A M A R JAIN & ASSOCIATES LLP (LLPIN: AAF-6067) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of A M A R JAIN & ASSOCIATES LLP are ANKESH OMPRAKASH GUPTA, and ANTU CHHAGANLAL GUPTA.
A M A R JAIN & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
A M A R JAIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-6067. Its Email address is [email protected] and its registered address is A-302,Winsway Complex, A Wing, P O Association Old Police Lane,telly Gally Rahi Sangh,AndheriEast Mumbai, Maharashtra, India - 400069
Current status of A M A R JAIN & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAF-6067 |
| Name | A M A R JAIN & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-02 |
| Age of Company | 9 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A M A R JAIN & ASSOCIATES LLP |
| AAF-6067 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A M A R JAIN & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07232567 | ANKESH OMPRAKASH GUPTA | Designated Partner | 2017-06-04 |
| 07234208 | ANTU CHHAGANLAL GUPTA | Designated Partner | 2016-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07111330 | SANTIRAM CHATTOPADHYAY | Partner | - | 2017-09-22 |
| 07231248 | PINKY PRAKASHCHANDRA SINGHVI | Designated Partner | - | 2016-06-24 |
| 07232567 | ANKESH OMPRAKASH GUPTA | Designated Partner | - | 2017-06-03 |
| 07232567 | ANKESH OMPRAKASH GUPTA | Partner | - | 2023-06-14 |
| 00762112 | ROHIT SURESHKUMAR JHUNJHUNWALA | Partner | - | 2019-04-27 |
| 06506530 | PARESH MANEKLAL PANCHAL | Designated Partner | - | 2019-04-27 |
| 06710324 | PARAG HASMUKH SANGHVI | Partner | - | 2019-04-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0492 | TAILGATE VENTURES LLP | A 304 Winsway Complex, Old Police Lane Telly Gally, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| ACA-3904 | Good Fellas Hospitality LLP | 506 A-WING, WINSWAY COMPLEX, BLDG NO-2TELLY GALLY, GUNDAVLI OLD POLICE STATION LINE Mumbai, Maharashtra, India - 400069 |
| AAK-4253 | TWINKLE WINKLE LLP | 506 A Wing,Winsway Complex, Bldg No-2,Telly Gally Gundavli Old Police Line, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAB-1866 | CONCRETE LIFESPACES LLP | A - 406, WINSWAY COMPLEX, TELI GALLI NEAR OLD POLICE LANE, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAA-7859 | CONCRETE GRIHA NIRMAN LLP | A-406, 4TH FLOOR, WINSWAY COMPLEX OLD TELLY GALLY, NEAR POL ICE LAND, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U17116MH1992PTC069406 | BRICKFIELD COMMERCIAL PRIVATE LIMITED | A-204, 2ND FLOOR, WINSWAY COMPLEX, OLD POLICE LANE, OPP ANDHERI STATION, AN DHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2012PTC233846 | SHREE VIRAT STRUCTURES PRIVATE LIMITED | A/506, WINSWAY COMPLEX, OLD POLICE LANE TELLY GALLI, RAHI SANGH, ANDHER (EAST) MUMBAI Mumbai City MH 400069 IN |
| U74120MH2011PTC221445 | BRADFORD AND STANLEY DESIGNS (INDIA) PRIVATE LIMITED | 506 A Wing,Winsway Complex, Bldg No-2, Telly Gally Gundavli Old Police Line, Andheri (East), Mumbai MUMBAI Mumbai City MH 400069 IN |
| U29290MH1993PTC073414 | COMMUNE EQUIPMENTS AND TRADING COMPANY PRIVATE LIMITED | A/605, WINSWAY COMPLEX, OLD POLICE LINE ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAC-4575 | CONCRETE SIRESUKAN REALTY LLP | 406, 4th Floor, Winsway complex Old Telli Gally, Near Police Lane, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAD-8893 | CONCRETE SHUBHASHREE REALTY LLP | 406, 4th FLOOR, WINSWAY COMPLEX OLD TELLI GALLY. NR POLICE LANE, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAB-0621 | UNITED BROTHERS POLYTECH LLP | 302, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAS-2967 | LEELASAGAR BUILDCON LLP | Siddhant Complex, A-101, A Wing, Off Radhakrishna Cross Road,Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U74210MH1999PTC118382 | D C ENGINEERS PRIVATE LIMITED | Millenium Business.Wing A-202/203 Wins Way Complex Telly Gally, Old Police Lane,Andheri West Mumbai Mumbai City MH 400069 IN |
| AAV-4599 | LEELASAGAR GURUKUL LLP | 102, A Wing, Siddhant complex, Radhe Krishna Cross Road, Old Nagardas, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAA-8978 | UNITED BROTHERS POLYPLAST LLP | 301, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| U02005MH2010PTC206705 | VANDEVI RESOURCES PRIVATE LIMITED | Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U02005MH2010PTC207567 | VIBHUTI RESOURCES PRIVATE LIMITED | Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74140MH2000PTC126221 | RISHI CONSULTANCY PRIVATE LIMITED | 304/305 A WING WINSWAY COMPLEX OLD POLICE LANE OPP ANDHERI RLY STATION ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U74999MH2016PTC285471 | MAULI SERVICES PRIVATE LIMITED | SHOP NO.1, A WING, BLDG. NO.2, WINSWAY COMPLEX, OPP. POLICE LANE, TELLY GULLY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U46699MH2020PTC342474 | MINDSMATTER CONSULTING PRIVATE LIMITED | A-402, WINSWAY COMPLEX CTS 400, 495 OPP ANDHERI EAST RLY STN ANDHERI-EAST OLD POLICE LANE Andheri East Mumbai Mumbai MH 400069 IN |
| U70102MH2007PTC175124 | COXCOMB REAL ESTATE PRIVATE LIMITED | A-406, WINSWAY COMPLEX, OLD POLICE LANE, OLD TELI GULLY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| AAA-8831 | B. I. MEHTA CHEMIE LLP | A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069 |
| AAA-8833 | UNIQUE SOURCING CHEMIE LLP | A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069 |
| U27109MH1995PTC407309 | OXBRIDGE INDUSTRIES PVT LTD | Unit 301, A-Wing, Crescent Plaza, Gundavali Village, Telli Gally, , Mumbai, Maharashtra, India - 400069 |
| U27320MH2020PTC344845 | MTC STEEL ALLOYS PRIVATE LIMITED | 301, A WING, VERTEX VIKAS CHS LTD, COURT LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAA-4881 | LADDERUP VENTURES LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAA-5775 | SG GENERAL DEALERS LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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