AMODA PROPERTIES LLP (LLPIN: AAD-8435) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 21600000.00.
Designated Partners of AMODA PROPERTIES LLP are ANDREW GILBERT PINTO, and ANTHONY FELIX DMELLO.
AMODA PROPERTIES 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 14 Dec 2024.
AMODA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-8435. Its Email address is [email protected] and its registered address is 405 SANMAHU COMPLEX 4TH FLOOR, OPP POONA CLUB, CAMP PUNE, Maharashtra, India - 411001
Current status of AMODA PROPERTIES LLP is - Active.
| LLP Identification Number | AAD-8435 |
| Name | AMODA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-28 |
| Age of Company | 9 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 21,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMODA PROPERTIES LLP |
| AAD-8435 |
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Get a list of all litigations AMODA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMODA PROPERTIES. This report helps you understand the risk associated in dealing with AMODA PROPERTIES 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 AMODA PROPERTIES 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 |
|---|---|---|---|
| 01712899 | ANDREW GILBERT PINTO | Designated Partner | 2015-04-28 |
| 06743968 | ANTHONY FELIX DMELLO | Designated Partner | 2015-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKEFRONT REALTY LLP | AAB-2568 | Designated Partner | 2012-12-14 | Ongoing |
| METRO SPACES LLP | AAC-2620 | Designated Partner | 2014-04-16 | Ongoing |
| ACCUDAIRYTECH LLP | AAN-9253 | Designated Partner | 2019-01-04 | Ongoing |
| INDUSS CORNERSTONE LLP | AAU-3674 | Designated Partner | 2020-10-22 | Ongoing |
| POONA LIONS LLP | ACI-0952 | Designated Partner | 2024-06-30 | Ongoing |
| AMODA PROPERTIES PRIVATE LIMITED | U45209PN2006PTC129072 | Director | 2006-09-16 | Ongoing |
| SARA REALTY PRIVATE LIMITED | U70200PN2010PTC135864 | Director | 2010-03-22 | Ongoing |
| AMODA INFOTECH PRIVATE LIMITED | U74999PN2015PTC154805 | Director | 2015-04-23 | Ongoing |
| INDUSS CORNERSTONE LLP | AAU-3674 | Designated Partner | 2020-10-22 | Ongoing |
| AMODA PROPERTIES PRIVATE LIMITED | U45209PN2006PTC129072 | Additional Director | 2014-03-03 | Ongoing |
| AMODA INFOTECH PRIVATE LIMITED | U74999PN2015PTC154805 | Additional Director | - | 2018-09-29 |
| AMODA INFOTECH PRIVATE LIMITED | U74999PN2015PTC154805 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2595 | VERTICON CONSTRUCTIONS LLP | office No.410, 4th Floor, Sanmahu Complex, Bundgarden road, Opp. Poona Club, Camp Pune, Maharashtra, India - 411001 |
| AAM-0852 | VERTICON PROMOTERS LLP | Office No.410, 4th Floor, Sanmahu Comm. Complex, Bundgarden Road, Opp Poona Club, Camp, Pune, Maharashtra, India - 411001 |
| AAU-3674 | INDUSS CORNERSTONE LLP | SHOP NO 405 4TH FLOOR, SUN MAHU COMM. COMPLEX, BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAN-9253 | ACCUDAIRYTECH LLP | 405, 4th Floor, Opp. Poona Club Bund Garden Road PUNE, Maharashtra, India - 411001 |
| AAF-7689 | MEENAMANI STAYWELL ASSOCIATES LLP | 5 SAN-MAHU COMPLEX, BUND GARDEN ROAD, OPP POONA CLUB CAMP PUNE, Maharashtra, India - 411001 |
| AAF-7692 | URBAN SPACE ERECTORS LLP | 5 SAN-MAHU COMPLEX, BUND GARDEN ROAD, OPP POONA CLUB CAMP PUNE, Maharashtra, India - 411001 |
| AAE-1616 | SOHAM ASSOCIATES LLP | 604, 6th FLOOR, SAN MAHU COMPLEX OPP. POONA CLUB, BUND GARDEN ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAE-2806 | SN MEGASTRUCTURE LLP | 604, 6th FLOOR, SAN MAHU COMPLEX OPP. POONA CLUB, BUND GARDEN ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAW-2613 | ILESEUM SPORTS AND CLUBS LLP | 3rd Floor,San Mahu Complex, 5 Bund Garden Road, Opp. Poona Club, Camp Pune, Maharashtra, India - 411001 |
| AAB-8834 | VERTICON DEVELOPERS LLP | SHOP NO. 410, 4TH FLOOR, SAN MAHU COMM. COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| ABA-7130 | VERTICON NAMOH LLP | Office No.410, 4th Floor, San Mahu Comm. Complex 5 Bund Garden Road, Opp. Poona Club, Pune, Maharashtra, India - 411001 |
| U45209PN2006PTC129072 | AMODA PROPERTIES PRIVATE LIMITED | 405 SANMAHU COMPLEX 4th FLOOR, OPP POONA CLUB, CAMP PUNE MH 411001 IN |
| AAN-1114 | ALPHA HOME SPACES LLP | GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD OPPOSITE POONA CLUB PUNE CAMP PUNE, Maharashtra, India - 411001 |
| AAB-9161 | SOHAL CONSTRUCTIONS LLP | 604, SANMAHU COMPLEX, OPP. POONA CLUB 5, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAB-9320 | M S NAGORI CONSTRUCTIONS LLP | 603, SANMAHU COMPLEX, OPP. POONA CLUB 5, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAF-6129 | MEENAMANI SRINIRMAL BUILDERS LLP | SAN MAHU COMPLEX, 5, BAND GARDEN ROAD OPP. POONA CLUB, CAMP PUNE, Maharashtra, India - 411001 |
| AAB-9669 | SOHAM SKYSCRAPERS LLP | OFFICE NO. 604 SANMAHU COMPLEX 5 BUND GARDEN RD, OPP POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAQ-2476 | SHREE BALAJI ASSOCIATES PUNE LLP | GROUND FLOOR, SAN MAHU COMPLEX 5, BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAL-1711 | MAAATI HASTASHILP KALA LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAZ-4280 | SILVER KEYS PROPERTY HOLDINGS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAZ-7621 | GOEL GANGA MEGASTRUCTURES LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAV-9789 | GEETA CONSTRO LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDGEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAI-7785 | GOEL GANGA ASSOCIATES LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAI-7775 | GOEL GANGA HOUSING LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-2701 | GOEL GANGA INFRAPROJECTS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP.POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAM-9868 | GOEL GANGA ALLIANCE LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7965 | GOEL GANGA TOWERS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7964 | GOEL GANGA PROJECTS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7966 | GOEL GANGA NAVNIRMAN LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| 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.
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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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