AM & SD Associates LLP (LLPIN: ABZ-7891) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AM & SD Associates LLP are KALPANA DHANDHANIA, and PARUL MITTAL.
AM & SD Associates LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AM & SD Associates LLP's LLP Identification Number is (LLPIN)ABZ-7891. Its Email address is [email protected] and its registered address is OMAXE HILLS-I ARAVALI SURAJKUND ROAD SECTOR-43, FARIDABAD Faridabad, Haryana, India - 121003
Current status of AM & SD Associates LLP is - Active.
| LLP Identification Number | ABZ-7891 |
| Name | AM & SD ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-10 |
| Age of Company | 2 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AM & SD Associates LLP |
| ABZ-7891 |
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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 AM & SD 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10038029 | KALPANA DHANDHANIA | Designated Partner | 2023-01-10 |
| 10038030 | PARUL MITTAL | Designated Partner | 2023-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0489 | ROSEWOOD CONSULTING LLP | FLAT NO. 302, ARAVALI TOWER, OMAXE HILLS, SURAJKUND-BADKAL ROAD, SECTOR-43, FARIDABAD, Haryana, India - 121003 |
| AAX-0176 | 12TH PROPERTIES LLP | Flat No. 903, Aravali Tower, Omaxe Hills 1, Sector 43, Amarnagar, Faridabad, Haryana, India - 121003 |
| AAL-2204 | JAPRA INFRASTRUCTURE LLP | CEDAR 703,OMAXE HILLS SECTOR-43 FARIDABAD, Haryana, India - 121003 |
| AAU-9658 | ICONIC IT SOLUTIONS LLP | Celebrity/C-1404, Espire Tower, Hamilton Heights Main Market Road, Ashoka Road, Sector-37, Faridabad Faridabad, Haryana, India - 121003 |
| U23300HR1996PTC033208 | BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U80301HR2020PTC088421 | FLC LEARNING PRIVATE LIMITED | Omaxe Hills II Arravali Surajkund Road Sector 43 Faridabad Faridabad HR 121003 IN |
| ABB-7870 | KUIPER VENTURES LLP | 102, LUCERNE, OMAXE FOREST SPASECTOR 43, FARIDABAD Faridabad, Haryana, India - 121003 |
| U00500HR2005PTC035753 | Y.K. DEVELOPERS PRIVATE LIMITED | 4 SCF ASHOKA ENCLAVEPART I SECTOR 37 FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| AAJ-7525 | CONTEGRA INFOSYS LLP | 37, SF,AE-I MATHURA ROAD , OLD FARIDABAD FARIDABAD, Haryana, India - 121003 |
| U18209HR2020PTC087440 | URUZ COUTURE PRIVATE LIMITED | C/o Rajeev Kumar Bhayana I-4 DLF-1, Mathura Road, Faridabad , Faridabad, Haryana, India - 121003 |
| U74999HR2016PTC066707 | KVD PLASTO POLYMERS PRIVATE LIMITED | 803, WINDSOR TOWER OMAXE HILLS SECTOR-43, SURAJ KUND ROAD FARIDABAD FARIDABAD Faridabad HR 121003 IN |
| U29100HR2017PTC067271 | DTH MASTERS MANUFACTURING PRIVATE LIMITED | 14/6, Delhi Mathura Road, Faridabad - 121003, Haryana , FARIDABAD, Haryana, India - 121003 |
| U19100HR2021PTC095433 | EXPLICIT IMPORT EXPORT PRIVATE LIMITED | Plot No.8 14/3 Mathura Road Faridabad Haryana 121003 , Faridabad, Haryana, India - 121003 |
| U17301HR2020PTC087579 | CLOTHES PLEK PRIVATE LIMITED | Plot No. 11 Block No. 13 Spring Field Colony Sector 30-32 Faridabad 121003, Haryana, IN , Faridabad, Haryana, India - 121003 |
| AAB-7539 | D' ORIGINAL DESIGN LLP | B-904, GREENFIELDS ARAVALI HILLS, FARIDABAD, Haryana, India - 121003 |
| ABA-7884 | HIGHFREEZE SOLUTIONS LLP | 14/3, Mathura Road Sector 31 Faridabad, Haryana, India - 121003 |
| L70102HR2002PLC097001 | MPDL LIMITED | 11 7, Mathura Road, Sector 37 , Faridabad, Haryana, India - 121003 |
| AAE-9339 | SHUBH KAAMNAYE ESERVICE LLP | 201, I.P. COLONY, SECTOR 30/33 FARIDABAD, Haryana, India - 121003 |
| U28991HR2011PTC044145 | NAINI EXPORTS PRIVATE LIMITED | PLOT NO.-43 SECTOR-27A , FARIDABAD, Haryana, India - 121003 |
| AAD-3746 | GLOBAL CONCIERGE INDIAN LLP | 507 SECTOR 27 C, 14/5 MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| AAD-7422 | RT INFOTECH LLP | 198 Ground Floor ASHOKA ENCLAVE I, Sector-34 FARIDABAD, Haryana, India - 121003 |
| AAT-8139 | HAUFSTAEDTER INDIA LLP | FLAT NO. 503, TRUMP TOWER OMAXE HEIGHTS, SECTOR 86 FARIDABAD, Haryana, India - 121003 |
| AAE-6565 | THINKDOME INTERACTIVE LLP | Villa B56, Omaxe Green Valley, Sector 41-42 Faridabad, Haryana, India - 121003 |
| AAP-6748 | BMCM LLP | 2617, A BLOCK, G FLOOR, GREENFIELD'S COLONY, SECTOR 43 FARIDABAD, Haryana, India - 121003 |
| AAZ-6761 | NVG ASSOCIATES LLP | B 731 FIRST FLOOR GREEN FIELD COLONY SECTOR 43 FARIDABAD, Haryana, India - 121003 |
| AAN-8430 | SURYARATAN HEALTHCARE LLP | 158, FIRST FLOOR, SECTOR 34 ASHOKA ENCLAVE PART I FARIDABAD, Haryana, India - 121003 |
| U17120HR2008PTC038456 | AKRITI TRENDY OUTFITS PRIVATE LIMITED | PLOT NO. 9, SECTOR-27-A, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U17309HR2019PTC078458 | FASHIPEDIA PRIVATE LIMITED | 12/2, Mathura Road, Sai Tower Sector-37 , FARIDABAD, Haryana, India - 121003 |
| U72900HR2020PTC090527 | TRIELC ENGINEERS PRIVATE LIMITED | 43 D S S, 1ST FLOOR SECTOR-31 , FARIDABAD, Haryana, India - 121003 |
| 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.
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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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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 |
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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 |
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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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