AMALYA CONSTRUCTIONS LLP (LLPIN: AAM-6489) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AMALYA CONSTRUCTIONS LLP are ARPIT RASTOGI, and TANYA RASTOGI.
AMALYA CONSTRUCTIONS 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 30 Dec 2024.
AMALYA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAM-6489. Its Email address is [email protected] and its registered address is 1 UNIVERSITY ROAD NEAR I.T. CROSSING LUCKNOW, Uttar Pradesh, India - 226007
Current status of AMALYA CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAM-6489 |
| Name | AMALYA CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMALYA CONSTRUCTIONS LLP |
| AAM-6489 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMALYA CONSTRUCTIONS in a way that was never possible before.
Get a list of all litigations AMALYA CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMALYA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with AMALYA CONSTRUCTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMALYA CONSTRUCTIONS 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 |
|---|---|---|---|
| 01947389 | ARPIT RASTOGI | Designated Partner | 2018-05-18 |
| 02032774 | TANYA RASTOGI | Designated Partner | 2018-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05204145 | AMBUJ RASTOGI | Designated Partner | - | 2019-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6488 | AMYRA INFRASTRUCTURE LLP | 1 UNIVERSITY ROAD NEAR I.T. CROSSING LUCKNOW, Uttar Pradesh, India - 226007 |
| U70102UP2012PTC049361 | TIARA REAL ESTATE PRIVATE LIMITED | 1, University Road Near I.T. Crossing Lucknow Lucknow UP 226007 IN |
| U65923UP2012PTC049360 | TIARA HOLDING PRIVATE LIMITED | 1, University Road Near I.T. Crossing Lucknow Lucknow UP 226007 IN |
| AAN-5512 | NYCY GLOBAL LINKAGES LLP | 6, FAIZABAD ROAD, NEAR IT COLLEGE LUCKNOW, Uttar Pradesh, India - 226007 |
| U70102UP2012PTC054318 | SUSHMA REAL ESTATE TRADERS INDIA PRIVATE LIMITED | 1, UNIVERSITY ROAD Near I.T Crossing LUCKNOW UP 226007 IN |
| U70102UP2013PTC058534 | AYDA ESTATES PRIVATE LIMITED | 6 ,FAIZABAD ROAD , NEAR IT COLLEGE , , LUCKNOW, Uttar Pradesh, India - 226007 |
| U19129UP2022PTC170673 | ZEELIER TRADERS PRIVATE LIMITED | 462, (NEAR 512/398 3rd LANE) NISHATGANJ, BUSWALE ROAD, , LUCKNOW, Uttar Pradesh, India - 226007 |
| U65910UP1995PTC018997 | SAMARTH NIRMAN PRIVATE LIMITED | 119FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| U01110UP1988PTC009553 | LUCKNOW AROMATICS PRIVATE LIMITED | 8-BFAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| U24231UP1988PTC010298 | LUCKNOW ORGANICS PRIVATE LIMITED | 8-BFAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| U24232UP1995PTC019215 | PASS (INDIA) PRIVATE LIMITED | 117FAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| AAU-6079 | MAYKAR FARM FRESH LLP | D 1/1, Pepar Mill Koloni, Nishat Ganj Lucknow, Uttar Pradesh, India - 226007 |
| U15139UP2006PTC032466 | BAHUJAN FOOD PRODUCTS (INDIA) PRIVATE LIMITED | NEW QR. NO. 6, SUBHASH HOSTEL LUCKNOW UNIVERSITY , LUCKNOW, Uttar Pradesh, India - 226007 |
| AAD-6286 | AURIGA INFORMATION SYSTEMS LLP | No 8 Faizabad Road, Lucknow, Uttar Pradesh, India - 226007 |
| U45400UP2013PTC055586 | K.R.S. MINERALS PRIVATE LIMITED | C - 297, NIRALA NAGAR, NEAR POST OFFICE , LUCKNOW, Uttar Pradesh, India - 226007 |
| U74120UP2015OPC073552 | INDO SCRAPPERS PRIVATE LIMITED (OPC) | 509/179 BANDI HOUSE BASEMENT NEAR NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| AAQ-4849 | VR CONNECTED LLP | 302, ELDECO EMPEREUR 191, DR BAIJNATH ROAD, NEW HYDERABAD LUCKNOW, Uttar Pradesh, India - 226007 |
| U31909UP2017PTC098899 | JAGANLITE INDIA PRIVATE LIMITED | 509/151 NEW HYDERABAD R.B.L. ROAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| U70102UP2013PTC054988 | IBL INFRADEVELOPERS PRIVATE LIMITED | 8, BISHOP ROCKY STREET OPP POLICE LINES, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226007 |
| AAM-2833 | O.G.R HOTELS & RESORTS LLP | HOUSE NO. 8, BISHOP ROCKY STREET OPPOSITE POLICE LINE, FAIZABAD ROAD LUCKNOW, Uttar Pradesh, India - 226007 |
| U15312UP1986PTC007877 | KASHIPUR RICE MILLS PRIVATE LIMITED | 508 / 48, RAI BIHARI LAL ROAD NEW HYDERABAD, NISHATGANJ , LUCKNOW, Uttar Pradesh, India - 226007 |
| U74999UP2018PTC100107 | DALE CONSULTANTS PRIVATE LIMITED | FLAT NO. B-1/G-2 GROUND FLOOR PREMA APARTMENT, BIRBAL SAHANI MARG , LUCKNOW, Uttar Pradesh, India - 226007 |
| U18209UP2021OPC145292 | MYUZU (OPC) PRIVATE LIMITED | B-403, Fortuna Rivera Blue Apartments 426- T-G Civil lines, New hyderabad , lucknow, Uttar Pradesh, India - 226007 |
| U72900UP2004PTC028483 | UTKRISHT INFO SOLUTIONS PRIVATE LIMITED | 6 FAIZABAD ROAD NEAR I.T. COLLEGE CROSSING LUCKNOW Lucknow UP 226007 IN |
| AAY-0273 | SHRI RANISATIJI AGRO INDUSTRIES LLP | 495A/60, Shanker Nagar, Iradat Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226007 |
| ACB-1090 | RAJERA REALTORS LLP | 8 BISHOP ROCKY STREETFAIZABAD RD Lucknow, Uttar Pradesh, India - 226007 |
| ACB-1117 | OMBUILD REALTORS LLP | 8 BISHOP ROCKY STREETFAIZABAD RD Lucknow, Uttar Pradesh, India - 226007 |
| ACB-0911 | OMASIAN REALTORS LLP | 8 BISHOP ROCKY STREETFAIZABAD RD Lucknow, Uttar Pradesh, India - 226007 |
| ACB-4560 | RAJLANDS DEVELOPERS LLP | 8 BISHOP ROCKY STREETFAIZABAD RD Lucknow, Uttar Pradesh, India - 226007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.