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 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.
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.
| LLP Identification Number | AAR-4198 |
| Name | AMAZIC INNOVATION LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-25 |
| Age of Company | 5 years, 2 months, 18 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAZIC INNOVATION LLP |
| AAR-4198 |
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Get a list of all litigations AMAZIC INNOVATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAZIC INNOVATION. This report helps you understand the risk associated in dealing with AMAZIC INNOVATION 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08375948 | RAMEEZ RAFIQUE SHAIKH | Designated Partner | 2019-12-25 |
| 08649785 | SADIK YASIN BHALDAR | Designated Partner | 2019-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ACA-2865 | BONKODE SPIRITS LLP | GAT NO. 52, 54, 62, POYENJE, TALUKA PANVEL,DIST. RAIGAD Khalapur, Maharashtra, India - 410206 |
| U27300MH2007PTC171608 | PIC INTERNATIONAL METALS & ALLOYS PRIVATE LIMITED. | SURVEY NO.40, VILLAGE LOHOP, TALUKA KHALAPUR, DIST. RAIGADH , KHOPOLI, 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 |
| U01113MH2020PTC352056 | SUKHAKARTAAGRO FARMERS PRODUCER COMPANY LIMITED | SURVEY NO 25/1 AT KOPARI POST CHOWK TALUKA KHALAPUR , RAIGARH, 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 |
| U31909MH2022PTC378441 | BOMBAY RENEWABLES PRIVATE LIMITED | Survey No. 94/1, Village Vanivali Tal Khalapur 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 |
| 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 |
| AAH-5164 | SUCCESS VISION MANAGEMENT SERVICES LLP | H NO 468, TEMBHODE VILLAGE TAL PANVEL DIST RAIGAD PANVEL, Maharashtra, India - 410206 |
| U22100MH1948PTC006614 | DHOOTAPAPESWAR PRAKASHAN PRIVATE LIMITED | HOUSE NO 1392-BVISHNU PRASAD COMPOUND PANVEL , DIST RAIGAD, Maharashtra, India - 410206 |
| ABZ-6286 | CADZIN STORE LLP | FLAT NO-901 PLOT NO-257 LEVANTE CHSPANVEL RAIGAD NAVI MUMBAI Khalapur, Maharashtra, India - 410206 |
| U24299MH2022PTC377343 | UNIXCEL PHARMACEUTICAL PRIVATE LIMITED | Shop no.3, Ground floor, Building no B-4 Pitambara Omkareswar Gruh Sankul CHS,Bonshet, Taluka Panvel , Khalapur, Maharashtra, India - 410206 |
| AAZ-1870 | B-VALLEY LLP | H.No. 803, AT Wavarle Khalapur, Wavarle Raigarh Khalapur, Maharashtra, India - 410206 |
| AAY-0747 | AB ANSH HOSPITALITY LLP | AT HOUSE NO.697 M VENGAON, TAL KARJAT, DIST RAIGAD KARJAT RAIGAD, Maharashtra, India - 410206 |
| ABZ-7400 | PTMG REALTY LLP | House No- 353, KalundrePost- ONGC Khalapur, Maharashtra, India - 410206 |
| ACA-5213 | TALOJA PETROLEUM LLP | H. No. 828, Nr Bus Stop, Taloja Khalapur, Maharashtra, India - 410206 |
| ABC-0382 | Dewan Patil Advisory LLP | H.NO.343 AT.BHILWALEKHALAPUR RAIGARH BHILVALE Khalapur, Maharashtra, India - 410206 |
| AAZ-0113 | VINON MARINE SERVICES LLP | H No.134, Usar Linere,Sec pnl-1, Usarli Khalapur, Maharashtra, India - 410206 |
| U50300MH2003PTC141298 | SHARAYU 2 WHEELERS PRIVATE LIMITED | PLOT-79, PANVEL INDUSTRIAL CO-OP ESTATE, PANVEL, DIST. RAIGAD , Khalapur, Maharashtra, India - 410206 |
| U01100MH2023PTC397922 | VIDHUT AGROCHEM PRIVATE LIMITED | SECTOR 18, SHOP NO. 6, NEW PANVEL(E), PANVEL(M CI) RAIGAD , Khalapur, Maharashtra, India - 410206 |
| AAN-4410 | SPICA SHIPPING SERVICES LLP | Flat H-2604, S No-173/1 & 2Balaji Symphony Phase Panvel Akurli Khalapur, Maharashtra, India - 410206 |
| ABB-9868 | RYRA STEELS LLP | C/O SHRI SIDDHIVINAYAK G.M.E.TRUSTAT SANGURLI,TAL PANVEL,DIST RAIGAD,VILLAGE SANGURLI Khalapur, Maharashtra, India - 410206 |
| U17110MH1994PLC078654 | VENUS WRAPPERS LTD | ROOM NO.3, 1ST FLOOR, SANTOSH B. WAGEKAR BUILDING, SHIRDHON PADA VILLAGE, POST SHIRDHON, PA NVEL, , RAIGAD, Maharashtra, India - 410206 |
| U18101MH1998PTC116803 | VENUS INDUSTRIAL FABRICS PRIVATE LIMITED | ROOM NO.3, 1ST FLOOR, SANTOSH B. WAGEKAR BUILDING, SHIRDHON PADA VILLAGE, POST SHIRDHON, PA NVEL, , RAIGAD, Maharashtra, India - 410206 |
| AAY-7759 | QUARTZ WAREHOUSING SOLUTIONS LLP | Shri Anoop Satanam Singh, Shirdon Taluka Panvel, Village Chinchavan, Dist Raigad,NH 66, Maharashtra Panvel, Maharashtra, India - 410206 |
| U21097MH2021PTC372273 | VIHIKHA PAPER PACKING PRIVATE LIMITED | FLAT NO 502 5TH FLOOR SAMARTH RESIDENCY PLOT NO 24, SECTOR NO 21, ULWE, , RAIGAD, Maharashtra, India - 410206 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|
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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