AMST ENTERPRISES LLP (LLPIN: AAT-9060) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMST ENTERPRISES LLP are SHASHI KAPOOR, and KOUSIKA VENKATA RADHA KRISHNA MURTHY.
AMST ENTERPRISES 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.
AMST ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-9060. Its Email address is [email protected] and its registered address is 6 3 658 Somajiguda HYDERABAD, Telangana, India - 500082
Current status of AMST ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-9060 |
| Name | AMST ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-19 |
| Age of Company | 4 years, 5 months, 24 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 |
| AMST ENTERPRISES LLP |
| AAT-9060 |
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Get a list of all litigations AMST 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 AMST ENTERPRISES. This report helps you understand the risk associated in dealing with AMST ENTERPRISES 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.
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 AMST 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 |
|---|---|---|---|
| 08886343 | SHASHI KAPOOR | Designated Partner | 2020-09-19 |
| 08886344 | KOUSIKA VENKATA RADHA KRISHNA MURTHY | Designated Partner | 2020-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAG AUTO PARTS LLP | AAU-3800 | Partner | 2020-10-23 | Ongoing |
| BEAVERCASTLE TECHNOLOGIES PRIVATE LIMITED | U62012TN2023PTC160834 | Additional Director | 2024-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05001AP1995PTC021358 | RAMA SEA FOODS PRIVATE LIMITED | G-2, CONCORDE APARTMENTS,6-3-658, SOMAJIGUDA HYDERABD- 6-3-658, SOMAJIGUDA,HYDERABD- , 6-3-658, SOMAJIGUDA,HYDERABD-, Andhra Pradesh, India - 500082 |
| U24239TG1998PTC030063 | SVIMSAN EXPORTS AND IMPORTS PRIVATE LIMITED | G-2, CONCORDS APARTMENTS6-3-658, SOMAJIGUDA HYDERABAD - 82. , HYDERABAD - 82., Telangana, India - 500082 |
| AAT-8795 | SRT TRADING LLP | 6/3/658, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAZ-5800 | SRI SAI SRINIVASA AGRO FARMS AND DEVELOP ERS LLP | G2, CONCORDE APATMENTS 6/3/658,SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U05004TG2009PTC065054 | BOUNTY HATCHERIES PRIVATE LIMITED | G-2, CONCORDE APTS, 6-3-658 SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U05004TG2012PTC079395 | AVANTI HATCHERIES PRIVATE LIMITED | G-2,CONCORDE APARTMENTS,6-3-658 SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U15144TG2008PTC061886 | AVANTI THAI AQUA FEEDS PRIVATE LIMITED | G-2, CONCORDE APARTMENTS 6-3-658, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U01403TG2008PTC060714 | BLUEFOREST PLANTATIONS PRIVATE LIMITED | # 6-3-658, Flat No.203, CONCORD APARTMENTS SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U01407TG2008PLC061169 | BOY FARMS LIMITED | H. No. 6-3-658 ,FLAT NO. 304, CONCORD APTS SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U24232TG2011PTC075095 | AVA MED PRIVATE LIMITED | H.NO.6-3-658, FLAT NO.203 CONCORD APARTMENTS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U13209TG2015PTC101143 | SURESHI ENTERPRISES PRIVATE LIMITED | DOORNO--6-3-652, F.NO602 6TH FIOOR, AMRUTHA ESTATES , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U14290TG2022PTC166789 | RVS MINES AND MINERALS PRIVATE LIMITED | H.NO. 6-3-251/3 & 3/A, Flat No. 501 Erramanzil Colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U14299TG2022PTC166805 | SIYANA MINES AND MINERALS PRIVATE LIMITED | H.No. 6-3-251/3 & 3/A, Flat No. 402, Erramanzil Colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAL-1336 | BARQ ENERGY SAVING TECHNOLOGY LLP | No.6-3-652/D/13, Unit No.1B, Dhruvatara Apartments Somajiguda, Hyderabad- Telangana Hyderabad, Telangana, India - 500082 |
| U01119TG1995PTC019473 | SANJEEV AGRO-VET PRIVATE LIMITED | G-2, CONCORDE APTS6-3-658,SOMAJIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082 |
| AAC-2089 | NN INFRA PROJECTS LLP | 6-3-655/2/3 Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAY-4273 | TRADEMARK CONSTRUCTION LLP | H NO. 6 3 680/8/3 SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U24297TG2011PTC073724 | BIOTECH SPIRITS PRIVATE LIMITED | H.No- 6-3-550/3, Somajiguda , Hyderabad, Telangana, India - 500082 |
| ABA-7690 | CRAZY ANTS PRODUCTIONS LLP | 6 3 1099/1100/6/A, Millenium Colony, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAD-1594 | KENKO FOODS LLP | 6-3-661/4/3, GROUND FLOOR SANGEETH NAGAR, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAZ-9840 | SRI VENKATADRI INFRA DEVELOPERS LLP | H.NO.6 3 663/7/6 JAFFER ALI BAGH, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAR-5994 | EVEREST TEXTILE INDUSTRIES LLP | 6 3 550/602, L.B. Bhawan, 6th Floor, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAU-3782 | CASAINTERIO LLP | D.NO 6 3 251 7 3 , ERRAMANZIL COLONY SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U01403TG2010PTC066598 | U R C AGRO SERVICES PRIVATE LIMITED | #6-3-900/6-9, Flat No.101 VEERU CASTLE, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U01403TG2009PTC062929 | BLUE BELL AGRO TECH INDIA PRIVATE LIMITED | 6-3-1099/1/6/A, FORTUNE KATRIYA LANE RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAE-5100 | INTEGRATED BUSINESS ANALYSIS & EXECUTION SOLUTIONS LLP | # 6-3-902/7/6, 1st Floor, Karishma, Rajbhawan Road, somajiguda Hyderabad, Telangana, India - 500082 |
| U25200TG2009PTC064205 | RAJYASH POLYMERS PRIVATE LIMITED | 6-3-1090/B/4, 3rd Floor, Raj Bhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U85110TG2011PTC074942 | SREE LAKSHMI GAYATRI HOSPITALS PRIVATE LIMITED | 6-3-1090/C/3/A, SY NO.8, RAJ BHAVAN ROAD SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| 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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