AMFEX SERVICES LLP (LLPIN: AAT-9232) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of AMFEX SERVICES LLP are LUIS ANGEL SANCHEZ NOVELLA, and SARTHI BHARARA.
AMFEX SERVICES 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.
AMFEX SERVICES LLP's LLP Identification Number is (LLPIN)AAT-9232. Its Email address is [email protected] and its registered address is HOUSE NO.33, FLOOR 1ST, BLOCK M, KIRTI NAGAR NEW DELHI, Delhi, India - 110015
Current status of AMFEX SERVICES LLP is - Active.
| LLP Identification Number | AAT-9232 |
| Name | AMFEX SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-21 |
| Age of Company | 4 years, 5 months, 22 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 | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMFEX SERVICES LLP |
| EMFEX SERVICES LLP |
| AAT-9232 |
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Get a list of all litigations AMFEX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMFEX SERVICES. This report helps you understand the risk associated in dealing with AMFEX SERVICES 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 AMFEX SERVICES 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 |
|---|---|---|---|
| 08888191 | LUIS ANGEL SANCHEZ NOVELLA | Designated Partner | 2020-09-21 |
| 07064349 | SARTHI BHARARA | Designated Partner | 2020-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND BIZZ PRIVATE LIMITED | U51909DL2011PTC223697 | Director | - | 2020-09-05 |
| KEYNOTTO TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | U74999DL2019PTC352721 | Director | 2019-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAM-9894 | SAVAR CREATIONS LLP | HOUSE NO. 52A, SECOND FLOOR, M BLOCK, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAG-4036 | JUSCORP CONSULTANTS LLP | HOUSE NO 94, 1ST FLOOR, BLOCK-J KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U18202DL2012PTC237921 | MITHI FASHION AND PRINTS PRIVATE LIMITED | House No. 44, Ground Floor, Block-L, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| AAY-3032 | BREWSOME LLP | House No 41, M Block, 1st Floor Kirti Nagar Delhi, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| ABZ-8639 | BLUELADDER CONSTUCTIONS LLP | house no 45, floor groundBLOCK G, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U31900DL2021PTC381839 | ASTRALED LIGHTING PRIVATE LIMITED | House No 52 Floor Ground Pvt. No. - 1 Block 9, Kirti Nagar ind Area, New Delhi , Delhi, Delhi, India - 110015 |
| AAC-4625 | ATLANTIS SOFA CENTER LLP | HOUSE NO. 32, IST FLOOR, VILLAGE BASAI DARAPUR, KIRTI NAGAR FURNITURE BLOCK, KIRTI NGR INDL AREA NEW DELHI, Delhi, India - 110015 |
| AAO-2452 | RAHIKA TECHNOLOGIES LLP | House No. 51, Shop No. Pvt- 3, (Ground Floor) D- Block, Near Axis Bank, Kirti Nagar New Delhi, Delhi, India - 110015 |
| U15134DL2020PTC363657 | JIWANMITRA NUTRACEUTICALS PRIVATE LIMITED | HOUSE NO 44 FLOOR 1ST BLOCK BALI NAGAR NEW DELHI , DELHI, Delhi, India - 110015 |
| U15400DL2020PTC363627 | CKV FOOD & BEVERAGES PRIVATE LIMITED | House No 44 Floor Ground Block-C Kirti Nagar New Delhi , Delhi, Delhi, India - 110015 |
| AAT-8119 | ITUTOREDUCATION INDIA LLP | house no 25 Ground Floor, Block B,Kirti Nagar NEW DELHI, Delhi, India - 110015 |
| AAR-2349 | HARISS MACHINES LLP | House no. 18, Ground Floor, Block G, Kirti Nagar, NEW DELHI, Delhi, India - 110015 |
| ACA-5039 | WHITEROCK GLOBAL MIGRATION LLP | House No. 102,Upper Ground Floor, Block-K Kirti Nagar New Delhi, Delhi, India - 110015 |
| AAU-1402 | MCMXC TOY TREASURES LLP | HOUSE NO 48, BLOCK 2, ROOF FLOOR, WHS KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAD-8023 | K M INDUSTRIES LLP | HOUSE NO. 43, GROUND FLOOR,GARAGE SIDE BLOCK A, KIRTI NAGAR, New Delhi, Delhi, India - 110015 |
| U74999DL2014PTC270263 | MEROZ EXIM PRIVATE LIMITED | HOUSE NO. 24 2ND FLOOR, BLOCK-A KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U18209DL2016PTC307395 | APM INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 65, FLOOR 2ND, BLOCK-C, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAE-3080 | M.K.LIFESTYLE LLP | House No. 92, 1st Floor, Block-B Sharda Puri, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| AAB-6509 | JOURNEY BOOK LLP | HOUSE NO.148 FLOOR 1ST BLOCK- C DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAT-5635 | SWOLEZONE ACTIVEWEAR LLP | HOUSE NO 20, PORTION LEFT FLOOR 2ND, BLOCK D, KIRTI NAGAR New Delhi, Delhi, India - 110015 |
| U15122DL2015PTC285449 | R N DAIRY PRODUCTS PRIVATE LIMITED | House No. 6/20, 1st Floor Block-A, Moti Nagar , New Delhi, Delhi, India - 110015 |
| AAX-6201 | BUNDABERG TAX & ACCOUNTING LIMITED LIABI LITY PARTNERSHIP | HOUSE NO.17, 3RD FLOOR, BLOCK A, TAGORE MARKET, KIRTI NAGAR, NEW DELHI, Delhi, India - 110015 |
| U17299DL1996PTC075630 | MANCHANDA MILLS PRIVATE LIMITED | HOUSE NO. 43, GROUND FLOOR, GARAGE SIDE BLOCK A, KIRTI NAGAR, , New Delhi, Delhi, India - 110015 |
| U18101DL2005PTC132108 | SHIVANGEL CLOTHING PRIVATE LIMITED | House No. 96, Floor Ground Block-1 WHS Kirti Nagar IND Ares , New Delhi, Delhi, India - 110015 |
| AAS-1644 | CLEAN INDIA SERVICES LLP | HOUSE NO WZ 8/7 1ST FLOOR KIRTI NAGAR IND AREA, LANDMARK NEAR BANGLA SWEETS NEW DELHI, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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