AAMIS INFO CONNECT LLP (LLPIN: ACC-4040) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAMIS INFO CONNECT LLP are ANEESH AKHTAR, and MOHAMMAD IRFAN SHAHID.
AAMIS INFO CONNECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AAMIS INFO CONNECT LLP's LLP Identification Number is (LLPIN)ACC-4040. Its Email address is [email protected] and its registered address is PLOT NO- 6 AND 7 KHASRANO-50, KHURRAM NAGAR Lucknow, Uttar Pradesh, India - 226022
Current status of AAMIS INFO CONNECT LLP is - Active.
| LLP Identification Number | ACC-4040 |
| Name | AAMIS INFO CONNECT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-08 |
| Age of Company | 1 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAMIS INFO CONNECT LLP |
| ACC-4040 |
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 AAMIS INFO CONNECT in a way that was never possible before.
Get a list of all litigations AAMIS INFO CONNECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAMIS INFO CONNECT. This report helps you understand the risk associated in dealing with AAMIS INFO CONNECT 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.
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 AAMIS INFO CONNECT 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 |
|---|---|---|---|
| 10270599 | ANEESH AKHTAR | Designated Partner | 2023-08-08 |
| 10270600 | MOHAMMAD IRFAN SHAHID | Designated Partner | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4558 | HARAMAIN CONSTRUCTION LLP | Flat No 101, Plot Minjumla, Gandhi Nagar Khurram Nagar Lucknow, Uttar Pradesh, India - 226022 |
| AAO-5762 | SAND FLY INTERNATIONAL TOURS AND TRAVELS LLP | HOUSE AT PLOT No.D-6,KHASRA NO.354 ADIL NAGAR,KALYANPUR, LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2013PTC056719 | DEEP AGROGRAINS PRODUCER COMPANY LIMITED | PLOT NO. - 4, PURANI BASTI, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U25209UP2017PTC093150 | DOLPHINECO PVC PIPES PRIVATE LIMITED | Plot No-22, Khasara no 315, adil nagar kalyanpur, lkokalyanpur Lucknow , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31907UP2022PTC166571 | ERUDITE INNVOVATIONS PRIVATE LIMITED | PLOT NO.12, VIKASH NAGAR SECTOR-9, LUCKNOW (9/12 VIKSH NAGAR) , LUCKNOW, Uttar Pradesh, India - 226022 |
| U24110UP2019OPC115192 | R-SID LIFESCIENCES (OPC) PRIVATE LIMITED | HOUSE NO-17, KHASARA NO-356 KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAQ-5205 | HARIYAALI ORGANICS LLP | 529/KA/433 (Plot 237) Pant Nagar, Khurram Nagar LKO Lucknow, Uttar Pradesh, India - 226022 |
| U67100UP2020PTC133419 | VIGNESHWARA FINANCIAL CONSULTANTS PRIVATE LIMITED | Plot No. 11 &12 House No. 529D/0881 Rajeev Nagar, Kalyanpur , Lucknow, Uttar Pradesh, India - 226022 |
| U31900UP2020PTC138624 | RANQERS POWER INDUSTRIES PRIVATE LIMITED | PLOT NO. B-3, KH.NO. 705, 706, 708, 711 VILL-ALLU NAGAR DIGURIYA , Lucknow, Uttar Pradesh, India - 226022 |
| U29253UP2009PTC039038 | HOX EQUIPMENTS PRIVATE LIMITED | PLOT NO-39, ALOK NAGAR, KALYAN PUR RING ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226022 |
| U25209UP2021PTC154603 | WIPZO ENGINEERING AND HR CONSULTANTS PRIVATE LIMITED | A-33 KHURRAM NAGAR VIKAS NAGAR KHURRAM NAGAR GARDEN , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18204UP2015PTC073400 | ABAYA AL AFZAL GARMENTS PRIVATE LIMITED | PLOT NO. 132 SIMANT NAGAR KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18109UP2014PTC062601 | ALWAII FASHIONS (INDIA) PRIVATE LIMITED | KB-6, BASANT BIHAR, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15549UP2020PTC129471 | NATURISHI PRIVATE LIMITED | PLOT No. B-49 KESHAV NAGAR, KALYANPUR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01403UP2015PTC070422 | GROWFAST ORGANIC DIAMOND PRIVATE LIMITED | PLOT NO 6 IIIRD FLOOR RING ROAD KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01100UP2018PLC102329 | GROWFAST FERTILIZER LIMITED | PLOT NO 6 IIIRD FLOOR RING ROAD KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U01100UP2020PLC137189 | GROWFAST PLANTTECH LIMITED | PLOT NO 6 IIIRD FLOOR RING ROAD KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAT-1595 | DLASMA REALTORS LLP | Flat No.401 Silver Heights Gulshan Enclave,Khurram Nagar Lucknow, Uttar Pradesh, India - 226022 |
| AAZ-9002 | QUICKEN REALTY LLP | BHARAT PETROLIUM CORPORATION LTD PLOT NO. 200, AADIL NAGAR, LUCKNOW, Uttar Pradesh, India - 226022 |
| AAV-8248 | SSPICE GARDEN RESTAURANT AND BANQUET LLP | PLOT NO.10 /C P 5/ 1 A VIKAS NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| U24239UP2021PTC142525 | NAIZAK SCIENTIFIC SOLUTIONS PRIVATE LIMITED | C/O MOHD. IBRAHIM, H. NO. 24, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15127UP2019PTC119495 | AL BAIKING DINES PRIVATE LIMITED | FLAT NO.301, CLASSIC APARTMENT, 529KA/752, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| ABB-9954 | JATASYA ASSOCIATES LLP | OFFICE NO. 5, GROUND FLOOR, ARIF COMPLEX,KHURRAM NAGAR, CHAURAH, RING ROAD, Lucknow, Uttar Pradesh, India - 226022 |
| AAW-3074 | AJ MEDICS HOSPITAL AND TRAUMA CENTRE LLP | Plot no 32, Vikas Nagar, Sector 5 Vistar Near Career Convent College Lucknow, Uttar Pradesh, India - 226022 |
| U26990UP2022PTC175275 | SHYAM & SONS INDUSTRY PRIVATE LIMITED | C/O Mr. Shyam lal Sharma, Plot No- 14 Adil Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U24239UP2021PTC146861 | ORGAVIA HERBALS PRIVATE LIMITED | H.NO 529 K/208, SANT KABIR LANE MATEEN PURWA, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAQ-8608 | NSEVER LLP | Plot No. 9K, H. No. 93 (Pole No. 13) Raj Vihar Mohdpur Khatri, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| ABA-0210 | BHADRA POLYMERS LLP | Shop No. UGF 13 AVON Square Plot No. 244 A Kh. No.170SA Unity City Bahadurpur Khursi Road LUCKNOW, Uttar Pradesh, India - 226022 |
| U27320UP2020PTC135788 | ADVIKA PROFILES PRIVATE LIMITED | 6/157, VIKAS NAGAR SECTOR-6 , LUCKNOW, Uttar Pradesh, India - 226022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.