AMIYA TIE UP LLP (LLPIN: ACA-3147) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMIYA TIE UP LLP are PRADIP KUMAR KEDIA, and NIRMAL KUMAR AGARWALA.
AMIYA TIE UP 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 23 Dec 2024.
AMIYA TIE UP LLP's LLP Identification Number is (LLPIN)ACA-3147. Its Email address is [email protected] and its registered address is P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, Kolkata, West Bengal, India - 700001
Current status of AMIYA TIE UP LLP is - Active.
| LLP Identification Number | ACA-3147 |
| Name | AMIYA TIE UP LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-20 |
| Age of Company | 2 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIYA TIE UP LLP |
| ACA-3147 |
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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 AMIYA TIE UP 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01453356 | PRADIP KUMAR KEDIA | Designated Partner | 2023-03-20 |
| 00783487 | NIRMAL KUMAR AGARWALA | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U17291WB2010PTC151208 | NENE FASHION PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPRAOCH ROAD, 3RD FLOOR, ROOM NO-302, , Kolkata, West Bengal, India - 700001 |
| U17121WB1991PTC052277 | NEHA APPARELS PRIVATE LIMITED | P-12 NEW HOWRAH BRIDGE APPRAOCH ROAD, 3RD FLOOR, ROOM NO-302 , Kolkata, West Bengal, India - 700001 |
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| U17120WB2011PTC157456 | PARAKH FASHIONS PRIVATE LIMITED | P-12, NEW HOWRAH BRIDGE APPROACH ROAD 2ND FLOOR, FLAT NO. - 202 , KOLKATA, West Bengal, India - 700001 |
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| U18101WB2007PTC114113 | DHANKOTHARI SALES PRIVATE LIMITED | P-4,NEW HOWRAH BRIDGE APPROACH ROAD,NANDRAM MARKET 2ND FLOOR, ROOM NO - 24, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194613 | KAILASHDHAM NIRMAN PRIVATE LIMITED | P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN |
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| U70109WB2011PTC170208 | HOLLY NIRMAN PRIVATE LIMITED | P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN |
| U51909WB2011PTC160122 | PARSLEY BARTER PRIVATE LIMITED | P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC140758 | AMIYA TIE UP PRIVATE LIMITED | P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN |
| U70102WB2013PTC193919 | GOLDENSIGHT PROPERTY PRIVATE LIMITED | P-10, NEW HOWRAH BRIDGE APPROACH ROAD, GROUND FLOOR, SHOP NO. 3, KOLKATA Kolkata WB 700001 IN |
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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 |
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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.
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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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