AMICO GLOBAL BUSINESSES LLP (LLPIN: AAE-3222) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMICO GLOBAL BUSINESSES LLP are SHILPA SUDHIR KEDIA, and SANDEEP KHAITAN.
AMICO GLOBAL BUSINESSES 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 21 Dec 2024.
AMICO GLOBAL BUSINESSES LLP's LLP Identification Number is (LLPIN)AAE-3222. Its Email address is [email protected] and its registered address is D/104,1ST FLOOR,MINAL TOWER, OLD NAGARDAS RD,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069
Current status of AMICO GLOBAL BUSINESSES LLP is - Active.
| LLP Identification Number | AAE-3222 |
| Name | AMICO GLOBAL BUSINESSES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-07-03 |
| Age of Company | 9 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMICO GLOBAL BUSINESSES LLP |
| AAE-3222 |
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Get a list of all litigations AMICO GLOBAL BUSINESSES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMICO GLOBAL BUSINESSES. This report helps you understand the risk associated in dealing with AMICO GLOBAL BUSINESSES 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 AMICO GLOBAL BUSINESSES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06846302 | SHILPA SUDHIR KEDIA | Designated Partner | 2016-06-16 |
| 07090418 | SANDEEP KHAITAN | Designated Partner | 2016-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07207081 | CHETNA PANSARI | Designated Partner | - | 2016-06-20 |
| 07207087 | PUSHPALATA BAGADE PRAKASH | Designated Partner | - | 2016-06-20 |
| 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 |
|---|---|---|
| AAM-8933 | ANJANEYA REALTY MANAGEMENT LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAM-8935 | DEETA PROPERTIES LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U52100MH2002PTC134809 | PROLIFIC VENTURES PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| U24297MH2011PTC223960 | MANGALAM FABCHEM PRIVATE LIMITED | 1302, MINAL TOWER, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAE-1651 | AAMYA RESOURCES LLP | A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U01403MH2009PTC193557 | PRESLAV OIL PRIVATE LIMITED | 5,KAPADIA CHAMBERS, 1ST FLOOR, OLD NAGARDAS ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| AAC-4341 | IDEAPRETATION SOLUTIONS LLP | 204 2ND FLOOR ECO SPACE TOWER, MOGRA VILLAGE, OFF OLD NAGARDAS RD, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| L24231MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E ast , MUMBAI, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAT-5621 | SPECTRAMED GLOBAL HEALTH MANAGEMENT LLP | Off 101, 1st Floor, Gokul Plaza, Next to Adani Payment Centre, Old Nagardas Road. Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, 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 |
| AAN-4715 | GREYDOT EXPERIENTIAL LLP | A-7, Hema ratan CHS LTD, 1st Floor, Ratan Nagar, Old Nagardas Road, Andheri East, Maharashtra, India - 400069 |
| AAQ-5949 | PANGEA IMPEX LLP | 104, Plot No. 75, Crystal tower CHS Ltd, Gundivali Rd No.3, opp Andheri Kurla Rd Near Natraj Studio Andheri east, Maharashtra, India - 400069 |
| U28999MH2017PTC289160 | TEK PRESSWORKS PRIVATE LIMITED | MOGRAPADA, OLD NAGARDAS RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAF-4272 | PANKDEEP CONSTRUCTION LLP | 117, MISHRA KUNJ, 2 FLOOR OLD NAGARDAS RAOD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U24110MH2005PTC152375 | SHINDE CHEMICALS PRIVATE LIMITED | 6/21 VARMA NAGAR, 2ND FLOOR OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U25200MH1969PTC014495 | CONSUMERS PLASTICS PRIVATE LIMITED | 1ST FLOOR, 5-D, MOGRA VILLAGE, NEAR RAILWAY SUBWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U25200MH1982PTC027016 | RIGIDOR PLASTICS PVT LTD | 1ST FLOOR, 5-D MOGRA VILLEGE, NEAR RAILWAY SUBWAY, ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400069 |
| U24296MH2013PTC248950 | ABHISHEK ORGANICS PRIVATE LIMITED | A 12, 1ST FLOOR, MAYANI MANOR, A K RD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U31200MH1991PTC060821 | DHIRMAN HI-TECH ELECTRONICS PRIVATE LIMITED | D-3, MINAL PATS, OLD NAGARDASROAD, ANDHERI EAST BOMBAY 69 , MUMBAI-400069, Maharashtra, India - 000000 |
| AAO-0483 | K-GATE TECHNOLOGY SERVICES LLP | GALA NO.104,MADHU INDL ESTATE,MOGRA LANE, OLD NAGARDAS ROAD,ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAI-2005 | CIRCULAR MANAGEMENT LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAQ-4228 | BLUETON PALACE LLP | 703, Ashok Heights, Nr. N.D. Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAI-3147 | SAFALTA VINTRADE LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East MUMBAI, Maharashtra, India - 400069 |
| 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.
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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 |
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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 |
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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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