AMPERIAL ACTION LLP (LLPIN: AAS-2707) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMPERIAL ACTION LLP are GANESH MANISH MALANI, and AKSHAY DILIP KOTHARI.
AMPERIAL ACTION 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.
AMPERIAL ACTION LLP's LLP Identification Number is (LLPIN)AAS-2707. Its Email address is [email protected] and its registered address is 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004
Current status of AMPERIAL ACTION LLP is - Under process of striking off.
| LLP Identification Number | AAS-2707 |
| Name | AMPERIAL ACTION LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-17 |
| Age of Company | 5 years, -1 months, 26 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMPERIAL ACTION LLP |
| AAS-2707 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AMPERIAL ACTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMPERIAL ACTION. This report helps you understand the risk associated in dealing with AMPERIAL ACTION 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 AMPERIAL ACTION 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 |
|---|---|---|---|
| 08081708 | GANESH MANISH MALANI | Designated Partner | 2020-03-17 |
| 08715979 | AKSHAY DILIP KOTHARI | Designated Partner | 2020-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILC ANALYSIS LLP | ACA-2804 | Designated Partner | 2023-03-19 | Ongoing |
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2018-03-09 | Ongoing |
| A. M. M. TRADING PRIVATE LIMITED | U52190MH2009PTC192160 | Director | 2018-07-18 | Ongoing |
| MEENA INFRATECH LLP | AAG-9532 | Partner | 2016-07-19 | Ongoing |
| SARDAR SAROVAR HOLIDAY RESORTTS LLP | AAM-6932 | Partner | 2018-05-23 | Ongoing |
| SHREYA FINE JEWELRY LLP | AAW-6496 | Designated Partner | 2021-04-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
| AAR-8305 | SVETA ALLOYS LLP | 79, C. P. Tank Road, 1st Floor, Ganjawala Building Mumbai Mumbai, Maharashtra, India - 400004 |
| U27200MH1989PTC054379 | SVETA ALLOYS PRIVATE LIMITED | 79, C. P. Tank Road, 1st Floor, Ganjawala Building , Mumbai, Maharashtra, India - 400004 |
| AAA-0622 | TEJAS METALWARE LLP | 1ST FLOOR, OMSHRINIWAS CHS LTD., 101-103, C.P.TANK ROAD, MUMBAI, Maharashtra, India - 400004 |
| U30007MH1993PTC074193 | UNICORN DIGITAL SYSTEMS PVT LTD | Room No. 6, 1st floor, 137A, C.P. Tank Road , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2001PTC133940 | NAHAR SHEETMET PRIVATE LIMITED | 16 OM NIWAS 1ST FLOOR 2NDPANJRAPOLE LANE C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC213595 | RASHMI METASTEEL PRIVATE LIMITED | Room No. 7, 1st Floor, Bhanushali Bhavan 36/38/40, C. P. Tank Road , Mumbai, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U29253MH2009PTC190706 | ROLEX FERROMAT PRIVATE LIMITED | 105/107, C.P. TANK, V.P.ROAD, RAGHAV BUILDING , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC216080 | H. D. INDUSTRIES PRIVATE LIMITED | ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U51310MH2007PLC170927 | LUSTER EXIM LIMITED | FLAT NO. 1, 1ST FLOOR, G. P. BLDG. PANJRAPOLE COMPOUND, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| AAO-5001 | CUISINECREW HOSPITALITY LLP | 11, FLOOR-1, GANDHI NIWAS NO 1,79, KHADILKAR ROAD, C P TANK, BHULESHWAR, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAE-4074 | PURAV REALTY LLP | 7, Floor-Grd, Plot-120/130, Khakher Building Cawasji Patel Tank Road, C P Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27310MH2021PTC361171 | NIUWY INFRADESIGNS PRIVATE LIMITED | 102, 1st Floor, God Gift Tower, 1st Carpenter Street, C.P. Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC193334 | BHAVIKA METALS PRIVATE LIMITED | 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2004PLC148890 | NEW MANAK METALLOYS LIMITED | 44 C P TANK ROAD3RD FLOOR MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U52190MH2009PTC192160 | A. M. M. TRADING PRIVATE LIMITED | 98, 1ST FLOOR, V. P. ROAD C. P.TANK MUMBAI MH 400004 IN |
| U27109MH2006PTC163546 | VINAY FERROMET PRIVATE LIMITED | GROUND FLOOR, 81, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAE-2792 | D MANAK DESIGNER KRAFT LLP | 2ND FLOOR, 44 C.P. TANK ROAD GULALWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| L24110MH1973PLC016698 | SADHANA NITRO CHEM LIMITED | HIRA BAUG, 1st FLOOR KASTURBA CHOWK (C.P. TANK) , MUMBAI, Maharashtra, India - 400004 |
| U29120MH1994PTC080828 | PAREKHSONS HYDRAULICS PRIVATE LIMITED | 464 S V P ROAD LAXMI BHUVANIST FLOOR C WING , MUMBAI, Maharashtra, India - 400004 |
| AAH-9293 | TRADESWEET DISTRIBUTORS LLP | BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004 |
| U21010MH1982PTC028332 | PANKAJ PAPER COMPANY PRIVATE LIMITED | 86/88 NARAYAN WADI 1ST FLOORKHADILKAR ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U28113MH1999PTC121796 | KEYUR METAL PRIVATE LIMITED | 138/L-2 CHANDAWADI1ST FLOOR C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAD-8063 | MAD OVER TECHO LLP | 3, FLOOR GROUND, PLOT - 75/79, GANJAWALA CHAWL, C. P. TANK ROAD, MUMBAI, Maharashtra, India - 400004 |
| 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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