My Cart Sign In Sign Up

AMAYVED AND SONS LLP

As on: 2024-06-15

AMAYVED AND SONS LLP (LLPIN: AAU-9352) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMAYVED AND SONS LLP are RAJNI GUPTA, and SANGEETA GUPTA.

AMAYVED AND SONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

AMAYVED AND SONS LLP's LLP Identification Number is (LLPIN)AAU-9352. Its Email address is [email protected] and its registered address is House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026

Current status of AMAYVED AND SONS LLP is - Active.

Basic Information

LLP Identification Number AAU-9352
Name AMAYVED AND SONS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-12-03
Age of Company 4 years, 3 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMAYVED AND SONS LLP

Previous CINs

AAU-9352

Regulatory Filings of AMAYVED AND SONS

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 AMAYVED AND SONS in a way that was never possible before.

Purchase full report of AMAYVED AND SONS

Litigation Search Report of AMAYVED AND SONS

Get a list of all litigations AMAYVED AND SONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAYVED AND SONS. This report helps you understand the risk associated in dealing with AMAYVED AND SONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AMAYVED AND SONS

Outstanding Payments to Micro & Small Enterprises

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 AMAYVED AND SONS 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

Investor Complaints & Serious Complaints About AMAYVED AND SONS

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

Directors & Key Managerial Personnel of AMAYVED AND SONS

Current Directors & Key Managerial Personnel of AMAYVED AND SONS
DIN Director Name Designation Appointment Date
07936548 RAJNI GUPTA Designated Partner 2020-12-03
07936552 SANGEETA GUPTA Designated Partner 2020-12-03
Past Directors & Key Managerial Personnel of AMAYVED AND SONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ATTHARVED IT SERVICES LLP AAK-8221 Designated Partner 2017-10-11 Ongoing
AMAYKANAK TRADING LLP AAU-9351 Designated Partner 2020-12-03 Ongoing
NAVYANSHI HANDICRAFTS PRIVATE LIMITED U18202DL2021PTC388544 Additional Director 2023-10-15 Ongoing
AMAYVED APPARELS PRIVATE LIMITED U18209UP2022PTC174118 Director 2022-11-28 Ongoing
ATTHARVED IT SERVICES LLP AAK-8221 Designated Partner 2017-10-11 Ongoing
NAVYANSHI APPARELS PRIVATE LIMITED U17299DL2021PTC387982 Director 2021-10-08 Ongoing
TUSPARK HANDICRAFTS PRIVATE LIMITED U18109DL2021PTC388887 Director - 2022-03-25
NAVYANSHI HANDICRAFTS PRIVATE LIMITED U18202DL2021PTC388544 Director - 2022-03-05
Other Directorships of RAJNI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-9351 AMAYKANAK TRADING LLP House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026
AAE-3696 BLAZING MANGOES LLP SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026
U18109DL2021PTC388887 TUSPARK HANDICRAFTS PRIVATE LIMITED G-6,17/41 GROUND FLOOR,NICE APARTMENT, WEST PUNJABI BAGH, , WEST DELHI, Delhi, India - 110026
ACA-4452 1 EQUITY GREEN ENRGY LLP House Number-77, G/F, Road No-41West Punjabi Bagh, First Floor New Delhi, Delhi, India - 110026
U19200DL2012PTC236288 HEUTE SHOES PRIVATE LIMITED House No. 41, Road No. 44, west Punjabi Bagh , New Delhi-110026 , Delhi, Delhi, India - 110026
U17119DL1998PLC092372 BTM INDUSTRIES LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
AAM-1427 R.J DIMENSIONS SOLUTION LLP HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAU-2452 HUNGER HUGE LLP 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026
AAC-5107 AGRIM NETWORK CONCEPTS AND SOLUTIONS LLP HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAC-5198 AILAWADHI BUSINESS SOLUTIONS LLP HOUSE NO-6, ROAD NO-42 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U01117DL1996PTC078598 SAMHLO FARMS PRIVATE LIMITED HOUSE NO. 6, ROAD NO. 61, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U25202DL2005PTC136915 NHB MOULDERS PRIVATE LIMITED HOUSE NO-17 G/F ROAD NO-19 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
AAJ-1645 VIMO BUILDERS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
AAJ-1806 VIR CONSTRUCTIONS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
AAC-2332 A & K MERCHANDISE LIMITED LIABILITY PART NERSHIP HOUSE NO. 15/41 WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAD-3860 SKYRINE IT SOLUTIONS LLP G6-17/41, Ground Floor, Punjabi Bagh New Delhi, Delhi, India - 110026
U15500DL2010PTC199793 DARKWHITE EXPORTS PRIVATE LIMITED G-II, 17/41, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U00000DL2001PTC109303 TIRUPATI ALUMEX PRIVATE LIMITED House N0.45 Road No.41, Punjabi Bagh ( West) , New Delhi, Delhi, India - 110026
U25209DL2001PTC111881 BONNY POLYPLAST PRIVATE LIMITED 6/75, WEST PUNJABI BAGH PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U27100DL2008PLC184551 BTM STEEL AND POWER LIMITED G-II, FLAT NO. 17/41, WEST PUNJABI BAGH , DELHI, Delhi, India - 110026
U31909DL2018PTC333126 NODAL SWITCHGEARS PRIVATE LIMITED House No-79 G.F. Arihant Nagar, Near Rohtak Road , PUNJABI BAGH WEST, Delhi, India - 110026
ABZ-7488 INDEEVARAM EDUCATIONAL LLP House No -40Road No -43, West Punjabi Bagh New Delhi, Delhi, India - 110026
AAE-9588 DEVMANI IMPEX LLP House No-02,Road No 75, West Punjabi Bagh, New Delhi, Delhi, India - 110026
AAG-2663 VARDHAN ROYAL ESTATE LLP H. No. 6,Road No. 51 West Punjabi Bagh New Delhi, Delhi, India - 110026
AAJ-9254 ANTHEM EDU-TECH LLP H.No-53, Road No.-41 West Punjabi Bagh New Delhi, Delhi, India - 110026
AAY-8624 DAS AUTOMOTIVE SERVICES LLP House No 35, Road No 72West Punjabi Bagh New Delhi, Delhi, India - 110026
U15200DL1996PTC075217 RATTAN MILK SPECIALITIES PRIVATE LIMITED House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026
U25202DL2005PTC137225 GOVINDAM PET PACKERS PRIVATE LIMITED House No. 6, Road No. 5, East Punjabi Bagh, , New Delhi, Delhi, India - 110026
U27109DL2012PTC235987 ANGLO ASIAN SPECIALITY ALLOYS PRIVATE LIMITED HOUSE NO. 38, ROAD NO. 78 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
View all companies with similar address

Prosecution Details of AMAYVED AND SONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMAYVED AND SONS

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

Contact Details of AMAYVED AND SONS

Email ID: [email protected] Website: Not Available Address: House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026

Principal Products & Services of AMAYVED AND SONS

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

Balance Sheet of AMAYVED AND SONS

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

Profit & Loss Statement of AMAYVED AND SONS

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

Share Holders & Investors of AMAYVED AND SONS

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

Subsidiaries, Associate Companies & Join Ventures of AMAYVED AND SONS

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

Board Meetings of AMAYVED AND SONS

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

Auditors of AMAYVED AND SONS

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

Update Information

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.