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AMAAZIA HOSPITALITY LLP

As on: 2024-06-14

AMAAZIA HOSPITALITY LLP (LLPIN: AAM-8512) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of AMAAZIA HOSPITALITY LLP are AJAYKUMAR KISANCHAND AHUJA, and SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA.

AMAAZIA HOSPITALITY 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.

AMAAZIA HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAM-8512. Its Email address is [email protected] and its registered address is OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009

Current status of AMAAZIA HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAM-8512
Name AMAAZIA HOSPITALITY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-21
Age of Company 6 years, 8 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMAAZIA HOSPITALITY LLP

Previous CINs

AAM-8512

Regulatory Filings of AMAAZIA HOSPITALITY

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Litigation Search Report of AMAAZIA HOSPITALITY

Get a list of all litigations AMAAZIA HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAAZIA HOSPITALITY. This report helps you understand the risk associated in dealing with AMAAZIA HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMAAZIA HOSPITALITY 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

Investor Complaints & Serious Complaints About AMAAZIA HOSPITALITY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMAAZIA HOSPITALITY

Current Directors & Key Managerial Personnel of AMAAZIA HOSPITALITY
DIN Director Name Designation Appointment Date
08184459 AJAYKUMAR KISANCHAND AHUJA Designated Partner 2018-07-23
01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Designated Partner 2018-06-21
Past Directors & Key Managerial Personnel of AMAAZIA HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00078822 MANOJKUMAR PARSOTTAMBHAI MOVALIYA Designated Partner - 2018-07-23
Other Directorships of AJAYKUMAR KISANCHAND AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2019-07-26
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2016-07-07 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
FORD ESTATE LLP AAQ-5279 Designated Partner - 2024-04-01
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
RAJHANS POLY-PRINTS PRIVATE LIMITED U17111GJ2004PTC043630 Director - 2010-01-29
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Additional Director - 2011-08-08
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Director - 2012-11-23
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
FORD ESTATE PRIVATE LIMITED U70101GJ2004PTC043996 Director - 2014-09-02
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
D N K TECH LIMITED LIABILITY PARTNERSHIP AAG-8231 Designated Partner - 2020-11-09
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2020-02-07 Ongoing
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner - 2019-12-03
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2020-02-07
RAJHANS ECOBUILD LLP AAM-1903 Partner - 2024-06-15
GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2008-05-01
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED U15140GJ1998PTC034485 Director - 2014-09-02
RAJHANS SILK MILLS PRIVATE LIMITED U17119GJ1997PTC032739 Director - 2010-01-30
FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director - 2014-09-27
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2004-12-07 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2013-04-22 Ongoing
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2016-04-05 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of MANOJKUMAR PARSOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of AMAAZIA HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMAAZIA HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMAAZIA HOSPITALITY

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009

Principal Products & Services of AMAAZIA HOSPITALITY

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

Balance Sheet of AMAAZIA HOSPITALITY

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

Profit & Loss Statement of AMAAZIA HOSPITALITY

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

Share Holders & Investors of AMAAZIA HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of AMAAZIA HOSPITALITY

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

Board Meetings of AMAAZIA HOSPITALITY

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

Auditors of AMAAZIA HOSPITALITY

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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