AM CORP LLP (LLPIN: AAB-1020) is a Limited Liability Partnership firm incorporated on 04 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AM CORP LLP are ROHIT MEHTA MAHAVEER, YASH ASHOKKUMAR MEHTA, ASHOK SHANKARLAL MEHTA, MANISHKUMAR BABULAL MEHTA, VIJAYKUMAR GIRIDHARILAL MEHTA, VIKASKUMAR BABULAL MEHTA, AJAYKUMAR GIRIDHARILAL MEHTA, and JAYKUMAR GIRIDHARILAL MEHTA.
AM CORP 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 13 Dec 2024.
AM CORP LLP's LLP Identification Number is (LLPIN)AAB-1020. Its Email address is [email protected] and its registered address is SNO 572/C OFF 306-308, 310 CRYSTAL CORPORATE BIBWEWADI PUNE, Maharashtra, India - 411037
Current status of AM CORP LLP is - Active.
| LLP Identification Number | AAB-1020 |
| Name | AM CORP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-09-04 |
| Age of Company | 12 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AM CORP LLP |
| AAB-1020 |
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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 CORP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06974707 | ROHIT MEHTA MAHAVEER | Partner | 2023-12-20 |
| 10008909 | YASH ASHOKKUMAR MEHTA | Partner | 2023-12-20 |
| 01725339 | ASHOK SHANKARLAL MEHTA | Partner | 2023-12-20 |
| 02535871 | MANISHKUMAR BABULAL MEHTA | Partner | 2023-12-20 |
| 02559007 | VIJAYKUMAR GIRIDHARILAL MEHTA | Partner | 2012-09-04 |
| 02559021 | VIKASKUMAR BABULAL MEHTA | Partner | 2012-09-04 |
| 01885207 | AJAYKUMAR GIRIDHARILAL MEHTA | Designated Partner | 2012-09-04 |
| 02505764 | JAYKUMAR GIRIDHARILAL MEHTA | Designated Partner | 2023-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03524381 | DIMPLE JAYKUMAR MEHTA | Partner | - | 2023-11-23 |
| 02559021 | VIKASKUMAR BABULAL MEHTA | Designated Partner | - | 2023-11-22 |
| 03524464 | SHILPA SURESHKUMAR MEHTA | Partner | - | 2023-11-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6885 | SVAMITVA REALTY LLP | OFF306-308, 310 CRYSTAL CORPORATE SNO 572/C, BIBVEWADI PUNE, Maharashtra, India - 411037 |
| U72900PN2019PTC183484 | ORGPRO SOFTWARES PRIVATE LIMITED | OFF 306-308, 310,SNO 572/C CRYSTAL CORPORATE BIBWEWADI PUNE Pune MH 411037 IN |
| AAF-1934 | FINSOURCE GLOBAL ADVISORS LLP | 306 Crystal Corporate Bibwewadi Kondwa Road, Bibwewadi. Pune, Maharashtra, India - 411037 |
| U29191MH1997PTC110614 | DCE REFRIGERATION PRIVATE LIMITED | 301/302, Crystal Corporate, Kenjale Nagar Bibwewadi Kondhwa Road, Bibwewadi , Pune, Maharashtra, India - 411037 |
| U18109MH2021PTC372790 | JAISWAL FABRIC TECHNOLOGIES FILTERS PRIVATE LIMITED | C/O SHRI RAMESH RAMLAL JAISWAL SNO 685/3 FL 208 ANANT VASAHAT NR BIBWEWADI PUNE , PUNE, Maharashtra, India - 411037 |
| U28112PN2010PTC137924 | TECHNO SYSTEMS DOORS SOLUTIONS PRIVATE LIMITED | S.NO-569/1 3C RAJMATA COMPLEX BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U24297PN2020PTC191804 | OCIMUM INNOVOTECH PRIVATE LIMITED | SNO 613/3/1 OFF No 110 Gagan Enclave Bibwewadi , Pune, Maharashtra, India - 411037 |
| AAT-4661 | FIRST MODULAR LLP | SHOP NO 102 S NO. 572/C, KENJALE NAGAR LIGHT HOUSE BUILDING, BIBWEWADI PUNE, Maharashtra, India - 411037 |
| AAK-1195 | ANANDA AMUSEMENTS LLP | OFF-211 DHANGANGA, GANGA COLLIDIUM PH -1 S.NO.614 GANGADHAM CHOWK, MARKETYARD, BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U15549PN2019PTC186655 | BAGADE FOODS PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U15135PN2019PTC187225 | BAGADE FOOD INDUSTRIES PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| ABB-7751 | ALEATUR PERFUMES AND COSMETICS LLP | S.NO.614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM Pune City, Maharashtra, India - 411037 |
| U15135PN2022PTC213188 | JAYWANT AGRO GLOBAL INFRA PRIVATE LIMITED | S.NO.614, H.NO.1-10, OFF.NO.308, MUNJERI GANGA COLLIDIUM, GANGADHAM, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ABZ-4523 | JAYWANT INFRAPROJECTS LLP | S.NO. 614, H.NO.1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| ABB-9721 | JAYWANT SHIVGANGA DEVELOPERS LLP | S.NO.614, H.N0. 1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U51909PN2016PTC166227 | IVENTURE FARMERS SOFTLABS PRIVATE LIMITED | Off NO. 306, Crystal Corporate, S. No. 572/C, Above HDFC Bank, Bibvewadi Kondwa Road, Haveli Pune Pune MH 411037 IN |
| AAQ-2054 | YASHOVIJAY CORP LLP | 612/7 GAGAN GALAXY SOCIETY, BIBWEWADI BLDG C, FLAT NO 1104, MARKET YARD, PUNE 411037 PUNE, Maharashtra, India - 411037 |
| U29253PN2014PTC152354 | NP SIMPLE INNOVATIONS PRIVATE LIMITED | SNO. 613/5 RH NO. 13, MUNJERI BIBWEWADI KONDHWA ROAD, BIBWEWADI. , PUNE, Maharashtra, India - 411037 |
| U29298PN2014PTC152471 | ADITI APPLIED INNOVATIONS PRIVATE LIMITED | S.NO.613/5,R.H.NO.13,MUNJERI, BIBWEWADI-KONDHWA ROAD,BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAN-5632 | SUJAY REALTY LLP | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI, PUNE, Maharashtra, India - 411037 |
| U15429PN2011PTC139507 | SHRI AMBALIKA SUGAR PRIVATE LIMITED | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U15432PN2011PTC138853 | AMBANAGAR SUGAR PRIVATE LIMITED | S.NO. 685, SHARADA ARCADE, PUNE-SATARA ROAD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U17120MH2001PTC131304 | SEEDTREE REALTORS PRIVATE LIMITED | S.NO.685, SHARDA ARCADE, PUNE SATARA ROAD, BIBWEWADI, , PUNE, Maharashtra, India - 411037 |
| AAJ-2998 | BEGET DISTRIBUTORS LLP | HNO. C - 601, Rajyog Society, S. No. 678 Bibwewadi, Pune Pune, Maharashtra, India - 411037 |
| AAB-5114 | BHANSALI SPACES LLP | Off. No. 207 Time Square CTS 7 SNo 699 Pune Satara Road Pune, Maharashtra, India - 411037 |
| U29222PN2013PTC147397 | PSB PROJECT ENGINEERING PRIVATE LIMITED | Off. No. 207, Time Square CTS 7, SNo 699 Pune Satara Road , Pune, Maharashtra, India - 411037 |
| U24100PN2017PTC172496 | FERTINAGRO INDIA PRIVATE LIMITED | Off A/3-6, Dhanganga Gangadham, Ph I, S 614, Marketyard, Bibwewadi, Pune , Pune, Maharashtra, India - 411037 |
| U15134PN2019PTC187974 | SANGANWAR AND AHUJA FOODS IND PRIVATE LIMITED | C/O.SHRIKANT VILAS PATIL,SN678/A, SH.SB-19 SOBA SANJ APT, BIBWEWADI, PUNE , PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100917197 | 2024-03-19 | - | - | 42,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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