AMIT SUDERSHAN ASSOCIATES LLP (LLPIN: ABC-2188) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AMIT SUDERSHAN ASSOCIATES LLP are SHIVAM VERMANI, and SUDERSHAN VERMANI.
AMIT SUDERSHAN ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
AMIT SUDERSHAN ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABC-2188. Its Email address is [email protected] and its registered address is 907, KLJ TOWER, B-5NETAJI SUBHASH PLACE Delhi, Delhi, India - 110034
Current status of AMIT SUDERSHAN ASSOCIATES LLP is - Active.
| LLP Identification Number | ABC-2188 |
| Name | AMIT SUDERSHAN ASSOCIATES 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 | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIT SUDERSHAN ASSOCIATES LLP |
| ABC-2188 |
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Get a list of all litigations AMIT SUDERSHAN ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIT SUDERSHAN ASSOCIATES. This report helps you understand the risk associated in dealing with AMIT SUDERSHAN ASSOCIATES and its Directors better.
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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 AMIT SUDERSHAN ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10017214 | SHIVAM VERMANI | Designated Partner | 2022-08-24 |
| 08580419 | SUDERSHAN VERMANI | Designated Partner | 2022-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPR LUBES PRIVATE LIMITED | U27209DL2021PTC379703 | Additional Director | - | 2023-03-06 |
| IPR LUBES PRIVATE LIMITED | U27209DL2021PTC379703 | Director | 2023-05-07 | Ongoing |
| AVANTIKA EXPORTS PRIVATE LIMITED | U51311DL1997PTC084787 | Director | 2019-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2013PTC256575 | ASHTA LAKSHMI STEEL INDUSTRIES PRIVATE LIMITED | 907, KLJ TOWER NORTH NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| AAD-3062 | GLORY FACILITY MANAGEMENT SERVICES LLP | B-5, KLJ TOWER NORTH, NETAJI SUBHASH PLACE WAZIRPUR, PITAMPURA DELHI, Delhi, India - 110034 |
| U17120DL2013PTC262515 | TEGAN TEXOFAB PRIVATE LIMITED | 907, R G Trade Tower, B-7, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U29256DL2019PLC345856 | SONA MACHINERY LIMITED | 701 7th floor KLJ tower Plot No. B-5 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| AAF-3160 | SINGLEBELL RETAIL TECHNOLOGIES LLP | 2, KLJ Tower North, B5 District Centre Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034 |
| U72200DL2010PTC203248 | WINGIFY SOFTWARE PRIVATE LIMITED | 1104, 11th Floor, KLJ Tower North B-5, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAI-8168 | AMORAVIDA GOA ESTATE LLP | 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur New Delhi, Delhi, India - 110034 |
| AAY-5691 | PASSCO BARRIER SYSTEMS INDIA LLP | 407, IV Floor, KLJ Tower North, Plot No.B 5 Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U27104DL2002PTC116993 | MADHAV FORGINGS PRIVATE LIMITED | 1104 -A,KLJ Tower, Plot No. B-5 Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034 |
| U18109DL2013PTC248457 | JAHNAVI EXIMP INDIA PRIVATE LIMITED | OFFICE NO. 501, FIFTH FLOOR, KLJ TOWER PLOT NO. B-5, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18209DL2017PTC310813 | DUVIL AVRELLE PRIVATE LIMITED | Unit No-704 on 7th Floor KLJ Tower Plot no. B-5 , Netaji Subhash Place,Pita mpura , New Delhi, Delhi, India - 110034 |
| AAV-4825 | SIGMA CORPORATE SOLUTIONS LLP | 407 and 408, GDITL TOWER B08, NETAJI SUBHASH PLACE PITAMPURA, NORTH WEST DELHI DELHI, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U72900DL2022PTC392516 | JINGDU TECHNOLOGY PRIVATE LIMITED | B-1, BASEMENT PART-B, PEARLS OMAXE TOWER NETAJI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034 |
| F03552 | SANYO ELECTRONIC DEVICE SALES (HK) LIMIT ED | 1006 A&B, GD-ITL Tower B-8 Netaji Subhash Place, Ring Road, Pit , New Delhi, Delhi, India - 110034 |
| U19129DL1995PTC073900 | VISHNU INTERNATIONAL PRIVATE LIMITED | 410, KLJ Tower Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U32107DL2013PTC252141 | SUNRISE DISPLAY DEVICES PRIVATE LIMITED | 401, GDITL TOWER, B-08, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| AAB-7718 | J R PROPBUILD LLP | 611, RG TRADE TOWER, B-7 NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| AAH-0620 | SHRI SHYAM OVERSEAS LLP | 406, 4TH FLOOR. KLJ TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U24232DL2009PTC196994 | VIPUL PHARMA PRIVATE LIMITED | UNIT NO.805, KLJ TOWER NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U65993DL1984PLC018525 | RAIGARH IRON INDUSTRIES LIMITED | 905, KLJ TOWER NORTH NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-3433 | EDL POWER (INDIA) LIMITED LIABILITY PART NERSHIP | 307, B-09, ITL TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAM-7570 | AGROTECH INTERNATIONAL LLP | 307, B-9, THIRD FLOOR, ITL TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAS-2488 | J M INVESTMENTS LLP | 307, B 09 III FLOOR ITL TOWER NETAJI SUBHASH PLACE PITAMPURA Delhi, Delhi, India - 110034 |
| U15511DL1988PLC030921 | VINTAGE DISTILLERS LIMITED | 1006, 10th Floor, KLJ Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U21014DL2007PTC167297 | GROWELL PACKERS PRIVATE LIMITED | 909, ITL TWIN TOWER, B-9 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U27100DL2009PTC193797 | RIDHI STEEL INDIA PRIVATE LIMITED | 905, KLJ TOWER NORTH NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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