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AMAIRA MOULDERS LLP

As on: 2024-06-15

AMAIRA MOULDERS LLP (LLPIN: AAP-8601) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AMAIRA MOULDERS LLP are PANKAJ MURARKA, TARUN MURARKA, and MUKUL MURARKA.

AMAIRA MOULDERS 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 02 Dec 2024.

AMAIRA MOULDERS LLP's LLP Identification Number is (LLPIN)AAP-8601. Its Email address is [email protected] and its registered address is F 90/33,Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020

Current status of AMAIRA MOULDERS LLP is - Active.

Basic Information

LLP Identification Number AAP-8601
Name AMAIRA MOULDERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2019-07-10
Age of Company 5 years, 8 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMAIRA MOULDERS LLP

Previous CINs

AAP-8601

Regulatory Filings of AMAIRA MOULDERS

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Litigation Search Report of AMAIRA MOULDERS

Get a list of all litigations AMAIRA MOULDERS 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 MOULDERS. This report helps you understand the risk associated in dealing with AMAIRA MOULDERS 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 MOULDERS 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 MOULDERS

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 MOULDERS

Current Directors & Key Managerial Personnel of AMAIRA MOULDERS
DIN Director Name Designation Appointment Date
00090634 PANKAJ MURARKA Partner 2019-07-10
00090679 TARUN MURARKA Designated Partner 2019-07-10
00090599 MUKUL MURARKA Designated Partner 2019-07-10
Past Directors & Key Managerial Personnel of AMAIRA MOULDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUL MURARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TPM FARMS PRIVATE LIMITED U01403DL2006PTC150110 Additional Director 2024-01-08 Ongoing
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GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director - 2012-07-07
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-19
HEROTECH ELECTRICALS PRIVATE LIMITED U29100TG2021PTC148263 Director 2021-04-12 Ongoing
EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Additional Director - 2015-09-30
EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director 2015-09-30 Ongoing
SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Additional Director - 2019-05-10
SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director 2019-05-10 Ongoing
GALAXY APPLIANCES PRIVATE LIMITED U31900DL2007PTC162234 Director - 2016-09-17
GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director - 2014-03-04
ADVANCED INFRAVENTURES PRIVATE LIMITED U74110DL2013PTC248409 Director 2013-02-18 Ongoing
TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director 1993-07-31 Ongoing
MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Additional Director - 2014-09-30
MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Director - 2015-03-30
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2016-07-16
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Whole-time director 2016-07-16 Ongoing
ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director 1996-02-23 Ongoing
EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director 1998-07-15 Ongoing
ADVANCED ELECTROMACH PRIVATE LIMITED U31501DL2007PTC169820 Director 2007-10-24 Ongoing
GALAXY APPLIANCES PRIVATE LIMITED U31900DL2007PTC162234 Director - 2016-09-17
INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Director - 2015-10-01
INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Whole-time director 2015-10-01 Ongoing
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Additional Director - 2014-09-30
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2015-03-13
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Additional Director - 2014-09-29
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2016-01-11
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Additional Director - 2015-09-30
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director 2015-09-30 Ongoing
DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
RAD7 BIG REALITY LLP ACC-3551 Designated Partner 2023-08-10 Ongoing
AMAIRA ESTATE ADVISORS LLP ACG-1961 Designated Partner 2024-03-21 Ongoing
TPM FARMS PRIVATE LIMITED U01403DL2006PTC150110 Director 2006-06-24 Ongoing
GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director - 2012-07-07
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2007-09-29
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-19
AMAIRA ELECTRIC MOTORS PRIVATE LIMITED U27103DL2024PTC432843 Director 2024-06-18 Ongoing
ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director 1996-12-28 Ongoing
EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director - 2019-12-23
ADVANCED ELECTROMACH PRIVATE LIMITED U31501DL2007PTC169820 Director 2007-10-24 Ongoing
INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Director 2011-04-14 Ongoing
GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Additional Director - 2018-09-29
GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Director - 2018-11-29
ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Additional Director - 2014-09-25
ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Director 2014-09-25 Ongoing
ARC ARORA PROJECTS PRIVATE LIMITED U45200DL1978PTC008905 Director - 2007-05-25
GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director - 2014-03-04
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Additional Director - 2011-11-18
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2008-03-01
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2008-08-28
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director 2006-09-29 Ongoing
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director appointed in casual vacancy - 2006-09-29
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director 2019-06-24 Ongoing
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2016-10-18
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Whole-time director - 2019-06-24
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Additional Director - 2020-11-30
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director 2020-11-30 Ongoing
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2016-01-11
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director - 2014-03-04
OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Additional Director - 2009-09-16
OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Director - 2011-01-27
KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Additional Director - 2011-11-08
KELT INFOTECH PRIVATE LIMITED U72300DL2007PTC166465 Director - 2011-10-17
ADVANCED INFRAVENTURES PRIVATE LIMITED U74110DL2013PTC248409 Additional Director 2023-10-27 Ongoing
ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Additional Director - 2018-01-16
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director - 2014-03-04
TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director 1993-07-29 Ongoing
AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Additional Director - 2017-09-30
AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-20
RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2014-12-29
MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Director 2024-02-16 Ongoing
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2015-03-13
ADVANCE HOSPITALITY PRIVATE LIMITED U85195UR2008PTC032705 Director 2008-10-10 Ongoing

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Prosecution Details of AMAIRA MOULDERS

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

Charges (Secured Loans) of AMAIRA MOULDERS

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

Contact Details of AMAIRA MOULDERS

Email ID: [email protected] Website: Not Available Address: F 90/33,Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020

Principal Products & Services of AMAIRA MOULDERS

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 MOULDERS

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 MOULDERS

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 MOULDERS

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 MOULDERS

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 MOULDERS

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 MOULDERS

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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