AMIGO DATATECH LLP (LLPIN: AAA-8847) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AMIGO DATATECH LLP are NIKHIL RASIKLAL KOTHARY, INDU RASIKLAL KOTHARY, SHAILESH TRILOKCHAND BHIMANI, and RAJENDRA SAWALCAHND BAFNA.
AMIGO DATATECH 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 08 Dec 2024.
AMIGO DATATECH LLP's LLP Identification Number is (LLPIN)AAA-8847. Its Email address is [email protected] and its registered address is 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009
Current status of AMIGO DATATECH LLP is - Active.
| LLP Identification Number | AAA-8847 |
| Name | AMIGO DATATECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-17 |
| Age of Company | 12 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIGO DATATECH LLP |
| AAA-8847 |
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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 AMIGO DATATECH 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 |
|---|---|---|---|
| 00044204 | NIKHIL RASIKLAL KOTHARY | Designated Partner | 2012-04-17 |
| 00044238 | INDU RASIKLAL KOTHARY | Partner | 2012-04-17 |
| 00606011 | SHAILESH TRILOKCHAND BHIMANI | Partner | 2012-04-17 |
| 00990737 | RAJENDRA SAWALCAHND BAFNA | Designated Partner | 2012-04-17 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3325 | ONLINE MULTITRADE LLP | 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U72900MH2007PTC169461 | ONLINE MULTITRADE PRIVATE LIMITED | 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U19200MH2008PTC181708 | FOOT LOOSE INDIA PRIVATE LIMITED | 27, KESHAVJI NAIK ROAD, 1ST FLOOR, BHAT BAZAR NEAR MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| U01407MH2007PTC174325 | TANVEER FARMS PRIVATE LIMITED | 101 A, UTTAM HOUSE, 1ST FLOOR, 69, P.D'MELLO ROAD, NEAR CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009 |
| AAH-0062 | GANPATI LIFESPACES LLP | 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| AAO-8142 | GOSALIA CHEMICALS LLP | 323, FLOOR 3, LOHAV BHAVAN, P'DMELLO ROAD, CARNAC BUNDER,CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAG-5480 | PRABHAT AGRI FRESH LLP | 535 / 5th Floor, Vyapar Bhavan, P Dmello Road, Carnec Bunder, Chinch Bunder, Mumbai, Maharashtra, India - 400009 |
| AAM-6593 | THINK FORWARD LLP | 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U15400MH2008PTC183828 | VANDEVI FOOD PRIVATE LIMITED | 105, KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22219MH1995PTC086526 | JAWAHIR PRINTERY PRIVATE LIMITED | 105 KESHAVJI NAIK ROAD CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAW-3643 | YPS TRANSNATIONAL TRADING LLP | OSWAL NIWAS NO.3, 1ST FLANK ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| AAU-3472 | KARA VIYAD LLP | Room No 103, 1st Floor, Sahyadri Niwas Building, Dr Maheshwari Road, Noorbaug, Dongri Mumbai, Maharashtra, India - 400009 |
| U17290MH2008PTC184993 | ENSURE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17299MH2008PTC184967 | PINKY TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC186457 | SKYBLUE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC185020 | STARLET TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184994 | RURAL TEXTILES PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC184990 | SEASHORE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2008PTC185527 | SUNWIND TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U17210MH2008PTC184992 | LIFESTYLE TEXTILE PRIVATE LIMITED | Jai Centre, 1st Floor, 34, P. D'Mello Road, Opp. Red Gate, , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2014PTC255411 | SEHORE AGRI SERVICES PRIVATE LIMITED | 3rd Floor, Viraj Impex House 47, P Dmello Road , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U01110MH2017PTC289694 | KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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