AMEYAA CONSULTANCY AND MULTITRADE LLP
LLPIN: AAG-4141
AMEYAA CONSULTANCY AND MULTITRADE LLP (LLPIN: AAG-4141) is a Limited Liability Partnership firm incorporated on 19 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMEYAA CONSULTANCY AND MULTITRADE LLP are NARESH DHOUNDIYAL, and SURESH DHOUNDIYAL.
AMEYAA CONSULTANCY AND MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-4141. Its Email address is [email protected] and its registered address is DA-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092 New Delhi, Delhi, India - 110092
Current status of AMEYAA CONSULTANCY AND MULTITRADE LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 AMEYAA CONSULTANCY AND MULTITRADE 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.
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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
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Current Directors & Key Managerial Personnel of AMEYAA CONSULTANCY AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03408951 | NARESH DHOUNDIYAL | Designated Partner | 2018-09-12 |
| 07264387 | SURESH DHOUNDIYAL | Designated Partner | 2018-09-12 |
Past Directors & Key Managerial Personnel of AMEYAA CONSULTANCY AND MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01985134 | MANISH VIJ | Designated Partner | - | 2016-08-09 |
| 01985148 | SHIVANI VIJ | Designated Partner | - | 2016-08-09 |
| 07572358 | ASHOK KUMAR | Designated Partner | - | 2018-09-12 |
| 07575738 | CHANDRASHEKHAR SINGH | Designated Partner | - | 2018-09-14 |
Other Directorships of MANISH VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN RETAILS LLP | AAW-8082 | Designated Partner | 2021-04-22 | Ongoing |
| R.I.R.J. IMPEX PRIVATE LIMITED | U51909DL2008PTC178816 | Director | 2008-05-30 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | 2011-07-15 | Ongoing |
| MAHARANI RETAILS PRIVATE LIMITED | U52399DL2013PTC249131 | Director | 2013-03-06 | Ongoing |
Other Directorships of SHIVANI VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARANI GLOBAL CERAMICS LLP | AAG-6669 | Designated Partner | 2016-06-15 | Ongoing |
| WAAMAN INTERNATIONAL LLP | AAG-6703 | Designated Partner | 2016-06-15 | Ongoing |
| R.I.R.J. IMPEX PRIVATE LIMITED | U51909DL2008PTC178816 | Director | 2008-05-30 | Ongoing |
| WAAMAN PRODUCTS PRIVATE LIMITED | U52100DL2011PTC222415 | Director | - | 2018-07-28 |
| MAHARANI RETAILS PRIVATE LIMITED | U52399DL2013PTC249131 | Director | - | 2016-11-12 |
Other Directorships of NARESH DHOUNDIYAL
Other Directorships of SURESH DHOUNDIYAL
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKMART TRADING PRIVATE LIMITED | U52300MH2012PTC236556 | Additional Director | - | 2017-07-24 |
Other Directorships of CHANDRASHEKHAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKMART TRADING PRIVATE LIMITED | U52300MH2012PTC236556 | Additional Director | - | 2017-07-24 |
| BENITOITE TRADERS PRIVATE LIMITED | U74110DL2016PTC302360 | Additional Director | - | 2017-09-30 |
| BENITOITE TRADERS PRIVATE LIMITED | U74110DL2016PTC302360 | Director | - | 2018-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U63090DL1998PTC096912 | KOCHHAR CARGO PRIVATE LIMITED | 7 BASEMENT VIKAS COMPLEX, 36 VEER SAVERKAR BLOCK MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U46901DL2025OPC456775 | STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED | Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2024PTC424836 | MONEYMENDERS MANAGEMENT PRIVATE LIMITED | DA-8, 3rd Floor, Vikash Marg,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL442741 | ART THERAPY PRACTITIONER ASSOCIATION | D-A-7 GROUND FLOOR,VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U74202DL2023PTC419184 | EMBER LIGHT PRODUCTION PRIVATE LIMITED | DA-18 OFFICE NO-2 F/FLOOR,MAIN VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| L65910DL1980PLC010617 | HINDUSTAN AUTO FINANCE LIMITED | CABIN NO. DA-8, 2ND FLOOR, VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U93000DL2012PTC241106 | SAI KALYAN ASTRO PRIVATE LIMITED | DA-8, 3RD FLOOR, ROOM NO-12,POOJA BUSINESS CENTER MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U24100DL2015PTC285829 | SAANVI BIOSCIENCES PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F Shakarpur, Vikas Marg, Delhi , New Delhi, Delhi, India - 110092 |
| ACG-4293 | ASIASKILLS ACADEMIC & RESEARCH INSTITUTE LLP | H No. D-288/10, 158 , F/F ,WADHWA COMPLEX ,,VIKAS MARG ,LAXMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| AAM-4448 | SHREE SAISHIV DEVELOPERS LLP | DA-8 Basement Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| U45400DL2022PTC401248 | LAB REALTY AND INFRASTRUCTURE PRIVATE LIMITED | Basement DA-8, Vikas Marg Shakarpur, , Delhi, Delhi, India - 110092 |
| U74110DL2009PTC338411 | MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED | DA-8, Basement, Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U74110DL2016PTC302360 | BENITOITE TRADERS PRIVATE LIMITED | DA-8 BASEMENT, Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U74900DL2007PTC160670 | HAMLET MEDIA NETWORK PRIVATE LIMITED | DA-8, Basement, Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U45203DL1997PTC088180 | MATCH WELL CONSTRUCTIONS PRIVATE LIMITED | 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092 |
| U70109DL2013PTC251321 | D S D HOMES PRIVATE LIMITED | Office No. 3, BASEMENT,DA-8, Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U70100DL2009PTC190749 | MANGALYA BUILDTECH PRIVATE LIMITED | Office No. 3, BASEMENT,DA-8, Vikas Marg, Shakarpur , DELHI, Delhi, India - 110092 |
| U74110DL2014PTC269236 | LAB REALTY PRIVATE LIMITED | Office No. 2, BASEMENT,DA-8, Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U65921DL1997PTC088450 | UTKARSH GLOBAL FINLEASE PRIVATE LIMITED | 1009-112, VIKAS COMPLEX, 37 VEER SAVARKAR BLOCK SHAKARPUR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U72200DL2016PTC289627 | XARICENT TECHNOLOGIES PRIVATE LIMITED | 37 3RD/F PVT OFFICE NO- 407 VIKAS COMPLEX VEER SAVARKAR BLOCK SHAKARPUR NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U45500DL2018PTC331464 | ADOUR CONSTRUCTIONS PRIVATE LIMITED | U-141 FLAT NO 9, GALI NO 3, MAIN VIKAS MARG, SHAKARPUR, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
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- 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.
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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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As on: 2026-07-13
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.