• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMEET HEIGHTS LLP

      LLPIN: AAD-8759 As on: 2026-07-13

      AMEET HEIGHTS LLP (LLPIN: AAD-8759) is a Limited Liability Partnership firm incorporated on 06 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMEET HEIGHTS LLP are ANKUR KRISHNAKANT CHOKSI, and KRISHNAKANT JAYANTILAL CHOKSI.

      AMEET HEIGHTS 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 07 May 2024.

      AMEET HEIGHTS LLP's LLP Identification Number is (LLPIN)AAD-8759. Its Email address is [email protected] and its registered address is FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056

      Current status of AMEET HEIGHTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 AMEET HEIGHTS in a way that was never possible before.

      Want deeper insights about AMEET HEIGHTS?
      Explore Prime Research for Industry & Economic Insights

      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 AMEET HEIGHTS 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 AMEET HEIGHTS
      DIN Director Name Designation Appointment Date
      02327417 ANKUR KRISHNAKANT CHOKSI Designated Partner 2017-10-01
      02327443 KRISHNAKANT JAYANTILAL CHOKSI Designated Partner 2021-02-20
      Past Directors & Key Managerial Personnel of AMEET HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      02327417 ANKUR KRISHNAKANT CHOKSI Partner - 2017-09-30
      06707198 DINESH JAGASHIBHAI JADAV Designated Partner - 2021-02-20
      Other Directorships of ANKUR KRISHNAKANT CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      PINKLINE FINANCIAL CONSULTANTS LLP AAC-1715 Designated Partner 2014-03-13 Ongoing
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner 2021-04-08 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Partner - 2017-09-30
      SEA SIDE VENTURE LLP AAD-7843 Designated Partner 2017-10-01 Ongoing
      SEA SIDE VENTURE LLP AAD-7843 Partner - 2017-09-30
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Designated Partner 2017-10-01 Ongoing
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Partner - 2017-09-30
      TRANSPARENT SHARES LLP AAH-9901 Designated Partner 2017-10-01 Ongoing
      SSPN FINANCE LIMITED L65923MH2012PLC225735 CFO(KMP) - 2020-11-20
      SSPN FINANCE LIMITED L65923MH2012PLC225735 Director - 2020-11-20
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Additional Director - 2010-09-30
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2013-07-22
      ADVANTAGE COMMODITIES PRIVATE LIMITED U51100MH2004PTC144500 Whole-time director - 2015-05-21
      EVERSHINE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133599 Director - 2015-01-19
      HILTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC133897 Director - 2014-03-30
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2020-12-09
      SUR-MANGAL HOLDINGS PVT. LTD. U65192WB1991PTC053796 Director - 2013-02-12
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director 2020-02-20 Ongoing
      ARTHA VRDDHI SECURITIES LIMITED U67120MH2005PLC150717 Director - 2015-07-03
      GLITTERS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC199101 Director - 2015-01-22
      FRUCTIFY TRADING LIMITED U74999MH2018PLC306742 Director 2018-03-19 Ongoing
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Additional Director - 2024-03-15
      Other Directorships of KRISHNAKANT JAYANTILAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner - 2021-04-08
      SEA SIDE VENTURE LLP AAD-7843 Designated Partner 2021-02-20 Ongoing
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Designated Partner 2015-06-10 Ongoing
      OCEAN WEALTH LLP AAE-5940 Designated Partner - 2018-08-06
      TRANSPARENT SHARES LLP AAH-9901 Designated Partner 2021-03-20 Ongoing
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Additional Director - 2010-09-30
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2011-12-28
      ADVANTAGE COMMODITIES PRIVATE LIMITED U51100MH2004PTC144500 Whole-time director - 2015-05-21
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director - 2021-03-30
      ARTHA VRDDHI SECURITIES LIMITED U67120MH2005PLC150717 Director - 2013-06-25
      GLITTERS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC199101 Director - 2015-01-22
      Other Directorships of DINESH JAGASHIBHAI JADAV
      Company Name CIN Designation Appointment Date Cessation
      SEA SIDE VENTURE LLP AAD-7843 Designated Partner - 2021-02-20

      CIN Company Name Company Address
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056
      AAF-5071 S4 TEXTILE LLP FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
      U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      AAL-2076 RUDRA SUPER STRUCTURES LLP FLAT NO 2, 1st FLOOR, VAINATHEYA BUILDING, S.V. ROAD, VILE PARLE (WEST). MUMBAI, Maharashtra, India - 400056
      U51990MH1985PTC037371 SAUMIL MERCANTILE PRIVATE LIMITED 35, QUEEN'S LAWN, PREMISES CHS LTD PLOT NO.967, S.V.ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U72900MH2016PTC283024 ARIPRUS DIGICON PRIVATE LIMITED Flat No.7, Shree Krupa Prasad Chs Ltd Off S V Road Vile Parle West , Mumbai, Maharashtra, India - 400056
      U24219MH2009PTC192776 DIVYA AGRO CHEM PRIVATE LIMITED 9 QUEENS LAWN PREMISES CHS LTD S V ROAD PLOT NO 967 OPP SONY MONY VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAW-9243 PERTEX SOLUTIONS LLP Flat No.101, Manjushree, Plot 2 Hatkesh Ltd, V.M.Road, JVPD Vile Parle, West, Nr Juhu Police St Mumbai, Maharashtra, India - 400056
      AAH-3235 SHUBITA FABRICS LLP Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAH-6933 SILVER STREAM PROPERTIES LLP Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAA-2817 NAN TRADING LLP SAGAR JYOTI, 2 ND FLOOR, PLOT NO 18, FRIENDS CHS, N S ROAD NO 6, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      AAC-0756 KUSUMGAR HOLDINGS LLP FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U70100MH2022PTC375898 SALESFULLY YOURS PRIVATE LIMITED FLAT NO 2, PLOT NO 65 , SUKH SHANTI N S ROAD NO 8, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      AAN-6213 DR. NEETA'S WELLBEING CENTER LLP Bldg No 2, Flat No 64, J V P D Scheme N S Road No 1 Irla, Vile Parle Mumbai, Maharashtra, India - 400056
      U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      View all companies with similar address

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

      • Email ID
      • Website
      • 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
      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99