AMG SPINTEX LLP (LLPIN: ABA-2251) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of AMG SPINTEX LLP are DEEPAK JAIN, and ASHWANI VERMA.
AMG SPINTEX 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 13 Dec 2024.
AMG SPINTEX LLP's LLP Identification Number is (LLPIN)ABA-2251. Its Email address is [email protected] and its registered address is Khewat No. 18/41, Vill. Nassupur, Near Toll Plaza, Patiala Road, Samana, Punjab, India - 147101
Current status of AMG SPINTEX LLP is - Active.
| LLP Identification Number | ABA-2251 |
| Name | AMG SPINTEX LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-13 |
| Age of Company | 3 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMG SPINTEX LLP |
| ABA-2251 |
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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 AMG SPINTEX 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 |
|---|---|---|---|
| 09466926 | DEEPAK JAIN | Designated Partner | 2022-01-13 |
| 09466925 | ASHWANI VERMA | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17301PB2009PTC033465 | GEE EMM SPINFAB PRIVATE LIMITED | VILL. NASSUPUR, NEAR TOLL PLAZA, PATIALA ROAD, , SAMANA, Punjab, India - 147101 |
| ABB-8176 | PATIALA GOLD YARN LLP | KHEWAT NO. 1267 / 1220, VILL. BAHMNA,KAHANGARH ROAD, OPP. RADHA SWAMI STASANG GHAR, Samana, Punjab, India - 147101 |
| U25190PB2012PTC036316 | MAG HYDROCARBONS PRIVATE LIMITED | KULARAN ROAD,VILL.BAMNA TEH. SAMANA,DISTT.PATIALA , SAMANA, Punjab, India - 147101 |
| U17115PB1994PLC014307 | KARAN COTSYN LIMITED | WORKS & REGD OFF VILL BAHMNABHAWANIGARH ROAD TEH SAMANA DISTT PATIALA , PUNJAB, Punjab, India - 147101 |
| U29308PB2017PTC046965 | MGK FORGING PRIVATE LIMITED | VILL. FATEHPUR PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| U27203PB1996PTC046048 | SAMANA PLASTIC PRIVATE LIMITED | KHASRA NO. 87/11, PATIALA ROAD, , SAMANA, Punjab, India - 147101 |
| U00313PB2005PTC045957 | NORTH POLYVIN (INDIA) PRIVATE LIMITED | KHASRA NO. 28, VILLAGE FATEHPUR PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| AAS-5550 | SSSN ENTERPRISE LLP | Jindal House, Ward 13, Tehsil Road Samana, Near Subash Park, Patiala, Punjab, India - 147101 |
| U27100PB2003PTC026642 | JATIN ISPAT PRIVATE LIMITED | PUNJABI BAGH NEAR CIVIL HOSPITAL PATRAN ROAD, SAMANA , DISTT PATIALA, Punjab, India - 147101 |
| AAP-5779 | GULATI DIGITAL SOLUTIONS LLP | H.NO. 200, GALI NO. 1, WARD NO. 8, PARTAP COLONY NEAR ALLHABAD BANK SAMANA, Punjab, India - 147101 |
| U17299PB2018PTC047441 | TEJAS COTSPIN LIMITED | H.NO. 18, WARD NO. 9 RAM BASTI, BEHIND POST OFFICE , SAMANA, Punjab, India - 147101 |
| ABA-5365 | PARAS SPINTEX LLP | C/O. Surinder Kumar, S/o. Babu Ram, Main Road, Dardi Colony, Patiala Road, Samana, Punjab, India - 147101 |
| U17309PB2018PTC047745 | AVANTIKA COTSPIN PRIVATE LIMITED | PATIALA ROAD SAMANA , SAMANA, Punjab, India - 147101 |
| U27201PB1997PTC019865 | SINGLA PIPES PRIVATE LIMITED | PATRAN ROAD SAMANA PATIALA , SAMANA, Punjab, India - 147101 |
| U17299PB2021PTC053263 | AYODHYA COTSPIN PRIVATE LIMITED | Village Fatehpur, Patiala Road, Samana , Patiala, Punjab, India - 147101 |
| U27106PB1997PTC020012 | DHARAM STEEL TUBES PRIVATE LIMITED | KULARAN ROAD SAMANA DISTT PATIALA , Samana, Punjab, India - 147101 |
| U15549PB2020PTC051871 | VIMPRO HEALTHCARE PRIVATE LIMITED | VILLAGE NASSUPUR OPPOSITE PARAS COTSPIN LIMITED TEHSIL SAMANA DISTRICT PATIALA , Samana, Punjab, India - 147101 |
| U29211PB1999PTC022257 | MANKU AGROTECH PRIVATE LIMITED | Sehajpura Road, Samana DISTT PATIALA , PUNJAB, Punjab, India - 147101 |
| U17115PB1997PLC034530 | SHREE KRISHNA SPINTEX LIMITED | PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| U17290PB2010PLC034396 | S. K. THREADS LIMITED | PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| U17121PB2006PLC030611 | PARAS COTSPIN LIMITED | PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| U01222PB2012PTC036878 | SAMANA POULTRIES PRIVATE LIMITED | VILL. BAMNA BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U17111PB2006PLC030556 | DHRUV COTSPIN LIMITED | DARDI COLONY PATIALA ROAD , SAMANA, Punjab, India - 147101 |
| U17121PB2011PLC034745 | KAPOOR CHANDER THREADS LIMITED | VILL. FATEHPUR RAJLA ROAD , SAMANA, Punjab, India - 147101 |
| U26921PB1995PTC016823 | PM PIPES PRIVATE LIMITED | NEAR SEHAJPURA CHOWK, BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U01222PB2012PTC036821 | GOLDFIN POULTRIES PRIVATE LIMITED | H.NO. 152, WARD NO. 10, STREET NO. 8 AGGARSAIN COLONY, TEH. SAMANA, DISTT. PA TIALA , SAMANA, Punjab, India - 147101 |
| U15142PB1997PTC020714 | KAMLA SOLVEX PRIVATE LIMITED | BACK SIDE OSWAL SERVICESTATION GNAGGA ROAD SAMANA , PATIALA, Punjab, India - 147101 |
| AAX-8778 | RADHESHRI COTSPIN LLP | Plot No.40, Pakee Farh, Near Post Office, Samana, Punjab, India - 147101 |
| U17115PB1997PTC019864 | PATIALA COTSPIN PRIVATE LIMITED | PATIALA COTSPIN LIMITED KULARAN CHOWK, BHWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| 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 |
|---|---|---|---|---|---|---|
| 100608203 | 2022-05-26 | 2023-07-04 | - | 250,000,000.00 | 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.
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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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