AMCHEY SPICES LLP (LLPIN: AAC-3103) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMCHEY SPICES LLP are SONAL MENEZES, and PRAMODH OLIVAR MENEZES.
AMCHEY SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMCHEY SPICES LLP's LLP Identification Number is (LLPIN)AAC-3103. Its Email address is [email protected] and its registered address is NO. 35 , JOM VILLA, 10TH CROSS, MARUTHINAGAR, MANDIWALA, Karnataka, India - 560068
Current status of AMCHEY SPICES LLP is - Strike Off.
| LLP Identification Number | AAC-3103 |
| Name | AMCHEY SPICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-20 |
| Age of Company | 10 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMCHEY SPICES LLP |
| AAC-3103 |
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Get a list of all litigations AMCHEY SPICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMCHEY SPICES. This report helps you understand the risk associated in dealing with AMCHEY SPICES 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 AMCHEY SPICES 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 |
|---|---|---|---|
| 06848325 | SONAL MENEZES | Designated Partner | 2014-05-20 |
| 06953474 | PRAMODH OLIVAR MENEZES | Designated Partner | 2015-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06848295 | RASHMI PRAJWAL MENEZES NORONHA | Designated Partner | - | 2015-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOCEANS SOLUTIONS LLP | AAC-7189 | Designated Partner | 2014-09-16 | Ongoing |
| TOCEANS SOLUTIONS LLP | AAC-7189 | Designated Partner | 2014-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7189 | TOCEANS SOLUTIONS LLP | NO. 35, 10TH CROSS, MARUTHI NAGAR, MADIWALA, BANGALORE, Karnataka, India - 560068 |
| U22219KA2020PTC137906 | GAYATHRI REPROGRAPHICS PRIVATE LIMITED | NO 210, C K NO 43/3209210 10TH CROSS BABU LAYOUT BANDEPALYA HOSUR ROAD , BANGALORE, Karnataka, India - 560068 |
| U29150KA2015PTC079779 | ANCHOR3G LIFTS PRIVATE LIMITED | NO. 34/34, GROUND FLOOR, HOUSE NO.1, 7TH CROSS, 1ST MAIN, MARUTHINAGAR, MADIWALA EXTENSI ON, , BANGALORE, Karnataka, India - 560068 |
| AAW-2881 | MAXZONE STUDYCARE LLP | NO.53, 2ND CROSS, MARUTHINAGAR MADIWALA, BANGALORE, Karnataka, India - 560068 |
| AAL-1992 | ADZARENA DIGITAL LLP | No.17,18, 10th Main, 1st Cross Hongasandra, Begur Road Bangalore, Karnataka, India - 560068 |
| U19115KA2012PTC063677 | SADDLES AUTOMOTIVE SEATINGS PRIVATE LIMITED | No. 5, 10th A Cross, Begur Main Road Hongasandra, Bomanahalli , Bangalore, Karnataka, India - 560068 |
| AAK-6060 | CALAFRIO COOLING SOLUTIONS LLP | NO. 98/6, 10TH MAIN ROAD 1ST CROSS, BEGUR MAIN ROAD HONGASANDRA, Karnataka, India - 560068 |
| U10000KA2002PTC030094 | INDO-FUJI IKUSEI LABS PRIVATE LIMITED | NO. 15, 4TH CROSS, 35TH MAIN, 2ND STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560068 |
| AAL-8370 | JWALA SCIENTIFIC LLP | No. 25, 5th cross, 35th main, BTM 2nd stage, KAS officers colony, Bangalore, Karnataka, India - 560068 |
| U20200KA2019PTC122096 | SUPERIOR CALIBRE GLOBAL EXIM PRIVATE LIMITED | No. 6/3, B Block, AECS Layout 10th Main, 3rd Cross, Singasandra , BANGALORE, Karnataka, India - 560068 |
| U18109KA2020PTC131567 | KESKAN INDIA PRIVATE LIMITED | NO 44, 6TH CROSS, 35TH MAIN, KAS OFFICERS COLONY, BTM 2ND STAGE , BANGALORE, Karnataka, India - 560068 |
| AAE-7345 | TELLURIC PROJECTS LLP | NO.A-G-2NO., A-G-2NO., DSR NAVEEN LAKE 35TH MAIN, BTM II STAGE BANGALORE, Karnataka, India - 560068 |
| U18202KA2022PTC163098 | BYRAVESHWARA DESIGNS PRIVATE LIMITED | No. 504, Flat No 1/4 Ward No 11 4th Cross,2nd Main Road,Hosngasandra,Begur Main Road , Bangalore South, Karnataka, India - 560068 |
| AAP-6011 | AWP E-BUSINESS CORP LLP | NO.29, No. 2196, 8TH CROSS, NEAR BILAL MASJID, BANGALORE, Karnataka, India - 560068 |
| ABA-3155 | BRIGHTONE ENTERPRISES LLP | NO 65/1 W.NO 13 4TH CROSS VIRATA NAGAR BOMMANAHALLI BANGALORE, Karnataka, India - 560068 |
| AAJ-2891 | ATWO FOOD PRODUCTS LLP | Old No:152, New No:12/01 2nd Cross, Madiwala Village Bangalore, Karnataka, India - 560068 |
| U18101KA2007PTC041506 | SANJULA CREATIONS PRIVATE LIMITED | NO. 229,11TH A CROSS, BEGUR CROSS ROAD, KODICHAKKANAHALLI ROAD, BOMMANAHALLI , BANGALORE, Karnataka, India - 560068 |
| U28910KA2015PTC079259 | V R SCAFFOLDING PRIVATE LIMITED | No.9, Old Mangammanapalya Road 9th Cross, Muneshwaranagar, Ward No.190 , Bangalore, Karnataka, India - 560068 |
| AAN-5972 | OMELET CREATIVE LAB LLP | NO. 243/57/5, SHOP NO. 2 9TH CROSS, SIR V.V ROAD BOMMANAHALLI, Karnataka, India - 560068 |
| AAS-0543 | SMTM CONSULTANCY LLP | Ground Floor, No 46/1, Ramaiah building, 1st cross, Bommanahalli, Ward No 13, Bangalore, Karnataka, India - 560068 |
| U18202KA2011PTC058126 | PHEONIX ATTIRES PRIVATE LIMITED | No.229, 11th A CROSS, BEGUR CROSS ROAD, KODICHIKKANAHALLY POST , BOMMANAH , BANGALORE, Karnataka, India - 560068 |
| AAW-8312 | COAST AT JP NAGAR RESTAURANT LIMITED LIA BILITY PARTNERSHIP | No 62 K, No 595/218/62 3rd Main 7th Cross Akshay Nagar Bangalore, Karnataka, India - 560068 |
| AAC-1707 | KUVAM INFOTECH LLP | NO.20,K.NO.284/1/19,3RD CROSS 1ST MAIN,MUNIREDDY LAYOUT,GARVEBHAVIPALYA BANGALORE, Karnataka, India - 560068 |
| AAL-0149 | RIGHT MIND TRAINING ACADEMY LLP | Mandara, Flat no. 21, Door no. 19 1st main, 5th cross, Akshayanagar, Begur post bangalore, Karnataka, India - 560068 |
| AAU-2416 | FEM FLARE LIFESTYLE LLP | NO. 243/57/5, SHOP NO. 1&2 9th CROSS, SIR V.V ROAD, BOMMANAHALLI, BANGLORE, Karnataka, India - 560068 |
| AAA-0644 | EC TECHNOLOGIES INDIA LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAA-0810 | EC ACADEMICS LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAD-5019 | KANAKAGIRI CONSTRUCTIONS LLP | 1 K NO.221, 3, YELLAKUNTE,NEW NO. 362, 15TH CROSS, GANGAMMA LAYOUT, MANGAMMANA PALYA,,BOMMANAHALLI, BANGALORE, Karnataka, India - 560068 |
| AAK-8181 | GREATSWAN CONSULTANCY SERVICES LLP | ROOM NO 9, BUIDING NO 62, MADIWALA 13/3F, 2ND CROSS OLD POLICE STATION ROAD BANGALORE, Karnataka, India - 560068 |
| 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.
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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.
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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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