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      • Complaints
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      AMG SPINTEX LLP

      LLPIN: ABA-2251

      AMG SPINTEX LLP (LLPIN: ABA-2251) is a Limited Liability Partnership firm incorporated on 13 Jan 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 ASHWANI VERMA, and DEEPAK JAIN.

      AMG SPINTEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of AMG SPINTEX
      DIN Director Name Designation Appointment Date
      09466925 ASHWANI VERMA Designated Partner 2022-01-13
      09466926 DEEPAK JAIN Designated Partner 2022-01-13
      Past Directors & Key Managerial Personnel of AMG SPINTEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWANI VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK JAIN
      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
      U74900PB2014PTC039035 EIBEX LOGISTICS PRIVATE LIMITED House No 101, Ward No 13, Seven City Colony Ghagga Road, Samana District , Patiala, Punjab, India - 147101
      U66190PB2024PTC061246 BATRA FOREX EXCHANGERS PRIVATE LIMITED Khewat Khatoni No. 888/11,Tehsil Road, Malkana,Patiala,Patiala,Punjab,147101-India
      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
      U01619PB2025PTC064604 CROPCRAFT VENTURES PRIVATE LIMITED KHEWAT NUMBER 938/915,RAJLA ROAD,Samana,Patiala,Punjab,147101-India
      U67110PB2009PTC033451 AGGARWAL COMSEC PRIVATE LIMITED NEAR AGGARSAIN CHOWK 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
      ACL-0724 ARDASS AUTOMOBILES LLP C/O SHIRANDHIR SINGH, GHAGGA ROAD,,NEAR FCI WAREHOUSE,,Samana,Patiala,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
      U72900PB2022PTC057276 ACADMATE PRIVATE LIMITED House No 118/7, Near Neta ji Kothi Indra puri ,Samana , Patiala, Punjab, India - 147101
      U70109PB2013PLC037892 VARDAAN VENTURES (INDIA) LIMITED FIRST FLOOR, OPPOSITE SHAKTI VATIKA NEAR KHALSA COLONY, PATRAN ROAD,SAMANA , PATIALA, Punjab, India - 147101
      U74999PB2022PTC057397 SWIFT CYBERNETICS PRIVATE LIMITED C/O-PARDEEP KUMAR,ROYAL CITY NEAR BHAKRA BRIDGE, PATIALA ROAD , SAMANA, Punjab, India - 147101
      U74999PB2020PTC052043 SHREE MADHUSUDAN BUSINESS CONSULTANTS PRIVATE LIMITED C/o Sarbat Cotfab Pvt Ltd Room No. 1 Village Retgarh Hissar Road Samana , 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
      U17110PB2005PLC056288 RSA COTTEX LIMITED HISSAR ROAD, RETGARH, SAMANA,SAMANA,Patiala,Punjab,147101-India
      U28219PB2023PTC058512 JMSSP AGRO INDUSTRIES PRIVATE LIMITED C/O MANINDER SINGH,,SEHAJPURA ROAD, SAMANA,,Samana,Patiala,Punjab,147101-India
      U94910PB2025NPL063871 WAY OF FAITH WELFARE FOUNDATION H.NO. 47, VILLAGE RETGARH,, TEHSIL SAMANA,,Samana,Patiala,Punjab,147101-India
      U62013PB2024PTC061581 V7 CLOUD SERVICES PRIVATE LIMITED 28, BLOCK-A, GREEN CITY,PATRAN ROAD, SAMANA,Samana,Patiala,Punjab,147101-India
      U88900PB2024NPL062504 SECOND INNINGS HAPPY LIFE FOUNDATION 264/8, KRISHNA BASTI,NEAR POST OFFICE SAMANA,Samana,Patiala,Punjab,147101-India
      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
      U17115PB1997PTC034530 SHREE KRISHNA SPINTEX PRIVATE LIMITED PATIALA ROAD,SAMANA,Patiala,Punjab,147101-India
      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
      View all companies with similar address

      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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      As on: 2026-07-13

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