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AMER VALLEY RESORT LLP

As on: 2024-06-13

AMER VALLEY RESORT LLP (LLPIN: AAF-2490) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 21000000.00.

Designated Partners of AMER VALLEY RESORT LLP are GOPAL LAL MALPANI, SUNIT KUMAR SHAH, YOGENDRA PRATAP SINGH, NUPUR SAREEN, DIKSHANT GOPAL SHARMA, GURNAM SINGH, SOMENDRA SHARMA, and SANDEEP BHARDWAJ.

AMER VALLEY RESORT 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.

AMER VALLEY RESORT LLP's LLP Identification Number is (LLPIN)AAF-2490. Its Email address is [email protected] and its registered address is B 6 1st Floor Transport Nagar Jaipur, Rajasthan, India - 302004

Current status of AMER VALLEY RESORT LLP is - Active.

Basic Information

LLP Identification Number AAF-2490
Name AMER VALLEY RESORT LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 3
Number of Designated Partners 5
Date of Incorporation 2015-12-01
Age of Company 9 years, 3 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 21,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMER VALLEY RESORT LLP

Previous CINs

AAF-2490

Regulatory Filings of AMER VALLEY RESORT

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Litigation Search Report of AMER VALLEY RESORT

Get a list of all litigations AMER VALLEY RESORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMER VALLEY RESORT. This report helps you understand the risk associated in dealing with AMER VALLEY RESORT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMER VALLEY RESORT 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

Investor Complaints & Serious Complaints About AMER VALLEY RESORT

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

Directors & Key Managerial Personnel of AMER VALLEY RESORT

Current Directors & Key Managerial Personnel of AMER VALLEY RESORT
DIN Director Name Designation Appointment Date
07341664 GOPAL LAL MALPANI Designated Partner 2015-12-01
07348117 SUNIT KUMAR SHAH Designated Partner 2015-12-01
02327207 YOGENDRA PRATAP SINGH Partner 2015-12-01
03243612 NUPUR SAREEN Partner 2015-12-01
00922257 DIKSHANT GOPAL SHARMA Designated Partner 2015-12-01
06867501 GURNAM SINGH Designated Partner 2015-12-01
07340985 SOMENDRA SHARMA Designated Partner 2015-12-01
00665068 SANDEEP BHARDWAJ Partner 2015-12-01
Past Directors & Key Managerial Personnel of AMER VALLEY RESORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOPAL LAL MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NUPUR SAREEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIKSHANT GOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURNAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWASTIC GASES PRIVATE LIMITED U24111RJ1989PTC005041 Director 1989-07-07 Ongoing
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SHREE KRISHNA VATIKA HOMES LLP AAD-6563 Designated Partner 2015-03-28 Ongoing
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ALOKIK BUILDERS LIMITED U01135RJ1995PLC009500 Additional Director - 2011-09-30
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PRINTERS ALLIANCE PRIVATE LIMITED U22212RJ1991PTC006232 Director - 2019-04-11
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EXPERTA MEDICA PVT LTD U24232RJ1978PTC001796 Director - 2019-04-11
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HEALTH COLONIES AND CONSTRUCTION PRIVATE LIMITED U45200MH1951PTC008646 Director - 2019-06-10
SARVESHHU CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141935 Director - 2019-06-10
BUILDERS ALLIANCE PRIVATE LIMITED U45201RJ1992PTC006421 Director 2021-08-20 Ongoing
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SURYODAYA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1992PTC006482 Director - 2017-07-13
AYAAM CONSORTIUM PVT.LTD. U45201RJ1992PTC006808 Director - 2009-06-01
OCEAN HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45201RJ1996PTC012153 Director - 2019-03-27
BLUE MOON DREAMESTATES PRIVATE LIMITED U45201RJ2007PTC024215 Director - 2012-04-18
SHREE KRISHNA VATIKA HOMES PRIVATE LIMITED U45201RJ2009PTC030406 Director 2013-09-17 Ongoing
ADR BUILDWELL PRIVATE LIMITED U45201RJ2012PTC038636 Director 2012-04-20 Ongoing
ABHINANDAN HOTELS PRIVATE LIMITED U55101RJ1996PTC012814 Additional Director - 2010-09-30
ABHINANDAN HOTELS PRIVATE LIMITED U55101RJ1996PTC012814 Director - 2022-02-05
H CHANDRA PRIVATE LIMITED U65990MH1952PTC008894 Director 1998-01-20 Ongoing
SCAPERS REALTY INDIA PRIVATE LIMITED U70100RJ1995PTC010184 Additional Director - 2007-07-23
SCAPERS REALTY INDIA PRIVATE LIMITED U70100RJ1995PTC010184 Director - 2019-03-30
THE TRIPLE CLUTCHERS FLEET LLP AAI-4947 Designated Partner 2017-02-07 Ongoing
DELIGHT SAFEGUARD AND ALLIED SERVICES LL P AAN-3850 Designated Partner 2018-10-01 Ongoing
VISION FREIGHT SOLUTIONS INDIA PRIVATE LIMITED U60231RJ2008PTC027500 Director - 2022-11-03
VISION FREIGHT SOLUTIONS INDIA PRIVATE LIMITED U60231RJ2008PTC027500 Whole-time director 2008-10-06 Ongoing
APN INDUSTRIAL MINERALS PRIVATE LIMITED U14200RJ2014PTC046393 Director 2014-10-17 Ongoing
PROFESSIONALS EXPRESS PVT LTD U64120RJ1995PTC010484 Additional Director - 2010-09-30
PROFESSIONALS EXPRESS PVT LTD U64120RJ1995PTC010484 Director 2010-09-30 Ongoing
SOMARCHAN CREATIONS (OPC) PRIVATE LIMITED U92190RJ2016OPC049505 Director 2016-03-05 Ongoing

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Prosecution Details of AMER VALLEY RESORT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMER VALLEY RESORT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMER VALLEY RESORT

Email ID: [email protected] Website: Not Available Address: B 6 1st Floor Transport Nagar Jaipur, Rajasthan, India - 302004

Principal Products & Services of AMER VALLEY RESORT

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

Balance Sheet of AMER VALLEY RESORT

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

Profit & Loss Statement of AMER VALLEY RESORT

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

Share Holders & Investors of AMER VALLEY RESORT

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

Subsidiaries, Associate Companies & Join Ventures of AMER VALLEY RESORT

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

Board Meetings of AMER VALLEY RESORT

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

Auditors of AMER VALLEY RESORT

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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