AM ESTATE DEVELOPERS LLP (LLPIN: ABA-5146) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AM ESTATE DEVELOPERS LLP are CHITWN D MALHOTRA, and ARUN MALHOTRA.
AM ESTATE DEVELOPERS 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 08 Dec 2024.
AM ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABA-5146. Its Email address is [email protected] and its registered address is Plot No. 14, Road No. 42, Portion Near Sanatan Dharm Mandir, Punjabi Bagh Delhi, Delhi, India - 110026
Current status of AM ESTATE DEVELOPERS LLP is - Active.
| LLP Identification Number | ABA-5146 |
| Name | AM ESTATE DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-04 |
| Age of Company | 3 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AM ESTATE DEVELOPERS LLP |
| ABA-5146 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AM ESTATE DEVELOPERS in a way that was never possible before.
Get a list of all litigations AM ESTATE DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AM ESTATE DEVELOPERS. This report helps you understand the risk associated in dealing with AM ESTATE DEVELOPERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ESTATE DEVELOPERS 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 |
|---|---|---|---|
| 02510935 | CHITWN D MALHOTRA | Designated Partner | 2022-02-04 |
| 08411153 | ARUN MALHOTRA | Designated Partner | 2022-02-04 |
| 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 |
|---|---|---|
| U45400DL2019PTC352381 | AM ESTATE DEVELOPERS PRIVATE LIMITED | PLOT NO- 14, ROAD- 42 PORTION ROAD NO-42 PUNJABI BAGH, NEAR SANATAN DHARM MANDIR NEW DELHI West Delhi DL 110026 IN |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| AAS-1405 | GURU JEE SLIMAGE LLP | PLOT NO 6 ROAD NO 15 FIRST FLOOR PUNJABI BAGH EXTN NEAR BIKANER WALA DELHI, Delhi, India - 110026 |
| AAE-1374 | RASA GLOBAL LLP | PLOT NO.19, GROUND FLOOR, ROAD NO.-40 PUNJABI BAGH, NEAR CENTRAL MARKET NEW DELHI, Delhi, India - 110026 |
| AAZ-3580 | SNRA INDUSTRIES LLP | Shop No 9, Ground Floor, Plot No 9 Market Sector 4, West Punjabi Bagh, Near Club Road New Delhi, Delhi, India - 110026 |
| AAO-2896 | AGANDRY SPORTS SOLUTIONS INDIA LLP | Flat No. 201, Second Floor Plot No. 22, Road no. 75, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| AAO-8992 | COMMIUM INTERNATIONAL LLP | H.NO.-4, ROAD NO-80, F/F, PUNJABI BAGH NEAR CLUB ROAD, DELHI, Delhi, India - 110026 |
| AAN-5725 | UNTRODDEN TRAVELS LLP | H.No.- 6CF, Road No.-81, West Punjabi Bagh Near Club Road Delhi, Delhi, India - 110026 |
| AAM-6898 | TAJ UNIVERSAL INDUSTRIES (INDIA) LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| AAM-8440 | LOYD INDUSTRIES LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| AAT-8573 | REAL ESTATE SQUARE LLP | PLOT NO 27 S/F NORTH WEST AVANUE ROAD PUNJABI BAGH NEAR CLUB DELHI, Delhi, India - 110026 |
| AAZ-7498 | JAMNA DASS COTTON MILLS LLP | Plot No. 5, Road No. 62, Punjabi Bagh Delhi, Delhi, India - 110026 |
| AAC-1101 | HAZOOR SAHIB IMPEX LLP | Plot No. 13, Road No. 4 East Punjabi Bagh Delhi, Delhi, India - 110026 |
| AAG-7404 | A-CUBE IMPEX LLP | HOUSE NO. 14, ROAD NO. 60 WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| U20212DL2022PTC406080 | ALLCOR PANELS INDUSTRIES PRIVATE LIMITED | PLOT NO. 1, ROAD NO. 4, EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U24231DL2005PTC143890 | NOVAKOS LIFESCIENCES PRIVATE LIMITED | PLOT NO 21ROAD NO 19 PUNJABI BAGH EAST , DELHI, Delhi, India - 110026 |
| AAC-1156 | AD POLY FILMS LLP | Plot No. 13, Road No. 4 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAC-5107 | AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAC-5198 | AILAWADHI BUSINESS SOLUTIONS LLP | HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U15549DL2021PTC387168 | UNIAGRO FOOD INDUSTRIES PRIVATE LIMITED | Plot No. 6 , Road No. 73 West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U24304DL2019PTC356937 | MEIOSIS LABS PRIVATE LIMITED | PLOT NO. 33, ROAD NO 41 PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2013PTC253574 | MARWAHA BUILDCON PRIVATE LIMITED | HOUSE NO. 14, ROAD NO. 32, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAO-0642 | FAST TRACK REALCON LLP | House No. 6 Road No. 42 1st Floor West Punjabi Bagh Delhi, Delhi, India - 110026 |
| AAR-6392 | SEA CLEAR LLP | Plot No. 21A, Third Floor Road No. 32, East Punjabi Bagh Delhi, Delhi, India - 110026 |
| U18101DL2005PTC134770 | MAR FASHIONS PRIVATE LIMITED | Plot No. 67, Road No. 41 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U24333DL2005PTC135608 | DEE FACES HERBAL PRIVATE LIMITED | Plot No. 67, Road No. 41 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U25190DL2011PLC224414 | CIMERO INDUSTRIAL ENTERPRISES LIMITED | House No 42 Road No 78, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.