AMICUS INFOSOFT LLP (LLPIN: AAD-6815) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of AMICUS INFOSOFT LLP are PRAMOD AGRAWAL, and PAYAL AGRAWAL.
AMICUS INFOSOFT 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 17 Dec 2024.
AMICUS INFOSOFT LLP's LLP Identification Number is (LLPIN)AAD-6815. Its Email address is [email protected] and its registered address is STREET NO 6, NEW SHANTI NAGAR, RAIPUR, Chattisgarh, India - 492007
Current status of AMICUS INFOSOFT LLP is - Active.
| LLP Identification Number | AAD-6815 |
| Name | AMICUS INFOSOFT LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMICUS INFOSOFT LLP |
| AAD-6815 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by AMICUS INFOSOFT in a way that was never possible before.
Get a list of all litigations AMICUS INFOSOFT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMICUS INFOSOFT. This report helps you understand the risk associated in dealing with AMICUS INFOSOFT 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.
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 AMICUS INFOSOFT 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 |
|---|---|---|---|
| 00658638 | PRAMOD AGRAWAL | Designated Partner | 2015-03-30 |
| 06904712 | PAYAL AGRAWAL | Designated Partner | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICUS GLOBAL LLP | AAI-2086 | Designated Partner | 2017-01-06 | Ongoing |
| RELIABLE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | U45203CT2005PTC018235 | Director | - | 2014-02-27 |
| CHALET ESTATES PRIVATE LIMITED | U70102HR2011PTC044240 | Director | 2013-05-22 | Ongoing |
| AMICUS TECHNOLOGY PRIVATE LIMITED | U72200CT2005PTC018065 | Director | 2005-10-31 | Ongoing |
| AMICUS GLOBAL LLP | AAI-2086 | Designated Partner | 2017-01-06 | Ongoing |
| AMICUS TECHNOLOGY PRIVATE LIMITED | U72200CT2005PTC018065 | Director | 2014-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15330CT2007PTC020369 | SHRI SURYA FEEDS PRIVATE LIMITED | I ST FLOOR, SHREE VRINDAVAN, STREET NO.6, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U02005CT2012PTC000609 | SPRINGFIELD FORESTRY PRIVATE LIMITED | HOUSE NO. 27/601, STREET NO. 2 NEW SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| AAQ-9471 | EXTREME INFOSOLUTIONS LLP | 31/238, NEW SHANTI NAGAR, NETAJI CHOWK, PO SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| AAS-2963 | NEWSUNSHINE VYAPAAR LLP | Flat No. 9/20, New Panchsheel Nagar, Raipur, Chattisgarh, India - 492007 |
| U15143CT2005PTC017998 | HEMKUND FATS PRIVATE LIMITED | HOUSE NO. 5, MAHAMAYA VIHAR, NEW GAYATRI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U24123CT2002PTC014937 | HEMKUND FERTILISERS PRIVATE LIMITED | HOUSE NO. 5, MAHAMAYA VIHAR NEW GAYATRI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U01100CT2019PTC009098 | JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | D/10-A, SHRIRAM NAGAR PHASE-I STREET NO. 06 , RAIPUR, Chattisgarh, India - 492007 |
| U27100CT2008PTC020602 | JAIBAJRANG LOHA PRIVATE LIMITED | 27/125, NEW SHANTI NAGAR OPP. SHRI RANVIR SHANSTRI BANGLOW , RAIPUR, Chattisgarh, India - 492007 |
| U01820CT2018PTC008749 | SATSAR ENTERPRISE PRIVATE LIMITED | HOUSE NO. 3061 ADARSH STREET H,NEAR SURBHI LAUNDRY ADARSH NAGAR MOWA , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2017OPC008106 | BLUE VENUS PLASTIC SURGERY (OPC) PRIVATE LIMITED | Plot No. 15/1, Khasra No. 572/18, Ward No. 31, Street No. 4, New Shanti Nagar Raipur Raipur CT 492007 IN |
| AAM-4471 | GADIONTIME DOTCOM LLP | QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U72200CT2005PTC018065 | AMICUS TECHNOLOGY PRIVATE LIMITED | STREET NO. 6, NEW SHANTI NAGAR RAIPUR CT 492007 IN |
| U15400CT2009PTC021269 | MONEY RESOURCES PRIVATE LIMITED | F-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U27320CT2014PTC001293 | PRAYASH IRON AND MINERALS PRIVATE LIMITED | S-6 ASHOKA PARK, SANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| AAJ-1524 | FORMOST BUILD LIMITED LIABILITY PARTNERS HIP | H. No. 15, NEELANCHAL VIHAR KHAMHARDIH, SHANKAR NAGAR Raipur, Chattisgarh, India - 492007 |
| U24304CT2018PTC008461 | IXDIA DYNAMICS PRIVATE LIMITED | QR NO. A-1, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAM-6720 | BUSINESS FINTECH SOLUTIONS LLP | HOUSE NO. 00,GOKULPURAM,COUNTRY CLUB CAMPUS, KACHANA ROAD,KHAMARDIH,SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| AAG-7682 | SIMPLIFIED LOGISTIC SOLUTIONS LLP | FLAT NO. 19, FIRST FLOOR, KAILASH RESIDENCY, BOTTLE HOUSE ROAD, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U22219CT2020PTC009943 | TCP24 NEWS PRIVATE LIMITED | H.No- H-14, Debar Pink City Gayatri Nagar, S/C , RAIPUR, Chattisgarh, India - 492007 |
| U14292CT2011PTC022250 | VISION MINES & MINERALS PRIVATE LIMITED | PLOT NO. 28, SECTOR - 3 GEETANJALI NAGAR, AVANTI VIHAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492007 |
| AAK-7541 | HILIFE COMMODEAL LLP | Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAJ-7365 | KOEL TIEUP LIMITED LIABILITY PARTNERSHIP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-2513 | ARCH VYAPAAR LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-4641 | ANUNAY COMMERCIAL LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAH-4361 | SPECIALITY MERCHANTS LLP | QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007 |
| U31900CT2009PTC021076 | MAHAMAYA POWER GENERATION PRIVATE LIMITED | C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAN-7874 | ANEKANT TREXIM LLP | Block-A, 6th Floor, 6-B, Shrishti Plazzo Avanti Vihar, Raipur, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.