My Cart Sign In Sign Up

AMANYA BUILDCON LLP

As on: 2024-06-13

AMANYA BUILDCON LLP (LLPIN: AAC-2690) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1589900.00.

Designated Partners of AMANYA BUILDCON LLP are NITIN KUMAR GUPTA, GOLDY GUPTA, and ARUN KUMAR GUPTA.

AMANYA BUILDCON 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 26 Dec 2024.

AMANYA BUILDCON LLP's LLP Identification Number is (LLPIN)AAC-2690. Its Email address is [email protected] and its registered address is 1010, FAIZ ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005

Current status of AMANYA BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAC-2690
Name AMANYA BUILDCON LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2014-04-22
Age of Company 10 years, 10 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-26
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,589,900.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMANYA BUILDCON LLP

Previous CINs

AAC-2690

Regulatory Filings of AMANYA BUILDCON

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 AMANYA BUILDCON in a way that was never possible before.

Purchase full report of AMANYA BUILDCON

Litigation Search Report of AMANYA BUILDCON

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

Purchase Litigation Search Report of AMANYA BUILDCON

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 AMANYA BUILDCON 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 AMANYA BUILDCON

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 AMANYA BUILDCON

Current Directors & Key Managerial Personnel of AMANYA BUILDCON
DIN Director Name Designation Appointment Date
00009442 NITIN KUMAR GUPTA Designated Partner 2014-04-22
00009455 GOLDY GUPTA Designated Partner 2014-04-22
00547930 ARUN KUMAR GUPTA Designated Partner 2014-04-22
Past Directors & Key Managerial Personnel of AMANYA BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FRESH FACILITY SERVICES LLP AAM-4059 Designated Partner 2018-04-10 Ongoing
IM FORE VENTURES LLP ACE-9967 Designated Partner - 2024-01-24
IM FORE VENTURES LLP ACE-9967 Partner 2024-02-27 Ongoing
DHRUV REALCON PRIVATE LIMITED U45200DL2008PTC175872 Director 2008-03-26 Ongoing
STAR REALCON PRIVATE LIMITED U45201DL2006PTC147963 Director - 2008-06-01
STAR REALCON PRIVATE LIMITED U45201DL2006PTC147963 Whole-time director 2008-06-01 Ongoing
SURYA MERCHANTS LIMITED U52110DL1984PLC019513 Director 2005-06-18 Ongoing
NEEV REALCON PRIVATE LIMITED U70109DL2008PTC175875 Director 2008-03-26 Ongoing
STAR X INFOTAINMENT PRIVATE LIMITED U74120DL2008PTC184921 Director 2008-11-17 Ongoing
R.V. MEDICARE PVT LTD U74899DL1988PTC030766 Director - 2008-08-20
FRESH FACILITY MAINTENANCE PRIVATE LIMITED U93000DL2004PTC127788 Director 2004-12-01 Ongoing
FRESH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93030DL1979PTC010010 Director - 2014-10-03
FRESH FACILITY SERVICES LLP AAM-4059 Designated Partner 2018-04-10 Ongoing
FERTICHEM COTSPIN PRIVATE LIMITED U17115CH1991PTC011127 Director - 2015-07-24
DHRUV REALCON PRIVATE LIMITED U45200DL2008PTC175872 Director 2008-03-26 Ongoing
STAR REALCON PRIVATE LIMITED U45201DL2006PTC147963 Director - 2008-06-01
STAR REALCON PRIVATE LIMITED U45201DL2006PTC147963 Whole-time director 2008-06-01 Ongoing
SURYA MERCHANTS LIMITED U52110DL1984PLC019513 Director 2006-06-30 Ongoing
NEEV REALCON PRIVATE LIMITED U70109DL2008PTC175875 Director 2008-03-26 Ongoing
STAR X INFOTAINMENT PRIVATE LIMITED U74120DL2008PTC184921 Director 2010-12-15 Ongoing
FRESH FACILITY MAINTENANCE PRIVATE LIMITED U93000DL2004PTC127788 Additional Director - 2018-09-29
FRESH FACILITY MAINTENANCE PRIVATE LIMITED U93000DL2004PTC127788 Director 2018-09-29 Ongoing
FRESH FACILITY MAINTENANCE PRIVATE LIMITED U93000DL2004PTC127788 Director - 2016-07-05
FRESH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93030DL1979PTC010010 Director - 2014-10-03
FRESH FACILITY SERVICES LLP AAM-4059 Designated Partner 2018-04-10 Ongoing
SURYA MERCHANTS LIMITED U52110DL1984PLC019513 Whole-time director 2004-11-17 Ongoing
R.V. MEDICARE PVT LTD U74899DL1988PTC030766 Director - 2008-08-20
FRESH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93030DL1979PTC010010 Director - 2017-02-06
Other Directorships of GOLDY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
U24303DL2020PTC370000 ROIDEC PRIVATE LIMITED 737/22, Joshi Road Gali No-16, Abdul Razak Street Faiz Road, Karol Bagh-110005 , New Delhi, Delhi, India - 110005
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
AAR-9574 MUKSAR CONSULTANTS LLP 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING,KAROL BAGH NEW DELHI, Delhi, India - 110005
U29190DL2020PTC371239 MGEARED MACHINERY PRIVATE LIMITED Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005
AAJ-6150 CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
AAH-6629 PATOPEN SERVICES LLP 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005
AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
U17309DL2018PTC340614 T92 FASHION PRIVATE LIMITED 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U24100DL2013PTC262525 JC COLOURS AND PAINTS PRIVATE LIMITED 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
ACB-2312 COSMO PLAZA GLOBAL LLP T-2336FAIZ ROAD, KAROL BAGH New Delhi, Delhi, India - 110005
AAQ-6549 MGF AUTOMOTIVE SALES LLP 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U14299DL2017PTC315342 AASIT GRANIT PRIVATE LIMITED T-2336 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U14299DL2017PTC315386 OGAN GRANIT PRIVATE LIMITED T-2336 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U15122DL2009PTC189489 LORD KRISHNA FOOD & BEVERAGES PRIVATE LI MITED T-2321, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24231DL1998PTC093638 MGF AUTOMOBILES PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAJ-8618 SUSTAINABILITY HOLDINGS LLP 926, GALI NO 1, NAIWALA FAIZ ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U22219DL2012PTC230745 MKY GRAPHIC TERMINAL PRIVATE LIMITED 790, AMAR NIWAS, FAIZ ROAD CHOWK KAROL BAGH , NEW DELHI, Delhi, India - 110005
U25190DL2009PTC197468 OM CHELNA RUBBER IMPEX PRIVATE LIMITED KOTHARI BHAWAN 16/121-122,FAIZ ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U29248DL2011FTC249895 FAMAK INDIA PRIVATE LIMITED 305, 926/1, Nai Wala, Faiz Road, Karol Bagh , New Delhi, Delhi, India - 110005
U31909DL2020PTC372631 ELECTRICITA ENERGY PRIVATE LIMITED PLOT NO 3, BLOCK B, FAIZ ROAD JHANDEWALAN ESTATE, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24232DL2011PLC226209 EURO ASIA LABORATORIES LIMITED 16/121-122, Jain Bhawan, Near Lal Masjid Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
L51909DL1995PLC064680 TRANS GLOBE TEXTILES LIMITED 16/121-122, JAIN BHAWAN, FIRST FLOOR, FAIZ ROAD, W.E.A KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U15549DL2019PTC359479 SWAJI NUTRITIONALS PRIVATE LIMITED Plot No. 37, Second Floor, Block BD, Gali No. 14, Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
U15137DL2016PTC290660 MANN'S FROZEN FOODS PRIVATE LIMITED Plot No. 37, Second Floor, Block-BD, Gali No. 14, Faiz Road, Karol Bagh, , New Delhi, Delhi, India - 110005
U15400DL2018PTC339613 PARSONS NUTRITIONALS (SOUTH) PRIVATE LIMITED Plot No. 37, Second Floor, Block BD, Gali No. 14, Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
View all companies with similar address

Prosecution Details of AMANYA BUILDCON

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

Charges (Secured Loans) of AMANYA BUILDCON

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

Contact Details of AMANYA BUILDCON

Email ID: [email protected] Website: Not Available Address: 1010, FAIZ ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005

Principal Products & Services of AMANYA BUILDCON

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 AMANYA BUILDCON

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 AMANYA BUILDCON

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 AMANYA BUILDCON

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 AMANYA BUILDCON

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 AMANYA BUILDCON

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 AMANYA BUILDCON

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

Update Information

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.