AMBER CAPRO BUILDCON LLP (LLPIN: AAE-4612) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AMBER CAPRO BUILDCON LLP are HEMANT DUNGARSHI SHAH, and JIGAR HEMANT SHAH.
AMBER CAPRO BUILDCON 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 13 Dec 2024.
AMBER CAPRO BUILDCON LLP's LLP Identification Number is (LLPIN)AAE-4612. Its Email address is [email protected] and its registered address is CTS 556 Amber SRA CHS, Shanta Jog Marg, Chembur East, Mumbai, Maharashtra, India - 400089
Current status of AMBER CAPRO BUILDCON LLP is - Active.
| LLP Identification Number | AAE-4612 |
| Name | AMBER CAPRO BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-29 |
| Age of Company | 9 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBER CAPRO BUILDCON LLP |
| AAE-4612 |
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Get a list of all litigations AMBER CAPRO BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBER CAPRO BUILDCON. This report helps you understand the risk associated in dealing with AMBER CAPRO BUILDCON 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 AMBER CAPRO BUILDCON 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 |
|---|---|---|---|
| 01912052 | HEMANT DUNGARSHI SHAH | Designated Partner | 2015-07-29 |
| 07107064 | JIGAR HEMANT SHAH | Designated Partner | 2015-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01912005 | AMESH ANANTRAI MEHTA | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCS HOME GRANDE PRIVATE LIMITED | U41000MH2024PTC423975 | Director | 2024-04-23 | Ongoing |
| AMBER EDIFICE LIMITED | U45202MH2010PLC207543 | Director | - | 2020-10-17 |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | - | 2020-10-27 |
| STREET SMART HOMES PRIVATE LIMITED | U70109MH2021PTC355974 | Director | 2021-02-26 | Ongoing |
| GIRIRAJ LIFESPACE LLP | ABB-2919 | Designated Partner | 2022-06-06 | Ongoing |
| AMBER EDIFICE LIMITED | U45202MH2010PLC207543 | Director | 2010-09-09 | Ongoing |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | 2008-03-31 | Ongoing |
| AMBER EDIFICE LIMITED | U45202MH2010PLC207543 | Additional Director | - | 2020-12-31 |
| AMBER EDIFICE LIMITED | U45202MH2010PLC207543 | Director | 2020-12-31 | Ongoing |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Additional Director | - | 2018-09-28 |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | 2022-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC180630 | AMBER CAPRO PRIVATE LIMITED | Amber Empire, 2nd Floor, 556, Shanta Jog Marg, Chembur East, Mumbai Mumbai City MH 400089 IN |
| U45202MH2010PLC207543 | AMBER EDIFICE LIMITED | Amber Empire, 2nd Floor, 556, Shanta Jog Marg, Chembur East, Mumbai Mumbai City MH 400089 IN |
| AAW-7910 | COGENCY INFRATECH LLP | TILAK NAGAR POLICE STATIONSHANTA JOG MARG, CHEMBUR WEST, TILAK NAGAR, CHEMBUR, Mumbai, Maharashtra, India - 400089 |
| AAS-3258 | PIKO CORP SOLUTIONS LLP | 1105, CHEMBUR RATNADEEP CHS, A WING, CTS 20 BLDG NO 125, CHEMBUR MTR ROOM NO 1, TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U28129MH1989PTC054091 | COLRON CONTAINERS PRIVATE LIMITED | B26 SHRI NAGAR CHS LTDP L LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2019PTC334975 | MAVERICKS CREATE PRIVATE LIMITED | Flat no.16, 1-Ganga Building, Nava Shrinagar CHS, P L Lokhande Marg,Chembur , MUMBAI, Maharashtra, India - 400089 |
| AAR-4845 | COLRON CONTAINERS LLP | B/26 SHRI NAGAR CHS LTD, P. L. LOKHANDE MARG NR. SHANKARALAYAN MANDIR,CHEMBUR (W), MUMBAI, Maharashtra, India - 400089 |
| AAY-8776 | ARJUNRAJ CLOTHING LLP | SH 04, Building No 89, Jyoti CHS LTD, CTS N, A Wing, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| AAQ-1247 | SBW VENTURES LLP | FLAT NO. 25, 2ND FLR, NARAYAN GURU CHS, GANGA APARTMENT, P L LOKHANDE MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| AAU-3031 | MISHKARTHA LLP | FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| AAR-3986 | MAROON MEDIATECH SOLUTIONS LLP | 802 A Bldg.No.89 Chembur Jyoti, Chs Ltd, CTS Tilak Nagar R S Mani Shopping Centre Shopping Centre MUMBAI, Maharashtra, India - 400089 |
| AAE-3348 | ESPEEDO CONSULTANCY LLP | Plot No. 79, Block N0.6, Sector 1, Shivai CHS, Cheda Nagar, Chembur, Mumbai - 400089 mumbai, Maharashtra, India - 400089 |
| ACB-6525 | VYV & CO. LLP | B/506, Building No. 83,Chembur Sindhoo CHS, Tilak Nagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| AAP-8501 | SSLR CONSULTANCY LLP | 1302/B-2, Chembur Sandesh CHS Bldg. 122, Bhakti Heights, Tilak Nagar,Chembur Mumbai, Maharashtra, India - 400089 |
| AAQ-2324 | INEURA CONNECT LLP | 32/101 B WING CHEMBUR TRUPTI CHS LTD OPP GANESH GARDEN TILAK NAGAR CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAO-0320 | TS3 HOSPITALITY LLP | A/1102, Wing-A, Building No.88, Chembur Vrushal CTS No.11(PT), Chembur, Tilak Nagar Mumbai, Maharashtra, India - 400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| AAO-6116 | FUNDALLIGENT ALGORITHMS LLP | 302, CTS NO. 561A, TENANT BLDG, GM ROAD CHEMBUR, AMAR MAHAL, MUMBAI MUMBAI, Maharashtra, India - 400089 |
| U28920MH1989PTC050240 | RANIDHAR ENGINEERING WORKS PRIVATE LIMITED | 5&6 NARMADA NARAYAN GURU C.H.SLTD.,LOKHANDE MARG, CHEMBUR,MUMBAI-89. , MUMBAI-400089, Maharashtra, India - 000000 |
| AAV-2174 | HIGHRISE SALES AND SERVICE LLP | Veer Sambhaji Nagar Lokhande Marg, Chembur Mumbai, Maharashtra, India - 400089 |
| ACA-2106 | A. S. ACHIEVERS CRICKET ACADEMY LLP | 1, Dwarka Chs Ltd,Chheda Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| ACB-0524 | BLUEARMA FASHION AND DESIGNS LLP | SAIKRIPA EST BH DINBANDHUASSO. PL L MARG, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAB-9771 | SEARCHLYITE LEGAL & COMPLIANCE SOLUTIONS LLP | 129/4567, Tribhuvan CHS New Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| AAJ-2450 | TRAVELUTION SOFTWARES LLP | 37/1309, SIDHESHWAR CHS LTD, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U22122MH2001PTC131277 | AKSHARA MEDIA PRIVATE LIMITED | 1/104 SUNADA PESTOM SAGARLOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAX-6432 | AWDIZ IT SERVICES LLP | 44/B WING/402, AMESH CHS, TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAA-0073 | AMIT GOPI DERIVATIVES STRATEGIES LLP | A 203, HP EMPLOYEES C.H.S. TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| ABZ-2879 | Kshan Collective LLP | 1102, CTS No- 624, Chhagan Mahal SocietyChembur, Pestom Sagar Mumbai, Maharashtra, India - 400089 |
| AAE-4355 | SIDHI VENTURES LLP | 203 CTS NO-24(PT) MHADA COLONY, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| 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 |
|---|---|---|
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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