You are here

A.M. CREDIT ANALYSIS AND RESEARCH LLP




A.m. Credit Analysis And Research Llp is a Limited Liability Partnership firm incorporated on 03 April 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500,000.

Designated Partners of A.m. Credit Analysis And Research Llp are Akash Agarwal, Agarwal Raginee, Ajay Agarwal, Sunil Malik, Malik Luv and Manju Malik.

A.m. Credit Analysis And Research Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

A.m. Credit Analysis And Research Llp's LLP Identification Number is (LLPIN)AAM-3575. Its Email address is amcare67@gmail.com and its registered address is J-8/126 RAJOURI GARDEN NEW DELHI DL 110027 IN NEW DELHI New Delhi DL 110027 IN , - , .

Current status of A.m. Credit Analysis And Research Llp is - Active.

Company Details

LLP Identification Number

AAM-3575

Company Name

A.M. CREDIT ANALYSIS AND RESEARCH LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

03 April 2018

Age of Company

3 years, 3 month, 27 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A.M. CREDIT ANALYSIS AND RESEARCH LLP



Contact Details

Email ID: amcare67@gmail.com

Website: Click here to add.

Address:

J-8/126 RAJOURI GARDEN NEW DELHI DL 110027 IN NEW DELHI New Delhi DL 110027 IN

Director Details

DIN Director Name Designation Appointment Date

08077049

AKASH AGARWAL

Designated Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Akash Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02380394

AGARWAL RAGINEE

Designated Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Agarwal Raginee is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08083298

AJAY AGARWAL

Designated Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ajay Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00225776

SUNIL MALIK

Individual Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GENIOUS PAPER PRIVATE LIMITED

Director

27 August 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01740633

MALIK LUV

Designated Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUN MEDICAL SYSTEMS PRIVATE LIMITED

Director

22 October 2013

M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED

Director

18 November 2013

LUXURY PERSONIFIED LLP

Designated Partner

02 February 2015

VAYU PUTRA HOSPITALITY PRIVATE LIMITED

Director

17 June 2011

YES INFRADEVELOPERS PRIVATE LIMITED

Director

02 August 2010

D F S ENTERPRISES PRIVATE LIMITED

Director

15 October 2013

ELLORA PROPERTIES PRIVATE LIMITED

Director

15 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00226017

MANJU MALIK

Individual Partner

03 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manju Malik is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999DL2018PTC328356
OMNISCIENCE INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED E- 11, RAJOURI GARDEN NEW DELHI, DELHI- 110027 NEW DELHI New Delhi DL 110027 IN
U74999DL2016NPL304292
BODDHI TREE FOUNDATION J-8/85, Ground Floor, Rajouri Garden, New Delhi DELHI New Delhi DL 110027 IN
U18109DL2013PTC256456
TANI INTERNATIONAL PRIVATE LIMITED J-6/70, RAJOURI GARDEN, NEW DELHI NEW DELHI New Delhi DL 110027 IN
U18101DL2005PTC140588
RJ FABRICS PRIVATE LIMITED J-10/3A Rajouri Garden Rajouri Garden NEW DELHI NEW DELHI West Delhi DL 110027 IN
U72900DL2021PTC377725
PVEXCEL INDIA PRIVATE LIMITED 202, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 New Delhi West Delhi DL 110027 IN
U24290DL2020PTC370442
CAPACI(INDIA) PRIVATE LIMITED 203, J-1/162, 2nd Floor, Rajouri Garden New Delhi- 110027 New Delhi West Delhi DL 110027 IN
AAS-8640
SHRI ASJ RECOVERY LLP C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI New Delhi DL 110027 IN
U18101DL2002PTC114733
GURUKAN EXPORTS PRIVATE LIMITED M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI NEW DELHI DL 110027 IN
U51909DL2005PTC137734
SUDHA EXIM PRIVATE LIMITED A-20 first floor Rajouri Garden, New Delhi-110027 New Delhi New Delhi DL 110027 IN
View all 3,340 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page