• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      AMIGO DATATECH LLP

      LLPIN: AAA-8847

      AMIGO DATATECH LLP (LLPIN: AAA-8847) is a Limited Liability Partnership firm incorporated on 17 Apr 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AMIGO DATATECH LLP are SHAILESH TRILOKCHAND BHIMANI, RAJENDRA SAWALCAHND BAFNA, NIKHIL RASIKLAL KOTHARY, and INDU RASIKLAL KOTHARY.

      AMIGO DATATECH 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 08 May 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.

      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 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.

      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 AMIGO DATATECH
      DIN Director Name Designation Appointment Date
      00606011 SHAILESH TRILOKCHAND BHIMANI Partner 2012-04-17
      00990737 RAJENDRA SAWALCAHND BAFNA Designated Partner 2012-04-17
      00044204 NIKHIL RASIKLAL KOTHARY Designated Partner 2012-04-17
      00044238 INDU RASIKLAL KOTHARY Partner 2012-04-17
      Past Directors & Key Managerial Personnel of AMIGO DATATECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH TRILOKCHAND BHIMANI
      Company Name CIN Designation Appointment Date Cessation
      AVION CLOUD SOLUTIONS LLP AAU-3886 Designated Partner 2020-10-23 Ongoing
      AVION ELECTRONICS PRIVATE LIMITED U30009MH2004PTC147744 CFO(KMP) - 2021-05-11
      AVION ELECTRONICS PRIVATE LIMITED U30009MH2004PTC147744 Director 2021-04-26 Ongoing
      AVION ELECTRONICS PRIVATE LIMITED U30009MH2004PTC147744 Director - 2018-09-26
      AVION SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1994PTC119600 Director 2001-03-20 Ongoing
      Other Directorships of RAJENDRA SAWALCAHND BAFNA
      Company Name CIN Designation Appointment Date Cessation
      AVION INFRASTRUCTURES LLP AAA-9016 Designated Partner 2012-05-01 Ongoing
      SEA GULL COMPUGRAPHICS (INDIA)PRIVATE LIMITED U30007MH1994PTC083046 Director 2004-11-17 Ongoing
      AVION SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1994PTC119600 Director 1999-04-26 Ongoing
      ADVANCED TECHNOLOGY CONSULTING SERVICE PRIVATE LIMITED U72900RJ2012PTC040142 Director - 2018-05-07
      Other Directorships of NIKHIL RASIKLAL KOTHARY
      Company Name CIN Designation Appointment Date Cessation
      VIRAAT TECHNOLOGY LABS PRIVATE LIMITED U30000MH1994PTC081206 Director 1994-09-19 Ongoing
      VIRAAT HOSPITECH PRIVATE LIMITED U31300MH2009PTC189319 Director 2009-01-02 Ongoing
      VALUEROAM TELECOM PRIVATE LIMITED U32309MH2008PTC186114 Director 2008-08-22 Ongoing
      FICC CAPITAL PRIVATE LIMITED U65923MH2012PTC226851 Director - 2022-12-15
      DATTICE COMPUTER CONSULTANCY (INDIA ) PRIVATE LIMITED U72200KL1996PTC010100 Director 2023-09-15 Ongoing
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director - 2015-09-01
      VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED U72900MH2010PTC202363 Director 2010-04-24 Ongoing
      VAMS SAFEGUARD PRIVATE LIMITED U72900MH2011PTC215110 Director 2011-03-22 Ongoing
      INTELLISCHOOL TECHNOLOGY PRIVATE LIMITED U72900MH2012PTC237713 Director 2012-11-08 Ongoing
      VALUEROAM TECHNOLOGIES PRIVATE LIMITED U74120MH2013PTC242126 Director 2013-04-19 Ongoing
      Other Directorships of INDU RASIKLAL KOTHARY
      Company Name CIN Designation Appointment Date Cessation
      VIRAAT TECHNOLOGY LABS PRIVATE LIMITED U30000MH1994PTC081206 Director 2017-09-01 Ongoing
      VIRAAT TECHNOLOGY LABS PRIVATE LIMITED U30000MH1994PTC081206 Director - 2016-12-12
      VAMS SAFEGUARD PRIVATE LIMITED U72900MH2011PTC215110 Director 2022-02-23 Ongoing
      VALUEROAM TECHNOLOGIES PRIVATE LIMITED U74120MH2013PTC242126 Director 2018-08-01 Ongoing

      CIN Company Name Company Address
      U51900MH1996PTC099700 NITSON COMMODITIES PRIVATE LIMITED 3, KESHAVJI NAIK ROAD, 1ST FLOOR, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      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
      U51900MH1996PTC102842 VARDHAMAN IMPEX PRIVATE LIMITED. 110 VARDHMAN MANSION,IST FLOOR KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U36109MH2018PTC315817 RAIVAT HARDWARE PRIVATE LIMITED 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U60220MH2009PTC197511 YOGESHWARI ROADLINES PRIVATE LIMITED 17, AMBICA TERRACE, 1ST FLOOR, 66-CLIVE ROAD, DANA 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
      U51110MH1992PTC335580 EKAGRA TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House 69, PDMello Road , Mumbai, Maharashtra, India - 400009
      U51226MH1998PTC112930 PANNALAL MANICKLAL TRADING COMPANY PRIVATE LIMITED SHARDA CHAMBER NO 2 1ST FLOOR27A KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009
      U45202MH1994PTC081286 PARITOSA PROPERTIES PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
      U51900MH1977PTC019695 BARCLAY EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
      U51900MH1982PTC028710 UTTAM EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009
      U51909MH2005PTC151831 EVERGREEN TRADEPLACE PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009
      U64204MH2015PTC269688 GOD WORLDWIDE EXPRESS PRIVATE LIMITED Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U65990MH1992PTC336094 MOUNT TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009
      U64120MH2004PTC145836 SHREE GANESH COURIER SERVICES PRIVATE LIMITED ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U63030MH2017PTC300445 CREATEMYITINERARY PRIVATE LIMITED DOST MOHAMAD BUILDING 1ST FLOOR RM 102 229 NISHANPADA ROAD CHINCH BANDAR KHADAK , 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
      AAH-0062 GANPATI LIFESPACES LLP 112, 1st Floor, Plot No. 64E, Aashirwad Building Sant Tukdoji Maharaj Road, Carnac Bunder 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
      U51399MH2001PTC132712 SAMAYAK MULTITRADE PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U65110MH1996PTC102267 B P C FINANCIAL SERVICES PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U74900MH2011PTC223370 COLOSSAL GLOBAL ISPAT PRIVATE LIMITED Shop No.7, 1st Floor, Steel Yard House, Steel Market, S.T. Road, Masjid East, , Mumbai, Maharashtra, India - 400009
      U51100MH2015PTC270044 PICKOMO SERVICES PRIVATE LIMITED 1,2,3, FLOOR-2, 166, CLOVE HOUSE, HAZRAT ABBAS ROAD, SAMUAL STREET, KNOJA GULLY, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51900MH1999PTC119071 MARUTI GRAIN DEALERS PRIVATE LIMITED Room No.3, 1st Floor, Bldg No.12, Jawahar Mension, Keshvaji Naik Road, Masjid Bandar (West) , , 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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