AMSA ENTERPRISES LLP (LLPIN: AAY-1946) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMSA ENTERPRISES LLP are IRA GUPTA, and RUBY WILLIAMS.
AMSA ENTERPRISES 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 04 Dec 2024.
AMSA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-1946. Its Email address is [email protected] and its registered address is FLAT NO 503, BLD NO 53, SECTOR 54,56,58 NRI COMPLEX SEAWOOD II NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of AMSA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAY-1946 |
| Name | AMSA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-16 |
| Age of Company | 3 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMSA ENTERPRISES LLP |
| AAY-1946 |
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Get a list of all litigations AMSA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMSA ENTERPRISES. This report helps you understand the risk associated in dealing with AMSA ENTERPRISES 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 AMSA ENTERPRISES 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 |
|---|---|---|---|
| 03067268 | IRA GUPTA | Designated Partner | 2021-08-16 |
| 03086463 | RUBY WILLIAMS | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURE WAVE HEALTHCARE LIMITED LIABILITY P ARTNERSHIP | AAB-1291 | Designated Partner | 2012-09-21 | Ongoing |
| JAL MARINE SERVE LLP | AAI-6647 | Designated Partner | 2019-08-01 | Ongoing |
| JAL MARINE SERVE LLP | AAI-6647 | Designated Partner | - | 2018-07-01 |
| IMPEGNATI CONTAINERS AND LOGISTICS PRIVA TE LIMITED | U63000DL2010PTC205695 | Director | 2010-07-12 | Ongoing |
| JAL MARINE SERVE LLP | AAI-6647 | Designated Partner | 2017-11-03 | Ongoing |
| DYLAN CONTAINER CARE PRIVATE LIMITED | U74999DL2009PTC190869 | Additional Director | - | 2010-09-16 |
| DYLAN CONTAINER CARE PRIVATE LIMITED | U74999DL2009PTC190869 | Director | 2010-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3252 | OPUS WORLD WELLNESS LLP | FLAT NO 1004 BLD-49 SECTOR 54,56,58 NRI SEAWOOD II NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U17120MH1982PTC027508 | BIDHATA SYNTHETICS MILLS PVT LTD | Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U24296MH2021PTC369258 | AMPAMA WELLNESS PRIVATE LIMITED | NRI Complex Phase I Telecom Bld No 4, Sector 54, 56, 58 PH-I NRI Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-6505 | SKLEVER EDUCATION SOLUTIONS LLP | Flat - 503 / 603, Bld No - 1, Sector - 54:56:58, PH - I, Nri, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAU-7672 | SEMOCA SYSTEMS LLP | FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES NRI COMPLEX, SECTOR 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-5558 | PROTOSTAR GLOBAL COMMERCE LLP | Flat-1002 Bld No 17-Sector 54,56,58 PH-1 NRI Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAI-0087 | BALBHADRA ENTERPRISES LLP | Flat No 504, Bldg 52, Sector 54,56,58, NRI Seawoods II, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U24290MH2021PTC370534 | KING FLUORIDE INDIA PRIVATE LIMITED | Flat 603 Seawoods Estates Bld No 31 Sector 54 56 58 Ph I NRI Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U15490MH2021PTC372978 | WIZKRAFT BEVERAGES PRIVATE LIMITED | FLAT-1601 BLD-50, SECTOR 54,56,58, NRI SEAWOOD II, NERUL, Navi Mumbai , Mumbai, Maharashtra, India - 400706 |
| AAK-1158 | UNIV INFRA LLP | Flat No. 202, Bldg. No. 33,Sector 54, 56, 58 PH-I NRI, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-4685 | SMALLSTEPBIGLEAP LLP | Flat no 103, Bldg no 8, Sector 54,56,58 Ph 1, NRI, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U15400MH2021PTC355023 | GFS FOODS PRIVATE LIMITED | Flat No 1202, Bldg No 5, Sector 54/56/58 Phase 1, NRI, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| ACA-3424 | CGHL INDIA LLP | Flat No. 904, Bld 54,Sector- 54 56 58, Nri Seawood II, Nerul Thane, Maharashtra, India - 400706 |
| U15400MH2021PTC358789 | PRAYAN VENTURES PRIVATE LIMITED | Flat-503 Bld No. 16-Sector 54 56 58 PH-1 NRI, Nerul, , Mumbai, Maharashtra, India - 400706 |
| AAH-2613 | REYANSH ENERGY LLP | Flat No-1401, Bul-50, Sector-54,56,58 NRI Seawoods, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U29219MH2014PTC255564 | ENRICH FLUIDS PRIVATE LIMITED | FLAT NO-103 BLD-56, SECTOR-54, 56,58, NRI, SEAWOOD-I I , MUMBAI, Maharashtra, India - 400706 |
| AAG-1968 | MAAHI ALUMINIUM LLP | 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-8971 | GARNEDIG ENTERPRISE LLP | BLDG NO 13, FLAT NO 1001 SECTOR 54,56,58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9886 | URVI MEDIA SERVICE LLP | FLAT NO. 803, BUILDING NO. 20 SECTOR 54, 56 58 PH-I, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-8399 | OAKWOODS ACADEMY LLP | Bldg No. 21, Flat No. 702 Seawoods Estates, Sector-54,56,58, Seawoods, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U70109MH2011PTC216564 | ALDIS REAL ESTATE PRIVATE LIMITED | Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul Navi Mumbai Mumbai City Mumbai City MH 400706 IN |
| AAX-1183 | AURAPACK TECHNOLOGIES LLP | FLAT 1004, 10TH FLOOR, BUILDING 54, PH II SECTOR 54:56:58 NRI, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC240395 | IDEAMINE CONCEPT PRIVATE LIMITED | FLAT NO. 402, BLD. 50, SECTOR 54,56,58 NRI SEAWOOD - II, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| U27109MH2021PTC358801 | JPV METALS INDUSTRIES PRIVATE LIMITED | NRI COMPLEX, FLAT-402, BLD NO 33, PALM BEACH ROAD, SECTOR 54,56,58, PH-I, NERUL , THANE, Maharashtra, India - 400706 |
| AAV-4981 | SHIPAERO GLOBAL LOGISTICS LLP | Flat No. 1504, Bldg No.55, Sector 54; 56; 58; NRI Phase II, Seawood Thane, Maharashtra, India - 400706 |
| AAA-1681 | VECTORPLUS CONSULTING INDIA LLP | FLAT 501, BLDG 18, NRI SEAWOODS COMPLEX, SECTOR 54, 56, 58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC240613 | SAFALMANTRA AGRO FARMS PRIVATE LIMITED | Bldg 39 Flat 303,NRI Complex Seawood Estates, Nerul-54,56, 58 , Navi Mumbai, Maharashtra, India - 400706 |
| AAJ-7646 | ZEBRA TRAVEL SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-7645 | ZEBRA TRAINING & STAFFING SOLUTIONS LLP | 42/803 NRI COMPLEX SEAWOOD ESTATE PALM BEACH ROAD SECTOR 54 56 58 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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