• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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AMIGOS FINSERVE LLP

LLPIN: AAI-2343 As on: 2026-07-13

AMIGOS FINSERVE LLP (LLPIN: AAI-2343) is a Limited Liability Partnership firm incorporated on 10 Jan 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 198050000.00.

Designated Partners of AMIGOS FINSERVE LLP are CHANDRASINGH SHIVRAMBHAI PUROHIT, and MANISHA CHANDRASINGH PUROHIT.

AMIGOS FINSERVE 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 29 May 2024.

AMIGOS FINSERVE LLP's LLP Identification Number is (LLPIN)AAI-2343. Its Email address is [email protected] and its registered address is A-1706, Privilion, Behind Iscon Temple, Ambli Bopal Road, S G Highway Ahmedabad, Gujarat, India - 380054

Current status of AMIGOS FINSERVE 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

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Previous Names

Previous CINs

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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 AMIGOS FINSERVE 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 AMIGOS FINSERVE
DIN Director Name Designation Appointment Date
00199651 CHANDRASINGH SHIVRAMBHAI PUROHIT Designated Partner 2020-12-16
07041728 MANISHA CHANDRASINGH PUROHIT Designated Partner 2023-01-02
Past Directors & Key Managerial Personnel of AMIGOS FINSERVE
DIN Director Name Designation Appointment Date Cessation
07320896 NARESH SHIVRAMBHAI PUROHIT Designated Partner - 2023-01-02
07358550 GEETA NARESH PUROHIT Designated Partner - 2023-01-02
Other Directorships of NARESH SHIVRAMBHAI PUROHIT
Company Name CIN Designation Appointment Date Cessation
ADDIS REALTECH LLP AAF-2431 Partner 2018-05-16 Ongoing
ALONZA INFRA AND MANAGEMENT PRIVATE LIMITED U45200GJ2014PTC081025 Additional Director 2015-12-09 Ongoing
AMIGOS FINSERVE PRIVATE LIMITED U74140GJ2010PTC060669 Additional Director - 2016-09-30
AMIGOS FINSERVE PRIVATE LIMITED U74140GJ2010PTC060669 Director - 2017-01-09
Other Directorships of GEETA NARESH PUROHIT
Company Name CIN Designation Appointment Date Cessation
ALONZA INFRA AND MANAGEMENT PRIVATE LIMITED U45200GJ2014PTC081025 Additional Director 2015-12-09 Ongoing
AMIGOS FINSERVE PRIVATE LIMITED U74140GJ2010PTC060669 Additional Director - 2016-09-30
AMIGOS FINSERVE PRIVATE LIMITED U74140GJ2010PTC060669 Director - 2017-01-09
Other Directorships of CHANDRASINGH SHIVRAMBHAI PUROHIT
Company Name CIN Designation Appointment Date Cessation
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner 2021-04-30 Ongoing
VITALIS INFRATECH LLP AAC-0285 Designated Partner 2016-01-11 Ongoing
STONYC WORLD LLP ACA-8010 Partner 2023-04-26 Ongoing
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 CFO - 2024-10-08
CLARIS LIMITED U11102GJ2013PLC076631 Whole-time director - 2024-10-08
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Additional Director - 2017-09-19
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director 2017-09-19 Ongoing
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED U24230GJ2012PTC072692 Director - 2013-07-31
CSP LIFESCIENCES PRIVATE LIMITED U24230GJ2022PTC135481 Director 2022-09-14 Ongoing
SALUD CARE (INDIA) LIMITED U24239GJ2003PLC130558 Director - 2024-04-15
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2017-09-19
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director 2017-09-19 Ongoing
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2019-09-17
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2024-09-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2019-09-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2024-10-08
CLARIS HOLDINGS PRIVATE LIMITED U70102GJ2012PTC069220 Additional Director - 2022-12-28
CLARIS HOLDINGS PRIVATE LIMITED U70102GJ2012PTC069220 Director - 2024-10-08
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2009-09-30
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director 2009-09-30 Ongoing
Other Directorships of MANISHA CHANDRASINGH PUROHIT
Company Name CIN Designation Appointment Date Cessation
CSP LIFESCIENCES PRIVATE LIMITED U24230GJ2022PTC135481 Director 2022-09-14 Ongoing
ALONZA INFRA AND MANAGEMENT PRIVATE LIMITED U45200GJ2014PTC081025 Director - 2015-12-24

CIN Company Name Company Address
U24230GJ2022PTC135481 CSP LIFESCIENCES PRIVATE LIMITED A-1706, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380054
ACI-7173 INFRALUXE SOLUTIONS LLP A-2302 Privilon, Behind Iscon Temple,Bopal-Ambli Road, S.G. Highway, Bodakdev, Ahmedabad, Gujarat, 380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U85300GJ2022NPL131594 S.L. MANDAVIYA FOUNDATION 10TH FLOOR, A-1005. PRIVILION, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380054-India
ACN-1548 PRALABH VENTURES LLP 13TH FLOOR, A-1303, PRIVILION, B/H. ISCON TEMPLE,,AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACH-7367 M JHAVERI FARMS LLP A-2302, Privilon, Bh. Iscon Temple, Ambli-Bopal Road, S.G Highway,,S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACH-7368 M JHAVERI ESTATE LLP A-2302 Privilon, Bh. Iscon Temple, Ambli-Bopal Road, S. G Highway,S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
AAS-1064 TROWBRIDGE OUTSOURCING SERVICES INDIA LL P B 17, PRIVILION, BEHIND ISCON TEMPLE, AMBLI BOPAL ROAD, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380054
U52291GJ2016PTC093427 JAINI TRAVELS PRIVATE LIMITED Block-A-2302, Privilon,Behind Iscon Temple,Ambli-Bopal Road, S.G. Highway,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U50403GJ2022PTC129900 QPS ASWACK PRIVATE LIMITED A-2106 Privilion, B/h Iscon Temple, Ambli Bopal Road S.G. Highway , Ahmedabad, Gujarat, India - 380054
U70101GJ2013PTC074395 OMSHANTI ESTATES PRIVATE LIMITED A-2201/2202, PRIVILION, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
AAA-2532 ECOVA DEVELOPERS LLP A-806, 8th Floor, Privilion, B/h. Iscon Temple Ambli-Bopal Road, S.G. Highway Ahmedabad, Gujarat, India - 380054
AAR-4635 ICONNECTAR PHARMA INNOVATIONS LLP A-708, 7TH FLOOR, PRIVILION B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380054
AAT-6222 LUXURIOUS LATHER LLP 6th Floor, A 608, Privilion, B/H Iscon Temple Ambli Bopal Road, S. G Highway Ahmedabad, Gujarat, India - 380054
ACL-3508 CRAVE CREAMERY LLP 10th Floor, A1009, Privilion, Bh Iscon Temple,,Ambli Bopal Road, S. G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U27100GJ2020PTC118013 BRITEVIEW STEELS PRIVATE LIMITED A-802, 8th Floor, Privilion B/h. ISCON Temple, Ambli-Bopal Road, S. G. Highway , Ahmedabad, Gujarat, India - 380054
U24299GJ2020PTC117548 PROMETHEA TECHSYNTH PRIVATE LIMITED 5TH FLOOR, A-506, PRIVILION, B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U24119GJ2022PTC130933 G K N CHEMICAL INDIA PRIVATE LIMITED 10TH FLOOR, A-1001, PRIVILION, B/H ISCON TEMPLE,AMBLI-BOPAL ROAD, S. G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U01100GJ2021FTC125845 MATERRA INDIA PRIVATE LIMITED 4th Floor A-406, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway, , Ahmedabad, Gujarat, India - 380054
ACG-8575 AMETHYST EMPYREAL LLP A-2002 , Privilion , B/H Iscon Temple,Ambli-Bopal Road , S.G highway,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACK-0572 RURA NEXT DAY TRADERS LLP 11TH FLOOR A-1105 PRIVILION,B/H ISCON TEMPLE, AMBLI BOPAL ROAD S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACN-3287 JYOTSNA PRABHA LLP 13TH FLOOR, A-1303, PRIVILION,,B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U31909GJ2021PTC120367 EVAMP TECHNOLOGIES PRIVATE LIMITED 7th Floor, A-707,Privilion,B/h. Iscon Temple, Ambli-Bopal Road, S.G Highway , Ahmedabad, Gujarat, India - 380054
U47711GJ2023PTC141110 CHEVETOL PRIVATE LIMITED 10TH Floor, A1009, Privilion, B/h Iscon Temple,,Ambli-Bopal Road, S. G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U51909GJ2021PTC127232 OSTEOCARE MEDICAL PRIVATE LIMITED A-701, 7th Floor, Privilion B/h Iscon Temple, Ambli Bopal Road, S G Highway , Ahmedabad, Gujarat, India - 380054
U63013GJ2021PTC125993 AIROSAIL FREIGHT FORWARDER PRIVATE LIMITED 5th Floor, A-505 Privilion, B/H Iscon Temple, Ambli- Bopal Road, S.G Highway , Ahmedabad, Gujarat, India - 380054
U63030GJ2021PTC126191 LASTMILE CARGO PRIVATE LIMITED 5th Floor, A-505 Privilion, B/H Iscon Temple, Ambli- Bopal Road, S.G. Highway , Ahmedabad, Gujarat, India - 380054
U67100GJ2022PTC133630 GROW HOUSE WEALTH MANAGEMENT PRIVATE LIMITED 6TH FLOOR, A-606, PRIVILION, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U74999GJ2019PTC109246 FINGURU SERVICES INDIA PRIVATE LIMITED 21st Floor, A-2106, Privilion, B/h Iscon Temple, Ambli Bopal Road, S.G. Highway , Ahmedabad, Gujarat, India - 380054
U72900GJ2020PTC112372 INFO STANS PRIVATE LIMITED 14TH FLOOR, A-1401, PRIVILION B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100328772 2020-02-12 - - 220,000,000.00 State Bank Of India

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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
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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
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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

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