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AMITY CONSULTANTS LLP

As on: 2024-06-16

AMITY CONSULTANTS LLP (LLPIN: AAW-5839) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 760000.00.

Designated Partners of AMITY CONSULTANTS LLP are RAVI KAPOOR, and NISHA KAPOOR.

AMITY CONSULTANTS 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 22 Dec 2024.

AMITY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-5839. Its Email address is [email protected] and its registered address is 4TH FLOOR, SHAIVAL PLAZA, GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Current status of AMITY CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAW-5839
Name AMITY CONSULTANTS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2021-04-06
Age of Company 3 years, 11 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 760,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMITY CONSULTANTS LLP

Previous CINs

AAW-5839

Regulatory Filings of AMITY CONSULTANTS

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Litigation Search Report of AMITY CONSULTANTS

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

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 AMITY CONSULTANTS

Current Directors & Key Managerial Personnel of AMITY CONSULTANTS
DIN Director Name Designation Appointment Date
00003847 RAVI KAPOOR Designated Partner 2021-04-06
00004310 NISHA KAPOOR Designated Partner 2021-04-06
Past Directors & Key Managerial Personnel of AMITY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LNR IPR SOLUTIONS LLP AAH-4817 Designated Partner 2016-09-27 Ongoing
KRV INSOLVENCY PROFESSIONALS LLP AAJ-7197 Designated Partner 2017-06-15 Ongoing
YAN ADVISORY SERVICES LLP ABA-1124 Designated Partner 2022-01-04 Ongoing
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2024-02-07
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director 2023-12-07 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director 2003-12-15 Ongoing
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2008-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
RENI CONSULTANTS PRIVATE LIMITED U24229GJ1987PTC009600 Director - 2022-02-28
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2009-09-30
JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director - 2022-04-18
ACCORD INDUSTRIES LIMITED U30007GJ2003PLC041867 IRP/RP/Liquidator 2023-09-15 Ongoing
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2015-08-08
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2017-09-16
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2015-08-08
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2017-09-16
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2015-08-10
ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2017-09-16
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Additional Director - 2021-07-09
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Director 2021-07-09 Ongoing
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Additional Director - 2021-07-09
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Director 2021-07-09 Ongoing
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Additional Director - 2021-07-09
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Director 2021-07-09 Ongoing
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2018-09-01
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2022-02-07
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2016-06-27
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2014-02-27
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Director - 2020-02-29
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2022-07-25
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director 2022-02-22 Ongoing
SADBHAV HYBRID ANNUITY PROJECTS LIMITED U45500DL2018PLC335787 Director 2018-06-26 Ongoing
NOVAREF INDIA PRIVATE LIMITED U52609GJ2019FTC109654 IRP/RP/Liquidator 2023-08-04 Ongoing
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Additional Director - 2015-08-06
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2017-09-16
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2015-08-06
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2017-09-16
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2021-09-01
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2023-03-27
AMITY CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC044545 Director - 2021-04-05
CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director - 2012-04-02
CORONEY TECHNOLOGIES PRIVATE LIMITED U74900GJ2008PTC053973 Additional Director - 2012-09-29
CORONEY TECHNOLOGIES PRIVATE LIMITED U74900GJ2008PTC053973 Director 2012-09-29 Ongoing
YAN ADVISORY SERVICES PRIVATE LIMITED U74999GJ1991PTC016402 Director - 2022-01-03
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2022-07-25
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director 2022-02-22 Ongoing
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2019-07-23
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2019-07-23 Ongoing
YAN ADVISORY SERVICES LLP ABA-1124 Designated Partner 2022-01-04 Ongoing
UNITED HR SOLUTIONS PRIVATE LIMITED U74140GJ1996PTC029673 Director 2000-04-08 Ongoing
AMITY CONSULTANTS PRIVATE LIMITED U74140GJ2004PTC044545 Director - 2021-04-05
YAN ADVISORY SERVICES PRIVATE LIMITED U74999GJ1991PTC016402 Beneficial Owner - 2022-01-03
YAN ADVISORY SERVICES PRIVATE LIMITED U74999GJ1991PTC016402 Director - 2022-01-03

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Prosecution Details of AMITY CONSULTANTS

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

Charges (Secured Loans) of AMITY CONSULTANTS

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

Contact Details of AMITY CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 4TH FLOOR, SHAIVAL PLAZA, GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of AMITY CONSULTANTS

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 AMITY CONSULTANTS

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 AMITY CONSULTANTS

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 AMITY CONSULTANTS

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 AMITY CONSULTANTS

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 AMITY CONSULTANTS

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 AMITY CONSULTANTS

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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