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AMR ASSOCIATES LLP

As on: 2024-06-13

AMR ASSOCIATES LLP (LLPIN: AAB-5425) is a Limited Liability Partnership firm incorporated on 24 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 550000.00.

Designated Partners of AMR ASSOCIATES LLP are MADAN LAL, KAMLESH GARG, NUTAN GOEL, and ARVIND GOEL.

AMR ASSOCIATES 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.

AMR ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-5425. Its Email address is [email protected] and its registered address is 435, JAGRITI ENCLAVE, VIKAS MARG EXT. DELHI, Delhi, India - 110092

Current status of AMR ASSOCIATES LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-5425
Name AMR ASSOCIATES LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2013-05-24
Age of Company 11 years, 9 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMR ASSOCIATES LLP

Previous CINs

AAB-5425

Regulatory Filings of AMR ASSOCIATES

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Litigation Search Report of AMR ASSOCIATES

Get a list of all litigations AMR ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMR ASSOCIATES. This report helps you understand the risk associated in dealing with AMR ASSOCIATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 AMR ASSOCIATES 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

Investor Complaints & Serious Complaints About AMR ASSOCIATES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMR ASSOCIATES

Current Directors & Key Managerial Personnel of AMR ASSOCIATES
DIN Director Name Designation Appointment Date
00331845 MADAN LAL Designated Partner 2013-05-24
00612847 KAMLESH GARG Partner 2013-05-24
00612854 NUTAN GOEL Partner 2013-05-24
00935505 ARVIND GOEL Designated Partner 2013-05-24
Past Directors & Key Managerial Personnel of AMR ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MADAN LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARMA BUILDCON LLP AAD-2394 Designated Partner 2015-01-21 Ongoing
SACHIN ENTERPRISES LLP AAD-9680 Designated Partner 2015-05-19 Ongoing
GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
SAM (INDIA) INFRASTRUCTURE LLP AAQ-4484 Designated Partner 2019-09-02 Ongoing
ABHIMANYU HOUSING LLP AAQ-6398 Designated Partner 2019-09-24 Ongoing
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Director - 2020-01-14
SAM (INDIA) HYDROPOWER PRIVATE LIMITED U40104DL2009PTC196901 Director - 2020-01-18
SAM MULTIPROJECTS PRIVATE LIMITED U45300DL2008PTC183474 Director - 2013-11-23
AMR ASSOCIATES PRIVATE LIMITED U45400DL2009PTC195610 Director 2009-10-30 Ongoing
ABHIMANYU HOUSING PRIVATE LIMITED U45400DL2010PTC201626 Additional Director - 2019-08-12
ABHIMANYU HOUSING PRIVATE LIMITED U45400DL2010PTC201626 Director - 2019-09-23
ARMA BUILDCON PRIVATE LIMITED U45400DL2013PTC253329 Director 2013-05-31 Ongoing
R.M.D. ENTERPRISES PRIVATE LIMITED U51900DL2007PTC373613 Additional Director - 2017-09-30
R.M.D. ENTERPRISES PRIVATE LIMITED U51900DL2007PTC373613 Director 2017-09-30 Ongoing
SACHIN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC200798 Director 2010-03-26 Ongoing
TRG MAJESTIC PORTFOLIO PRIVATE LIMITED U67190DL2008PTC185890 Additional Director 2023-09-27 Ongoing
SAM INDIA BUILTWELL PRIVATE LIMITED U70101DL1998PTC091859 Director - 2020-12-29
SAM INDIA BUILTWELL PRIVATE LIMITED U70101DL1998PTC091859 Whole-time director - 2020-10-01
MAG ASSOCIATES PRIVATE LIMITED U70101DL2004PTC129713 Director - 2013-11-23
ROBUST INNOVATIONS PRIVATE LIMITED U70101DL2012PTC240933 Director - 2020-03-05
SAM (INDIA) INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153829 Director - 2019-09-01
VIPUL LANDHOMES PRIVATE LIMITED U70200DL2013PTC249968 Director 2013-06-20 Ongoing
SACHIN ENTERPRISES LLP AAD-9680 Designated Partner 2015-05-19 Ongoing
SAM (INDIA) INFRASTRUCTURE LLP AAQ-4484 Partner - 2020-01-15
ABHIMANYU HOUSING LLP AAQ-6398 Designated Partner - 2024-02-01
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Director - 2015-04-01
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Whole-time director - 2020-01-14
SACHIN ENTERPRISES PRIVATE LIMITED U51909DL2010PTC200798 Director 2010-03-26 Ongoing
KNG ESTATES PRIVATE LIMITED U70101DL2004PTC127826 Director - 2020-12-29
SAYESHA ESTATE PRIVATE LIMITED U70109DL2022PTC401352 Director - 2022-11-12
SAYESHA INDUSTRIES PRIVATE LIMITED U70109DL2022PTC401469 Director - 2022-11-21
MAGICAL ENTERPRISES LLP AAD-7670 Designated Partner 2015-04-16 Ongoing
ARVN PROMOTERS & DEVELOPERS LLP AAE-2282 Designated Partner 2015-06-23 Ongoing
SAM (INDIA) INFRASTRUCTURE LLP AAQ-4484 Partner - 2020-01-09
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Director 2020-04-01 Ongoing
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Director - 2015-04-01
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Whole-time director - 2020-04-01
KNG ESTATES PRIVATE LIMITED U70101DL2004PTC127826 Director 2004-07-23 Ongoing
MAGICAL ENTERPRISES PRIVATE LIMITED U74140DL2010PTC200771 Director 2010-03-26 Ongoing
ARVN PROMOTERS & DEVELOPERS PRIVATE LIMITED U74999DL2009PTC193296 Additional Director 2015-05-19 Ongoing
ARMA BUILDCON LLP AAD-2394 Designated Partner - 2020-01-31
SPACE INDIA REALGREEN LLP AAD-7128 Designated Partner - 2020-01-14
MAGICAL ENTERPRISES LLP AAD-7670 Designated Partner 2015-04-16 Ongoing
ARVN PROMOTERS & DEVELOPERS LLP AAE-2282 Designated Partner 2015-06-23 Ongoing
SPACE INDIA REALTECH LLP AAF-7958 Designated Partner - 2020-01-08
SAM (INDIA) INFRASTRUCTURE LLP AAQ-4484 Designated Partner - 2020-01-09
ABHIMANYU HOUSING LLP AAQ-6398 Designated Partner - 2020-01-08
VERITAS ESTATES LLP ACL-3716 Partner 2025-01-16 Ongoing
KNG ESTATES LLP ACM-0913 Designated Partner 2025-02-19 Ongoing
S.C.INDUSTRIES PRIVATE LIMITED U36999DL1989PTC037432 Director 2010-05-21 Ongoing
SAM (INDIA) HYDROPOWER PRIVATE LIMITED U40104DL2009PTC196901 Director 2009-12-14 Ongoing
SPACE INDIA REALTECH PRIVATE LIMITED U45200DL2007PTC157932 Director - 2011-04-28
SAM MULTIPROJECTS PRIVATE LIMITED U45300DL2008PTC183474 Director - 2013-11-23
AMR ASSOCIATES PRIVATE LIMITED U45400DL2009PTC195610 Director 2009-10-30 Ongoing
ABHIMANYU HOUSING PRIVATE LIMITED U45400DL2010PTC201626 Additional Director - 2019-08-12
ABHIMANYU HOUSING PRIVATE LIMITED U45400DL2010PTC201626 Director - 2019-09-23
SURVIR INFRASTRUCTURES PRIVATE LIMITED U45400DL2012PTC243619 Additional Director - 2013-09-30
SURVIR INFRASTRUCTURES PRIVATE LIMITED U45400DL2012PTC243619 Director - 2016-11-16
ARMA BUILDCON PRIVATE LIMITED U45400DL2013PTC253329 Director 2013-05-31 Ongoing
R.M.D. ENTERPRISES PRIVATE LIMITED U51900DL2007PTC373613 Additional Director - 2017-09-30
R.M.D. ENTERPRISES PRIVATE LIMITED U51900DL2007PTC373613 Director - 2020-01-14
SAM INDIA BUILTWELL PRIVATE LIMITED U70101DL1998PTC091859 Director - 2015-10-01
SAM INDIA BUILTWELL PRIVATE LIMITED U70101DL1998PTC091859 Managing Director 2020-10-01 Ongoing
SAM INDIA BUILTWELL PRIVATE LIMITED U70101DL1998PTC091859 Whole-time director - 2020-10-01
KNG ESTATES PRIVATE LIMITED U70101DL2004PTC127826 Director 2020-05-22 Ongoing
MAG ASSOCIATES PRIVATE LIMITED U70101DL2004PTC129713 Director - 2013-11-23
ROBUST INNOVATIONS PRIVATE LIMITED U70101DL2012PTC240933 Director - 2020-03-05
SAM INDIA MAJESTIC INFRAPROJECTS PRIVATE LIMITED U70102DL2010PTC198099 Director - 2010-06-01
SPACE INDIA REAL-PARADISE PRIVATE LIMITED U70102DL2012PTC242836 Director 2012-09-26 Ongoing
SAM (INDIA) INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153829 Director - 2019-09-01
MAGICAL ENTERPRISES PRIVATE LIMITED U74140DL2010PTC200771 Director 2010-03-26 Ongoing
ARVN PROMOTERS & DEVELOPERS PRIVATE LIMITED U74999DL2009PTC193296 Additional Director 2015-05-19 Ongoing
Other Directorships of KAMLESH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NUTAN GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND GOEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMR ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMR ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMR ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 435, JAGRITI ENCLAVE, VIKAS MARG EXT. DELHI, Delhi, India - 110092

Principal Products & Services of AMR ASSOCIATES

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

Balance Sheet of AMR ASSOCIATES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMR ASSOCIATES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AMR ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of AMR ASSOCIATES

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

Board Meetings of AMR ASSOCIATES

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

Auditors of AMR ASSOCIATES

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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