AMIGOS FINSERVE LLP (LLPIN: AAI-2343) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 198050000.00.
Designated Partners of AMIGOS FINSERVE LLP are CHANDRASINGH SHIVRAMBHAI PUROHIT, and MANISHA CHANDRASINGH PUROHIT.
AMIGOS FINSERVE 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 29 Dec 2024.
AMIGOS FINSERVE LLP's LLP Identification Number is (LLPIN)AAI-2343. Its Email address is [email protected] and its registered address is A-1706, Privilion, Behind Iscon Temple, Ambli Bopal Road, S G Highway Ahmedabad, Gujarat, India - 380054
Current status of AMIGOS FINSERVE LLP is - Active.
| LLP Identification Number | AAI-2343 |
| Name | AMIGOS FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2017-01-10 |
| Age of Company | 8 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 198,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIGOS FINSERVE LLP |
| AAI-2343 |
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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 AMIGOS FINSERVE 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 |
|---|---|---|---|
| 00199651 | CHANDRASINGH SHIVRAMBHAI PUROHIT | Designated Partner | 2020-12-16 |
| 07041728 | MANISHA CHANDRASINGH PUROHIT | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07320896 | NARESH SHIVRAMBHAI PUROHIT | Designated Partner | - | 2023-01-02 |
| 07358550 | GEETA NARESH PUROHIT | Designated Partner | - | 2023-01-02 |
| 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 |
|---|---|---|
| U24230GJ2022PTC135481 | CSP LIFESCIENCES PRIVATE LIMITED | A-1706, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380054 |
| AAS-1064 | TROWBRIDGE OUTSOURCING SERVICES INDIA LL P | B 17, PRIVILION, BEHIND ISCON TEMPLE, AMBLI BOPAL ROAD, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| AAA-2532 | ECOVA DEVELOPERS LLP | A-806, 8th Floor, Privilion, B/h. Iscon Temple Ambli-Bopal Road, S.G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAT-6222 | LUXURIOUS LATHER LLP | 6th Floor, A 608, Privilion, B/H Iscon Temple Ambli Bopal Road, S. G Highway Ahmedabad, Gujarat, India - 380054 |
| AAR-4635 | ICONNECTAR PHARMA INNOVATIONS LLP | A-708, 7TH FLOOR, PRIVILION B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| U01100GJ2021FTC125845 | MATERRA INDIA PRIVATE LIMITED | 4th Floor A-406, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway, , Ahmedabad, Gujarat, India - 380054 |
| U27100GJ2020PTC118013 | BRITEVIEW STEELS PRIVATE LIMITED | A-802, 8th Floor, Privilion B/h. ISCON Temple, Ambli-Bopal Road, S. G. Highway , Ahmedabad, Gujarat, India - 380054 |
| U24299GJ2020PTC117548 | PROMETHEA TECHSYNTH PRIVATE LIMITED | 5TH FLOOR, A-506, PRIVILION, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| U31909GJ2021PTC120367 | EVAMP TECHNOLOGIES PRIVATE LIMITED | 7th Floor, A-707,Privilion,B/h. Iscon Temple, Ambli-Bopal Road, S.G Highway , Ahmedabad, Gujarat, India - 380054 |
| AAN-0347 | VENTURA PETROCHEM LLP | PRIVILON A-1003, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAM-5487 | LAXMAN REALTY LLP | PRIVILON A-1004, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAW-1488 | J5 AGRI VENTURES LLP | B1401, PRIVILON, BEHIND ISCON TEMPLE AMBLI BOPAL ROAD, S G HIGHWAY Ahmedabad, Gujarat, India - 380054 |
| U24230GJ1985PTC008138 | DAFFODIL PHARMACEUTICALS PRIVATE LIMITED | A-2303, Privilon, B/h. Iscon Temple, Ambli Bopal Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U24231GJ1993PTC019808 | DAFFODIL PHARMACHEM PRIVATE LIMITED | A-2304 , Privilon, B/h. Iscon Temple, Ambli Bopal Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U29300GJ2021PTC122806 | J V WATER TECHNOLOGIES PRIVATE LIMITED | 15TH FLOOR, A-1501, PRIVILON,B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| ABZ-9014 | AZOONIS INTERNATIONAL LLP | 20TH FLOOR, A-2005, PRIVILION,B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| AAY-5478 | URON OMS LLP | 4TH FLOOR, A404, PRIVILION,BH.ISCON TEMPLE, AMBLI AMBLI BOPAL ROAD, SG HIGHWAY Ahmedabad, Gujarat, India - 380054 |
| AAR-8248 | TAKSH CEMENT PRODUCT LLP | A 102, Sankalp Iconic Tower, Opp. Vikramnagar Lane Nr. Iscon Cross Road, Bopal Ambli Road,S.G Highway AHMEDABAD, Gujarat, India - 380054 |
| AAZ-0272 | CROMULENT INFRA LLP | A 805, 8TH FLOOR PRIVILION, AMBLI BOPAL ROAD, S G HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| AAR-5125 | KPT BUILDCON LLP | A 1701,1702, Privilion, B/H, Iscon Temple, Ambli Bopal Road,S.Ghighway, Ahmedabad, Gujarat, India - 380054 |
| U24299GJ2021PTC121407 | CROMULENT MINERALS PRIVATE LIMITED | 8TH FLOOR, A-805,PRIVILION, AMBLI-BOPAL ROAD, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2021PTC124809 | SATYENDRA MASTERBATCH PRIVATE LIMITED | B-19, Privilon, B/H. Iscon Temple Ambli- Bopal Road, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U15100GJ2015PTC084768 | SATYENDRA COMMODITIES PRIVATE LIMITED | B - 19, Privilon, B/H. Iscon Temple, Ambli Bopal Road, S.G. Highway , Ahmedabad, Gujarat, India - 380054 |
| U17299GJ2020PTC118819 | YOUR PATCH STORE PRODUCER COMPANY LIMITED | 14TH FLOOR, A-1406, PRIVILION, B/H ISCON TEMPLE AMBALI-BOPAL, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| ACA-1295 | OMSHANTI-EMBOSS DEVELOPERS LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-1292 | OMSHANTI-EMBOSS REALTY LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-3973 | OMSHANTI-EMBOSS BUILDCON LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY, Ahmadabad City, Gujarat, India - 380054 |
| ACA-3915 | OMSHANTI-EMBOSS EVOLVE LLP | A-2201/2202, PRIVILON, B/H. ISCON TEMPLE,AMBLI-BOPAL ROAD, S.G. HIGHWAY Ahmadabad City, Gujarat, India - 380054 |
| U25202GJ2013PTC076752 | STC PACKAGING PRIVATE LIMITED | B-19, Privilon, B/H. Iscon Temple Ambli- Bopal Road, S. G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380054 |
| 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 |
|---|---|---|---|---|---|---|
| 100328772 | 2020-02-12 | - | - | 220,000,000.00 | State Bank Of India |
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.
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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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