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AMIKRUPA HEIGHTS LLP

As on: 2024-06-13

AMIKRUPA HEIGHTS LLP (LLPIN: AAA-7981) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AMIKRUPA HEIGHTS LLP are HITENDRABHAI RAJANIKANT SHAH, DHARMIL SHAH, FENIL PRASHANT SHAH, and DARPANKUMAR CHANDULAL PATEL.

AMIKRUPA HEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

AMIKRUPA HEIGHTS LLP's LLP Identification Number is (LLPIN)AAA-7981. Its Email address is [email protected] and its registered address is B - 31 NUTAN BHARAT SOCIETY, ALKAPURI, R C DUTT ROAD, VADODARA, Gujarat, India - 390005

Current status of AMIKRUPA HEIGHTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-7981
Name AMIKRUPA HEIGHTS LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2012-02-14
Age of Company 13 years, 0 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMIKRUPA HEIGHTS LLP

Previous CINs

AAA-7981

Regulatory Filings of AMIKRUPA HEIGHTS

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Litigation Search Report of AMIKRUPA HEIGHTS

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

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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 AMIKRUPA HEIGHTS 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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

Current Directors & Key Managerial Personnel of AMIKRUPA HEIGHTS
DIN Director Name Designation Appointment Date
00014521 HITENDRABHAI RAJANIKANT SHAH Designated Partner 2012-02-14
02496445 DHARMIL SHAH Designated Partner 2012-02-14
05189101 FENIL PRASHANT SHAH Designated Partner 2012-02-14
05190907 DARPANKUMAR CHANDULAL PATEL Designated Partner 2012-02-14
Past Directors & Key Managerial Personnel of AMIKRUPA HEIGHTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITENDRABHAI RAJANIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2008-09-30
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2017-06-03
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2020-12-31
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2020-12-31 Ongoing
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2011-03-15
S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2010-03-03
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2009-11-01
AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2008-01-16
AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2011-09-10
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2008-10-16
EASY PARKING INDIA PRIVATE LIMITED U45202GJ2010PTC061718 Director 2010-07-23 Ongoing
VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2009-10-01
AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director 2007-01-11 Ongoing
PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2010-11-25
DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2005-05-15 Ongoing
DHANVARSHA REALITY PRIVATE LIMITED U70101GJ2009PTC058113 Director - 2019-11-11
AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director 2009-01-30 Ongoing
AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director 2009-01-30 Ongoing
AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director 2009-02-02 Ongoing
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2009-09-01
VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Additional Director - 2021-11-30
VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Director 2021-11-30 Ongoing
AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director 2007-01-29 Ongoing
VYOM BUILDTECH LLP AAE-8615 Designated Partner 2015-10-06 Ongoing
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2012-09-29
TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2018-08-24
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2011-02-21 Ongoing
EASY PARKING INDIA PRIVATE LIMITED U45202GJ2010PTC061718 Additional Director - 2014-09-30
EASY PARKING INDIA PRIVATE LIMITED U45202GJ2010PTC061718 Director 2014-09-30 Ongoing
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director - 2012-12-11
VINBUILD INFRASTRUCTURE PRIVATE LIMITED U45500GJ2017PTC098102 Director 2017-06-30 Ongoing
AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director 2009-07-08 Ongoing
DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2009-09-30 Ongoing
DHANVARSHA REALITY PRIVATE LIMITED U70101GJ2009PTC058113 Additional Director - 2012-09-29
DHANVARSHA REALITY PRIVATE LIMITED U70101GJ2009PTC058113 Director - 2019-11-11
AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Additional Director - 2012-09-29
AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director 2012-09-29 Ongoing
AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Additional Director - 2012-09-29
AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director 2012-09-29 Ongoing
AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Additional Director - 2012-09-29
AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director - 2017-12-01
AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2012-12-11
VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Director 2019-09-23 Ongoing
AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Additional Director - 2012-09-29
AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director 2012-09-29 Ongoing
INKPOT PUBLICATIONS PRIVATE LIMITED U22211GJ2016PTC085855 Director 2016-01-28 Ongoing
TECH 2MLD INFRA PRIVATE LIMITED U45209GJ2020PTC116700 Director 2020-09-21 Ongoing
Other Directorships of DHARMIL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FENIL PRASHANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARPANKUMAR CHANDULAL PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMIKRUPA HEIGHTS

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

Charges (Secured Loans) of AMIKRUPA HEIGHTS

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

Contact Details of AMIKRUPA HEIGHTS

Email ID: [email protected] Website: Not Available Address: B - 31 NUTAN BHARAT SOCIETY, ALKAPURI, R C DUTT ROAD, VADODARA, Gujarat, India - 390005

Principal Products & Services of AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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 AMIKRUPA HEIGHTS

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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