMRIT FOREIGN EXCHANGE DEALERS LLP

LLPIN : AAO-9095|ROC: RoC-DelhiActive
Last Updated On : 26-07-2024
LLPINAAO-9095
LLP NameAMRIT FOREIGN EXCHANGE DEALERS LLP
Number of Partners4
Number of Designated Partners3
ROC CodeRoC-Delhi
Date of Incorporation15-04-2019
Registered AddressF-1 BHAGAT SINGH MRKT NA New Delhi New Delhi Delhi India 110001
Email IDanujarora.ca@gmail.com
Total Obligation of Contribution70,00,000
Main division of business activity to be carried out in India63
Description of main divisionTRANSPORT,STORAG AND COMMUNICATIONS
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2020
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00431803SANJAY BHARTI15-04-2019
02550150PANKAJ VERMA15-04-2019
01357939SUSHIL VERMA15-04-2019
00654158AVNEESH CHOPRA30-08-2021
AMRIT FOREIGN EXCHANGE DEALERS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 15-04-2019 and last updated on 26-07-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, AMRIT FOREIGN EXCHANGE DEALERS LLP has a total contribution of INR 70,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is F-1 BHAGAT SINGH MRKT NA New Delhi New Delhi Delhi India 110001. Correspondence or inquiries may be sent to the official email address, anujarora.ca@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMRIT FOREIGN EXCHANGE DEALERS LLP?
    F-1 BHAGAT SINGH MRKT NA New Delhi New Delhi Delhi India 110001
  • Who are the designated partners of AMRIT FOREIGN EXCHANGE DEALERS LLP?
    • SANJAY BHARTI
    • PANKAJ VERMA
    • SUSHIL VERMA
    • AVNEESH CHOPRA
  • How can I contact AMRIT FOREIGN EXCHANGE DEALERS LLP?
    You can reach out via the official email address: anujarora.ca@gmail.com
  • When was AMRIT FOREIGN EXCHANGE DEALERS LLP established?
    It was founded on 15-04-2019 as per MCA records.

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