AMSANTECH ADVISORIES LLP (LLPIN: AAH-9705) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMSANTECH ADVISORIES LLP are SANJEEV KHANNA, and AMAJIT GUPTA.
AMSANTECH ADVISORIES 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.
AMSANTECH ADVISORIES LLP's LLP Identification Number is (LLPIN)AAH-9705. Its Email address is [email protected] and its registered address is 563A Ist Floor Block Orchid Islands Sector 51 Gurugram, Haryana, India - 122001
Current status of AMSANTECH ADVISORIES LLP is - Active.
| LLP Identification Number | AAH-9705 |
| Name | AMSANTECH ADVISORIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-07 |
| Age of Company | 8 years, 3 months, 6 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 |
| AMSANTECH ADVISORIES LLP |
| AAH-9705 |
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Get a list of all litigations AMSANTECH ADVISORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMSANTECH ADVISORIES. This report helps you understand the risk associated in dealing with AMSANTECH ADVISORIES 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 AMSANTECH ADVISORIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07659673 | SANJEEV KHANNA | Designated Partner | 2016-12-07 |
| 07425603 | AMAJIT GUPTA | Designated Partner | 2016-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7722 | WATT SAVER SERVICES LLP | 392,2nd floor,Orchid Island Sector 51 Gurugram, Haryana, India - 122001 |
| AAY-1054 | BIOHELP DIAGNOSTICS & HEALTHCARE LLP | M 217, THIRD FLOOR ORCHID ISLAND, SECTOR 51 GURUGRAM, Haryana, India - 122001 |
| AAU-6077 | COPPERBLUE POWER SYSTEMS LLP | FLAT NO. 605, 2ND FLOOR, ORCHID ISLANDS, SECTOR 51 GURGAON, Haryana, India - 122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| ABA-5980 | YOKTO LEARNING LLP | PLOT NO 53 4TH FLOOR BLOCK C, ROSEWOOD CITY SECTOR 49, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| AAS-4899 | FORTUNEA INFRASTRUCTURE LLP | 1601, BLOCK 7, 15TH FLOOR HARMONY, SECTOR 50, GURUGRAM, Haryana, India - 122001 |
| AAZ-7956 | PYRAMID PROPMOTO LLP | Unit No 131 First Floor Vatika Towers Block A Wazirabad Sector 54 Gurugram, Haryana, India - 122001 |
| U18209HR2022PTC104768 | FASHIENT EXPORTS PRIVATE LIMITED | E-53, GROUND FLOOR, BLOCK- E BPTP ASTAIRE GARDENS, SECTOR- 70A , GURUGRAM, Haryana, India - 122001 |
| AAT-4594 | DUTCH LABORATORIES LLP | M 107, FIRST FLOOR, TODAYS BLOSSOMS II, MAYFIELD GARDEN, SECTOR 51, NEAR ARTEMIS HOSPITAL GURUGRAM, Haryana, India - 122001 |
| U15100HR2020PTC088099 | HERDSMAN ORGANIC PRIVATE LIMITED | UNIT NO. 6/20, FIRST FLOOR, BLOCK-6, M3M URBANA, SECTOR-67, , GURUGRAM, Haryana, India - 122001 |
| AAJ-6926 | METADOOR PUBLISHING LLP | 238, Ground Floor, Orchid Island, Sector-51 Gurgaon, Haryana, India - 122001 |
| AAD-7795 | DOODLEBOXX DESIGN & COMMUNICATION LLP | M-574, GROUD FLOOR, ORCHID ISLAND SECTOR-51 GURGAON, Haryana, India - 122001 |
| AAO-1338 | PQUBE TRADING AND CONSULTING LLP | M-270, SECOND FLOOR, ORCHID ISLAND SECTOR-51 GURGAON, Haryana, India - 122001 |
| AAM-1202 | SIXTHSENSE CATERING LLP | M 270, SECOND FLOOR, ORCHID ISLAND, SECTOR-51 GURGAON, Haryana, India - 122001 |
| AAY-5592 | BARKING LEAF STUDIOS LLP | Flat No. 582, 2nd Floor, Orchid Island Sector 51 Gurgaon, Haryana, India - 122001 |
| AAM-2662 | AGRAWAL BROTHERS CONTRACTORS LLP | HOUSE NO 269, FIRST FLOOR, BLOCK N MAYFIELD GARDER, SECTOR- 51,SOUTH CITY I I GURGAON, Haryana, India - 122001 |
| AAV-6593 | JAINEMISH TECHNOLOGIES LLP | H NO 617 GROUND FLOOR SECTOR 23 GURUGRAM, HARYANA HARYANA, Haryana, India - 122001 |
| AAU-3308 | REVIV TECHNOSCIENCES LLP | H NO 1713, GROUND FLOOR, SECTOR 46, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| AAY-0375 | FINACO PRO LLP | SCO 37 2ND FLOOR SECTOR 31 GURUGRAM GURUGRAM, Haryana, India - 122001 |
| AAN-6755 | PEARL DOMOTICS LLP | 217 (C), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR-15 PART-II, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| ACB-0313 | L&L ESTATE LLP | A-407,Block-A,Urban Square,Sector-62Gurugram-122001,Haryana Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| AAT-7916 | KAUBAN DEVELOPERS LLP | HNO 346 BASEMENT FLOOR SECTOR 38 GURUGRAM, Haryana, India - 122001 |
| AAW-1018 | OSOAPURE LLP | 276 P, FIRST FLOOR SECTOR 22 Gurugram, Haryana, India - 122001 |
| AAN-5808 | FREMUNIQ TECHNOLOGY LLP | 930, 1st Floor Sector 47 Gurugram, Haryana, India - 122001 |
| AAU-1675 | BRIJ BEHARI HOSPITALITY LLP | 458 Ground Floor, Sector 9A, Gurugram, Haryana, India - 122001 |
| AAY-9627 | AMAN GUPTA CONSULTANTS LLP | SCO 308, Second Floor, Sector 29, GURUGRAM, Haryana, India - 122001 |
| U01409HR2020PTC087257 | IPLANT SYSTEMS PRIVATE LIMITED | 488, 1ST FLOOR, SECTOR-23, , GURUGRAM, Haryana, India - 122001 |
| AAS-9525 | TRADESYNC INTERNATIONAL LLP | H No 1033, First Floor Sector 31 Gurugram, Haryana, India - 122001 |
| 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.
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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 |
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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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