AMEY REALTY & CONSTRUCTION LLP (LLPIN: AAR-2553) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of AMEY REALTY & CONSTRUCTION LLP are KUNTAL NIRANJAN SHAH, NIRANJAN POPATLAL SHAH, CHIRAG ASHOK SHAH, MINESH NIRANJAN SHAH, and HETANSHU CHIRAG SHAH.
AMEY REALTY & CONSTRUCTION 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 22 Dec 2024.
AMEY REALTY & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAR-2553. Its Email address is [email protected] and its registered address is GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
Current status of AMEY REALTY & CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAR-2553 |
| Name | AMEY REALTY & CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-09 |
| Age of Company | 5 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMEY REALTY & CONSTRUCTION LLP |
| AAR-2553 |
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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 AMEY REALTY & CONSTRUCTION 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 |
|---|---|---|---|
| 00774383 | KUNTAL NIRANJAN SHAH | Partner | 2019-12-09 |
| 00774442 | NIRANJAN POPATLAL SHAH | Designated Partner | 2019-12-09 |
| 00774490 | CHIRAG ASHOK SHAH | Designated Partner | 2019-12-09 |
| 01719572 | MINESH NIRANJAN SHAH | Partner | 2019-12-09 |
| 09831860 | HETANSHU CHIRAG SHAH | Partner | 2019-12-09 |
| 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-2239 | TRIUMPH BUILDERS LLP | G-B, Shivchhaya Co-op Society Ltd., Sir M.V. Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAN-7592 | NEELKAMAL REALTY & CONSTRUCTION LLP | G-B, SHIVCHHAYA CO-OP SOCIETY LTD SIR. M.V.ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAR-4277 | TRIUMPH REAL ESTATE CONSULTANTS LLP | 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-3752 | SPECTRUM LED LLP | 303, Mathuria Apartments, 49, Sir M V road Andheri East MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| AAK-8462 | SPECTRUM AV LLP | 303, Mathuria Apartments 49 Sir M V Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| U17120MH1933PTC001938 | PRAVIN & COMPANY PRIVATE LIMITED | 204/B,VERTEX VIKAS, SIR M.V.ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U17200MH2013PTC249920 | HARSHIT IMPEX PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U17200MH2008PTC183976 | HARSH CLOTHING PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U25200MH1996PTC097698 | DHWANI POLYPRINTS PRIVATE LIMITED | 215/5, MAGAN MAHAL, SIR. M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U28133MH2012PTC226772 | TEAH REFINERY PRIVATE LIMITED | D 501, VISHAL CHSL. SIR M V ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAU-0457 | FACET ADVISORY LLP | Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAH-9341 | INDRA MANAGEMENT LLP | 5 SAVITRI SADAN , BEHIND RADHIKA NIWAS, SIR M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-0912 | D S SHAH & CO LLP | B-102, BHAGIRATHI NIWAS, NEAR NATRAJ STUDIO, SIR M.V ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U15490MH2019PTC331342 | BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| U27320MH2018PTC303732 | MERCURE METALS AND ALLOYS PRIVATE LIMITED | 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24299MH2021PTC359611 | INDUSTRIAL AROMATICS PRIVATE LIMITED | I/602 Vishal CHS LTD, Sir M V Road, Near Vishal Hall, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAS-9934 | VIDHRA TECHNOLOGIES LLP | 71/B, East Lynne, Sri M V Road Opp Nataraj Studio, Gundavali, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAS-8733 | DIXIT RETAIL LLP | SHOP NO 4 S V SHAH BUILDING M V ROAD OPP POLICE STATION ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 100601378 | 2022-07-27 | 2022-07-28 | - | 250,000,000.00 | State Bank of India |
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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