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      AMLA ENTERPRISES LLP

      LLPIN: AAY-7111 As on: 2026-07-13

      AMLA ENTERPRISES LLP (LLPIN: AAY-7111) is a Limited Liability Partnership firm incorporated on 23 Sep 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMLA ENTERPRISES LLP are USMA AKHTAR, AFHAM AHMAD SIDDIQUI, and . SHAMIM.

      AMLA ENTERPRISES 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 31 May 2024.

      AMLA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-7111. Its Email address is [email protected] and its registered address is F/C 10 S/Floor Shaheen Bagh, Abul Fazal Enclave Part 2 Jamia Nagar New Delhi, Delhi, India - 110025

      Current status of AMLA ENTERPRISES 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 AMLA ENTERPRISES 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 AMLA ENTERPRISES
      DIN Director Name Designation Appointment Date
      09330366 USMA AKHTAR Designated Partner 2021-09-23
      09330367 AFHAM AHMAD SIDDIQUI Designated Partner 2021-09-23
      10099671 . SHAMIM Designated Partner 2023-12-11
      Past Directors & Key Managerial Personnel of AMLA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USMA AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      AL-FALAH EDUCATION SERVICE LLP ACE-5342 Partner 2023-12-26 Ongoing
      MJH DEVELOPERS PRIVATE LIMITED U01120DL1995PTC073185 Additional Director - 2015-09-30
      MJH DEVELOPERS PRIVATE LIMITED U01120DL1995PTC073185 Director 2015-09-30 Ongoing
      AL-FALAH DEVELOPERS PRIVATE LIMITED U45400DL1995PTC072428 Additional Director - 2008-09-30
      AL-FALAH DEVELOPERS PRIVATE LIMITED U45400DL1995PTC072428 Director - 2010-08-30
      Other Directorships of AFHAM AHMAD SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHAMIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-8192 ZAMIUS HEALTHCARE LLP C-9, 3RD FLOOR, F/S, SHAHEEN BAGH, THOKAR NO-8 ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC328530 BRANDWEER ENGINEERING PRIVATE LIMITED F-120/2 & F-120/3 4th Floor Flat No. 402 Shaheen Bagh, Abul Fazal Enclave Part-2, , Jamia Nagar, New Delhi, Delhi, India - 110025
      U45201DL2021PTC390125 DIYALA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED F/C-10, S/FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-2 NEW DELHI , DELHI, Delhi, India - 110025
      U74999DL2018PTC342436 WOWCHEME MANUFACTURING AND CONSULTING PRIVATE LIMITED HNo C138 2nd Floor Left Side Tayyab Lane Shaheen Bagh Abul Fazal Enclave, Part-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025
      U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
      AAB-6223 BUDDZTER WEB SERVICES LLP Ground Floor, C-55, Abul Fazal Enclave part-2, Shaheen Bagh, Jamia Nagar, Delhi New Delhi, Delhi, India - 110025
      U85320DL2018PTC336512 REGIMA HEALTHCARE PRIVATE LIMITED F-10, Basement, Shop-2, Shaheen Bagh, Abul Fazal Enclave Part-2, Jamia Nagar, , New Delhi, Delhi, India - 110025
      U45400DL2013PTC257016 GROWTH INFRATECH PRIVATE LIMITED R-10, G-72/2A, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART- 2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U74999DL2014PTC263147 MHI TRADERS PRIVATE LIMITED F-120/2,FOURTH FLOOR, FLAT NO.- 403, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U52100DL2014PTC273579 EASYMALL ONLINE SHOPPING PRIVATE LIMITED H.NO. C-85, 2ND FLOOR,FLAT NO. 201, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U45400DL2013PTC256731 DESTINY PLANNERS PRIVATE LIMITED F/B-4, 2ND FLOOR, F/S, FLAT NO - 113, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGA R, OKHLA , NEW DELHI, Delhi, India - 110025
      U72200DL2022PTC395338 INFODIGITS SOLUTIONS PRIVATE LIMITED C-85 2nd Floor, Flat No. 202, Shaheen Bagh Abdul Fazal Enclave Part-2, Jamia Nagar,New Delhi,New Delhi,Delhi,110025-India
      ACG-1946 MUMTAZ INFRACON LLP C-135/3 SHOP NO-1 GROUND FLOOR SHAHEEN BAGH,ABUL FAZAL ENCLAVE PART -2 JAMIA NAGAR NEAR TAYYAB MASJID,New Delhi,South Delhi,Delhi,India-110025
      U51909DL2014PTC266139 I-LIFE DIGITAL TECHNOLOGY PRIVATE LIMITED F-42, THIRD FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      AAL-2552 CROSS ALLEY MEDIAWORKS & ADVERTISERS LLP C-141/2, First Floor, Shaheen Bagh, Abul Fazal Enclave Part-II, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025
      U72200DL2010PTC211525 BEST HAWK INFOSYSTEMS PRIVATE LIMITED F-133/2, GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC341717 STRENUIS TECHNOLOGIES PRIVATE LIMITED F-9/5, THIRD FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC326093 DEKSUN MEDIA PRIVATE LIMITED C-324/5, THIRD FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U74140DL2014PTC270296 ZADOK LOGISTICS PRIVATE LIMITED F-287,THIRD FLOOR ABUL FAZAL ENCLAVE PART-2 SHAHEEN BAGH,JAMIA NAGAR,OKHLA , New Delhi, Delhi, India - 110025
      U74140DL2015PTC277197 GEOTEK VISION PRIVATE LIMITED C-286/B SECOND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART 2 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U85110DL2009PTC186822 HERTZ HEALTH CARE INNOVATIONS PRIVATE LIMITED C-33 , S/F SHAHEEN BAGH ABUL FAZAL ENCLAVE PART- II JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U85100DL2013PTC257269 FRK ENTERPRISES PRIVATE LIMITED F-135, THIRD FLOOR, ABUL FAZAL ENCLAVE PART-2 SHAHEEN BAGH JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U15127DL2019PTC354389 EMIRS FOODS AND BEVERAGES PRIVATE LIMITED G-51/3-C, GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U15137DL2018PTC335614 FLAVOZA FOODS PRIVATE LIMITED E-33 FORTH FLOOR L/S SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART 2 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U01400DL2015PTC279859 WELCOME ORDER STORE PRIVATE LIMITED F-209/3, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U74999DL2019PTC355440 SILAM INFOMESH BUSINESS PRIVATE LIMITED F-180, SHOP ON GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U29150DL1997PTC088614 WELLMAN ELEVATOR (INDIA) PRIVATE LIMITED H.No.-F/C-6, Ground Floor, Shaheen Bagh, Abul Fazal Enclave, Part-II, Jamia Nagar , New Delhi, Delhi, India - 110025
      AAP-6921 TRIMTAX BROKERS AND ADVISORS LLP F-213, FOURTH FLOOR, FLAT NO- 7, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
      U51909DL2013PTC257143 MK WHITE GOLD PRIVATE LIMITED F-155/3, GROUND FLOOR,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2 JAMIA NAGAR O KHLA , NEW DELHI, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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
      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

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      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

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      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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