AMTAG GLOBAL LLP (LLPIN: AAR-7636) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMTAG GLOBAL LLP are ARSHAD KHAN, MOHAMMAD TABREZ KHAN, ATUL PATHAK, AKSHAY BAJPAI, and MOHAMMAD TARIQ KHAN.
AMTAG GLOBAL 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 28 Dec 2024.
AMTAG GLOBAL LLP's LLP Identification Number is (LLPIN)AAR-7636. Its Email address is [email protected] and its registered address is E-3/45, 3rd Floor, Ten Cross Complex, 10 No. Market, Arera Colony, BHOPAL, Madhya Pradesh, India - 462016
Current status of AMTAG GLOBAL LLP is - Active.
| LLP Identification Number | AAR-7636 |
| Name | AMTAG GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-01-29 |
| Age of Company | 5 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| AMTAG GLOBAL LLP |
| AAR-7636 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMTAG GLOBAL in a way that was never possible before.
Get a list of all litigations AMTAG GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMTAG GLOBAL. This report helps you understand the risk associated in dealing with AMTAG GLOBAL 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 AMTAG GLOBAL 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 |
|---|---|---|---|
| 09224911 | ARSHAD KHAN | Designated Partner | 2021-07-10 |
| 09224974 | MOHAMMAD TABREZ KHAN | Designated Partner | 2021-07-10 |
| 09225043 | ATUL PATHAK | Designated Partner | 2021-07-10 |
| 08683463 | AKSHAY BAJPAI | Designated Partner | 2020-01-29 |
| 08683464 | MOHAMMAD TARIQ KHAN | Designated Partner | 2020-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09224911 | ARSHAD KHAN | Partner | - | 2021-07-09 |
| 09224974 | MOHAMMAD TABREZ KHAN | Partner | - | 2021-07-09 |
| 09225043 | ATUL PATHAK | Partner | - | 2021-07-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFE TECH PRIVATE LIMITED | U72900PN2022PTC213488 | Director | 2022-07-28 | Ongoing |
| TRUFE TECH PRIVATE LIMITED | U72900PN2022PTC213488 | Director | 2022-07-28 | Ongoing |
| TRUFE TECH PRIVATE LIMITED | U72900PN2022PTC213488 | Director | 2022-07-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7853 | COMPOSITE REALTY LLP | S-57, Ten Cross Road, E-3/45, 10 No. Market, Arera Colony, Huzur, Madhya Pradesh, India - 462016 |
| AAT-0876 | DIGIMT CONSULTING SOLUTIONS LLP | MF, E-3/114, 10 No. Market, Arera Colony, Bhopal Bhopal, Madhya Pradesh, India - 462016 |
| U28900MP2010PTC024913 | IKVM ENGINEERING DEVELOPMENT AND SUPPLIERS PRIVATE LIMITED | C-42, 3RD FLOOR, PARIJAAT COMPLEX E-5, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAC-4252 | DEVKSHALYA FILMS LLP | 3RD FLOOR, E-5/18, ARERA COLONY NEAR TOP & TOWN, BITTAN MARKET BHOPAL, Madhya Pradesh, India - 462016 |
| U29309MP2019PTC048162 | SRISHTI TECHSYNERGY PRIVATE LIMITED | SHOP NO.3, F-3 METRO PLAZA E-5 ARERA COLONY BITTAN MARKET , BHOPAL, Madhya Pradesh, India - 462016 |
| U45200MP2014PTC032728 | JAGDAANI BUILDCON PRIVATE LIMITED | E-4/178 ARERA COLONY 10 NO. MARKET , BHOPAL, Madhya Pradesh, India - 462016 |
| U01407MP2012PTC029170 | SATPURA BIOSPHERE AGRO NUTRI PRIVATE LIMITED | E-3/298, 10 NO. STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U15141MP2009PLC022266 | INTERNATIONAL FROZEN FOOD INDUSTRIES LIMITED | 8-A, 3RD FLOOR, METRO PLAZA E-5, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U24119MP2007PTC019422 | MAA FORMULATIONS PRIVATE LIMITED | SHOP NO. 4-5, SHALIMAR PLAZA, SHALIMAR ENCLAVE E-3, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U24100MP2015PTC034849 | ADARSH BIOCHEM INDIA PRIVATE LIMITED | SHOP NO. 4/5, SHALIMAR PLAZA, SHALIMAR ENCLAVE, E-3, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U28999MP2017PTC042684 | HAWK WIRE MANUFACTURING PRIVATE LIMITED | 8/2, NUPUR KUNJ, E-3, ARERA COLONY NEAR 10 NO. SQUARE , BHOPAL, Madhya Pradesh, India - 462016 |
| U27320MP2022PTC059671 | VASS STEEL CASTING AND MACHINERY MANUFACTURING PRIVATE LIMITED | Flat No. 3, S/F, E-4/151, Hare Ram Complex, Arera Colony , Bhopal, Madhya Pradesh, India - 462016 |
| U01100MP2013PTC030383 | SPREADON REALTIES PRIVATE LIMITED | SECOND FLOOR E-3/3, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U22210MP2005PTC017524 | H.M.INFRASTRUCTURE PRIVATE LIMITED | E-3/10, ARERA COLONY R , BHOPAL, Madhya Pradesh, India - 462016 |
| AAK-9455 | RSTRATEGIC RESEARCH AND DEVELOPMENT LLP | PLOT NO. E-3/136 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAH-0458 | VSR SOLUTIONS INDIA LLP | E-3/10, Nupur Kunj, Arera Colony, Bhopal, Madhya Pradesh, India - 462016 |
| U15100MP2019PTC047735 | RJK FOODS PRIVATE LIMITED | E- 3/10 , Nupurkunj Arera Colony , BHOPAL, Madhya Pradesh, India - 462016 |
| U15130MP2018PTC045144 | NAVURJA DAIRY PRODUCTS PRIVATE LIMITED | E-3/10, NUPUR KUNJ ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAW-4111 | JAI SHREE MAHAKAL FOOD AND BEVERAGES LLP | E 5/4 Fourth Floor Bittan Market, Arera Colony Bhopal, Madhya Pradesh, India - 462016 |
| U01400MP2013PTC030472 | DESI FARM ADVANCE RESEARCH & MANAGEMENT PRIVATE LIMITED | E-4/136 NEAR 10 NO STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAN-0681 | SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING LLP | GOPAL KISHORE VERMA QR NO. E3/219 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U15541MP2012PTC028728 | RUKMANI BEVERAGES PRIVATE LIMITED | E-4/ 382 10 NO. BUS STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U29308MP1999PTC013640 | ASSURED WEB TECHNOLOGIES PRIVATE LIMITED | E-3/46,PRIME PLAZA COMPLEX 10-NO BUS STOP , BHOPAL, Madhya Pradesh, India - 462016 |
| AAQ-8168 | MPCG COIR LLP | FLAT NO. 303,VIVEK TOWER E 5/21 BITTAN MARKET ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U15549MP2021PTC056654 | AFINITE FOODS PRIVATE LIMITED | 90,, E4,, 10 Number Market Arera Colony The House Momos , Bhopal, Madhya Pradesh, India - 462016 |
| U13200MP2014PTC032725 | PARAMJYOTI MINE & MINERALS PRIVATE LIMITED | 1-A FIRST FLOOR METRO PLAZA BITTEN MARKET E-5 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2008PTC021455 | SWASTIK AGRO IMPEX (INDIA) PRIVATE LIMITED | FLAT NO. 16/6 CORAL APPARTMENTS SHALIMAR ENCLAVE E/3 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAA-2822 | PADHARO SA CUISINE LLP | PB-1, 3RD FLOOR, MANSAROVAR COMPLEX HOSHANGABAD ROAD, 7 NO STOP, SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| U15490MP2021OPC054611 | ADC FOOD PROCESSING AND TRADING (OPC) PRIVATE LIMITED | OFFICE NO SF 11, C-BLOCK, 3RD FLOOR MANSAROVER COMPLEX, NEAR HABIBGANJ RLWY , BHOPAL, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.