AMWA MOTO LLP (LLPIN: AAI-5838) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of AMWA MOTO LLP are NILESH KUMAR, PRATHAM GUPTA, SANSKRITI KUMARI, RICHA OJHA, and RAJESH OJHA.
AMWA MOTO 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.
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.
| LLP Identification Number | AAI-5838 |
| Name | AMWA MOTO LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2017-02-16 |
| Age of Company | 8 years, 0 months, 27 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMWA MOTO LLP |
| MUKHERJEE CHATTERJEE CONSULTANTS LLP |
| AAI-5838 |
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Get a list of all litigations AMWA MOTO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMWA MOTO. This report helps you understand the risk associated in dealing with AMWA MOTO 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 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.
| 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 |
|---|---|---|---|
| 09058139 | NILESH KUMAR | Designated Partner | 2021-03-01 |
| 09072689 | PRATHAM GUPTA | Designated Partner | 2021-03-01 |
| 09094157 | SANSKRITI KUMARI | Designated Partner | 2021-03-01 |
| 07915459 | RICHA OJHA | Designated Partner | 2019-10-14 |
| 08485482 | RAJESH OJHA | Designated Partner | 2019-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07721663 | MOHUYA MUKHERJEE | Designated Partner | - | 2019-10-15 |
| 07721669 | SONALI CHATTERJEE | Designated Partner | - | 2019-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| ASNP DEVELOPERS LLP | ACG-2056 | Designated Partner | 2024-03-22 | Ongoing |
| PRAKRITI ELECTRIC VEHICLE PRIVATE LIMITED | U45402WB2023PTC265216 | Director | 2023-09-22 | Ongoing |
| ASNP DEVELOPERS LLP | ACG-2056 | Designated Partner | 2024-03-22 | Ongoing |
| ASNP DEVELOPERS LLP | ACG-2056 | Designated Partner | 2024-03-22 | Ongoing |
| PRAKRITI ELECTRIC VEHICLE PRIVATE LIMITED | U45402WB2023PTC265216 | Director | 2023-09-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U14200WB2011PTC164342 | MANGALAM GOURI MINES & MINERALS PRIVATE LIMITED | 18/25, KASHIRAM DAS ROAD 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 |
| U71290WB2021PTC248438 | JAKSHA COMMERCIAL PRIVATE LIMITED | 23/26, Edison Road, Ward No.7 Durgapur Steel Township , Durgapur Mc, West Bengal, India - 713205 |
| U51909WB2020PTC239590 | AINVOLCO EXPORT PRIVATE LIMITED | 4A/18, SEPCO TOWNSHIP B-ZONE , DURGAPUR, West Bengal, India - 713205 |
| U21003WB2023OPC263419 | SARVOTTAM MANUFACTURING AND BRANDING (OPC) PRIVATE LIMITED | C/O SUBHENDU PATRA EINSTEIN J.C.BOSE, B-ZONE , Durgapur Mc, West Bengal, India - 713205 |
| U01100WB2020PTC236554 | DURGAPUR AGRITECH PRIVATE LIMITED | 4/3 Vidyapati Road DURGAPUR , DURGAPUR, West Bengal, India - 713205 |
| U74999WB2004PTC099839 | LOTUS MULTIPLEX SERVICES PRIVATE LIMITED | STALL NO 30 J M SENGUPTA ROAD(NEAR D S P MAIN HOSPITAL) , DURGAPUR, West Bengal, India - 713205 |
| AAV-7229 | MAA CHINNAMASTA POWER AND SOLUTION LLP | 148, VIDYASAGAR AVENUE DURGAPUR DURGAPUR, West Bengal, India - 713205 |
| U17299WB2020PTC240951 | MERLIN TEXTILES PRIVATE LIMITED | 4 D/20 SEPCO TOWNSHIP DURGAPUR , Durgapur Mc, West Bengal, India - 713205 |
| U01117WB2002PTC095569 | DURGAPUR BIO GARDEN PRIVATE LIMITED | 4/2 VIDYAPATI ROADB ZONE DURGAPUR , BURDWAN, West Bengal, India - 713205 |
| AAX-3279 | JAGORAN INNOVATION LLP | 23/9, Joydev Ave Durgapur, West Bengal, India - 713205 |
| U01222WB1997PTC082485 | DURGAPUR HATCHERIES PRIVATE LIMITED | D-28, R.S. BITHICITY CENTRE , DURGAPUR, West Bengal, India - 713205 |
| U01409WB2004PTC097979 | SYNERGY AGRI PRODUCTS PRIVATE LIMITED | VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205 |
| U15490WB2019PTC234462 | ROZZANA HOSPITALITY PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U23209WB1994PTC063546 | LIFE LINE FOODS PRIVATE LIMITED | Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205 |
| U74999WB2016PTC216421 | FULSY PRIVATE LIMITED | 16/11,MAHISKAPUR ROAD, BZONE,DURGAPUR,WEST BENGAL WEST BENGAL Bardhaman WB 713205 IN |
| U63022WB2004PTC098084 | DURGAPUR COLD STORAGE & AGRO PROJECTS PR IVATE LIMITED | 14/14 CHANDI DAS AVENUEP O DURGAPUR , BURDWAN, West Bengal, India - 713205 |
| U70102WB2014PTC199677 | ILIAD INFRASTRUCTURE PRIVATE LIMITED | 10/1 BHARATI ROAD, B-ZONE DURGAPUR Bardhaman WB 713205 IN |
| U74999WB2016PTC217413 | GEOALGO TECHNOLOGIES PRIVATE LIMITED | D-II/15, VIDYASAGAR AVENU B-ZONE, DURGAPUR - 5, DGB WEST BENGAL WB 713205 IN |
| U74999WB2017PTC220279 | GAJPATI SWARUP INTERNATIONAL PRIVATE LIMITED | 9A/1/9, SPECO TOWNSHIP, DURGAPUR, B-ZONE DURGAPUR Bardhaman WB 713205 IN |
| U55101WB2008PTC129977 | KAMAKSHI HOTEL & RESORTS PRIVATE LIMITED | AMOLESH NANDI 31/19,NAGARJUN ROAD, B-ZONE, DURGAPUR-5 DURGAPUR Bardhaman WB 713205 IN |
| U74900WB2011PTC158199 | H.P.VANIJYA PRIVATE LIMITED | 1/4 SEPCO TOWNSHIP B-ZONE DURGAPUR WB 713205 IN |
| U92490WB2022PTC256431 | SUMIRIM DIGITAL PRIVATE LIMITED | 17/3 EDISON ROAD B ZONE DURGAPUR Bardhaman WB 713205 IN |
| U52100WB2022OPC255703 | INFRABAY TECHNOLOGIES (OPC) PRIVATE LIMITED | 11/5 EDISON ROAD, B-ZONE, DURGAPUR Bardhaman WB 713205 IN |
| U80902WB2020PTC238525 | SAI ORIENTAL EDUCARE PRIVATE LIMITED | 1/22 SEPCO TWONSHIP B ZONE DURGAPUR Bardhaman WB 713205 IN |
| U67110WB2008PTC128974 | JAGANMAY & BHARAT CHANDRA FINANCIAL PVT. LTD. | 10, S.N. BOSE ROAD B- ZONE DURGAPUR Bardhaman WB 713205 IN |
| U72501WB2019PTC232807 | TOTESTECH SEPCO INFOMATICS PRIVATE LIMITED | 9A/1/36 Sepco Township B-Zone Durgapur Bardhaman WB 713205 IN |
| 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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