AMAYA PROPERTIES LLP (LLPIN: AAA-1060) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMAYA PROPERTIES LLP are SHAAN ANAND ZAVERI, GAURAV HASMUKH GADHECHA, PANKAJ CHAMPAKLAL SHAH, JAIINDER NATH JOGINDER NATH CHOPPRA, MEHUL RAJANIKANT MEHTA ., ANIRUDDH DARSHANBHAI JHAVERI, and AMITA AJAY MEHTA.
AMAYA PROPERTIES 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 23 Dec 2024.
AMAYA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-1060. Its Email address is [email protected] and its registered address is ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
Current status of AMAYA PROPERTIES LLP is - Active.
| LLP Identification Number | AAA-1060 |
| Name | AMAYA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-01 |
| Age of Company | 14 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAYA PROPERTIES LLP |
| AAA-1060 |
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Get a list of all litigations AMAYA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAYA PROPERTIES. This report helps you understand the risk associated in dealing with AMAYA PROPERTIES 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.
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 AMAYA PROPERTIES 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 |
|---|---|---|---|
| 00114826 | SHAAN ANAND ZAVERI | Designated Partner | 2010-04-01 |
| 03473116 | GAURAV HASMUKH GADHECHA | Partner | 2016-03-02 |
| 02613234 | PANKAJ CHAMPAKLAL SHAH | Designated Partner | 2010-04-01 |
| 02621527 | JAIINDER NATH JOGINDER NATH CHOPPRA | Partner | 2017-03-02 |
| 05006039 | MEHUL RAJANIKANT MEHTA . | Partner | 2019-07-27 |
| 08076497 | ANIRUDDH DARSHANBHAI JHAVERI | Partner | 2017-08-17 |
| 09304712 | AMITA AJAY MEHTA | Partner | 2021-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02621527 | JAIINDER NATH JOGINDER NATH CHOPPRA | Designated Partner | - | 2017-03-01 |
| 05006039 | MEHUL RAJANIKANT MEHTA . | Designated Partner | - | 2019-07-26 |
| 00078126 | AJAY VASANTBHAI MEHTA | Designated Partner | - | 2019-07-26 |
| 00078126 | AJAY VASANTBHAI MEHTA | Partner | - | 2021-07-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0865 | AMAYA PROSERVE LLP | ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAL-8929 | POLYLINE PROPERTIES LLP | ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAY-3119 | PINEHOUSE PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAZ-1949 | WAYSTAR PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAZ-3427 | MONOSPACE PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAZ-4068 | BORSA PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAW-2008 | GREYJOY PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAW-8228 | FINCLAVE ACCEL LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAX-3006 | MEDUSA PROPERTIES LLP | 701 to 703 ONE42 North Tower Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAX-2999 | ALINEA PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAV-6020 | TERAZO NETWORK LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAU-3566 | TRAVIS PROPERTIES LLP | 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAY-2857 | TALAYA PROPERTIES LLP | 701 to 703 ONE42 North Tower Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAA-3094 | VIEWPORT PROPERTIES LLP | ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAT-4351 | ENZO PROPERTIES LLP | 701 to 703, ONE42, North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054 |
| AAC-4722 | METIS PROPERTIES LLP | ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAC-5610 | FARPOINT PROPERTIES LLP | ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAP-1130 | CRUSADE PROPERTIES LLP | ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAL-8928 | VOYAGER PROPERTIES LLP | ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAP-1129 | CASPIAN PROPERTIES LLP | ONE42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| AAG-1475 | CALYPSO HOSPITALITY LLP | ONE42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054 |
| U24230GJ2005PTC047394 | RATNATRIS PHARMACEUTICALS PRIVATE LIMITED | 1004-1006, 10th Floor, North Tower, ONE42, Off. Bopal Ambli Road, Opp. Ashok Vatika, Bod akdev , Ahmedabad, Gujarat, India - 380054 |
| U24230GJ2013PLC076619 | ARINNA LIFESCIENCES LIMITED | A- 301 TO 307, 3RD FLOOR, SANKALP ICONIC TOWER, ISKCON-AMBLI ROAD, OFF. S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAR-8248 | TAKSH CEMENT PRODUCT LLP | A 102, Sankalp Iconic Tower, Opp. Vikramnagar Lane Nr. Iscon Cross Road, Bopal Ambli Road,S.G Highway AHMEDABAD, Gujarat, India - 380054 |
| U15209GJ2012PTC069148 | RAJSYAI INDUSTRIES PRIVATE LIMITED | F.P.NO. 324,RAJSYAI HOUSE,OPP PAKVAN RESTAURANT-II NR.CORPORATE JUNCTION CROSS ROAD,BODAKDE V,S.G.ROAD , AHMEDABAD, Gujarat, India - 380054 |
| L24232GJ2007PLC049867 | ERIS LIFESCIENCES LIMITED | Shivarth Ambit, Plot No 142/2, Ramdas Road Off SBR Near Swati Bungalows, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAI-9413 | KUKE CREATORS LLP | T. F. 303, Patron, Opp. Kensvilla Golf Acadamy Rajpath Club to S. P. Ring Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| ABA-5175 | KHYATI AALAY LLP | N.T.FF 104 ONE42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2017PLC100263 | SENORES PHARMACEUTICALS LIMITED | 1101 to 1103, 11th floor, South Tower, ONE 42 Opp. Jayantilal Park, Ambali Bopal Road, , Ahmedabad, Gujarat, India - 380054 |
| 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.
| 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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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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