AMNEST DEVELOPER LLP (LLPIN: ABZ-3021) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMNEST DEVELOPER LLP are NEERAJ MALIK, and ANUPAMA MALIK.
AMNEST DEVELOPER 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 27 Dec 2024.
AMNEST DEVELOPER LLP's LLP Identification Number is (LLPIN)ABZ-3021. Its Email address is [email protected] and its registered address is 010 MAHAGUN MORPHOUS SECTOR-50 Noida, Uttar Pradesh, India - 201301
Current status of AMNEST DEVELOPER LLP is - Active.
| LLP Identification Number | ABZ-3021 |
| Name | AMNEST DEVELOPER LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-02 |
| Age of Company | 2 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMNEST DEVELOPER LLP |
| ABZ-3021 |
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Get a list of all litigations AMNEST DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMNEST DEVELOPER. This report helps you understand the risk associated in dealing with AMNEST DEVELOPER 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 AMNEST DEVELOPER 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 |
|---|---|---|---|
| 09176764 | NEERAJ MALIK | Designated Partner | 2022-12-02 |
| 09176765 | ANUPAMA MALIK | Designated Partner | 2022-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAND INITIATIVES LLP | AAX-0441 | Designated Partner | 2021-05-17 | Ongoing |
| ROOT INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC168236 | Director | 2007-09-14 | Ongoing |
| SURPUSHP BUILDERS PRIVATE LIMITED | U45200DL2008PTC172200 | Director | 2008-01-03 | Ongoing |
| ANUPAMA DESIGNERS PRIVATE LIMITED | U51494DL2007PTC166530 | Director | 2007-08-01 | Ongoing |
| AMNEST BUILDERS PRIVATE LIMITED | U70100UP2021PTC149749 | Director | 2022-04-14 | Ongoing |
| ANUPAMAARTI FOUNDATION | U85300UP2021NPL152646 | Director | 2021-09-23 | Ongoing |
| SAND INITIATIVES LLP | AAX-0441 | Designated Partner | 2021-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4566 | VSTARTUP INTERNATIONAL TRADING AND MANUF ACTURING LLP | FLAT NO.508,MAHAGUN MANOR,F.30,SECTOR.50 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2015PTC072009 | VRINDA TULSI TEA PRIVATE LIMITED | 110, FELECITA, MAHAGUN MAPLE, F-26, SECTOR-50, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U24233UP2015PTC072012 | VRINDA DETERGENT POWDER PRIVATE LIMITED | 110, FELECITA, MAHAGUN MAPLE, F-26, SECTOR-50, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-6595 | SUVINCO FARMING CIRCLE LLP | 202 PALM GROVE APARTMENTS PLOT F 5, SECTOR 50 NOIDA Gautam Buddha Nagar Uttar Pradesh201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAX-5139 | IMAGOTREE MARCOM LLP | 2103/ATS/II, SECTOR 50, NOIDA NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAE-6603 | VISTRIT GYAN LLP | 704, Mahagun Morpheus E-4, Sector 50 Noida, Uttar Pradesh, India - 201301 |
| AAA-1086 | SHAPE HOLDINGS LLP | 503, MAHAGUN MORPHEUS PLOT E-4, SECTOR-50 NOIDA, Uttar Pradesh, India - 201301 |
| AAC-3766 | HAWKMAN HR CONSULTANCY AND SECURITY SERV ICES LLP | H NO. 502 MAHAGUN MAESTRO , SECTOR -50 NOIDA, Uttar Pradesh, India - 201301 |
| AAE-5474 | PARAGA MANUSERV SOLUTION LLP | 607 6TH FLOOR MAHAGUN MORPHEVS SECTOR 50 NOIDA, Uttar Pradesh, India - 201301 |
| AAW-1238 | RIPARA INNOVATORS LLP | 404, Mahagun Morpheus Plot E 4, Sector 50 Noida, Uttar Pradesh, India - 201301 |
| U15120UP2022OPC160179 | BSV MILK (OPC) PRIVATE LIMITED | 110, FELECITA MAHAGUN MAPLE F 26 SECTOR 50 , NOIDA, Uttar Pradesh, India - 201301 |
| U24233UP2015PTC072010 | BOBBY DETERGENT POWDER PRIVATE LIMITED | 110, FELECITA, MAHAGUN MAPLE, F-26, SECTOR-50, , NOIDA, Uttar Pradesh, India - 201301 |
| U74120UP2016OPC076043 | BONZERDIGS ENTERPRISE PRIVATE LIMITED (OPC) | 719, MAHAGUN MANOR, F-30, SECTOR-50 GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAL-9681 | MOJO'S TRADERS LLP | 909, 9th Floor F/21-A, Mahagun Maestro, Sector 50 Noida, Uttar Pradesh, India - 201301 |
| AAJ-9831 | ASVB HOSPITALITY LLP | 004, MAHAGUN MURPHEUS BLOCK E-4,SECTOR-50 NEAR RAMAGYA SCHOOL NOIDA, Uttar Pradesh, India - 201301 |
| AAE-4312 | TRIGUNA INVESTMENT SOLUTIONS LLP | Flat No Y3A, Flat Area-2250, Meghdutam Sector 50 Noida, Uttar Pradesh NOIDA, Uttar Pradesh, India - 201301 |
| U21000UP2021PTC143416 | SIMSO PACKAGING PRIVATE LIMITED | E-17, SECTOR-41,NOIDA, 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| ACB-7449 | WEST WAY CITY CENTRE LLP | Central 50, Plot No. Commercial- 04Sector- 50 Noida, Uttar Pradesh, India - 201301 |
| ABZ-5563 | Dischh Marketing LLP | Mahagun Moderene, Sector 78Noida Noida, Uttar Pradesh, India - 201301 |
| AAC-4257 | NIMISHA HEALTHCARE & RESEARCH CENTRE LLP | D-50, SECTOR-61, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAD-1135 | ETHICAL MED TECHNOLOGIES LLP | B-81, SECTOR-50 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ABA-1767 | INTAQUIS ADVISORS LLP | A 29, NOIDA SECTOR 50 NOIDA, Uttar Pradesh, India - 201301 |
| ABB-6739 | Chirag Shruti Intellect Medicos LLP | E-63SECTOR-50, NOIDA Noida, Uttar Pradesh, India - 201301 |
| AAY-4570 | BLUEDOT ENVIRONMENTAL SOLUTIONS LLP | E 73, SECTOR 50 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U24239UP2016PTC087170 | MEDIRATNA HEALTHCARE PRIVATE LIMITED | C-50, SECTOR-26, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U24290UP2021OPC146626 | OXYICAL (OPC) PRIVATE LIMITED | B-58, SECTOR -50 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U31900UP2017PTC089108 | AETHON SUNPOWER PRIVATE LIMITED | C-50, SECTOR-26, NOIDA, , NOIDA, Uttar Pradesh, India - 201301 |
| AAP-3017 | ADVIK - TALENT SEARCH AND HR SOLUTIONS L LP | C-201, K N SECTOR-50, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAF-1267 | WHITE OLIVE HOSPITALITY LLP | PLOT NO 12/A, SECTOR-50 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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