My Cart Sign In Sign Up

AMIGO CONTRACTORS LLP

As on: 2024-06-16

AMIGO CONTRACTORS LLP (LLPIN: AAV-4883) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMIGO CONTRACTORS LLP are KAMALSINGH DULICHAND SANCHETI, and PARAMJIT SINGH.

AMIGO CONTRACTORS 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 24 Dec 2024.

AMIGO CONTRACTORS LLP's LLP Identification Number is (LLPIN)AAV-4883. Its Email address is [email protected] and its registered address is Flat 165Cycle Market, Jhandewalan New Delhi, Delhi, India - 110005

Current status of AMIGO CONTRACTORS LLP is - Active.

Basic Information

LLP Identification Number AAV-4883
Name AMIGO CONTRACTORS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-01-18
Age of Company 4 years, 1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMIGO CONTRACTORS LLP

Previous CINs

AAV-4883

Regulatory Filings of AMIGO CONTRACTORS

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 AMIGO CONTRACTORS in a way that was never possible before.

Purchase full report of AMIGO CONTRACTORS

Litigation Search Report of AMIGO CONTRACTORS

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

Purchase Litigation Search Report of AMIGO CONTRACTORS

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 AMIGO CONTRACTORS 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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

Current Directors & Key Managerial Personnel of AMIGO CONTRACTORS
DIN Director Name Designation Appointment Date
00075899 KAMALSINGH DULICHAND SANCHETI Designated Partner 2024-03-29
01831634 PARAMJIT SINGH Designated Partner 2024-03-29
Past Directors & Key Managerial Personnel of AMIGO CONTRACTORS
DIN Director Name Designation Appointment Date Cessation
09030438 PRATIMA PAL Designated Partner - 2023-11-04
06389948 DEEPAK SETHI Designated Partner - 2024-03-29
06456766 PARMINDER SINGH Designated Partner - 2024-03-29
08956107 NAVNEET KUMAR Designated Partner - 2023-11-04
Other Directorships of PRATIMA PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMALSINGH DULICHAND SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOBER PRINTS PRIVATE LIMITED U17119GJ1990PTC014279 Director - 2024-04-23
OPEN DIE FORGINGS PRIVATE LIMITED U28112GJ2012PTC071703 Director - 2013-02-04
ENRO INFRA-TECH PRIVATE LIMITED U45209GJ1989PTC012629 Director - 2015-09-25
KAMALDEEP TRADERS PRIVATE LIMITED U45400GJ2008PTC052911 Director 2015-12-24 Ongoing
VARISHTHA REALTY PRIVATE LIMITED U70101MH2006PTC165563 Additional Director 2013-11-27 Ongoing
BRAHMAND LAND REALTY PRIVATE LIMITED U70200MH2007PTC167680 Additional Director 2013-11-27 Ongoing
MODEL SECURITIES CONSULTANTS PRIVATE LIMITED U74140DL2007PTC163429 Director 2014-09-11 Ongoing
SCHOLARS RESIDENCY PRIVATE LIMITED U80211GJ1989PTC012628 Director - 2014-03-20
PLATO RESEARCH FOUNDATION U80903GJ2012NPL068787 Director 2012-01-27 Ongoing
GLITZ ONE REALTY LLP AAC-8825 Designated Partner 2014-11-07 Ongoing
REALBIZ REALTY LLP AAC-8826 Designated Partner 2017-11-17 Ongoing
NORTH BLISS HOMES LLP ACG-4186 Designated Partner 2024-04-04 Ongoing
REACH DEVELOPERS PRIVATE LIMITED U41001HR2023PTC115583 Director 2023-10-10 Ongoing
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director 2018-09-29 Ongoing
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2018-09-28
USETECH BUILDWELL PRIVATE LIMITED U45200DL2008PTC173961 Director 2008-02-12 Ongoing
REALISTIC REALTORS PRIVATE LIMITED U45201DL1998PTC097564 Director 2008-03-12 Ongoing
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Additional Director - 2015-09-30
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Director 2020-01-07 Ongoing
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Director - 2020-01-06
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Additional Director - 2008-09-29
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Director 2008-09-29 Ongoing
RED INFRACON PRIVATE LIMITED U70109DL2013PTC256153 Additional Director - 2015-04-24
RED INFRACON PRIVATE LIMITED U70109DL2013PTC256153 Director 2015-04-24 Ongoing
REACH REALCONS PRIVATE LIMITED U70200DL2007PTC170590 Director 2007-11-20 Ongoing
AIRIA INDIA REALTY INFRASTRUCTURE ACTIVITIES PRIVATE LIMITED U70200DL2012PTC243421 Director - 2012-10-17
Finebricks Advisory LLP ACA-2924 Designated Partner 2023-11-01 Ongoing
WALKWAYS DEVELOPERS LLP ACD-8160 Designated Partner 2023-11-07 Ongoing
ROBOTEX REAL ESTATES PRIVATE LIMITED U70101DL2013PTC252342 Additional Director - 2014-06-04
ROBOTEX REAL ESTATES PRIVATE LIMITED U70101DL2013PTC252342 Director 2021-11-01 Ongoing
ROBOTEX REAL ESTATES PRIVATE LIMITED U70101DL2013PTC252342 Director - 2021-10-31
INITIA REALTORS PRIVATE LIMITED U70102DL2013PTC253187 Director 2013-05-30 Ongoing
REALM REALITY PRIVATE LIMITED U70109DL2013PTC253088 Director 2013-05-29 Ongoing
AIRIA INDIA REALTY INFRASTRUCTURE ACTIVITIES PRIVATE LIMITED U70200DL2012PTC243421 Director 2012-10-10 Ongoing
DIGITAL FAB CREATIONS LLP AAC-7478 Designated Partner 2014-09-24 Ongoing
Finebricks Advisory LLP ACA-2924 Designated Partner 2023-11-01 Ongoing
WALKWAYS DEVELOPERS LLP ACD-8160 Designated Partner 2023-11-07 Ongoing
JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Alternate Director - 2014-07-02
IKO HOSPITALITY PRIVATE LIMITED U55101HR2013PTC049060 Director - 2016-03-04
ROBOTEX REAL ESTATES PRIVATE LIMITED U70101DL2013PTC252342 Additional Director - 2014-06-04
ROBOTEX REAL ESTATES PRIVATE LIMITED U70101DL2013PTC252342 Director - 2019-06-28
INITIA REALTORS PRIVATE LIMITED U70102DL2013PTC253187 Director - 2019-04-19
SDK GOLDEN PROMOTERS PRIVATE LIMITED U70109DL2013PTC253029 Director 2013-05-29 Ongoing
REALM REALITY PRIVATE LIMITED U70109DL2013PTC253088 Director - 2019-04-19
AIRIA INDIA REALTY INFRASTRUCTURE ACTIVITIES PRIVATE LIMITED U70200DL2012PTC243421 Director - 2019-06-28
AVENAIRE ACADEMY PRIVATE LIMITED U72900HR2018PTC090966 Director - 2020-01-09
EKGF KIDSKOOL LLP ABB-9028 Designated Partner 2022-07-28 Ongoing
EKGF KIDSKOOL LLP ABB-9028 Designated Partner 2022-07-28 Ongoing
Other Directorships of PARAMJIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24232DL2005PTC137405 S P R PHARMACEUTICALS PRIVATE LIMITED FLAT- 257 F/F, DDA CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110005
U14294DL2017PTC321052 EUGENE MINING PRIVATE LIMITED FLAT NO. 257, FIRST FLOOR DDA CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110005
U24246DL2011FTC214618 CORDI EYE INDIA PRIVATE LIMITED 99, JANTA MARKET M.M. ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110005
U31506DL1997PTC085378 AMBIENT SIGNS AND GRAPHICS PRIVATE LIMITED FLAT-47, DESH BANDHU GUPTA MARKET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAG-4644 HAPPY2BAKE LLP 6a/11, First Floor, Right Side Flat, W.E.A., Channa Market, Karol Bagh NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
AAI-9205 AAKASH IT SOLUTIONS LLP 13A/ 24 W.E.A. CHANNA MARKET KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
U29190DL2020PTC371239 MGEARED MACHINERY PRIVATE LIMITED Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005
AAD-2812 SURGICAL CENTER FOR OBESITY & DIABETES L LP Flat No.10, 3rd Floor, Pal Mohan Bhawan, 66A/3, New Rohtak Road New Delhi, Delhi, India - 110005
U01403DL2007PTC166307 V.A.S. KRISHAK AGRO PRIVATE LIMITED OFFICE NO-3, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAJ-6150 CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U30007DL2002PTC116565 CHARIOT INFOTECH SERVICES PRIVATE LIMITED OFFICE NO -1, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005
U18209DL2018PTC331318 YBTN ENTERPRISES PRIVATE LIMITED 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAH-6629 PATOPEN SERVICES LLP 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005
AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U17309DL2018PTC340614 T92 FASHION PRIVATE LIMITED 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U24100DL2013PTC262525 JC COLOURS AND PAINTS PRIVATE LIMITED 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U67190DL1998PTC096123 SIKRI FOREX SERVICES PRIVATE LIMITED 9, GAFFAR MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAQ-6549 MGF AUTOMOTIVE SALES LLP 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U15432DL1998PTC095746 SHRI RAM MERCHANDISING PRIVATE LIMITED 88, GAFFAR MARKET, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U27205DL1996PTC078208 KARAM CHAND CHUNI LAL JEWELLERS PRIVATE LIMITED 160, GAFFAR MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005
U19129DL1996PTC079474 PRABHAT OVERSEAS PRIVATE LIMITED 10669 IST FLOOR JHANDEWALAN ROAD , NEW DELHI, Delhi, India - 110005
U18101DL2006PTC147202 J T CREATIONS PRIVATE LIMITED 23-BPREHLAD MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74210DL1996PTC076478 NOBLE ACADEMY OF YOUNG ABLE ARCHITECTS PRIVATE LIMITED FLAT NO. 18, 9 PUSA ROAD , NEW DELHI, Delhi, India - 110005
View all companies with similar address

Prosecution Details of AMIGO CONTRACTORS

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

Charges (Secured Loans) of AMIGO CONTRACTORS

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

Contact Details of AMIGO CONTRACTORS

Email ID: [email protected] Website: Not Available Address: Flat 165Cycle Market, Jhandewalan New Delhi, Delhi, India - 110005

Principal Products & Services of AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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 AMIGO CONTRACTORS

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

Update Information

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.