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AMG INFRACON LLP

As on: 2024-06-13

AMG INFRACON LLP (LLPIN: AAA-4872) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMG INFRACON LLP are MILAN KANTILAL GUTKA, and FORAM HARISHKUMAR BHATT.

AMG INFRACON 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.

AMG INFRACON LLP's LLP Identification Number is (LLPIN)AAA-4872. Its Email address is [email protected] and its registered address is C 211, 2ND FLOOR, JOYOS HUBTOWN,NEAR GSRTC BUS TERMINAL NO. 1, GEETAMANDIR, Ahmadabad City, Gujarat, India - 380022

Current status of AMG INFRACON LLP is - Active.

Basic Information

LLP Identification Number AAA-4872
Name AMG INFRACON LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-05-19
Age of Company 13 years, 9 months, 24 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMG INFRACON LLP
MADHUKAR ARCADE LLP

Previous CINs

AAA-4872

Regulatory Filings of AMG INFRACON

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of AMG INFRACON

Get a list of all litigations AMG INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMG INFRACON. This report helps you understand the risk associated in dealing with AMG INFRACON 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.

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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 AMG INFRACON 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 AMG INFRACON

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 AMG INFRACON

Current Directors & Key Managerial Personnel of AMG INFRACON
DIN Director Name Designation Appointment Date
03026600 MILAN KANTILAL GUTKA Designated Partner 2013-08-23
07038667 FORAM HARISHKUMAR BHATT Designated Partner 2022-03-28
Past Directors & Key Managerial Personnel of AMG INFRACON
DIN Director Name Designation Appointment Date Cessation
00093731 KALPESH HARAKHCHAND GALA Designated Partner - 2022-03-31
00093731 KALPESH HARAKHCHAND GALA Partner - 2012-09-05
00347454 KAMLESH BHUPENDRA TRIVEDI Designated Partner - 2012-09-05
02096613 RAJU HARAKHCHAND GALA Partner - 2012-09-05
00092628 RAJESH SHANTILAL SANGHVI Designated Partner - 2012-09-05
Other Directorships of KALPESH HARAKHCHAND GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH BHUPENDRA TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU HARAKHCHAND GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN KANTILAL GUTKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FORAM HARISHKUMAR BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SHANTILAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ADDIS REALTECH LLP AAF-2431 Partner - 2018-05-16
M P STEEL (INDIA) PRIVATE LIMITED U28999GJ1998PTC033954 Director - 2010-04-01
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THE FLAGSHIP ADVERTISING PRIVATE LIMITED U70100MH1994PTC080326 Director 2013-05-29 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2015-01-15 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2015-03-01 Ongoing
NEMI LANDMARKS PRIVATE LIMITED U22190GJ1984PTC006776 Director 2007-06-16 Ongoing
GALA PROJECTS PRIVATE LIMITED U31900GJ2007PTC051968 Additional Director - 2008-09-30
GALA PROJECTS PRIVATE LIMITED U31900GJ2007PTC051968 Director 2008-09-30 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director 2006-04-01 Ongoing
FLAGSHIP REALTY PRIVATE LIMITED U45200GJ2006PTC048001 Director - 2014-06-19
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2007-12-18 Ongoing
ARSHI CONSTRUCTION PRIVATE LIMITED U45201GJ2010PTC059471 Additional Director 2010-10-12 Ongoing
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director 2010-01-18 Ongoing
ACCORD HOLDINGS PRIVATE LIMITED U67120MH1991PTC060624 Director 2009-08-29 Ongoing
BASANT BAHAR GYMKHANA PRIVATE LIMITED U92490GJ1996PTC029416 Director - 2010-10-04
ARSHI CONSTRUCTION LLP AAA-4450 Designated Partner 2011-04-11 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner - 2017-05-31
VERAIN COMMERCIALS LLP AAA-5492 Partner 2017-06-01 Ongoing
GALA BUILDCON LLP AAA-5512 Designated Partner - 2023-04-08
GALA BUILDCON LLP AAA-5512 Partner 2011-07-11 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
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NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
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Prosecution Details of AMG INFRACON

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

Charges (Secured Loans) of AMG INFRACON

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

Contact Details of AMG INFRACON

Email ID: [email protected] Website: Not Available Address: C 211, 2ND FLOOR, JOYOS HUBTOWN,NEAR GSRTC BUS TERMINAL NO. 1, GEETAMANDIR, Ahmadabad City, Gujarat, India - 380022

Principal Products & Services of AMG INFRACON

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 AMG INFRACON

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 AMG INFRACON

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 AMG INFRACON

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 AMG INFRACON

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 AMG INFRACON

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 AMG INFRACON

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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