AMREEYA CORPORATION LLP (LLPIN: AAS-7491) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMREEYA CORPORATION LLP are SARFARAZ MOHAMED IQBAL MODI, and AMREEN MODI.
AMREEYA CORPORATION 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.
AMREEYA CORPORATION LLP's LLP Identification Number is (LLPIN)AAS-7491. Its Email address is [email protected] and its registered address is 50, FLOOR GRD, MIRZA GALIB MARKET, SARDAR VALLABHBHAI PATEL ROAD, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of AMREEYA CORPORATION LLP is - Active.
| LLP Identification Number | AAS-7491 |
| Name | AMREEYA CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-01 |
| Age of Company | 4 years, 8 months, 12 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 |
| AMREEYA CORPORATION LLP |
| AAS-7491 |
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Get a list of all litigations AMREEYA CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMREEYA CORPORATION. This report helps you understand the risk associated in dealing with AMREEYA CORPORATION 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 AMREEYA CORPORATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08778335 | SARFARAZ MOHAMED IQBAL MODI | Designated Partner | 2020-07-01 |
| 08778336 | AMREEN MODI | Designated Partner | 2020-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2021PTC367587 | EASY TRAVEL TRIP PRIVATE LIMITED | SHOP107 GR FLR MIRZA GALIB MARKET SARDAR VALLABHBHAI PATEL ROAD,NULL BAZAR MANDVI MUMBAI Mumbai City MH 400003 IN |
| U15549MH2018PTC316098 | SBA BAKERY PRIVATE LIMITED | Shop No. 11, Gr Flr, Patka Manzil Sardar Vallabhbhai Patel Rd, Null Bazar, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAI-7139 | HANSRAJ KHIMRAJ LLP | FLOOR-GRD,PLOT - 160/166,164 BARA IMAM ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003 |
| AAZ-4311 | BURNS OTG INTERNATIONAL LLP | SHOP NO 4, FLOOR GRD, PLOT 87 /101, 87 ZUBEDA MANSION, BRIDGADIER USMAN MARG, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-6032 | FESTA DELLA FOODS LLP | C/O IQBAL IBRAHIM KHILJI,4,FLOOR 1ST,PLOT82 SHARIF MANZIL, ISMAIL CURTAY ROAD, NULL BAZAR,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51900MH1998PTC116563 | GALLON ENTERPRISES PRIVATE LIMITED | 65 HABIB BUILDING1ST FLOOR ERSKINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003 |
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAM-6929 | COSMOS INTERNATIONAL HUMAN RESOURCE LLP | SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003 |
| AAK-9398 | SATYAM INTERFAB LLP | 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAQ-6146 | RAZE PRO ALLIANCE LLP | 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17120MH1991PTC060985 | ARMAR BROTHERS PRIVATE LIMITED | ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003 |
| ACA-5542 | VERTEX SQUARE DEVELOPERS LLP | 107, 1ST FLOOR, 5AAHASAM BUILDING,MOHAMMED ALI ROAD,CHAKALA MARKET, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAD-7642 | TRANCE REALITY LLP | 5AA, FLOOR-1ST, 107, HASAM BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-7645 | SEVEN TIDES DEVELOPERS LLP | 5AA, FLOOR-1ST, 107, HASAM BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-7523 | DEFCAT LEGAL LLP | 28 Floor Grd Plot 103 105 Sugar Manzil Sheriff Devji Street Chalakal Market Mandvi Mumbai, Maharashtra, India - 400003 |
| AAQ-8664 | SUNSTONE FOODS LLP | 5AA, FLOOR 1ST, 107, HASAM BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24296MH2020PTC338196 | GREENVISION PYROTECH PRIVATE LIMITED | 67 FLOOR-5 PLOT-70 MOHAMEDI MANZIL MOHAMMAD ALI ROAD CHAKALA MARKET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH2023PTC397620 | SANNZ FASHION PRIVATE LIMITED | 7, Ground Floor, Plot no 70, Mohammadi Manzil Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U24239MH2020PTC335779 | HURSIINII RECEPTORS PRIVATE LIMITED | Grd Floor Plot 99/101, Ishwarlal M Bld A I Patel street, Pydhonie, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| U28112MH1993PTC071449 | WESTERN PREFAB LIMITED | 4, 1st FLOOR, PLOT-64/68, EBY CASTLE, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U18202MH2009PTC193171 | MAKERS RAINWEAR PRIVATE LIMITED | 7, FLOOR-GRD, PLOT -75/81, LEHRI BUILDING, MOHAMMED ALI ROAD , CHAKALA MARKET , MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| AAB-6459 | BASAR TRADING COMPANY LLP | R:11,F:2,W:P:31/41,BASAR MANZIL,OFF ISMAIL,CURTAY ROAD,NULL BAZAR,GHOGHARI MOHALLA,1ST X LANE,MANDVI MUMBAI, Maharashtra, India - 400003 |
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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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