AMITY COPPER LLP (LLPIN: AAE-4486) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of AMITY COPPER LLP are SOMNATH DAGDU SHINDE, and NITEEN BAPU VAGH.
AMITY COPPER 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.
AMITY COPPER LLP's LLP Identification Number is (LLPIN)AAE-4486. Its Email address is [email protected] and its registered address is Office No.12, 1st floor,A-The AHCL Homes, Junction of Link Road & Shimpoli Road, BORIVALI, Maharashtra, India - 400092
Current status of AMITY COPPER LLP is - Active.
| LLP Identification Number | AAE-4486 |
| Name | AMITY COPPER 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 | 2015-07-27 |
| Age of Company | 9 years, 7 months, 16 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMITY COPPER LLP |
| AAE-4486 |
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Get a list of all litigations AMITY COPPER 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 COPPER. This report helps you understand the risk associated in dealing with AMITY COPPER 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 AMITY COPPER 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 |
|---|---|---|---|
| 05114870 | SOMNATH DAGDU SHINDE | Designated Partner | 2015-07-27 |
| 09466536 | NITEEN BAPU VAGH | Designated Partner | 2022-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07060266 | NIRMALCHANDRA KESHAVRAO DESHMUKH | Designated Partner | - | 2021-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIND COPPER PRIVATE LIMITED | U27209MH2011PTC225296 | Director | 2011-12-22 | Ongoing |
| AMITY COPPER PRIVATE LIMITED | U74997MH2013PTC250827 | Director | 2013-12-06 | Ongoing |
| NINE DIMENSIONS HOUSING LLP | AAE-6687 | Partner | - | 2022-12-03 |
| RERA SOLUTIONS LLP | AAI-0390 | Designated Partner | 2016-12-19 | Ongoing |
| INFINITE INFRA CONSULTANCY LLP | AAJ-5331 | Designated Partner | 2017-05-26 | Ongoing |
| NINE DIMENSIONS PROPERTY LLP | AAW-7300 | Designated Partner | - | 2023-08-31 |
| ECOMART HEALTHCARE PRIVATE LIMITED | U51909MH2021PTC361070 | Director | - | 2022-10-15 |
| SHIVSHAHI PUNARVASAN PRAKALP LIMITED | U70200MH1998SGC116664 | Managing Director | - | 2015-01-14 |
| MAHATMA PHULE BACKWARD CLASS DEVELOPMENT CORPORATION LTD | U74999MH1978SGC020479 | Managing Director | - | 2014-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74997MH2013PTC250827 | AMITY COPPER PRIVATE LIMITED | Office No.12, 1st floor,A-The AHCL Homes, Junction of Link Road & Shimpoli Road, Borivali Mumbai City MH 400092 IN |
| U24110MH2019PTC334133 | NUCREST PHARMA PRIVATE LIMITED | 303,3rd FLOOR,AHCL HOMES, NEAR SHIMPOLI TELEPHONE EXCHANGE, , NEW LINK ROAD BORIVALI(W), Maharashtra, India - 400092 |
| AAT-5853 | LARIOAX BUSINESS MACHINES LLP | Shop 211 The Ahcl Homes ,New Link Road, Borivali West Shimpoli Mumbai, Maharashtra, India - 400092 |
| AAK-8662 | LEUCON MEDIA LLP | SHOP-211, THE AHCL HOMES, NEW LINK ROAD BORIVALI WEST, SHIMPOLI MUMBAI, Maharashtra, India - 400092 |
| AAO-1844 | SURBHI EXCEL REALTY LLP | Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092 |
| U17309MH2019PTC324132 | DARK DIMENSION PRIVATE LIMITED | FLAT NO A-103 1ST FLOOR SHANTI DEEP CHS CHIKUWADI SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAG-9867 | RAVJI KESHAVJI PROPERTIES LLP | UNIT NO.A-111/1ST FLR,LAXMI CHHAYA CHS LTD,BABHAI NAKA,ESKAR ROAD, JUNCTION OF LT ROAD,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAM-2246 | MBH PLANNING LLP | Office No.5, 1st Floor Harismruti CHSLS.V.P Road, Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| AAD-3603 | EDIFICE ERECTION PROJECTS LLP | Flat No.101,'A' wing, Green Woods CHSL, PlotNo.518 Chikoowadi, Shimpoli Link Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAQ-6383 | R3 CORDA LLP | Office No.05, 1st floorHarismruti CHSL,S.V.P Road,Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| AAW-0110 | EPITOMEE SKIN AND HAIR SOLUTIONS LLP | FLAT NO 101, A WING, GREEN WOODS CHS, CHIKOOWADI, SHIMPOLI LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAS-0531 | RAMJYO ESTATES LLP | SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAB-0293 | LOTAS PAINTS LLP | 109, A WING FIRST FLOOR, LAXMI CHHAYA CHSL. JUNCTION OF EKSAR , LT ROAD BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAO-5236 | ROYAL ATLANTIS URJA LLP | SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAH-2879 | KT REALTORS & DEVELOPERS LLP | SHOP NO. 6, MADHUR CHSL, BHBHAI NAKA JUNCTION OF TPS 55 & 56 ROAD, L T ROAD,BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U30000MH1997PTC109016 | PINNACLE SYSTEMS PRIVATE LIMITED | Flat no. B/105, 1st Floor, Building No. A, Patel Shopping Centre A CHSL, Chandavark ar Road , Mumbai, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| U24110MH1990PTC054903 | KETUL CHEM PRIVATE LIMITED | UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092 |
| AAJ-9765 | STUVI REALITY LLP | FLAT NO 801 FLOOR NO 1 WING A NAVKAR PARADISE ABABHAI NAKA, NAVKAR PARADISE CHSL, LOKMANYA TILAK NAGAR,LT ROAD NEAR LAXMI CHHAYA Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| ACB-1303 | NemiNavkar Construction LLP | OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| AAH-5838 | COLORADO CORPORATE ADVISORS LLP | Unit No. 914, 9th Floor, Sureshwari Techno It Park Premises Co operative Society Limited, Link Road,Borivali West Borivali West, Maharashtra, India - 400092 |
| ACB-8940 | PLUM PICTURES LLP | 2/12,Plt No.13,KasturParkShimpoli Road, Borivli W Borivali West, Maharashtra, India - 400092 |
| U24290MH2023PTC397912 | UNIPROC ENERGIES PRIVATE LIMITED | FLAT NO.604, FLOOR NO 6, JUPITER, SHIMPOLI, CHIKUWADI, OFF LINK ROAD, , MUMBAI, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| 100000099 | 2015-09-22 | - | 2017-10-28 | 5,105,000.00 | ||
| 100061560 | 2016-09-27 | - | - | 1,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100146993 | 2017-09-04 | 2019-11-27 | - | 45,000,000.00 | Bank of Maharashtra | |
| 100272151 | 2019-06-29 | - | - | 1,338,000.00 | Axis Bank 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.
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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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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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