AMIGOESTELLA INDIA LLP (LLPIN: AAK-2124) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of AMIGOESTELLA INDIA LLP are MOHAMMED HAMZA ALI, and SHAFIR HUSSAIN.
AMIGOESTELLA INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AMIGOESTELLA INDIA LLP's LLP Identification Number is (LLPIN)AAK-2124. Its Email address is [email protected] and its registered address is NO 152, 2ND CROSS, SHIRDI SAI NAGAR, K NARAYANAPURA ROAD, ARABIC COLLEGE ROAD POST, BANGALORE, Karnataka, India - 560045
Current status of AMIGOESTELLA INDIA LLP is - Active.
| LLP Identification Number | AAK-2124 |
| Name | AMIGOESTELLA INDIA LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-03 |
| Age of Company | 7 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIGOESTELLA INDIA LLP |
| AAK-2124 |
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Get a list of all litigations AMIGOESTELLA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIGOESTELLA INDIA. This report helps you understand the risk associated in dealing with AMIGOESTELLA INDIA 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 AMIGOESTELLA INDIA 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 |
|---|---|---|---|
| 03012316 | MOHAMMED HAMZA ALI | Designated Partner | 2017-08-03 |
| 03017900 | SHAFIR HUSSAIN | Designated Partner | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00826344 | ATHEEQ SULAIMAN | Designated Partner | - | 2018-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRPL VENTURES LLP | AAF-7605 | Designated Partner | 2019-05-28 | Ongoing |
| KRPL VENTURES LLP | AAF-7605 | Partner | - | 2019-05-27 |
| S A FACILITY LLP | AAJ-5208 | Designated Partner | 2017-05-25 | Ongoing |
| GARDEN SILVERLINE VENTURES LLP | ABA-7682 | Designated Partner | 2022-02-23 | Ongoing |
| SHEFFIELD DEVELOPERS PRIVATE LIMITED | U07010KA1997PTC022017 | Director | 2004-04-02 | Ongoing |
| BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED | U45201KA1996PTC020594 | Director | 2004-04-02 | Ongoing |
| AMIGO PROPERTIES INDIA LLP | ABB-4460 | Designated Partner | 2022-06-21 | Ongoing |
| AMIGO SHELTERS PRIVATE LIMITED | U70102KA2010PTC053488 | Director | 2010-05-04 | Ongoing |
| AMIGO SHELTERS PRIVATE LIMITED | U70102KA2010PTC053488 | Director | 2010-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9526 | IND PROMISE SPORTS AND ENTERTAINMENT LLP | NO 156, 3RD CROSS, SHIRDI SAI NAGAR K NARAYANAPURA MAIN ROAD BANGALORE, Karnataka, India - 560045 |
| U17291KA2013PTC068093 | CRUZEE THREADS PRIVATE LIMITED | NO. 210, NEW No. 16, 2nd CROSS,ARABIC COLLEGE POST HEGADENAGAR MAIN ROAD, , THANISANDRA , BANGALORE, Karnataka, India - 560045 |
| AAA-8280 | FLEXZYS CONSULTING LLP | #189/190, 1ST CROSS, K NARAYANAPURA MAIN ROAD, SHIRDI SAI N AGAR, THANISANDRA, BANGALORE, Karnataka, India - 560045 |
| U70102KA2010PTC053488 | AMIGO SHELTERS PRIVATE LIMITED | NO 152, 2ND CROSS, SHIRDI SAINAGAR, K NARAYANAPURA ROAD, A.C.POST BANGALORE KA 560045 IN |
| AAC-8148 | UNISHRINE CONSTRUCTION AND REALTY SERVIC ES LLP | Shop No 2, Balappa Complex, 371 Nagawara Main Road Arabic College Post Bangalore, Karnataka, India - 560045 |
| AAV-9393 | SENSERON DESIGN AUTOMATION LLP | NO. 649 2ND MAIN ROAD, 9TH CROSS VINOBHA NAGAR, KADUGONDANAHALLI BANGALORE, Karnataka, India - 560045 |
| AAF-8725 | P2R ASEELS LLP | #4/1, 9th Cross, Gandhi Nagar, K.G.Halli, Arabic College Post Bangalore, Karnataka, India - 560045 |
| U15111KA1995PTC019085 | ITALIA FOOD PRODUCTS PRIVATE LIMITED | 2056/1541,BEHIND ARABIC COLLEGE CROSS ROAD K.G.HALLI POLICE STATION , BANGALORE, Karnataka, India - 560045 |
| U27103KA2008PTC046238 | ALUTEK GLAZING (INDIA) PRIVATE LIMITED | NO 28 5 CROSS 2 MAIN TUBA LAYOUT THANISANDRA MAIN ROAD ARABIC COLLEGE POS T , BANGALORE, Karnataka, India - 560045 |
| AAM-1535 | AL-JAMIU INTERNATIONAL TOURS & TRAVELS L LP | D NO.1/A, 4TH MAIN, GANDHI NAGAR, 2ND STAGE, KADUGONDANA HALLI, ARABIC COLLEGE POST BANGALORE, Karnataka, India - 560045 |
| AAM-1799 | BIOCENTRA ENVIRO SOLUTIONS LLP | D NO.1/A, 4TH MAIN, GANDHI NAGAR, 2ND STAGE, KODUGONDANA HALLI, ARABIC COLLEGE POST BANGALORE, Karnataka, India - 560045 |
| U17299KA2022PTC163444 | MYCOS INDUSTRY PRIVATE LIMITED | No. 15, 1st Floor, Sabeel Colony, HKBK College Road, Nagawara Main Road,AC Post , Bangalore, Karnataka, India - 560045 |
| AAK-0325 | FAB DESIGN SOLUTION LLP | NO 31, 3RD CROSS, MUNISWARANAGAR ARABIC COLLEGE POST BANGALORE, Karnataka, India - 560045 |
| U18109KA2019OPC123544 | SANVIKA FASHIONS (OPC) PRIVATE LIMITED | 143, Ganesha Temple Road Veeranpalya, Arabic College Post , BANGALORE, Karnataka, India - 560045 |
| AAB-2301 | QESHM INTERNATIONAL TRADING LLP | #261, 6th Cross, Ummar Nagar Main Road, A G Post Bangalore, Karnataka, India - 560045 |
| U31101KA1991PTC012477 | UNITED ELECTROTEX PRIVATE LIMITED | 72/1A, NAGAWARA MAIN ROAD ARABIC COLLEGE POST, THANISANDRA , BANGALORE, Karnataka, India - 560045 |
| U13100KA2007PTC044155 | OME SHREE SAI MINES & STEEL PRIVATE LIMITED | NO.57, IIND MAIN, 80 FT ROAD, R.K.HEGDE NAGAR THANISANDRA , BANGALORE, Karnataka, India - 560045 |
| AAT-8250 | ADNAUS GLOBAL TRADING LLP | No 5 ,1st Main Road, C street, 4th Cross Vinobha Nagar Bangalore, Karnataka, India - 560045 |
| AAZ-2689 | ALYAMANY EDUCATIONAL CONSULTANCY LLP | NO K2290/A 10TH CROSS KUSHAL NAGAR, KG HALLI AC POST BANGALORE, Karnataka, India - 560045 |
| AAI-7988 | KZEE WINGS BUSINESS LLP | # 55, Vinayaka Temple Road 3rd Cross, Hidayath Nagar, K.G Halli Bangalore, Karnataka, India - 560045 |
| U15549KA2012PTC065723 | KATYAYANI MAHAMAYE PRODUCTS PRIVATE LIMITED | No. 5/6, 4th Cross, Venkateshappa Layout, Arabic College Post, Shampur , Bangalore, Karnataka, India - 560045 |
| AAF-4673 | MASHA INFRASTRUCTURE LLP | NO 4, BEHIND ARABIC COLLEGE, KACHARKANAHALLI H.B.R, NEAR MOHAMMADIYA MASJID, NALA ROAD BANGALORE, Karnataka, India - 560045 |
| U22300KA2013PTC068455 | BAKCHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | No:2 1st main Road subhash nagar HBR 1st Stage, Kacharakanahalli Post , Bangalore, Karnataka, India - 560045 |
| AAG-4346 | FUSION STREET LLP | GROUND FLOOR, ONYX, NO. 4C/527, 4TH CROSS (CMR ROAD), 2ND BLOCK, BANASWADI, BANGALORE, Karnataka, India - 560045 |
| U74999KA2018PTC114093 | HASHIR TECHNOLOGIES PRIVATE LIMITED | No.32/4,14th Cross,Dr APJ Abdul Kalam Main Road, Fathima Layout,Govindapura,Arabic Colleg e, , Bangalore, Karnataka, India - 560045 |
| U18102KA1990PTC010984 | VAIGAI THREAD PROCESSORS PRIVATE LIMITED | No 37/5, Govindapura Village,Arbic College Post Arabic College Post , Bangalore, Karnataka, India - 560045 |
| AAL-8696 | NRVL PROPERTIES LLP | NO.386(236),NAGAWAR, NEAR RING ROAD SIGNAL, ARBIC COLLAGE POST, NAGAWAR MAIN ROAD, BANGALORE, Karnataka, India - 560045 |
| U72900KA2016PTC094736 | OSTYX INFOTECH PRIVATE LIMITED | 864/A, NO 20, 5TH CROSS, RASHAD NAGAR GOVINDAPURA MAIN ROAD, ARABIC COLLEGE POST Bangalore Bangalore KA 560045 IN |
| U14101KA1999PTC024918 | CENTURY WORLDLINKS PRIVATE LIMITED | NO.K-2265, IST FLOOR,DR.A.M.C. ROAD, KUSHALANAGAR, K.G.HALLI, , BANGALORE, Karnataka, India - 560045 |
| 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 |
|---|---|---|---|---|---|---|
| 100309396 | 2019-12-23 | - | - | 180,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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