AMAANI PROPERTIES & CONSTRUCTION LLP (LLPIN: AAW-6187) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMAANI PROPERTIES & CONSTRUCTION LLP are NILESH RAMRAJ SINGH, and AKSHAY SINGH.
AMAANI PROPERTIES & CONSTRUCTION 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.
AMAANI PROPERTIES & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAW-6187. Its Email address is [email protected] and its registered address is 10 SURAT SINGH CHAWL SV ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
Current status of AMAANI PROPERTIES & CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAW-6187 |
| Name | AMAANI PROPERTIES & 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 | 2021-04-08 |
| Age of Company | 3 years, 11 months, 5 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAANI PROPERTIES & CONSTRUCTION LLP |
| AAW-6187 |
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Get a list of all litigations AMAANI PROPERTIES & 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 AMAANI PROPERTIES & CONSTRUCTION. This report helps you understand the risk associated in dealing with AMAANI PROPERTIES & 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 AMAANI PROPERTIES & 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 |
|---|---|---|---|
| 09138705 | NILESH RAMRAJ SINGH | Designated Partner | 2021-04-08 |
| 09138706 | AKSHAY SINGH | Designated Partner | 2021-04-08 |
| 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 |
|---|---|---|
| U22121MH2015PTC264255 | MULTI ADVERTZ EVENT & FABRICATION PRIVATE LIMITED | 10 SURAT SINGH CHAWL S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAE-7579 | SAFETY RISE TRAINERS INDIA LLP | 10/D, Grace Plaza Shopping center,Ground Floor S.V. Road,Jogeshwari (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U27200MH2004PTC146043 | CAPRO VALVES AND CONTROLS PRIVATE LIMITED | GALA NO.5, SURAT SINGH CHAWL-ESTATE,BEHIND AGARWAL INDUSTRIAL ESTATE OFF. S.V.ROAD, JOGESHW ARI(WEST), , MUMBAI, Maharashtra, India - 400102 |
| U02929MH2018PTC306350 | WELSH PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-02 OMSAI KRUPA CHAWL GANESH NAGAR BEHRAMBAUG NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U15549MH2018PTC313956 | KULAINI INDIA PRIVATE LIMITED | ROOM NO. 2, SOHAIL CHAWL, SHAMA MANZIL SCOUT CAMP, LINK ROAD, BEHRAM BAUG , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAE-7251 | FORTUNE ARENA OPPORTUNITY LLP | FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAT-4055 | ARCLIGHT DIGITAL SOLUTIONS LLP | SINGH SADAN, SINGH HOUSING COLONY S. V ROAD, OSHIWARA, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAQ-1860 | MAGNIFICO MEGACITY LLP | SINGH SADAN, SINGH HOUSING COLONY S. V ROAD, OSHIWARA, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAV-0413 | IMPERIOUS REALTY LLP | SINGH SADAN, SINGH HOUSING COLONY S. V ROAD, OSHIWARA, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAU-3240 | NATUREBINS HEALTHY HARVEST LLP | SINGH SADAN, SINGH HOUSING COLONY S. V ROAD, OSHIWARA, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U01100MH2021PTC354834 | NATUREBINS GREENS PRIVATE LIMITED | SINGH SADAN, SINGH HOUSING COLONY S V ROAD, OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAN-2394 | A&G LEGAL ASSOCIATES LLP | SINGH SADAN, SINGH HOUSING COLONY, S. V ROAD,OSHIWARA , JOGESHWARI (WEST) mumbai, Maharashtra, India - 400102 |
| AAK-9284 | A.S. LEGAL LLP | SINGH SADAN, SINGH HOUSING SOCIETY, OPP RUBY HOSP RAGHVENDER MANDIR ROAD, JOGESHWARI (WEST) mumbai, Maharashtra, India - 400102 |
| AAG-4682 | EWALL SQUARE LLP | B-204, Gokul Apartments, S.V. Road Behind Jogeshwari Petrol Pump, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U74999MH2019OPC323778 | MUZAMMIL TRADING SOLUTIONS (OPC) PRIVATE LIMITED | C-303, WHITE TOWER, AQSA MASJID ROAD, NEAR S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAF-8087 | SILVER FERN ADVERTISING & MARKETING LLP | BACHU SINGH CHAWL SINGH H COL, S V ROAD OSHIVARA JOGESHWARI W, NEAR FISH MARKET MUMBAI, Maharashtra, India - 400102 |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| AAB-0859 | PATEL REALTY - ASHOKA DEVELOPERS LLP | PATEL ESTATE, S.V ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAO-3907 | WINSMILE INFRASTRUCTURE LLP | 255, SHARMA ESTATE 110, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAD-9044 | KEN TRADERS LLP | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAU-8920 | A U H S & ASSOCIATES LLP | B 38, GRACE PLAZA, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| AAY-2072 | BHARATGLOBE REALTY LLP | B 219, Grace Plaza D, S.V. Road, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U29253MH2011PTC225471 | G TEK INDIA IMPEX PRIVATE LIMITED | A/202, SANI APARTMENTS S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U31100MH2017PTC301062 | TROUPE TECHNOLOGIES PRIVATE LIMITED | 38, Level-1, Dewan Centre SV Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U93030MH2014PTC253917 | V3 BUSINESS SOLUTIONS PRIVATE LIMITED | SINGH COMPOUND JOGESHWARI WEST OPP AJIT GLASS S V ROAD , MUMBAI, Maharashtra, India - 400102 |
| U05002MH2008PTC181303 | OCEANIC FISHERIES PRIVATE LIMITED | A / 072, SAGAR TOWER, S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| 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 |
|---|---|---|
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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