AMETINA ENTERPRISES LLP (LLPIN: AAO-1654) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of AMETINA ENTERPRISES LLP are AVINASH VADHRANI, KARAM CHAND VADHRANI, UMESH KUMAR VADHRANI, NARENDRA KUMAR VADHRANI, and TARA VADHRANI.
AMETINA ENTERPRISES 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 20 Dec 2024.
AMETINA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-1654. Its Email address is [email protected] and its registered address is H No 4675-79, Aashirwad Bhawan, Thakur Pachewar Ka Rasta Chokari Ghat Gate Jaipur, Rajasthan, India - 302003
Current status of AMETINA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAO-1654 |
| Name | AMETINA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-01-30 |
| Age of Company | 6 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMETINA ENTERPRISES LLP |
| AAO-1654 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AMETINA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMETINA ENTERPRISES. This report helps you understand the risk associated in dealing with AMETINA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMETINA ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08385705 | AVINASH VADHRANI | Designated Partner | 2019-03-25 |
| 08346369 | KARAM CHAND VADHRANI | Designated Partner | 2019-01-30 |
| 08346370 | UMESH KUMAR VADHRANI | Designated Partner | 2019-01-30 |
| 08385644 | NARENDRA KUMAR VADHRANI | Designated Partner | 2019-03-25 |
| 08385650 | TARA VADHRANI | Designated Partner | 2019-03-25 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAN-3844 | MKG TRADELINK LLP | 208, BALA JEE KA RASTA GHAT GATE BAZAR, JAIPUR JAIPUR, Rajasthan, India - 302003 |
| ACB-9827 | VERSATILE DESIGN CREATION LLP | H.NO.4488, Kundigar BheruJi ka Rasta, Johri Bazar Jaipur, Rajasthan, India - 302003 |
| AAE-7517 | GEM MOUNTAIN LLP | H.No. 2135-2136, Lunawat House, Haldiyon Ka Rasta, Johari Bazar, JAIPUR, Rajasthan, India - 302003 |
| U15400RJ2020PTC069135 | DEVISHKA FOOD PRIVATE LIMITED | H. N.-850, KALA BHAWAN, NATANIYON KA RASTA, CHOKRI MODIKHANA , JAIPUR, Rajasthan, India - 302003 |
| ABD-0796 | VRMP BUILDERS LLP | 203 H.NO 2799 4TH CROSSINGGHEE WALO KA RASTA JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| U27205RJ2020PTC069941 | JAIPUR CHAINS PRIVATE LIMITED | H. NO. 1385, DADDA HOUSE, SECOND FLOOR, PARTANIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAL-4937 | CELESTIANA TRADELINK LIMITED LIABILITY P ARTNERSHIP | S-3, IInd FLOOR, DHANRAJ MAHAL, H.NO. 3827 IInd CROSSING, MSB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAJ-2305 | S. JINDAL GEMS INDIA LLP | HOUSE NO. 1696, JINDAL HOUSE, JADIYO KA RASTA CHAURA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAK-2583 | A-ONE TRADELINK LLP | 11/5, HOUSE NO. 991, LALJI SAAND KA RASTA, CHAURA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAC-8325 | SATTVAM JEWELS LLP | 16, FIRST FLOOR, ROYAL ENCLAVE COMPLEX, HOUSE NO. 1589,PATWON KA RASTA, CHOWKRI VISHWESHWARI, CHORA RASTA, Jaipur, Rajasthan, India - 302003 |
| U27205RJ2021PTC076617 | PMKK GEMS PRIVATE LIMITED | H NO 1284, ABOVE SHOP NO 129, FIRST FLOOR, CHAMPAWAT JI KA MANDIR, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAP-0403 | OMKANTA AGRO FARMS LLP | 386, BANSAL BHAWAN, HANUMAN KA RASTA, JAIPUR, Rajasthan, India - 302003 |
| AAH-7113 | R.D. PRIME FASHION & CREATION LLP | HOUSE NO 1194, CHUROKO KA RASTA, JAIPUR, Rajasthan, India - 302003 |
| AAY-8176 | SAROJ EXHIBITORS LLP | 386, BANSAL BHAWAN HANUMAN KA RASTA JAIPUR, Rajasthan, India - 302003 |
| U01122RJ2008PTC027281 | OMKANTA AGRO FARMS PRIVATE LIMITED | 386, BANSAL BHAWAN, HANUMAN KA RASTA, , JAIPUR, Rajasthan, India - 302003 |
| U01113RJ2020PTC071526 | KRISHNA'S OLIVE GREEN FARM PRIVATE LIMITED | 4065, Darjiyon Ka Rasta Surajpole Gate , Jaipur, Rajasthan, India - 302003 |
| ACB-3237 | CUBIC UDHYAN LLP | 743, Gopal Ji Ka Rasta,Shop no.-19, Jaipur, Rajasthan, India - 302003 |
| AAB-8922 | SHREY PREMISES LLP | SHOP NO. 19, 743 GOPAL JI KA RASTA JAIPUR, Rajasthan, India - 302003 |
| AAC-5423 | INTER PLAZA IMPEX LLP | 1453, PARTANIYON KA RASTA JOHRI BAZAR, SANGANERI GATE JAIPUR, Rajasthan, India - 302003 |
| U24117RJ1998PTC015159 | DURECO EXPORTS PRIVATE LIMITED | 533, GOKUL MISHRA GATE, HANUMAN KA RASTA, , JAIPUR, Rajasthan, India - 302003 |
| AAG-3612 | NAV GEMIMEX LLP | 417, SETHI BHAWAN, HANUMAN JI KA RASTA TRIPOLIA BAZAR JAIPUR, Rajasthan, India - 302003 |
| U27320RJ2010PTC033261 | AKAR CASTINGS PRIVATE LIMITED | 1409,AKAR BHAWAN SANGO KA RASTA,KISHANPOLE BAJAR , JAIPUR, Rajasthan, India - 302003 |
| U18101RJ1946PTC000411 | JAIN COMMERCIAL COMPANY PRIVATE LIMITED | NIGOTIA BHAWAN, MOTI SINGHBHOMIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U26943RJ1995PTC010196 | KUMAR CEMENTS PRIVATE LIMITED | 1409, AKAR BHAWAN SANGHON KA RASTA KISHAN POLE BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U25209RJ2021PTC077305 | BAGWARA POLY FILMS PRIVATE LIMITED | SHOP NO. 636, VIDHYADHAR KA RASTA, CHOWKRI VISHWESWAR JI, , JAIPUR, Rajasthan, India - 302003 |
| U36996RJ2007PTC024105 | KHANDAKA JAIN JEWELLERS PRIVATE LIMITED | KHANDAKA HAVELI, HOUSE NO. 2143-44 HALDIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U01409RJ1989PTC005244 | JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED | PLOT NO. 2055, II FLOOR RAMLALLA JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| 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 |
|---|---|---|---|---|---|---|
| 100415689 | 2021-02-02 | - | - | 10,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100717588 | 2022-11-22 | - | - | 1,000,000.00 | HDFC 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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