AMIR ADVISORY SERVICES LLP (LLPIN: AAU-0285) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMIR ADVISORY SERVICES LLP are FARID LALJI KAZANI, and ZOYA FARID KAZANI.
AMIR ADVISORY SERVICES 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.
AMIR ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAU-0285. Its Email address is [email protected] and its registered address is 1101,Nook Apartments,Jn of SV Road & North Avenue, Santacruz West, Mumbai 400054 Mumbai, Maharashtra, India - 400054
Current status of AMIR ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAU-0285 |
| Name | AMIR ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-01 |
| Age of Company | 4 years, 5 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIR ADVISORY SERVICES LLP |
| AAU-0285 |
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Get a list of all litigations AMIR ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIR ADVISORY SERVICES. This report helps you understand the risk associated in dealing with AMIR ADVISORY SERVICES 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 AMIR ADVISORY SERVICES 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 |
|---|---|---|---|
| 06914620 | FARID LALJI KAZANI | Designated Partner | 2020-10-01 |
| 07847893 | ZOYA FARID KAZANI | Designated Partner | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM PROPTECH LIMITED | L72300MH2013PLC244874 | Additional Director | - | 2015-06-01 |
| AURUM PROPTECH LIMITED | L72300MH2013PLC244874 | Managing Director | - | 2021-05-04 |
| MASTEK LIMITED | L74140GJ1982PLC005215 | CFO(KMP) | - | 2015-06-01 |
| WISE APPS PRIVATE LIMITED | U52100MH2016PTC271675 | Additional Director | - | 2017-07-15 |
| WISE APPS PRIVATE LIMITED | U52100MH2016PTC271675 | Director | - | 2018-04-13 |
| CAPILLARY TECHNOLOGIES INDIA LIMITED | U72200KA2012PLC063060 | Additional Director | - | 2021-12-10 |
| CAPILLARY TECHNOLOGIES INDIA LIMITED | U72200KA2012PLC063060 | Director | 2021-12-10 | Ongoing |
| MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2014PTC288244 | Director | - | 2020-09-21 |
| CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED | U74900MH2016PTC272534 | Additional Director | - | 2017-09-09 |
| CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED | U74900MH2016PTC272534 | Director | - | 2021-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3239 | PREM SANGAM LIMITED LIABILITY PARTNERSHI P | 501, JN. OF CONVENT AVENUE, AVENUE ROAD SV ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| U15400MH2020PTC335737 | VLC SPICES PRIVATE LIMITED | 502 CTS NO.44, JN OF CONVE AVENUE RD, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAP-1606 | JERROTI TEXTILES LLP | Flat No. 602, NOOK Apartment, Junction Of S.V Road and North Avenue Road. Mumbai, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-8391 | PANAAH BUILDCON LIMITED LIABILITY PARTNE RSHIP | 501, JN. OF CONVENT AVENUE, ORCHID PRIDE, S V ROAD ABOVE VODAFONE SHOWROOM, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17120MH1989PTC050578 | RESHA SYNTEX PRIVATE LIMITED | 701, SUSHIL CHS LTD, JN OF NORTH AVENUE & V.P. ROAD, SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U18101MH2006PTC161746 | MAXWELL FASHIONS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR SUNBEAM APARTMENTS NORTH AVENUE LINKING ROAD SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-7243 | DHAVAL DEVELOPERS & REALTORS LLP | 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U30005MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAF-2524 | FEURMANN LLP | 34 Premkutir Bunglow, 15th Road Corner of Main Avenue road, Khar West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAN-4910 | VAMS HOSPITALITY LLP | 101, WINDERMERE, NORTH AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAN-0318 | TORTOISE INVESTMENT MANAGEMENT LLP | Flat No.11, Parijat Apartments, North Avenue, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAR-5952 | ASCONA PROPERTIES LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAR-6922 | ANANYA CONSTRUCTION LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAR-6052 | SUCHETAN CONSTRUCTION LLP | RAHEJAS CORNER OF MAIN AVENUE & V P ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAK-1150 | AMIT HOLIDAY SERVICES LLP | 1, GANGA GRAH, SIR VITHALDAS NAGAR NORTH AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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