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AMAZIC INNOVATION LLP

LLPIN: AAR-4198 As on: 2026-07-13

AMAZIC INNOVATION LLP (LLPIN: AAR-4198) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AMAZIC INNOVATION LLP are RAMEEZ RAFIQUE SHAIKH, and SADIK YASIN BHALDAR.

AMAZIC INNOVATION 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 24 May 2024.

AMAZIC INNOVATION LLP's LLP Identification Number is (LLPIN)AAR-4198. Its Email address is [email protected] and its registered address is H. No. 84, Tupgaon, Post Chowk, Taluka Khalapur, Dist Raigad Khopoli, Maharashtra, India - 410206

Current status of AMAZIC INNOVATION 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 AMAZIC INNOVATION 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 AMAZIC INNOVATION
DIN Director Name Designation Appointment Date
08375948 RAMEEZ RAFIQUE SHAIKH Designated Partner 2019-12-25
08649785 SADIK YASIN BHALDAR Designated Partner 2019-12-25
Past Directors & Key Managerial Personnel of AMAZIC INNOVATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMEEZ RAFIQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation
ELECZEE MOBITRADE LLP AAO-3873 Designated Partner 2019-02-27 Ongoing
BORA TECHNOVATION PRIVATE LIMITED U51909PN2021PTC198349 Director - 2022-01-05
BTPL DISTRIBUTION PRIVATE LIMITED U72900MH1999PTC420195 Additional Director - 2019-09-30
BTPL DISTRIBUTION PRIVATE LIMITED U72900MH1999PTC420195 Director - 2023-01-03
Other Directorships of SADIK YASIN BHALDAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAO-3873 ELECZEE MOBITRADE LLP H. NO. 84, AT TUPGAON, POST CHOWK TAL. KHALAPUR, KHOPOLI, Maharashtra, India - 410206
U60300MH2019PTC331658 SHRI ANGARAK LOGISTICS PRIVATE LIMITED C/F Mr. Sanjay Madhav Bhadsavle H No 511 Brahman Aali Rd At&Post Palaspe , PANVEL II, DIST RAIGAD, Maharashtra, India - 410206
U27300MH2007PTC171608 PIC INTERNATIONAL METALS & ALLOYS PRIVATE LIMITED. SURVEY NO.40, VILLAGE LOHOP, TALUKA KHALAPUR, DIST. RAIGADH , KHOPOLI, Maharashtra, India - 410206
ACA-2865 BONKODE SPIRITS LLP GAT NO. 52, 54, 62, POYENJE, TALUKA PANVEL,DIST. RAIGAD Khalapur, Maharashtra, India - 410206
U18209MH2021PTC353025 AVIAH INDUSTRIES PRIVATE LIMITED S.NO-37/B PLOT-2, C-WING SHOP NO-1 TAL-KHALAPUR, DIST-RAIGAD, LODHIVALI , RAIGAD, Maharashtra, India - 410206
U74999MH2017NPL301216 VISHWA NIKETAN INCUBATION CENTRE SURVEY NO. 52/3, 54/2, 55 & OTHERS VILLAGE KUMBHIWALI, TAL. KHALAPUR, RAIGAD , DIST. RAIGAD, Maharashtra, India - 410206
U99999MH1999PTC119945 N.D.DANDEKAR CONSTRUCTION COMPANY PRIVATE LIMITED AT & POST ULWA,TALUKA PANVEL, DIST RAIGAD, , RAIGAD 410206, Maharashtra, India - 000000
U01113MH2020PTC352056 SUKHAKARTAAGRO FARMERS PRODUCER COMPANY LIMITED SURVEY NO 25/1 AT KOPARI POST CHOWK TALUKA KHALAPUR , RAIGARH, Maharashtra, India - 410206
ACV-9088 CHAI BANK OFFICIAL LLP H. No. 89/B, At asroti,Post Chowk, Tal- Khalapur,Panvel,Raigarh(MH),Maharashtra,India-410206
U34100MH2022FTC376723 SHARKEYE WHEEL ALIGNERS UK (INDIA) PRIVATE LIMITED H. No-463 (A) Manas Prayag Complex, Palaspa Phate Dist Raigad Taluka , Panvel, Maharashtra, India - 410206
U51909MH2020PTC336782 ALENCARE PHARMA PRIVATE LIMITED Office no 2 3 4 H No 03 Pendhar Section Tal Panvel District Raigad , Khalapur, Maharashtra, India - 410206
U31908MH2008PTC179642 HYDROLIFT CRANES PRIVATE LIMITED GAT NO. 322/2, BLDG NO. 395, MOJE KALOTE MOKASHI, OLD BOMBAY PUNE HIGHWAY, TALUKA KHALAPUR , Raigad, Maharashtra, India - 410206
U45201MH2018PTC314510 ECOGHAR LANDSCAPERS PRIVATE LIMITED C/O BABAN BAKSHI RATHOD,H.NO.651,NEAR MARATHI HIGH SCHOOL,AJIWALI,PANVEL-II, , DIST RAIGAD, AJIWALI, Maharashtra, India - 410206
U31909MH2022PTC378441 BOMBAY RENEWABLES PRIVATE LIMITED Survey No. 94/1, Village Vanivali Tal Khalapur Dist Raigad , Raigad, Maharashtra, India - 410206
U63030MH2021PTC368932 CARGO CARE WAREHOUSE PRIVATE LIMITED H NO 1404 SHELAGHAR VILLAGE SHELAGHAR TAL PANVEL DIST RAIGAD , RAIGAD, Maharashtra, India - 410206
U24100MH2013PTC249071 QUALIGENS PHARMA PRIVATE LIMITED Survey No. 151/2, At Village Umbre, Khopoli Pali Road,Taluka Khalapur, , Khalapur, Maharashtra, India - 410206
ACB-3617 SAVCH EXIM SOLUTIONS LLP Survey No. 84/3,Village- Chirner, Taluka Khalapur, Maharashtra, India - 410206
U46590MH2025PTC458437 FLYZI PRIVATE LIMITED H NO 520 WAVANDHAL,KHALAPUR RAIGAD,Khalapur,Raigarh(MH),Maharashtra,410206-India
U45309MH2020PTC351737 KOUSEN INFRAPROJECTS PRIVATE LIMITED H NO 369,KAMBE ROADREES KHALAPUR,PANVEL-II , RAIGAD, Maharashtra, India - 410206
U23200MH2021PTC353507 SHINRAI LUBE INDIA PRIVATE LIMITED H NO 369,KAMBE ROAD REES KHALAPUR,PANVEL-II , RAIGAD, Maharashtra, India - 410206
ABZ-8261 TOME & FILOFAX INDIA LLP A-204, BLDG No-5 GA,Shilottar, Panvel, Dist- Raigad Khalapur, Maharashtra, India - 410206
ACS-7911 AMAZIC REALTY LLP House no. 82, At Tupgaon,Khalapur Raigad Tupgaon,Panvel,Raigarh(MH),Maharashtra,India-410206
ACL-0259 ARCREST INFRA LLP SURVEY NO.46/2/3, TUPGAON,KHALAPUR, RAIGAD, CHOUK, MANIVALI,Khalapur,Raigarh(MH),Maharashtra,India-410206
ACU-7549 SAISKY OCEAN LLP H No 438 Gala No 6 Sarde,Post Vasheni Uran Raigad,Uran,Raigarh(MH),Maharashtra,India-410206
U70101MH2003PTC141774 NEO PROPERTIES PRIVATE LIMITED SHOP NO.1, MAHADEV APARTMENTS, ANAND NAGAR, PLOT NO.1559/3, SHIVAJI 'X' ROAD, PANVEL , , DIST-RAIGAD, Maharashtra, India - 410206
U72200MH2000PTC126109 SUSTAIN SOFTWARE PRIVATE LIMITED Flat No. 404 Plot No. 192,Siddhivinayak Meher CHS, Sector 19, Ulwe Dist. Raigad , Raigad, Maharashtra, India - 410206
AAH-5164 SUCCESS VISION MANAGEMENT SERVICES LLP H NO 468, TEMBHODE VILLAGE TAL PANVEL DIST RAIGAD PANVEL, Maharashtra, India - 410206
U70109MH2019PTC329642 MINDVIEW COMMERCIAL PROPERTIES PRIVATE LIMITED H. NO. 439, GULSUNDA, TAL PANVEL, DIST RAIGAD , PANVEL, Maharashtra, India - 410206
U70109MH2019PTC333896 DREAMVIEWER COMMERCIAL PROPERTIES PRIVATE LIMITED H. NO. 439, TAL PANVEL, DIST RAIGAD, GULSUNDA, , PANVEL, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100412794 2020-09-05 - - 5,500,000.00 ICICI BANK LIMITED
100707151 2023-03-27 2024-04-25 - 90,000,000.00 ICICI BANK LIMITED

  • Email ID
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  • Address

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

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

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

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

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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