AMN CORPORATE ADVISORS LLP (LLPIN: AAD-0264) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of AMN CORPORATE ADVISORS LLP are NITIN BHATIA, ASHISH GARG, and MANISH ..
AMN CORPORATE ADVISORS 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 13 Dec 2024.
AMN CORPORATE ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-0264. Its Email address is [email protected] and its registered address is BARJALA YADGAR SAHARANPUR, Uttar Pradesh, India - 247001
Current status of AMN CORPORATE ADVISORS LLP is - Active.
| LLP Identification Number | AAD-0264 |
| Name | AMN CORPORATE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-12-08 |
| Age of Company | 10 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMN CORPORATE ADVISORS LLP |
| AAD-0264 |
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Get a list of all litigations AMN CORPORATE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMN CORPORATE ADVISORS. This report helps you understand the risk associated in dealing with AMN CORPORATE ADVISORS 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 AMN CORPORATE ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07022848 | NITIN BHATIA | Designated Partner | 2014-12-08 |
| 07022854 | ASHISH GARG | Designated Partner | 2014-12-08 |
| 07023194 | MANISH . | Designated Partner | 2014-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| ABZ-4269 | Kovern Media LLP | 7/1290 1 MORE GUNJ CHAUNTALA STREET OPP. SHIV MSRE SAHARANPUR UTTAR PRADESH 247001 Saharanpur, Uttar Pradesh, India - 247001 |
| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01122UP1986PTC007817 | NAV BHARAT RICE MILLS PRIVATE LIMITED | DHOBIGHAT SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15133UP1974PTC004011 | EKTA CHIT FUND AND FINANCE PRIVATE LIMITED | AMBALAROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24219UP1998PTC023367 | SAHARANPUR POLYMERS PRIVATE LIMITED | SHARDANAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21012UP1990PTC012183 | UNIQUE DISTRIBUTORS PRIVATE LIMITED | MOREGANJ SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21015UP1980PTC005158 | ALFA PAPER AND BOARD MILLS PRIVATE LIMIT ED | VILLAGEGAGALHERI SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25209UP1990PTC011624 | WINDSOR RUBBERS PRIVATE LIMITED | SHARDANAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01403UP1981PTC005312 | HORTICULTRUAL AIDS PRIVATE LIMITED | MOTIA MAHALKHALAPAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17111UP1993PTC015765 | SHIVALIK COTSYN PRIVATE LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17115UP1995PTC018928 | NARENDRA SPINNING MILLS PRIVATE LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17118UP2000PLC025433 | SAHARANPUR FIBRES LIMITED | JANTA ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21011UP1983PTC006303 | HINDON FILTERS PRIVATE LIMITED | CLUBLAYBAJORIA MARG SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27209UP2000PTC025355 | RA TRADERS AND ENGINEERS PRIVATE LIMITED | KHANALAMPURADEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27320UP1989PLC010870 | GITA PUMPS LIMITED | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25204UP1994PTC016856 | GANGA THERMOWARES PRIVATE LIMITED | GANGA HOUSESAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U19129UP1982PTC005543 | SAHARANPUR LEATHER BOARD AND TANNERY PRI VATE LIMITED | DEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U22121UP1991PTC013549 | SAHARANPUR PRINTING RESEARCH CENTRE PRIV ATE LIMITED | SHARDA NAGARSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U25199UP1986PTC008281 | DIAMOND RUBBER INDUSTRIES PRIVATE LIMITE D | DELHI ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24231UP1999PTC024616 | SHIVANI REMEDIES PRIVATE LIMITED | BEHAT ROADSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U05004UP1986PTC007765 | SANTOSHI STEELS PRIVATE LIMITED | INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U12118UP1994PLC016065 | GUPTA SYNTHETICS LIMITED | DELHI ROADSAHA RANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15511UP1989PTC011481 | KAVITA DAIRY EQUIPMENTS PRIVATE LIMITED | 37SUBHASH NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15332UP1989PTC011021 | ZOHRA FOODS (INDIA) PRIVATE LIMITED | SHJAUKAT ALI STREETSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15209UP1997PLC022719 | GITA DAIRYS AND FOOD LIMITED | 44 MISSION COMPOUND SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21012UP1980PTC005148 | SWAROOP ENGINEERING COMPANY PRIVATE LIMI TED | ALLI MAHAJAN STREETSAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24231UP1996PTC020191 | ZOETIC PHARMACEUTICALS PRIVATE LIMITED | 26PRATAP MARKET SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| 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 |
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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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