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AMARCHAND SHANTILAL & ASSOCIATES LLP

LLPIN: AAS-9629 As on: 2026-07-13

AMARCHAND SHANTILAL & ASSOCIATES LLP (LLPIN: AAS-9629) is a Limited Liability Partnership firm incorporated on 20 Jul 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMARCHAND SHANTILAL & ASSOCIATES LLP are SHANTILAL DEEPAK GANDHI, and AMARCHAND DIMPLE GANDHI.

AMARCHAND SHANTILAL & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

AMARCHAND SHANTILAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-9629. Its Email address is [email protected] and its registered address is 3-6-739/2 on Ground Floor New No 703 Street No 13 Himayathnagar Hyderabad, Telangana, India - 500029

Current status of AMARCHAND SHANTILAL & ASSOCIATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AMARCHAND SHANTILAL & ASSOCIATES 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.

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

Current Directors & Key Managerial Personnel of AMARCHAND SHANTILAL & ASSOCIATES
DIN Director Name Designation Appointment Date
08800814 SHANTILAL DEEPAK GANDHI Designated Partner 2020-07-20
08800815 AMARCHAND DIMPLE GANDHI Designated Partner 2020-07-20
Past Directors & Key Managerial Personnel of AMARCHAND SHANTILAL & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHANTILAL DEEPAK GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARCHAND DIMPLE GANDHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-7377 GSR INFRACONSTRUCTIONS INDIA LLP 3-6-378/1, Ground Floor New GHMC No. 100, Street No. 2, Himayathnagar Hyderabad, Telangana, India - 500029
U53200TS2023PTC175965 GENZ LOGISTICS PRIVATE LIMITED MCH NO 3-6-539 GROUND FLOOR STREE NO 7,LANE NO 2 HIMAYATH NAGAR,Himayathnagar,Hyderabad,Telangana,500029-India
U74999TG2020PTC147309 FABELHAFT FOOD INGREDIENTS INDIA PRIVATE LIMITED H.No 3-6-369/A/10, Sri Nilayam,Flat No.1 Ground Floor, Himayathnagar, Street No.1 , Hyderabad, Telangana, India - 500029
AAK-7601 GOLECHA TELECOM LLP Door No: 3-6-455/C, Ground Floor Street No: 6, Himayathnagar Hyderabad, Telangana, India - 500029
U45500TG2019PTC132830 ASHWATHAMA VENTURES PRIVATE LIMITED House No.3-6-198, Shop No.6F, #203, 2nd Floor, Vasavi Sreemukh Complex, Beside West Side Building, Above Union Bank of India, Himayathnagar Main Road, Himayathnagar, Hyderabad , Himayathnagar, Telangana, India - 500029
U67190TG2013PTC085248 INVESTOR PRIME COMMODITY PRIVATE LIMITED H.No.3-6-524, unit No.303, 3rd floor,ZEE PLAZA Street No.7, Himayathnagar , HYDERABAD, Telangana, India - 500029
U19122TG2014PTC095761 BFS FASHION PRIVATE LIMITED H.NO.3-6-361/13, GROUND FLOOR, STREET NO.20 OPP. TANISHQ SHOW ROOM, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029
U70200TG2019PTC133493 CYBERX PRIVATE LIMITED 1-2-62,62/1&63 3Rd floor,Flat No 301, Street No 6 Near Bank of Baroda,Himayathnagar,Hyderabad,Telangana,500029-India
AAG-0448 ECHELON INFRA PROJECTS LLP H.NO. 3-6-760/A TO F , FLAT NO. D2 ,SUVARNA SOUDHA APARTMENTS, STREET NO. 13, HIMAYATH NAGAR HYDERABAD, Telangana, India - 500029
U93030TG2011PTC076935 GMVDR CONSULTING PRIVATE LIMITED Flat No.2A, 1st Floor, Cheruku Apartments, H No.3-6-653/1, Street No.9, Himayathnag ar , HYDERABAD, Telangana, India - 500029
U74999TG2019PTC132993 INTERCLOUDEDGE CREATIVE SOLUTIONS PRIVATE LIMITED H.NO. 3-6-721/11/201, FLAT NO.201, 2ND FLOOR, HULIGADRI BUILDING, STREET NO-12, HIMAYA TH NAGAR , HYDERABAD, Telangana, India - 500029
U72900TG2022PTC162526 KALIBRE TECHNOLOGY SERVICES PRIVATE LIMITED H.No 3-6-361/9/1, Ground Floor Street No. 20, Himayathnagar,Hyderabad,Rangareddi,Telangana,500029-India
U74999TG2018PTC129373 TONANDWATTENGINEERS PRIVATE LIMITED H.No 3-6-419/2, Street No.3 Himayathnagar , HYDERABAD, Telangana, India - 500029
U45202TG2020PTC144357 AVANTIKA INFRATECH PRIVATE LIMITED H.NO.3-6-420/1/2, STREET NO.3 HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
U11011TS2025PTC196372 BREWSTILL DISTILLERIES PRIVATE LIMITED D.No.3-6-389, Flat No.2B,Aashiya Appt, 2nd Floor,,Himayathnagar,Hyderabad,Telangana,500029-India
AAT-0602 INTERIOR STORIES LLP FLAT NO 3A, 3 6 416/2/1, GRUHA SHILPA APARTMENTS STREET NO 4, HIMAYATHNAGAR HYDERABAD, Telangana, India - 500029
ACN-2197 ASPIRATIONS ABROAD LLP H. No. 3-6-387/1/1, Second Floor,,Street No 3, Lane Beside Tata Motors,Himayathnagar,Hyderabad,Telangana,India-500029
U45500TG2018PTC123421 DHS ENDORSED ESTATES PRIVATE LIMITED Shop.No.2&3,Lower Ground Floor, D.No.3-6-365,Liberty Plaza,Basheerbagh , HYDERABAD, Telangana, India - 500029
U49230TS2025PTC193229 MARGO LOGISTICS PRIVATE LIMITED Flat 408, H. No. 3-6-517, 4th Floor,,Sai Datta Arcade, Street No. 6,,Himayathnagar,Hyderabad,Telangana,500029-India
U63030AP2007PTC054574 LORVEN HOLIDAYS PRIVATE LIMITED 3-6-462/9 , 2nd floor , Sundarasadan Street No.5 , Himayathnagar , Hyderabad, Telangana, India - 500029
ACM-1281 MGTRENDS LLP H No 3-6-363 n 3-6-14 1 3rd Floor Mahavir House,Chamber No 302, Liberty X Road, Himayat nagar,Himayathnagar,Hyderabad,Telangana,India-500029
U41000TG2011PTC077903 FLOWELL TECHNOLOGIES PRIVATE LIMITED Plot No.3, H-No:3-6-633, Parvathi Apartments Street No 10, Himayathnagar , Hyderabad, Telangana, India - 500029
U67110TG2022PTC167594 ARTEMIS BUSINESS SERVICES PRIVATE LIMITED H.NO 3-6-388, F.NO. 4 ,STREET NO 3 GANGOTRI APPARTMENTS, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
AAC-5404 KESARI PROJECTS LLP H. NO. 3-6-369/B/6, FLAT NO. 501, SRI KUNTHI NIVAS STREET NO. 1, HIMAYATHNAGAR HYDERABAD, Telangana, India - 500029
AAV-9149 AHPL ESTATE LLP H.No.3/6/687, Flat No.303, 3rd Floor, Radhakishan Pleasant Homes,Street No10,Himyatnagar Hyderabad, Telangana, India - 500029
U80302TG2013PTC088025 AP EDUCATION GUIDE PRIVATE LIMITED FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029
AAJ-6191 SN MEDICAL SERVICES LLP Flat no 105A-1,1st floor,SAI DATTA ARCADE, HOUSE NO 3-6-517,STREET NO 6,HIMAYATNAGAR HYDERABAD, Telangana, India - 500029
U70102TG2005PTC047234 NOVUS REAL ESTATES PRIVATE LIMITED H.No.3-6-687, Flat No.303, 3rd Floor, Radhekishan Pleasant Homes, Street no.10, Himayathna gar , Hyderabad, Telangana, India - 500029
U45209TG2011PTC072057 DHATHRI NIRMAN INDIA PRIVATE LIMITED D.No: 3-6-753/B, STREET NO: 13, HIMAYATHNAGAR, , HYDERABAD, Telangana, India - 500029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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Company Identifier Name Percentage of Share held

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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

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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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