AMPIRE ONE RESIDENCY LLP (LLPIN: AAX-4911) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMPIRE ONE RESIDENCY LLP are MANOJ RAMJI PANDEY, SANJAY MAYASHANKAR MISHRA, and PRADEEP KAMLESH MISHRA.
AMPIRE ONE RESIDENCY 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 23 Dec 2024.
AMPIRE ONE RESIDENCY LLP's LLP Identification Number is (LLPIN)AAX-4911. Its Email address is [email protected] and its registered address is JAIGANESH BHAVAN, APT 408 ANAND NAGAR VITAWA, KALWA VITAWA KALWA, Maharashtra, India - 400605
Current status of AMPIRE ONE RESIDENCY LLP is - Active.
| LLP Identification Number | AAX-4911 |
| Name | AMPIRE ONE RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-22 |
| Age of Company | 3 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMPIRE ONE RESIDENCY LLP |
| AAX-4911 |
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Get a list of all litigations AMPIRE ONE RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMPIRE ONE RESIDENCY. This report helps you understand the risk associated in dealing with AMPIRE ONE RESIDENCY 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 AMPIRE ONE RESIDENCY 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 |
|---|---|---|---|
| 09484941 | MANOJ RAMJI PANDEY | Designated Partner | 2023-01-02 |
| 09487987 | SANJAY MAYASHANKAR MISHRA | Designated Partner | 2023-01-02 |
| 08008326 | PRADEEP KAMLESH MISHRA | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08008336 | ANJU PRADEEP MISHRA | - | 2023-01-02 | |
| 09211278 | SHANTI MANOJ PANDEY | - | 2023-01-02 | |
| 09211279 | KUSUM SANJAY MISHRA | - | 2023-01-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOUNTAIN DREAM REALTY LLP | ABA-4603 | Designated Partner | 2022-02-01 | Ongoing |
| SAPMAGIC DEVELOPERS PRIVATE LIMITED | U45403MH2018PTC303919 | Director | 2018-01-10 | Ongoing |
| MOBISOFTINFO TELECOMMUNICATION LIMITED | U64203MH2019PLC322493 | Director | 2019-03-13 | Ongoing |
| MOUNTAIN RESIDENCY PRIVATE LIMITED | U70100MH2019PTC319827 | Director | 2019-01-17 | Ongoing |
| MOUNTAIN LOGISTICS PRIVATE LIMITED | U74999MH2018PTC315940 | Director | 2018-10-17 | Ongoing |
| SAPMAGIC DEVELOPERS PRIVATE LIMITED | U45403MH2018PTC303919 | Director | - | 2019-04-15 |
| MOUNTAIN DREAM REALTY LLP | ABA-4603 | Partner | 2022-02-01 | Ongoing |
| MOUNTAIN DREAM REALTY LLP | ABA-4603 | Designated Partner | 2022-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31905MH2021PTC371163 | GNM ENTECHINDIA PRIVATE LIMITED | 301, Swami Naresh Apt, Surya Nagar, Vitawa, Kalwa , Thane, Maharashtra, India - 400605 |
| U22222MH2014PTC252486 | AASHARA MUKTANGAN MEDIA PRIVATE LIMITED | Mangal Prabhat, Suryanagar, Near Maitri Park, Vitawa, Kalwa , Kalwa, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| ABA-0582 | TELLUS INTERIORS LLP | ROOM NO 12, OM SHRIKRUSHNA CO HSG SOC, SURYANGR, BEHIND VITAWA KALWA, Maharashtra, India - 400605 |
| U25209MH2019PTC328008 | DNT SYSTEM PRIVATE LIMITED | Office No. 4, AL SHRADDHA SABUR COMPLEX SHAHIR DAMODAR MARG, VITAWA , KALWA, Maharashtra, India - 400605 |
| ABA-2421 | FOUR SPORTZ EVENTS LLP | A/304 Chandrabhaga Darshan Opp. Prem Nagar, Kharegaon Kalwa (W) Kalwa, Maharashtra, India - 400605 |
| AAC-5908 | TRIDHI BUSINESS INTELLIGENCE SOLUTIONS L LP | FLAT NO-103, CHAVANDAI RESIDENCY PHASE II OLD MUMBAI PUNE ROAD, PARSIK NAGAR, KALWA KALWA, Maharashtra, India - 400605 |
| U29100MH2021PTC366980 | INDOWELL EQUIPMENT PRIVATE LIMITED | B-205, RAMDAS APARTMENT VITAWA, KALWA , THANE, Maharashtra, India - 400605 |
| U29220MH2011PTC219835 | ANIL STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | 2/402, VASTU ANAND PARSIK NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| AAZ-8610 | ATHAGRO LLP | 16/304, VASTU ANAND COMPLEX, PARSIK NAGAR, KHARIGAON, KALWA (WEST), THANE, Maharashtra, India - 400605 |
| U18109MH2019PTC327264 | ALEX INDIA MERCHANDISE PRIVATE LIMITED | 8, GAURINANDAN CHS, SURYANAGAR, THANE BELAPUR RD, BHAVANI CHOWK, VITAWA, KALWA , THANE, Maharashtra, India - 400605 |
| U25209MH2021PTC365823 | ASHAVARI PLASTIC INDUSTRIES PRIVATE LIMITED | ROOM NO. 203, SHREE GANPAT APARTMENT NEAR JAKAT NAKA, VITAWA, KALWA, , THANE, Maharashtra, India - 400605 |
| U24200MH2018PTC306097 | SHREYAJYOTI CHEMICALS ENTERPRISE PRIVATE LIMITED | R No. 108, Sai Posha Niwas, Nr Shri Sai Niwas, Vitawa, Kalwa , THANE, Maharashtra, India - 400605 |
| U29304MH2019PTC325356 | LAZEOPTICS MEDICAL PRIVATE LIMITED | FLAT -5, KRISHNA KANAIYA CO-OP SOC DAMODAR VITAWKAR MARG VITAWA KALWA , THANE, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| AAV-8003 | ONTIME MEDIPLUS LLP | CO GUTTE RANJEET JATWANTRAO 10/1002 10TH FLR VASTU ANAND COMPLEX PARSIK NAGAR KHAREGAON KALWA THANE, Maharashtra, India - 400605 |
| AAN-5744 | NETRAGENIUS DIGITAL TECHNOLOGIES LLP | B-303, GANGASAGAR APT, KHARIGAON, KALWA, Maharashtra, India - 400605 |
| U51909MH2020PTC338175 | SWASTHYA LIFESCIENCE PRIVATE LIMITED | 11 Amurt Dham Manisha Nagar , KALWA, Maharashtra, India - 400605 |
| U24297MH2013PTC251100 | CONSTRO CHEM INDIA PRIVATE LIMITED | 201, Shrushti Apartment, Shastri Nagar , Kalwa, Maharashtra, India - 400605 |
| AAP-2793 | JIVANSH FOOD PRODUCTS LLP | B-102, MAITHALEE APT NR VITHHAL MANDIR, KHAREGAON KALWA, Maharashtra, India - 400605 |
| AAZ-6774 | TEA AND BITES HOSPITALITY LLP | Flat No. 704, Coral Chavandai Residency Phase 2, Parsik Nagar, Kharegaon, Kalwa, Maharashtra, India - 400605 |
| U24233MH2014PTC253841 | PREETI PEROXIDE & POLYMERS PRIVATE LIMITED | 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605 |
| U05000MH2021PTC371569 | 4OCEANS HYDROTECH PRIVATE LIMITED | C-202, MAYUR NATURE GLORY PHASE 1 MUMBAI PUNE ROAD, PRASIK NAGAR , KALWA, Maharashtra, India - 400605 |
| AAL-4663 | JAM ADDA ENTERTAINMENT LLP | C-403, Chavandai Complex, Old Mumbai Pune Road Opp Raj Park, Parsik Nagar, Kalwa, Maharashtra, India - 400605 |
| U31909MH2021PTC360924 | ISPHERA SOLUTIONS PRIVATE LIMITED | Room No. 603, Chavandai Residency Phase 2, opp. Reliance Market, Parsik Nagar, , Kalwa, Maharashtra, India - 400605 |
| AAR-9247 | SWATEJ BUILDCON LLP | FLAT NO 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, Maharashtra, India - 400605 |
| U14293MH2013PTC239805 | PRANAV INDUSTRIES PRIVATE LIMITED | GALA NO. 2 ASHA NIWAS, STATION RD KALWA , KALWA, Maharashtra, India - 400605 |
| AAC-4950 | 3EIGHT SYSTEMS LLP | A/101, Devkinandan CHS, Nera New Fish Market, Kharegaon, Kalwa West KALWA, Maharashtra, India - 400605 |
| AAF-3359 | LINEA ACCESSORIES MANUFACTURERS AND MARK ETING LLP | F1 105, Govinddham CHS, near Shayadri stop, Mumbai Pune Road, Kalwa (West) Kalwa, Maharashtra, India - 400605 |
| 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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