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AMAIRA DEALERS LLP

As on: 2024-06-16

AMAIRA DEALERS LLP (LLPIN: ACB-5587) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of AMAIRA DEALERS LLP are AMIT DALMIA, and MEGHA DALMIA.

AMAIRA DEALERS 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 24 Dec 2024.

AMAIRA DEALERS LLP's LLP Identification Number is (LLPIN)ACB-5587. Its Email address is [email protected] and its registered address is FLAT B303 DREAMAX HEIGHTJIJAMATA ROAD UPADHYAY CO Mumbai, Maharashtra, India - 400093

Current status of AMAIRA DEALERS LLP is - Active.

Basic Information

LLP Identification Number ACB-5587
Name AMAIRA DEALERS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-06-09
Age of Company 1 years, 9 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

AMAIRA DEALERS LLP

Previous CINs

ACB-5587

Regulatory Filings of AMAIRA DEALERS

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Litigation Search Report of AMAIRA DEALERS

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

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 AMAIRA DEALERS

Current Directors & Key Managerial Personnel of AMAIRA DEALERS
DIN Director Name Designation Appointment Date
00402221 AMIT DALMIA Designated Partner 2023-06-09
03426379 MEGHA DALMIA Designated Partner 2023-06-09
Past Directors & Key Managerial Personnel of AMAIRA DEALERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTELLECT DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113044 Director - 2014-07-03
INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2014-11-25
INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2018-09-30
INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2018-09-30
BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2014-11-25
GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2007-04-13
PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2014-11-25
INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2018-09-30
RESONATE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110945 Director - 2014-11-25
INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director - 2017-04-24
INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director - 2018-09-30
PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2014-11-25
INTELLECT ISPAT PRIVATE LIMITED U51420WB2004PTC099091 Director - 2014-07-03
ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2008-02-15
INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2011-02-07 Ongoing
DOLCE ENTERTAINMENT PRIVATE LIMITED U59110MH2024PTC420391 Director 2024-02-29 Ongoing
MWF LOGISTICS LIMITED U63000MH2010PLC200477 Director - 2014-02-10
SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Additional Director - 2023-09-29
SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Director 2023-09-28 Ongoing
SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2008-02-15
INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2013-04-10
INTELLECT SECURITIES PRIVATE LIMITED U67120MH2007PTC273866 Director - 2014-07-03
INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director - 2009-10-24
INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Whole-time director - 2016-11-15
INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director - 2019-02-15
INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2014-11-25
HARDIK DEALMARK PRIVATE LIMITED U70100WB2011PTC166473 Director - 2014-11-25
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Additional Director - 2023-05-20
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director 2023-06-05 Ongoing
INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113660 Director - 2014-11-26
INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director - 2018-09-29
PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Additional Director - 2021-07-12
JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Director - 2023-07-26
AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director - 2016-09-15
AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Director - 2023-08-14
INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-10
ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director - 2023-09-11
INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-10
SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director 2024-07-09 Ongoing
DOLCE ENTERTAINMENT PRIVATE LIMITED U59110MH2024PTC420391 Director 2024-02-29 Ongoing
SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Additional Director 2024-01-27 Ongoing
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Additional Director 2024-05-07 Ongoing
BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director - 2016-09-15
BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Director - 2023-08-14
KHYATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC160374 Director - 2014-01-15
Other Directorships of MEGHA DALMIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMAIRA DEALERS

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

Charges (Secured Loans) of AMAIRA DEALERS

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

Contact Details of AMAIRA DEALERS

Email ID: [email protected] Website: Not Available Address: FLAT B303 DREAMAX HEIGHTJIJAMATA ROAD UPADHYAY CO Mumbai, Maharashtra, India - 400093

Principal Products & Services of AMAIRA DEALERS

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 AMAIRA DEALERS

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 AMAIRA DEALERS

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 AMAIRA DEALERS

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 AMAIRA DEALERS

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 AMAIRA DEALERS

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 AMAIRA DEALERS

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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