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  • Complaints
  • Directors
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AMWA MOTO LLP

LLPIN: AAI-5838 As on: 2026-07-13

AMWA MOTO LLP (LLPIN: AAI-5838) is a Limited Liability Partnership firm incorporated on 16 Feb 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of AMWA MOTO LLP are RICHA OJHA, RAJESH OJHA, NILESH KUMAR, PRATHAM GUPTA, and SANSKRITI KUMARI.

AMWA MOTO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

AMWA MOTO LLP's LLP Identification Number is (LLPIN)AAI-5838. Its Email address is [email protected] and its registered address is 7/1, Mahiskapur Road B Zone, Durgapur Durgapur, West Bengal, India - 713205

Current status of AMWA MOTO LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AMWA MOTO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMWA MOTO
DIN Director Name Designation Appointment Date
07915459 RICHA OJHA Designated Partner 2019-10-14
08485482 RAJESH OJHA Designated Partner 2019-10-14
09058139 NILESH KUMAR Designated Partner 2021-03-01
09072689 PRATHAM GUPTA Designated Partner 2021-03-01
09094157 SANSKRITI KUMARI Designated Partner 2021-03-01
Past Directors & Key Managerial Personnel of AMWA MOTO
DIN Director Name Designation Appointment Date Cessation
07721669 SONALI CHATTERJEE Designated Partner - 2019-10-15
07721663 MOHUYA MUKHERJEE Designated Partner - 2019-10-15
Other Directorships of SONALI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA OJHA
Company Name CIN Designation Appointment Date Cessation
NGAGE WHEEL PRIVATE LIMITED U34100WB2017PTC223013 Director - 2021-08-30
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Additional Director 2022-10-07 Ongoing
Other Directorships of RAJESH OJHA
Company Name CIN Designation Appointment Date Cessation
NGAGE WHEEL PRIVATE LIMITED U34100WB2017PTC223013 Additional Director - 2020-12-31
NGAGE WHEEL PRIVATE LIMITED U34100WB2017PTC223013 Director - 2021-08-30
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Additional Director 2022-10-07 Ongoing
Other Directorships of NILESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ASNP DEVELOPERS LLP ACG-2056 Designated Partner 2024-03-22 Ongoing
PRAKRITI ELECTRIC VEHICLE PRIVATE LIMITED U45402WB2023PTC265216 Director 2023-09-22 Ongoing
Other Directorships of PRATHAM GUPTA
Company Name CIN Designation Appointment Date Cessation
ASNP DEVELOPERS LLP ACG-2056 Designated Partner 2024-03-22 Ongoing
Other Directorships of SANSKRITI KUMARI
Company Name CIN Designation Appointment Date Cessation
ASNP DEVELOPERS LLP ACG-2056 Designated Partner 2024-03-22 Ongoing
PRAKRITI ELECTRIC VEHICLE PRIVATE LIMITED U45402WB2023PTC265216 Director 2023-09-22 Ongoing
Other Directorships of MOHUYA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52390WB2016PTC217515 VIDHYESH MARKETING PRIVATE LIMITED 7/1, MAHISKAPUR ROAD , Durgapur Mc, West Bengal, India - 713205
U70102WB2014PTC199677 ILIAD INFRASTRUCTURE PRIVATE LIMITED 10/1 BHARATI ROAD, B-ZONE , DURGAPUR, West Bengal, India - 713205
U74999WB2017PTC220279 GAJPATI SWARUP INTERNATIONAL PRIVATE LIMITED 9A/1/9, SPECO TOWNSHIP, DURGAPUR, B-ZONE , DURGAPUR, West Bengal, India - 713205
U55101WB2008PTC129977 KAMAKSHI HOTEL & RESORTS PRIVATE LIMITED AMOLESH NANDI 31/19,NAGARJUN ROAD, B-ZONE, DURGAPUR-5 , DURGAPUR, West Bengal, India - 713205
U01122WB1998PLC088506 ISPAT UDDAN AND PRANI BIKAS UNNAYAN LIMI TED 15B/38 BHARATI ROAD B-ZONEP O DURGAPUR , P O DURGAPUR, West Bengal, India - 713205
AAC-1408 COLORBRACKET TECHNOLOGIES LLP 4/25, Vidyapati Road B-Zone Durgapur, West Bengal, India - 713205
U52100WB2022OPC255703 INFRABAY TECHNOLOGIES (OPC) PRIVATE LIMITED 11/5 EDISON ROAD, B-ZONE, , DURGAPUR, West Bengal, India - 713205
U80902WB2020PTC238525 SAI ORIENTAL EDUCARE PRIVATE LIMITED 1/22 SEPCO TWONSHIP B ZONE , DURGAPUR, West Bengal, India - 713205
U92490WB2022PTC256431 SUMIRIM DIGITAL PRIVATE LIMITED 17/3 EDISON ROAD B ZONE , DURGAPUR, West Bengal, India - 713205
U14200WB2011PTC164342 MANGALAM GOURI MINES & MINERALS PRIVATE LIMITED 18/25, KASHIRAM DAS ROAD B-ZONE , DURGAPUR, West Bengal, India - 713205
U67110WB2008PTC128974 JAGANMAY & BHARAT CHANDRA FINANCIAL PVT. LTD. 10, S.N. BOSE ROAD B- ZONE , DURGAPUR, West Bengal, India - 713205
U72300WB2015PTC207014 J5 SOFTWARE PRIVATE LIMITED 5/2 EDISON ROAD, B - ZONE , , DURGAPUR, West Bengal, India - 713205
U72501WB2019PTC232807 TOTESTECH SEPCO INFOMATICS PRIVATE LIMITED 9A/1/36 Sepco Township B-Zone , Durgapur, West Bengal, India - 713205
U22219WB2020PTC235746 SIGNETTIMES NEWS NETWORK PRIVATE LIMITED C/O BABULAL YADAV 18/4, DAVID HARE ROAD, B- ZONE , DURGAPUR, West Bengal, India - 713205
U70109WB2019PTC231709 RUDRAM INFRACON PRIVATE LIMITED DSP HOUSE/ FLAT NO. 5/9 BHARATI ROAD, B- ZONE , Durgapur Mc, West Bengal, India - 713205
U50401WB2020PTC236756 THROBS SHINE N SHINE PRIVATE LIMITED HOUSE NO 17, 1ST AVENUE, SEPCO TOWNSHIP, B ZONE, NEAR WATER TANK , DURGAPUR, West Bengal, India - 713205
U74999WB2016PTC216421 FULSY PRIVATE LIMITED 16/11,MAHISKAPUR ROAD, BZONE,DURGAPUR,WEST BENGAL , WEST BENGAL, West Bengal, India - 713205
U51909WB2009PTC133153 CALENDULA AGENCIES PRIVATE LIMITED 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205
U70102WB2014PLC201298 PADMIKA BUILDCON LIMITED 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205
U70102WB2015PLC205841 CAMPBELL HOUSING LIMITED 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205
U70109WB2020PTC240058 SANKOLIYA 77 ACRES PRIVATE LIMITED 2/14, RAJENDRA PRASAD ROAD, C-ZONE DURGAPUR STEEL TOWN , DURGAPUR, West Bengal, India - 713205
U71290WB2021PTC248438 JAKSHA COMMERCIAL PRIVATE LIMITED 23/26, Edison Road, Ward No.7 Durgapur Steel Township , Durgapur Mc, West Bengal, India - 713205
U74999WB2012PTC175764 ENFLAMME CERAMICS PRIVATE LIMITED 1/13 MARKANI EVENUE B-Z0NE PO-DURGAPUR DIST-BUEDWAN , DURGAPUR, West Bengal, India - 713205
U74999WB2017PTC222828 ZIPZO DAILY DOSE INOVATIVE DIGIMARKET PRIVATE LIMITED C/O MADANMOHAN BANERJEE 3/25,SEPCO TOWNSHIP B ZONE P.S DURGAPUR , DURGAPUR, West Bengal, India - 713205
U47912WB2024PTC268033 GEMARKADE GAMING AND SPORTS PRIVATE LIMITED 2B/122, BANKIM CHANDRA,AVENUE,B-ZONE,DURGAPUR -5,Durgapur Mc,Bardhaman,West Bengal,713205-India
U80900WB2022PTC252922 DSHS EDUVERSITY PRIVATE LIMITED 6/26 MOHISKAPUR ROAD B-ZONE,DURGAPUR,Bardhaman,West Bengal,713205-India
U26109WB2024PTC273995 SUNNYEON ELECTRONICS & RENEWABLE RESOURCES PRIVATE LIMITED 2/139, Hospital Road,,B zone,Durgapur Mc,Bardhaman,West Bengal,713205-India
U62099WB2025PTC280797 QUADPATH VENTURES PRIVATE LIMITED 21/1 JOYDEV AVENUE,B-ZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India
U62099WB2025OPC282380 RAEX STUDIOZ (OPC) PRIVATE LIMITED HOUSE NO-62,,KALIDAS ROAD, B ZONE,,Durgapur Mc,Bardhaman,West Bengal,713205-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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
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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
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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

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