AMAY BANSAL CREATION LLP (LLPIN: ACA-1059) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AMAY BANSAL CREATION LLP are GURINDER KUMAR BANSAL, AMIL BANSAL, VANDANA BANSAL, and SHRINGARIKA AGARWAL.
AMAY BANSAL CREATION 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.
AMAY BANSAL CREATION LLP's LLP Identification Number is (LLPIN)ACA-1059. Its Email address is [email protected] and its registered address is C-22 SECTOR 56 Noida, Uttar Pradesh, India - 201301
Current status of AMAY BANSAL CREATION LLP is - Active.
| LLP Identification Number | ACA-1059 |
| Name | AMAY BANSAL CREATION LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-03-03 |
| Age of Company | 2 years, 0 months, 10 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAY BANSAL CREATION LLP |
| ACA-1059 |
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Get a list of all litigations AMAY BANSAL CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAY BANSAL CREATION. This report helps you understand the risk associated in dealing with AMAY BANSAL CREATION 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 AMAY BANSAL CREATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01061389 | GURINDER KUMAR BANSAL | Designated Partner | 2023-03-03 |
| 09029157 | AMIL BANSAL | Designated Partner | 2023-03-03 |
| 10061646 | VANDANA BANSAL | Designated Partner | 2023-03-03 |
| 10061647 | SHRINGARIKA AGARWAL | Designated Partner | 2023-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAKARMA GARMENTS PRIVATE LIMITED | U18101DL2005PTC134450 | Additional Director | - | 2014-08-11 |
| VISHWAKARMA GARMENTS PRIVATE LIMITED | U18101DL2005PTC134450 | Director | - | 2017-02-01 |
| ABN POLYMERS PRIVATE LIMITED | U25131DL2005PTC136271 | Director | 2011-03-15 | Ongoing |
| VENU POLYMERS (INDIA) PRIVATE LTD | U74899DL1985PTC022454 | Additional Director | - | 2023-06-02 |
| ABC TRANSFORMERS PRIVATE LIMITED | U74899DL1993PTC054441 | Director | 1993-07-15 | Ongoing |
| NEHARA KHUMB PRIVATE LIMITED | U74899DL1995PTC064743 | Director | - | 2005-08-24 |
| HOLY FIT LLP | AAV-5725 | Designated Partner | 2021-01-23 | Ongoing |
| ABC TRANSFORMERS PRIVATE LIMITED | U74899DL1993PTC054441 | Additional Director | - | 2021-03-25 |
| ABC TRANSFORMERS PRIVATE LIMITED | U74899DL1993PTC054441 | Director | 2024-02-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15118UP2009PTC038112 | AOV PET EN CARE PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , noida, Uttar Pradesh, India - 201301 |
| U15429UP2006PTC031768 | GENESIS AGROFOODS PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2009PTC038405 | AOV AGRO FOODS PRIVATE LIMITED | C-22/25, Sector-57 Noida, Gautam Budh Nagar, Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301 |
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
| ACB-2326 | MOISSANITE OVERSEAS LLP | C-22, SECTOR-67NOIDA-201301 Noida, Uttar Pradesh, India - 201301 |
| AAL-9585 | EXPERT SCHOOL LLP | C-60, SECTOR-56 NOIDAGAUTAM BUDH NAGAR, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301 |
| U22300UP2019PTC117403 | FOURTH ESTATE NEWSCORP PRIVATE LIMITED | C-56/11, 1st Floor C Block, Industrial Area, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| AAR-5824 | SAKALDHARA BUILDERS LLP | C 56 A 28 Third Floor Sector 62 Noida Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301 |
| AAT-3509 | GURU KIRPA GRAPHICS LLP | C-3-702, CLEO COUNTY, SECTOR - 121, NOIDA UTTAR PRADESH-201301 NOIDA, Uttar Pradesh, India - 201301 |
| U15549UP2020PTC128847 | HEALYUM SUPERFOODS PRIVATE LIMITED | C-77, SECTOR-88, NOIDA DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U18109UP2017PTC091617 | KAANSA APPAREL PRIVATE LIMITED | C-1801, BLOCK C, SHARNAM SECTOR-107, NOIDA 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAD-6871 | GRILLWORK INFORMATION SERVICES LLP | C-2 Sector-56, Noida, Uttar Pradesh, India - 201301 |
| AAO-9250 | CURIOUSMINDS MARKETING AND PRODUCTS LLP | C- 319, Sector 22 Noida, Uttar Pradesh, India - 201301 |
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| U85190UP2022NPL168055 | ARIEN GLOBAL PRODUCTIION CENTRE | C-78 SECTOR -56 , NOIDA, Uttar Pradesh, India - 201301 |
| U01403UP2015OPC070246 | BRIGHTSHINE INFO MULTI SOLUTION PRIVATE LIMITED (OPC) | C-56 Sector-2, , NOIDA, Uttar Pradesh, India - 201301 |
| ACA-2321 | SANDESH TECHNOLOGIES LLP | C 56 31, SECTOR 62 Noida, Uttar Pradesh, India - 201301 |
| AAO-8990 | ANKVIN HOSPITALITY LLP | C-56/28 Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAJ-3093 | TQC FINE FOODS LLP | C- 22/25, Sector-57 Noida, Uttar Pradesh, India - 201301 |
| U20237UP2023PTC186276 | TATVIK AYURVEDA & WELLNESS PRIVATE LIMITED | C-22 SECTOR-6 , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2022PTC173560 | SUNNYWELL TECHNOLOGY PRIVATE LIMITED | C-22, Sector 85 , Noida, Uttar Pradesh, India - 201301 |
| U18204UP2012PTC052203 | KRISHNA TEXCRAFT PRIVATE LIMITED | C-22/16 Sector-57 , Noida, Uttar Pradesh, India - 201301 |
| AAB-0411 | ROARK CONSULTANTS LLP | C-56A/27 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAE-9448 | ROARK CONSULTING ENGINEERS LLP | C-56A/27 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAU-0486 | RIRABH CONSULTING SERVICES LLP | C 56/A 3 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| U18209UP2020PTC125421 | SHUBHAM FABRICS INDIA PRIVATE LIMITED | C-22/30, SECTOR-57 , NOIDA, Uttar Pradesh, India - 201301 |
| U19201UP2013PTC060254 | ATV FOOTWEAR EXPORTS PRIVATE LIMITED | C-22/28, SECTOR 57 , NOIDA, Uttar Pradesh, India - 201301 |
| U25191UP1987PTC008465 | TRIPTI TUBES AND POLES PRIVATE LIMITED | C-22/25 SECTOR-57 , NOIDA, Uttar Pradesh, India - 201301 |
| AAJ-8640 | AMERI ELECTRONICS LLP | C-22/16, FIRST FLOOR SECTOR 57 NOIDA, Uttar Pradesh, India - 201301 |
| 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.
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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 |
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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 |
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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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