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AMAVA HOSPITALITY LLP

As on: 2024-06-16

AMAVA HOSPITALITY LLP (LLPIN: ABC-1057) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMAVA HOSPITALITY LLP are KAUSHAL YOGESH SHAH, ANKITA CHOUDHARY, SUHAS VITTHALRAO SANKPAL, GAURAV NIHAR CHOKSEY, RICKY VIKRAM MARFATIA, and KRISH JAYESH PATEL.

AMAVA HOSPITALITY 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.

AMAVA HOSPITALITY LLP's LLP Identification Number is (LLPIN)ABC-1057. Its Email address is [email protected] and its registered address is 11, CAMA INDUSTRIAL ESTATESITARAM JADHAV MARG SUN MILL COMPUND Mumbai, Maharashtra, India - 400013

Current status of AMAVA HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number ABC-1057
Name AMAVA HOSPITALITY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 56
Principal Business Acitivity Description ACCOMODATION AND FOOD SERVICE ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2022-08-17
Age of Company 2 years, 6 months, 26 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMAVA HOSPITALITY LLP

Previous CINs

ABC-1057

Regulatory Filings of AMAVA HOSPITALITY

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Litigation Search Report of AMAVA HOSPITALITY

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

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 AMAVA HOSPITALITY

Current Directors & Key Managerial Personnel of AMAVA HOSPITALITY
DIN Director Name Designation Appointment Date
09088296 KAUSHAL YOGESH SHAH Designated Partner 2022-08-17
10020006 ANKITA CHOUDHARY Partner 2023-09-14
01037698 SUHAS VITTHALRAO SANKPAL Partner 2022-08-17
06418859 GAURAV NIHAR CHOKSEY Designated Partner 2022-08-17
06418864 RICKY VIKRAM MARFATIA Partner 2022-08-17
07193338 KRISH JAYESH PATEL Partner 2022-08-17
Past Directors & Key Managerial Personnel of AMAVA HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAUSHAL YOGESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUHAS VITTHALRAO SANKPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ZERUA HOSPITALITY LLP ACD-4153 Partner - 2023-11-25
SANKPAL HOSPITALITY LLP ACG-1823 Designated Partner 2024-03-21 Ongoing
SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2009-09-30
SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2009-09-30 Ongoing
SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director - 2010-10-05
SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Managing Director 2010-10-05 Ongoing
SANKPAL DEVELOPERS PRIVATE LIMITED U45209MH2008PTC188031 Director 2008-11-07 Ongoing
SANKPAL HOTELS PRIVATE LIMITED U55101MH2008PTC188026 Director 2008-11-07 Ongoing
SANKPAL REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188008 Director 2008-11-06 Ongoing
STRASA BUSINESS PRIVATE LIMITED U74120MH2012PTC228423 Director 2012-03-19 Ongoing
MIRABILIA LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC270440 Director 2015-11-25 Ongoing
SANKPAL EDUCATION PRIVATE LIMITED U80901MH2008PTC188025 Director 2008-11-07 Ongoing
SANKPAL MULTIPLEX PRIVATE LIMITED U92120MH2008PTC188030 Director 2008-11-07 Ongoing
LONGLAST HOSPITALITY LLP AAN-1820 Designated Partner 2019-01-07 Ongoing
EMERALD DREAMZ LLP AAQ-2159 Designated Partner 2019-08-08 Ongoing
SILIZIUM INTERNATIONAL LLP AAT-2568 Designated Partner 2020-08-07 Ongoing
ARHAAN DIAMONDS LLP AAW-4832 Designated Partner 2021-03-25 Ongoing
APRICATE HOSPITALITY LLP AAY-1537 Designated Partner 2021-08-12 Ongoing
ZERUA HOSPITALITY LLP ACD-4153 Designated Partner 2023-10-16 Ongoing
KGS2RS FOODS HOSPITALITY LLP ACD-6934 Designated Partner 2023-10-31 Ongoing
MOUTHWATERING FOODS PRIVATE LIMITED U15122MH2013PTC239862 Director 2013-01-19 Ongoing
PROBIOTICA FOODS PRIVATE LIMITED U15400MH2018PTC312127 Director - 2020-05-22
FIORI JEWELS PRIVATE LIMITED U36910MH2022PTC380116 Director 2022-04-07 Ongoing
SRRS FOODS PRIVATE LIMITED U55101MH2013PTC243213 Director 2013-05-15 Ongoing
MOUTHWATERING HOSPITALITY PRIVATE LIMITED U55101MH2015PTC265789 Director 2015-06-20 Ongoing
HERMES ENTERTAINMENT & HOSPITALITY LLP AAF-5703 Designated Partner 2016-01-27 Ongoing
MOUTHWATERING FOODS PRIVATE LIMITED U15122MH2013PTC239862 Director - 2021-04-01
PROBIOTICA FOODS PRIVATE LIMITED U15400MH2018PTC312127 Director 2018-07-23 Ongoing
SRRS FOODS PRIVATE LIMITED U55101MH2013PTC243213 Director 2013-05-12 Ongoing
MOUTHWATERING HOSPITALITY PRIVATE LIMITED U55101MH2015PTC265789 Director 2015-06-20 Ongoing
WHERE TODAY ONLINE MARKETING SOLUTIONS PRIVATE LIMITED U74900MH2015PTC266418 Director 2015-07-07 Ongoing
APRICATE HOSPITALITY LLP AAY-1537 Designated Partner 2021-08-12 Ongoing
ZERUA HOSPITALITY LLP ACD-4153 Designated Partner 2023-10-16 Ongoing
KGS2RS FOODS HOSPITALITY LLP ACD-6934 Designated Partner 2023-10-31 Ongoing
STEEL CHAMBER OF INDIA U91110MH2001GAP131826 Director 2021-04-01 Ongoing
AYES F & B LLP ABC-4431 Designated Partner 2022-09-15 Ongoing
Other Directorships of GAURAV NIHAR CHOKSEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICKY VIKRAM MARFATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISH JAYESH PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMAVA HOSPITALITY

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

Charges (Secured Loans) of AMAVA HOSPITALITY

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

Contact Details of AMAVA HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 11, CAMA INDUSTRIAL ESTATESITARAM JADHAV MARG SUN MILL COMPUND Mumbai, Maharashtra, India - 400013

Principal Products & Services of AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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 AMAVA HOSPITALITY

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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