AMPION EXPORTS LLP (LLPIN: AAT-9120) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMPION EXPORTS LLP are MILAN MAHADEVBHAI KAVAR, and JAYDIP RATILAL KAVAR.
AMPION EXPORTS 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.
AMPION EXPORTS LLP's LLP Identification Number is (LLPIN)AAT-9120. Its Email address is [email protected] and its registered address is EDEN CERAMIC CITY, OFFICE 505 5TH FLOOR, VILLAGE: LALPAR MORBI, Gujarat, India - 363642
Current status of AMPION EXPORTS LLP is - Active.
| LLP Identification Number | AAT-9120 |
| Name | AMPION EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-21 |
| Age of Company | 4 years, 5 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMPION EXPORTS LLP |
| AAT-9120 |
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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 AMPION EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08886882 | MILAN MAHADEVBHAI KAVAR | Designated Partner | 2020-09-21 |
| 08980760 | JAYDIP RATILAL KAVAR | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08886881 | MAYUR RAGHAVJIBHAI KAVAR | Designated Partner | - | 2020-11-24 |
| 08980760 | JAYDIP RATILAL KAVAR | Partner | - | 2020-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2851 | SPHERONA LLP | Office No. 107, First Floor, Eden Ceramic City8A NH, Village Lalpar Morbi, Gujarat, India - 363642 |
| AAU-2029 | DABSTER CERAMIC LLP | office No.2, Ground Floor Eden Ceramic City, Lalpar Morbi, Gujarat, India - 363642 |
| U26919GJ2021PTC119341 | MARBEX CERAMIC PRIVATE LIMITED | 306, 3RD FLOOR, EDEN CERAMIC CITY VILLAGE LALPAR , MORBI, Gujarat, India - 363642 |
| U26960GJ2014PTC081491 | ESSENCE BUILDWARE PRIVATE LIMITED | Office No.- CH 08, Eden Ceramic City 8A National Highway, Village: Lalpar , Morbi, Gujarat, India - 363642 |
| AAL-5848 | ESTANDAR INDIA BATHWARE LLP | Office No. 502, Fifth Floor, Eden Ceramic City Opp. Honest Hotel, 8-A National Highway, Lalpar Morbi, Gujarat, India - 363642 |
| AAN-2940 | EUROQO INTERNATIONAL LLP | SURVEY NO 42D 42C 47A1, 2nd FLOOR, OFFICE NO-2, EDEN CERAMIC CITY, 8-A NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| ABZ-3451 | SUPERGRES GRANITO LLP | Office No. 06, First floor, Latest Ceramic ZoneBehind Ishan Ceramic Zone, Village Lalpar Morbi, Gujarat, India - 363642 |
| AAQ-3603 | ITALINA CERAMICS LLP | OFFICE NO: CH 07, EDEN CERAMIC CITY LALPAR MORBI, Gujarat, India - 363642 |
| ACB-3498 | LALIGA EXIM LLP | OFFICE NO. 506A, 5TH FLR, EDEN CERAMIC CITY Morbi, Gujarat, India - 363642 |
| AAS-5499 | CERAGEM GLOBAL INDUSTRIES LLP | OFFICE NO.504,FIFTH FL,EDEN CERAMIC CITY,LALPAR 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAQ-6913 | CRESTA BUSINESS INDIA LLP | OFFICE NO. CH 02, 1ST FLOOR, EDEN CERAMIC CITY 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26999GJ2021PTC123487 | SUMARROW TILES PRIVATE LIMITED | 403-T, 4TH FLOOR, EDEN CERAMIC CITY, 8A-NATIONAL HIGHWAY, LALPAR, , MORBI, Gujarat, India - 363642 |
| AAX-4703 | VANZARO LLP | SURVEY NO.42/D, 42/CP AND 47/A-1, PLOT NO 1-2OFFICE NO.102 , FIRST FLOOR, EDEN CERAMIC CITY Morbi, Gujarat, India - 363642 |
| ACA-5665 | INOVANCE COLOUR LLP | SR. NO. 42/D, 42/K, 47/A 1, Plot No. 1 or 2Office No. 301, Third Floor, Eden Ceramic City, Opp. Honest Hotel, 8A National Highway, Lalpar Morvi, Gujarat, India - 363642 |
| AAP-3941 | SUMARROW IMPEX LLP | 403-I, 4TH FLOOR, EDEN CERAMIC CITY,8A-NATIONAL HIGHWAY, Morbi, Gujarat, India - 363642 |
| AAP-8294 | SEVILLA CERAMICS LLP | OFFICE NO. 25, 1ST FLOOR, B/H REAL PLAZA 1 VILLAGE: LALPAR MORBI, Gujarat, India - 363642 |
| AAG-7145 | ENTAZO MOULD LLP | Revenue Survey No. 145/B, Behind Shreeji Ceramic Near Solo Ceramic, 8-A NH, Village: Lalpar Morbi, Gujarat, India - 363642 |
| AAK-5656 | WINORA INTERNATIONAL LLP | SHOP NO. 4, MARUTI COMPLEX-1, 1ST FLOOR 8-A NATIONAL HIGHWAY, VILLAGE: LALPAR, MORBI LALPAR, Gujarat, India - 363642 |
| ABC-1047 | INTERNATIONAL CERAMICS LLP | Shop No. 306, Pavansut PlazaThird Floor, Village Lalpar Morbi, Gujarat, India - 363642 |
| ACA-4310 | ANGILO CERAMICA LLP | Godown No. 13, First FloorAadarsh Chamber, Village Lalpar Morbi, Gujarat, India - 363642 |
| AAU-5497 | VISATA EXIM LLP | Shop No. 2, Ground Floor Platinum Plaza, Village: Lalpar Morbi, Gujarat, India - 363642 |
| U51909GJ2016PTC086034 | BLACKBOND (INDIA) PRIVATE LIMITED | Shop No. 12, Ground Floor, Platinum Plaza Village: Lalpar , Morbi, Gujarat, India - 363642 |
| ABA-3095 | AIRSON LOGISTICS SOLUTION LLP | 8A National Highway Opp. PGVCL Office, Lalpar, Village: Jambudiya Morbi, Gujarat, India - 363642 |
| ABD-0881 | YUVIFIX POLYCHEM LLP | Office No. B 30, First FloorCeramic Plaza 1, At Trajpar Morbi, Gujarat, India - 363642 |
| ABA-6570 | BLACIA EXPORTS LLP | Office No. 407, 4th Floor, Ceramic EmpireOpp. Kesar Hall Morbi, Gujarat, India - 363642 |
| U26933GJ2009PTC057385 | LOVATO CERAMIC PRIVATE LIMITED | Survey No. 11, Nr. Nice Ceramic Pvt Ltd. Village Lalpar , Morbi, Gujarat, India - 363642 |
| U26913GJ2008PTC052931 | SONEX TILES PRIVATE LIMITED | 1st Floor, Shop No. 106, Maruti Chembers, Village Lalpar , Morbi, Gujarat, India - 363642 |
| AAI-4895 | RAYKAS CERAMIC LLP | FIRST FLOOR, OFFICE NO.13, PLATINIUM PLAZA 8-A, NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| AAT-1505 | NEOCHEM PHARMA LLP | Office No. 29, 5th Floor, Shubh Corporate Hub,Mahendranagar Chowkdi, Pipli Road Morbi, Gujarat, India - 363642 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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