AMAZO ENTERPRISE LLP (LLPIN: AAD-3833) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMAZO ENTERPRISE LLP are YASH KISHORBHAI MANDALIA, KISHOR PRANJIVANDAS MANDALIA, ALKA VINOD DIDWANIA, and SANGITA SUSHIL DIDWANIA.
AMAZO ENTERPRISE 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 02 Dec 2024.
AMAZO ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-3833. Its Email address is [email protected] and its registered address is 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015
Current status of AMAZO ENTERPRISE LLP is - Active.
| LLP Identification Number | AAD-3833 |
| Name | AMAZO ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-16 |
| Age of Company | 10 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| AMAZO ARCADE LLP |
| AMAZO ENTERPRISE LLP |
| AAD-3833 |
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Get a list of all litigations AMAZO ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAZO ENTERPRISE. This report helps you understand the risk associated in dealing with AMAZO ENTERPRISE 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 AMAZO ENTERPRISE 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 |
|---|---|---|---|
| 06424634 | YASH KISHORBHAI MANDALIA | Designated Partner | 2021-12-01 |
| 00126209 | KISHOR PRANJIVANDAS MANDALIA | Designated Partner | 2015-02-16 |
| 00232599 | ALKA VINOD DIDWANIA | Partner | 2015-02-16 |
| 02849405 | SANGITA SUSHIL DIDWANIA | Partner | 2015-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02327708 | VIPUL ZAVERILAL MANDALIA | Designated Partner | - | 2021-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8299 | ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAB-8279 | AMAZO PROJECTS LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAC-5417 | ATIT REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAD-1916 | BRICKS BONDS REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAH-1915 | AMAZO INFRASPACE LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAF-6175 | ZAVERI REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAL-8930 | AARON INFRASPACE LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAM-0926 | AARON INFRACON LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAG-8683 | AMAZO REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAT-9687 | ATIT WAREHOUSING LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAQ-8840 | ATIT INFRALINK LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, RAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2020PTC114630 | AUSIL ENTERPRISE PRIVATE LIMITED | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD Ahmedabad GJ 380015 IN |
| U93000GJ2020NPL112241 | AMARA MAINTENANCE SERVICE ASSOCIATION | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD Ahmedabad GJ 380015 IN |
| U29308GJ2022PTC129834 | PANTHERA CLEANTECH PRIVATE LIMITED | A/8, 8TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAA-4450 | ARSHI CONSTRUCTION LLP | A-1, 9TH FLOOR, SAFAL PROFITAIRE,NR KRISHNA BUNGLOWS,CORPORATE ROAD, PRAHALADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| L24117GJ1985PLC007985 | GBL INDUSTRIES LIMITED | 801, 8th Floor, SAFAL PRELUDE,B/h. Pinnacle Business Park, Corporate Road, Prahladna gar , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016PTC092728 | EXSILIO CONSULTING INDIA PRIVATE LIMITED | 801-A, 8th FLOOR, PARSHWANATH ESQUARE OPP ASHWAMEGH BUNGLOW,CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD Ahmedabad GJ 380015 IN |
| AAB-4106 | GALA PROJECTS LLP | A-1, 9th Floor, Safal Profitaire, Corporate Road, Prahladnagar, Off S. G.Road, AHMEDABAD, Gujarat, India - 380015 |
| AAB-4394 | ANAND ENDEAVOURS LLP | A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAH-7293 | CFIRST BACKGROUND CHECKS LLP | Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| AAM-0455 | THREE FEATHERS REALTY DEVELOPERS LLP | A-1, THIRD FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| U22190GJ1984PTC006776 | NEMI LANDMARKS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAH-4769 | AXES DEVELOPMENTS & VENTURES LLP | C-92 Rivera Antilia, Opp. Parshwanath Esquare, Off. Corporate Main Road, Prahladnagar AHMEDABAD, Gujarat, India - 380015 |
| AAA-5512 | GALA BUILDCON LLP | A-1, 9TH FLOOR, SAFAL PROFITAIRE, NEAR PRAHALADNAGAR GARDEN, OFF. S.G. ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U29309GJ2020PTC112130 | NEOCORP ENGINEERING PRIVATE LIMITED | A/7, SECOND FLOOR, SAFAL PROFITTAIRE CORPORATE ROAD, NEAR AUDA GARDEN, PRAHLA DNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U31900GJ2007PTC051968 | GALA PROJECTS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, OFF. S. G. ROAD, NR. PRAHALADNAGAR GARDE N, , AHMEDABAD, Gujarat, India - 380015 |
| U15440GJ2008PTC054114 | PARINI FOOD PRODUCTS PRIVATE LIMITED | A-811, SAFAL PEGASUS, 8TH FLOOR, NR.PRAHALAD NAGAR GARDEN, 100ft RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAT-0015 | ABNAY WEALTHWISE IMF LLP | 203, WING A, 2 ND FLOOR, SHIVALIK CORPORATE PARK B/H PETROL PUMP, 132 FT. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-5231 | PACIFICUS SUPERINFRA LLP | 710 - A, Infinity Tower, Sur No. 884, TP-25, SP-5 Nr. Ramdev Hotel, Corporate Road, Prahaladnagar Ahmedabad, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100623847 | 2022-09-22 | - | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100632591 | 2022-04-28 | - | - | 250,000,000.00 | KOTAK MAHINDRA 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 |
|---|---|---|---|---|---|---|---|---|---|
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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