AMAX ENTERPRISES LLP (LLPIN: AAL-2350) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AMAX ENTERPRISES LLP are PRASHANT MALHOTRA, and ROHAN SHARMA.
AMAX ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMAX ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-2350. Its Email address is [email protected] and its registered address is ASHOKA 23/01 SHIPRA SUN CITY INDIRAPURAM, Uttar Pradesh, India - 201014
Current status of AMAX ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-2350 |
| Name | AMAX ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-23 |
| Age of Company | 7 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAX ENTERPRISES LLP |
| AAL-2350 |
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Get a list of all litigations AMAX ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAX ENTERPRISES. This report helps you understand the risk associated in dealing with AMAX ENTERPRISES and its Directors better.
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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 AMAX ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07989941 | PRASHANT MALHOTRA | Designated Partner | 2017-11-23 |
| 07989976 | ROHAN SHARMA | Designated Partner | 2017-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMDEL SYSTEMS PRIVATE LIMITED | U74999UP2018PTC105021 | Director | 2018-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8919 | EATTASTIC FOODIFY LLP | Shop No. MS 05 Regelia Height Commercial, Indirapuram Shipra Sun City, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAP-6709 | DIGIGATR CONSULTANTS LLP | 12/10, WINDSOR, ASHOKA ROAD SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U23200UP2022PTC171288 | BITUBIN INDIA PRIVATE LIMITED | 356C REGAL, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD-201014(UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAI-1146 | AEROCIDE HERBAL LLP | SHOP RTB-115, ROYALE TOWER SHIPRA SUN CITY INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U29296UP2015PTC136038 | AGRIHOUSE INTERNATIONAL PRIVATE LIMITED | 1211 M Regalia Heights Shipra Sun City , Indirapuram, Uttar Pradesh, India - 201014 |
| U17291UP2015PTC069080 | BONBON ENTERPRISES PRIVATE LIMITED | STA-201,SUN TOWER SHIPRA SUN CITY,INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U17299UP2020PTC139702 | GEXINE TEXTILE PRIVATE LIMITED | AG-11, Parsvanath Majestic Floors, Vaibhav Khand, Shipra Sun city , Indirapuram, Uttar Pradesh, India - 201014 |
| AAY-3721 | DEFNX LLP | 102, Gaur Ganga 1 Vaishali Sector 4 Shipra Sun City, Uttar Pradesh, India - 201014 |
| AAL-4302 | ROVEDA LIFECARE LLP | STA-201, SHIPRA SUN CITY INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAT-5282 | SR SWASTHYA MART LLP | 111A, Regent Shipra Sun City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-0249 | RBSS INFRA PROJECTS LLP | 636-D,Regel,Shipra Sun City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAI-9351 | INVOMIN ENGINEERING SERVICES LLP | 15/5 ASHOKA ROAD SHIPRA SUN CITY INDRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22222UP2010PTC040439 | LETS MOVE PRINTS PRIVATE LIMITED | 398-A,REGENT SHIPRA SUN CITY INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U17291UP2011PTC047121 | ABSOLUTE YOU AND ME DESIGNERS PRIVATE LIMITED | 5/3, GULMOHAR ROAD SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U24233UP2012PTC052831 | CYNTHIA CHEMICALS (INDIA) PRIVATE LIMITED | 29/1, Ahoka Road Shipra Sun City, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAJ-5557 | CLICSHA SOLUTIONS LLP | 306, SECOND FLOOR, NITI KHAND-1 INDIRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01403UP2015PTC070144 | BHOJAKA AGRITECH PRIVATE LIMITED | HIG 128 ABHAY KHAND 1 INDIRAPURAM SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAP-3318 | TURBAN MAN CAFE LLP | 343- 344C, SHIPRA SUN CITY, NYAY KHAND- II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-0201 | OJAL FIRE SYSTEMS LLP | 938, SF 2 NITI KHAND 1, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAF-6449 | A & V REFRIGERATION & ELECTRICAL ENGINEE R LLP | Flat No - 238-A, Regent Shipra Sun City, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAK-5740 | EVANOSCOPE TECHNOLOGIES LLP | PLOT NO-245,NITI KHAND-3,INDIRAPURAM SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22200UP2018PTC107098 | WIDE SCREEN PRODUCTIONS PRIVATE LIMITED | RTB-105, ROYAL TOWER MARKET SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAT-4361 | ORSM ENTERPRISES LLP | FLAT NO.7/17 NOVA ASHOKA ROAD, INDRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABB-6608 | Sum-tri Associates LLP | Flat 14121, ATS Advantage, Ahimsa Khand 1, Indirapuram, Shipra Sun City, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-0859 | GIGANTIC BUILDERS LLP | 503, Tower-3, Orange County, Ahinsa Khand-1, Indirapuram, Shipra SunCity, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAQ-8883 | PRAGMATIC ASSOCIATES LLP | B 4, Plot No. 201 Gyan Khand 1, Indirapuram, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| AAI-4879 | DBSTER PHARMA LLP | SHOP NO. RTB-119, ROYAL TOWER, SHIPRA SUN CITY LOWER GROUND FLOOR, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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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 |
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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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