AMPA & CO LLP (LLPIN: AAD-9069) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of AMPA & CO LLP are ALOK AJAY MHATRE, and PINKESH JAYESH AVLANI.
AMPA & CO 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.
AMPA & CO LLP's LLP Identification Number is (LLPIN)AAD-9069. Its Email address is [email protected] and its registered address is 26 A-3 PARAS DARSHAN, JAGDUSHA NAGAR, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
Current status of AMPA & CO LLP is - Strike Off.
| LLP Identification Number | AAD-9069 |
| Name | AMPA & CO LLP |
| LLP Status | Strike Off |
| 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 | 2015-05-11 |
| Age of Company | 9 years, 10 months, 2 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 | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMPA CO LLP |
| AMPA & CO LLP |
| AAD-9069 |
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Get a list of all litigations AMPA & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMPA & CO. This report helps you understand the risk associated in dealing with AMPA & CO 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 AMPA & CO 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 |
|---|---|---|---|
| 07037034 | ALOK AJAY MHATRE | Designated Partner | 2015-05-11 |
| 07037023 | PINKESH JAYESH AVLANI | Designated Partner | 2015-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEAKABOOS EDUCATIONAL SERVICES PRIVATE LIMITED | U74999KA2018FTC114166 | Additional Director | - | 2023-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1995PTC085414 | SILVER TECH WIRES INDIA PRIVATE LIMITED | A-26A GHATKOPAR INDL.ESTATE,AMRUT NAGAR MARG, GHATKOPAR WEST , MUMBAI400086, Maharashtra, India - 000000 |
| U25209MH1991PTC062770 | KOPARGAON PLASTOFLEX PVT LTD | 2 GANESH DARSHAN,33 JAGDUSHA NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U52100MH2014PTC253336 | MAHUVA FASHIONS PRIVATE LIMITED | 17/62, MUNI DARSHAN, GOLIBAR ROAD, JAGDUSHA NAGAR, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| AAN-9794 | RAY OPTRONICS LLP | C/49, Paras Darshan CHS Jagdusha Nagar, Golibar Road, GhatkoparWes Mumbai, Maharashtra, India - 400086 |
| AAW-3723 | KIAHMOI BEAUTY LLP | 11/9, 2nd Floor, Muni Darshan, Golibar Lane, Jagdusha Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAP-4299 | BLANK SPACE MEDIA LLP | 64, BLDG NO 27, DIVYA DARSHAN CHS, JAGDUSHA NAGAR OPP MADHAV BAUG HALL, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAQ-4169 | YAMMI REALTORS LIMITED LIABILITY PARTNER SHIP | 101, A WING, PARASNATH DARSHAN CHSL, INDIRA NAGAR KIROL ROAD, VIDYAVIHAR WEST, MUMBAI 400086 MUMBAI, Maharashtra, India - 400086 |
| U29198MH1992PTC068024 | JASMIRA ENGINEERS PVT LTD | D-3A GHATKOPAR IND ESTATEL B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAB-5083 | ADMIN APPS LLP | Shop No.3, Swagat CHS (3A), Damodar Park, LBS Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAV-4216 | NORMALITY CORPORATION LLP | B17/A(Part), Ghatkopar Industrial Estate Off LBS Marg, Amrut Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U18100MH1995PTC095258 | BOSS HOSIERY INDUSTRIES PRIVATE LIMITED | 26 GEETHANJALI BLDGAMRUT NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U25200MH1997PTC105642 | BAHUBALI POLYMERS AND POLYESTERS PRIVATE LIMITED | 2 GANESH DARSHAN33 JUAGDUSHA NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U29193MH1995PTC086760 | LOGUS ADVISORY SERVICES PRIVATE LIMITED | 1/11, OM GUNVANTI, JAGDUSHA NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1996PLC099170 | FOUR PLUS LABORATORIES LIMITED | 8-RAJASHRI SADAN PLAT NO 35JAGDUSHA NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| ABZ-5652 | Maysbury Properties LLP | A wing, 3rd Floor, 304Sanghvi One, Golibar Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U01403MH2010PTC200767 | ANMOL GREEN AGROTECH PRIVATE LIMITED | A-74, MAHINDRA PARK, PLOT NO 175 LBS MARG, NARAYAN NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U30007MH1978PTC020586 | POORVI COMPUTER CENTRE PRIVATE LIMITED | 19--A, SIDHPURA INDUSTRIAL ESTATE, OFF LBS MARG, AMRUT NAGAR, GHATKOPAR ( WEST). , MUMBAI, Maharashtra, India - 400086 |
| AAT-3960 | WISDOM PARTNERS LLP | 15 Wing A Floor 3, Akshay Dham Amrut Vihar, Sanghani Estate,LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAG-9278 | SILVREDGE LLP | 7-38 GURU DARSHAN C HSG SOC JAGDUSHA NAGAR RIFLE RANGE GHATKOPAR(W)-NEAR SARVODAYAHOSPITAL MUMBAI, Maharashtra, India - 400086 |
| AAG-5568 | HAPPY PANDA LLP | 12 OM GOPAL KRISHNA CHS LTD,14/16 JAGDUSHA NAGAR NEAR JAIN MANDIR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAB-5253 | TRIP ORIGIN RESORTS AND HOTELS LLP | A18, GIRDHAR NAGAR, JIVDAYA LANE R.B KADAM MARG, L.B.S ROAD, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAB-4183 | ARKS LIGHT PLANNERS LLP | 28 Plot 23, Divya Darshan Apts, CHS Ltd Jagdusha Nagar Nr Madhav Baug Hall Ghatkopar(W) Mumbai, Maharashtra, India - 400086 |
| AAC-4297 | MIRIAN CONSULTANCY SERVICES LLP | FLAT.5, FLR.1, WING.8, GELDA BHAVAN CHSL, JAGDUSHA NAGAR, RIFLE RANGE RD,GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| AAD-1784 | RADIANCE GLOBAL FORUM LLP | Flat-5,Floor-1, Wings-B, Gelda Bhavan CHSL, Jagdusha Nagar, Rifile Range Road, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAE-2715 | MANTHRALAYAM FARMS LLP | Flat-5,Floor-1, Wings-B, Gelda Bhavan CHSL, Jagdusha Nagar, Rifle Range Road, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| U27107MH2007PTC176208 | SEVILAX STEELTECH PVT.LTD. | Flt No.7, Plot 44, Krishna Krupa, Jagdusha Nagar, Nr Madhav Baug hall, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2014PTC251941 | COALESCE EVENTZ INDIA PRIVATE LIMITED | FLAT NO 303,3RD FLOOR, REKHA APARTMENT AMRUT NAGAR, L.B.S ROAD, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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