AMAAN JI CONSTRUCTION LLP (LLPIN: AAL-6989) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMAAN JI CONSTRUCTION LLP are ABDUL SAMI NASIR AHMED KHATRI, and FIRDOUS ABDUL SAMI KHATRI.
AMAAN JI CONSTRUCTION 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 04 Dec 2024.
AMAAN JI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAL-6989. Its Email address is [email protected] and its registered address is FLAT NO. B-10, 1ST FLOOR, ABDULLA MANZIL NEAR SPORTS COMPLEX, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
Current status of AMAAN JI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAL-6989 |
| Name | AMAAN JI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-12 |
| Age of Company | 7 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| 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 |
| AMAAN JI CONSTRUCTION LLP |
| AAL-6989 |
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Get a list of all litigations AMAAN JI CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAAN JI CONSTRUCTION. This report helps you understand the risk associated in dealing with AMAAN JI CONSTRUCTION and its Directors better.
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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 AMAAN JI CONSTRUCTION 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 |
|---|---|---|---|
| 06753807 | ABDUL SAMI NASIR AHMED KHATRI | Designated Partner | 2018-01-12 |
| 07770522 | FIRDOUS ABDUL SAMI KHATRI | Designated Partner | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAAN GOLD STONE LLP | AAC-0100 | Designated Partner | 2014-01-17 | Ongoing |
| AMAAN GOLD LEAF DEVELOPERS LLP | AAE-0857 | Designated Partner | 2015-06-04 | Ongoing |
| GOLD STONE PROJECT DEVELOPMENT LLP | AAE-7214 | Designated Partner | - | 2023-09-27 |
| GOLD STONE DEVELOPERS LLP | AAE-7217 | Designated Partner | 2015-09-09 | Ongoing |
| AMAAN CONSTRUCTION LLP | AAK-8915 | Designated Partner | 2017-10-16 | Ongoing |
| YASIN CIVIL CONSTRUCTION LLP | AAM-0939 | Designated Partner | 2018-02-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0100 | AMAAN GOLD STONE LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Near Sports Complex, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-0857 | AMAAN GOLD LEAF DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAE-7217 | GOLD STONE DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAC-6282 | ACE CORPSERVE LLP | FLAT NO. 5, GURUDITT NIWAS, 1ST FLOOR,BHARADAWADI ROAD, OFF. J. P. ROAD, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAO-1901 | SILVERYNANOS INNOVATIONS LLP | 25 Shanti Niwas,Flat No. 3, 1st floor, Shantawadi, J.P Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400058 |
| AAC-4137 | KUNTHUNATH ENTERPRISES LLP | 8-B, Abdulla Manzil, 3rd Floor, Next to Sport Complex, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| L51900MH1981PLC025179 | QPRO INFOTECH LIMITED | Shop No 39/B Ground Floor , Shourie Complex Super Market, Near Bombay Bazar, J P Road, And heri West , MUMBAI, Maharashtra, India - 400058 |
| ABZ-5588 | BHOR Hospitality LLP | 1st Floor, Office No.16, CTS No. 866 B1J.P. Road Village Ambivali, Near Metro Station Mumbai, Maharashtra, India - 400058 |
| ABB-8550 | BRAT FILMS ENTERTAINMENT LLP | 08 Building No B-36 Off J P Road,Near 4 Bunglow, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAU-0724 | PROCHEF CUISINE LLP | UNIT NO 11 1ST FLOOR INSPIRE HUB J P ROAD OPPOSITE GURUDWARA FOUR BUNGLOWS ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| U15100MH2018PTC306866 | FERMWELL FOODS PRIVATE LIMITED | Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058 |
| AAL-5464 | GLOBAL BEVERAGES GROUP LLP | FLAT NO 3304, 33RD FLOOR, WING B-2,OBEROI SPRINGS, OFF LINK ROAD,NEAR MONGINIS FACTORY,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U29191MH2003PTC142978 | LUMENS AIRCON PRIVATE LIMITED | UNIT NO. 7, 1ST FLOOR, INSPIRE HUB, J. P. ROAD, D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U24100MH1992PTC068486 | KEDAR METALS PVT LTD | 502 AKRUTI ARCADE 5TH FLNEAR ANDHERI SPORTS COMPLEX J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| L65921MH1995PLC248335 | GLOBAL INFRATECH & FINANCE LIMITED | Office No. 16, Ground Floor, Rukmani Purushottam No. 21, J.P Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U28112MH2009PTC191762 | PARISHRAM INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| U22130MH2020PTC352424 | STORYTREE MEDIA PRIVATE LIMITED | 20TH FLOOR 2007 B WING, CTS NO 866 B1, J P ROAD AMBIVALI, VERSOVA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U27105MH2003PTC141795 | SONI STEEL AND APPLIANCES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| U27101MH2021PTC368174 | PARISHRAM APPLIANCES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 12, WESTERN HEIGHTS CHSL J P ROAD, OPP GURUDWARA, FOUR BUNGLOWS , ANDHERI WEST, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| AAC-6383 | PEPPER AND INK TECHNOLOGIES LLP | 25TH FLOOR , 2507, B WING CTSN NO 866 B1 J P ROAD VILLAGE AMBIVALI, NEAR METRO STATION, VERSOVA MUMBAI, Maharashtra, India - 400058 |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAX-0518 | NIRAV THAKER INFRA VENTURE LLP | Flat No. 503, Purshotam Building, 21, J.P. Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U74999MH2015PTC264909 | SNKP FOREX PRIVATE LIMITED | SHOP NO 11, SHOURI COMPLEX SUPER MARKET J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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.
| 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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