My Cart Sign In Sign Up

AMY INFRADEVELOPERS LLP

As on: 2024-06-15

AMY INFRADEVELOPERS LLP (LLPIN: AAS-1861) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMY INFRADEVELOPERS LLP are ANURAG KESARWANI ., MANISH JAIN, and YAGYESH KESARWANI.

AMY INFRADEVELOPERS 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 12 Dec 2024.

AMY INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAS-1861. Its Email address is [email protected] and its registered address is 2ND FLOOR B BLOCK CP 5 SAHARA PLAZA VIKASH KHAND , GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010

Current status of AMY INFRADEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAS-1861
Name AMY INFRADEVELOPERS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-03-09
Age of Company 5 years, 0 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-12
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMY INFRADEVELOPERS LLP

Previous CINs

AAS-1861

Regulatory Filings of AMY INFRADEVELOPERS

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 AMY INFRADEVELOPERS in a way that was never possible before.

Purchase full report of AMY INFRADEVELOPERS

Litigation Search Report of AMY INFRADEVELOPERS

Get a list of all litigations AMY INFRADEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMY INFRADEVELOPERS. This report helps you understand the risk associated in dealing with AMY INFRADEVELOPERS 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.

Purchase Litigation Search Report of AMY INFRADEVELOPERS

Outstanding Payments to Micro & Small Enterprises

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 AMY INFRADEVELOPERS 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

Investor Complaints & Serious Complaints About AMY INFRADEVELOPERS

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

Directors & Key Managerial Personnel of AMY INFRADEVELOPERS

Current Directors & Key Managerial Personnel of AMY INFRADEVELOPERS
DIN Director Name Designation Appointment Date
00532963 ANURAG KESARWANI . Designated Partner 2020-03-09
00813567 MANISH JAIN Designated Partner 2020-03-09
03479264 YAGYESH KESARWANI Designated Partner 2020-03-09
Past Directors & Key Managerial Personnel of AMY INFRADEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALAKNANDASUNSHINE INFRADEVELOPERS LLP AAC-1001 Designated Partner 2015-04-01 Ongoing
ALAKNANDAAROHI INFRADEVELOPERS LLP AAS-2616 Partner 2020-03-16 Ongoing
ALAKNANDAINFRA ESTATE HOUSING LLP ACI-1513 Designated Partner 2024-07-03 Ongoing
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Additional Director - 2013-05-06
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Director 2013-05-06 Ongoing
BHAGIRATHI MARKETING PRIVATE LIMITED U52322WB2004PTC100847 Director 2006-02-10 Ongoing
BHAGIRATHI GREENCITY PRIVATE LIMITED U68200UP2023PTC191478 Director 2023-10-25 Ongoing
ALAKNANDA INFRA HOUSING PRIVATE LIMITED U68200UP2024PTC202244 Director 2024-05-06 Ongoing
SUNSHINECITY COLONIZERS PRIVATE LIMITED U70109UP2011PTC044100 Director 2012-10-01 Ongoing
ALAKNANDAINFRA ESTATE PRIVATE LIMITED U70109UP2021PTC150610 Director 2021-08-12 Ongoing
EDIFICATION TUTORIALS PRIVATE LIMITED U80904UP2018PTC105627 Director - 2021-03-20
ALAKNANDAAROHI INFRADEVELOPERS LLP AAS-2616 Designated Partner 2020-03-16 Ongoing
VASVASE INFRATECH LLP AAV-0777 Designated Partner 2020-12-14 Ongoing
AAROHI TRADING COMPANY PRIVATE LIMITED U15142UP1986PTC008293 Whole-time director 1993-01-21 Ongoing
AAROHI CONSTRUCTIONS PRIVATE LIMITED U45201UP1986PTC007987 Whole-time director 1998-09-28 Ongoing
AAROHI INFRAVENTURES PRIVATE LIMITED U45400UP2012PTC054254 Director 2012-12-19 Ongoing
WOODWORK BUILDCON PRIVATE LIMITED U45400UP2013PTC056686 Director 2014-02-22 Ongoing
AAROHI NIDHI LIMITED U65991UP2016PLC076375 Director 2016-02-09 Ongoing
SIMANT INFRACARE PRIVATE LIMITED U70200UP2018PTC106997 Additional Director 2024-03-05 Ongoing
AAROHI BUILDERS PRIVATE LIMITED U74899DL1977PTC008515 Whole-time director 1991-04-01 Ongoing
ALAKNANDASUNSHINE INFRADEVELOPERS LLP AAC-1001 Designated Partner 2015-04-01 Ongoing
ALAKNANDASUNSHINE INFRADEVELOPERS LLP AAC-1001 Designated Partner - 2015-03-31
ALAKNANDAAROHI INFRADEVELOPERS LLP AAS-2616 Designated Partner 2020-03-16 Ongoing
ALAKNANDAINFRA ESTATE HOUSING LLP ACI-1513 Designated Partner 2024-07-03 Ongoing
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Additional Director - 2013-05-06
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Director 2013-05-06 Ongoing
ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2013PTC058095 Director - 2019-07-01
ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director 2020-11-19 Ongoing
ALAKHNANDA MAINTENANCE PRIVATE LIMITED U45402UP2019PTC117490 Director 2019-05-30 Ongoing
BHAGIRATHI MARKETING PRIVATE LIMITED U52322WB2004PTC100847 Director 2011-11-14 Ongoing
BHAGIRATHI GREENCITY PRIVATE LIMITED U68200UP2023PTC191478 Director 2023-10-25 Ongoing
ALAKNANDA INFRA HOUSING PRIVATE LIMITED U68200UP2024PTC202244 Director 2024-05-06 Ongoing
AISHANI INFRADEVELOPERS PRIVATE LIMITED U70102UP2013PTC059353 Additional Director - 2023-10-03
SUNSHINECITY COLONIZERS PRIVATE LIMITED U70109UP2011PTC044100 Director 2011-03-24 Ongoing
NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director 2018-11-01 Ongoing
ALAKNANDAINFRA ESTATE PRIVATE LIMITED U70109UP2021PTC150610 Director 2021-08-12 Ongoing
EDIFICATION TUTORIALS PRIVATE LIMITED U80904UP2018PTC105627 Director 2018-09-10 Ongoing
Other Directorships of ANURAG KESARWANI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAGYESH KESARWANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-2616 ALAKNANDAAROHI INFRADEVELOPERS LLP 2ND FLOOR B BLOCK CP 5 SAHARA PLAZA VIKASH KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
AAU-5698 MEDVEDIC HEALTHTECH LLP CP 5, SAHARA PLAZA VIKAS KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
AAL-4202 RHINE INFRABUILD LLP Plot No. CP-1, Anand Plaza Complex, 2nd Floor Patrakarpuram Crossing, Viram Khand, Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
U22211UP2018PTC104366 LIQUID STONE ENTERTAINMENT PRIVATE LIMITED 5/106, VINEET KHAND, GOMTI NAGAR-5 GOMTINAGAR, LUCKNOW, , UTTAR PRADESH, Uttar Pradesh, India - 226010
U72200UP2005PTC091975 SKYLARK INFO SOLUTIONS PRIVATE LIMITED 5TH FLOOR ,C.P.72 VIRAJ KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
AAC-9950 SAIRAM INFRATRADE LLP C 338, 1ST FLOOR SAHARA PLAZA, PATRAKARPURAM , VIKAS KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
U31909UP2022PTC169270 CAPAPOWER PRIVATE LIMITED 303 B, THIRD FLOOR, ROHIT TOWER CP-1, VIRAJ KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U45400UP2012PTC054011 ARISE INFRAPROPERTIES MARKETING PRIVATE LIMITED IV FLOOR, C.P.-1/5, R SQUARE COMPLEX VIPUL KHAND, GOMTI NAGAR SCHEME , LUCKNOW, Uttar Pradesh, India - 226010
AAY-6723 UB BHARDWAJ LOGISTICS LLP 305, 3RD FLOOR, ELDECO TOWER,TC 13/16 VIBHUTI KHAND, GOMTINAGAR LUCKNOW Lucknow 226010 LUCKNOW, Uttar Pradesh, India - 226010
U01400UP2020PTC133311 POWER 4 AGRO PRIVATE LIMITED B-08/01, Block-B-08, Sulabh Awash Sector-6, GomtiNagar Vistar , LUCKNOW, Uttar Pradesh, India - 226010
U15142UP1986PTC008293 AAROHI TRADING COMPANY PRIVATE LIMITED AROHI PLAZA PATRAKAR PURAMCROSSING CP-1 VIKAS KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010
U13205UP2011PTC101255 ONEOAK REALCON PRIVATE LIMITED TC/G-5/5, 5TH FLOOR, CYBER HEIGHTS VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
AAJ-7549 INIZIO HOSPITALITY AND ENTERTAINMENT LLP B-003,B-004 & B-006 Ground Floor, Rohtas Summit Vibhuti Khand, Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
AAG-4146 JOVIAL ENTERPRISES LLP ''Aastha'', 2nd floor , 6/150 Vipul Khand-6, Gomti Nagar , Lucknow-226010 Lucknow, Uttar Pradesh, India - 226010
AAV-9240 ASKASIA TECHNOLOGY LLP TOWER B-1, FLAT NO 510, MYPAD DLF CENTREVIBHUTI KHAND, GOMTINAGAR, LUCKNOW Lucknow, Uttar Pradesh, India - 226010
AAJ-9735 K K HOLDING LLP TC 615, 615/B, 6 th floor, Levana Cyber Heights,Vibhuti Khand, Gomti Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226010
ABA-8289 EKANA CLUB LLP TC58/TC59V 2ND FLOOR, ELDECO CORPORATE CHAMBER VIBHUTI KHAND , GOMTI NAGAR LUCKNOW LUCKNOW, Uttar Pradesh, India - 226010
AAP-0196 RUPAYAM BUSINESS SERVICES LLP 5/314, VIRAJ KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
AAQ-2909 AYS GREEN LLP 5/1215 VIRAM KHAND GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
U70100UP2013PTC060572 TESHU CONSTRUCTIONS PRIVATE LIMITED 5/470 VIRAM KHAND, GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
AAA-0879 PATONOMICS INDIA LLP B-4/44, VINAY KHAND, GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
U11100UP2007PTC033936 PRITHVI INFRABUILD PRIVATE LIMITED CP-4 VIJAYANT KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U15100UP2014PTC062590 PROSOUND BUSINESS PRIVATE LIMITED 5/33 VIKAS KHAND, GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U22219UP2018PTC108369 DHARAKALA PRODUCTIONS PRIVATE LIMITED B-46 VIBHUTI KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
U93030UP2013PTC057675 RAJSHA TOWER PRIVATE LIMITED B-3/9 VIBHUTI KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
ACA-3137 RVNN INFO COMMUNICATIONS LLP B-5/20Vishal Khand, Gomti Nagar Lucknow, Uttar Pradesh, India - 226010
ABA-6206 MY COMPLETE ENTERTAINMENT LLP B 5/26, VINAY KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
AAS-4034 TRUE NORTH LOGISTICS LLP 1/98,VIPUL KHAND SAHARA SAHAR GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010
U15400UP2014PTC062647 AGBRO SPICES PRIVATE LIMITED B-2/29 VIKRANT KHAND GOMTINAGAR , LUCKNOW, Uttar Pradesh, India - 226010
View all companies with similar address

Prosecution Details of AMY INFRADEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMY INFRADEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMY INFRADEVELOPERS

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR B BLOCK CP 5 SAHARA PLAZA VIKASH KHAND , GOMTINAGAR LUCKNOW, Uttar Pradesh, India - 226010

Principal Products & Services of AMY INFRADEVELOPERS

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

Balance Sheet of AMY INFRADEVELOPERS

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

Profit & Loss Statement of AMY INFRADEVELOPERS

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

Share Holders & Investors of AMY INFRADEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of AMY INFRADEVELOPERS

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

Board Meetings of AMY INFRADEVELOPERS

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

Auditors of AMY INFRADEVELOPERS

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

Update Information

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.