AMRAYA ESTATE LLP (LLPIN: AAP-9956) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMRAYA ESTATE LLP are DEVANSHU DINESHKUMAR BANSAL, and PRABANSH DINESHKUMAR BANSAL.
AMRAYA ESTATE 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 16 Dec 2024.
AMRAYA ESTATE LLP's LLP Identification Number is (LLPIN)AAP-9956. Its Email address is [email protected] and its registered address is 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058
Current status of AMRAYA ESTATE LLP is - Active.
| LLP Identification Number | AAP-9956 |
| Name | AMRAYA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-19 |
| Age of Company | 5 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| AMRAYA ESTATE LLP |
| AAP-9956 |
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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 AMRAYA ESTATE 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 |
|---|---|---|---|
| 03387069 | DEVANSHU DINESHKUMAR BANSAL | Designated Partner | 2022-03-14 |
| 07545523 | PRABANSH DINESHKUMAR BANSAL | Partner | 2022-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03547978 | SHAILA DHANPAT SETH | Designated Partner | - | 2021-09-01 |
| 06924969 | ADITYA RAJENDRA PANDYA | Designated Partner | - | 2022-03-14 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8477 | D V DREAMCON LLP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| AAE-7178 | KEEMAYA PROJECT LIMITED LIABILITY PARTNERSHIP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| AAP-1985 | ANTARA HOUSING LLP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| AAP-9964 | SHAMYA INFRA LLP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| AAQ-0564 | AASHAYA REAL ESTATE LLP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| AAF-4854 | OPTIMISTIC ENTERPRISES LIMITED LIABILITY PARTNERSHIP | 9, ABHISHEK PREMISES CO. OP. SOCIETY LIMITED, C-5 DALIAINDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400058 |
| U45200MH2005PTC158255 | KENSTRO - A BUILDERS AND DEVELOPERS PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400058 |
| U45309MH2021PTC362238 | DAMODAR SURUCHI DEVELOPERS PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U70102MH2007PTC175140 | KEEMAYA BUILD PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U25200MH1988PTC049035 | PARKESINE IMPEX PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U17291MH2011PTC213504 | MOHINI SILK MILLS PRIVATE LIMITED | 412, ABHISHEK PREMISES CO. SOC. LTD. DALIA IND ESTATE, OFF NEW LINK ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAD-1124 | DRCHOKSEY REALTY LLP | C-5/6, 5th Floor, Abhishek Building, Behind Monginis FactoryOff-New Link road, Andheri West, Mumbai City Mumbai, Maharashtra, India - 400058 |
| AAK-8428 | 7 DIMENSIONS HOSPITALITY AND LIFESTYLE L LP | 323, MORYA HOUSE PREMISES CO-OP SOCIETY LTD, OSHIWARA OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U27205MH2021PTC363842 | DHANJI JEWELS PRIVATE LIMITED | 412 ABHISHEK PREMISES CHS LTD OFF NEW LINK RD PLOT NO C5 DALIA INDL ESTATE ANDHERI WES T , MUMBAI, Maharashtra, India - 400058 |
| AAG-0467 | PIONEER E-COM FASHIONS LLP | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U32100MH1989PTC053543 | AHURA ELECTRICALS PVT LTD | Seth Maneksha Ardeshir Patel Co-op Housing Society Limited, Paliram Road, Opp B M C., K- We st Ward, , Andheri west Mumbai, Maharashtra, India - 400058 |
| AAU-6409 | VALIOSA BUSINESS SOLUTIONS LLP | C/409,Alka Chambers Premises Co-op Hsg. Society LtdS.V.Road,Opp MA High School,Andheri West,Mumbai Mumbai, Maharashtra, India - 400058 |
| U17120MH1993PTC070441 | SUREKA SYNTHETICS PVT LTD | 504, SINCHAN CO-OP HSG SOCIETY LIMITED OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAQ-8305 | VALIOSA VENTURES LLP | C/409, Alka Chambers Premises Co-op Society Ltd,416 S V.Road Opp M A School Andheri West Mumbai, Maharashtra, India - 400058 |
| L17291MH1991PLC063752 | PIONEER EMBROIDERIES LIMITED | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400058 |
| U17291MH1994PLC076439 | CRYSTAL LACE (INDIA) LIMITED | UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400058 |
| U01100MH2018PTC316869 | MEENAXI AGROFARMS PRIVATE LIMITED | C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U70100MH2006PTC160427 | AXLN INDIA PRIVATE LIMITED | 105,ABHISHEK PREMISES CO-OP.SOC.LTD., PLOT NO.C-5, DALIA IND. ESTATE, OFF. LINK ROAD, ANDHERI (W), MUMBAI MH 400058 IN |
| AAV-1468 | SRUSHTIDHARA ENTERTAINMENT LLP | E 314 Crystal Plaza Premises Co Op Soc Ltd New Link Road Andheri West Andheri, Maharashtra, India - 400058 |
| U27100MH1988PTC047920 | DHANESH STEELS PRIVATE LIMITED | 704,SEJAL CO OP HSG SOCIETY ,NEW LINK RD EXTN.HON. ANDHERI WEST,MUMBAI-400 058. , MUMBAI 400058, Maharashtra, India - 000000 |
| AAG-4964 | OHRI EXPORTS LLP | 4/C, Laxmi Industrial Estate, New Link Road Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAY-6433 | VDH VENTURES LLP | 333, Building No. 9, Laxmi Industrial Estate, New Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U29200MH1996PLC104770 | SHREE SOHAM TRADES AND INDUSTRIES LIMITED | C-17,KILFIRE HOUSE,DALIYA INDL.ESTATE, NEW LINK ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| 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.
| 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 |
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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 |
|---|---|---|
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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