• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      AMYA FINDINGS LLP

      LLPIN: ACC-7415

      AMYA FINDINGS LLP (LLPIN: ACC-7415) is a Limited Liability Partnership firm incorporated on 30 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AMYA FINDINGS LLP are DEV SAMEER SHAH, KANAIYA LALJI SONI, BINIT VASANTLAL SURU, AKSHAY RAJENDRA MAKHIJA, and HIREN KISHORKUMAR PANCHAL.

      AMYA FINDINGS LLP's LLP Identification Number is (LLPIN)ACC-7415. Its Email address is and its registered address is Unit 206 OptionPrimo Plot,No X 21 MIDC X Rd No 21,Mumbai,Mumbai,Maharashtra,India-400093

      Current status of AMYA FINDINGS 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 AMYA FINDINGS 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 AMYA FINDINGS
      DIN Director Name Designation Appointment Date
      05216278 DEV SAMEER SHAH Designated Partner 2023-08-30
      07182673 KANAIYA LALJI SONI Designated Partner 2023-08-30
      09318964 BINIT VASANTLAL SURU Designated Partner 2023-08-30
      10300062 AKSHAY RAJENDRA MAKHIJA Designated Partner 2023-08-30
      10300064 HIREN KISHORKUMAR PANCHAL Designated Partner 2023-08-30
      Past Directors & Key Managerial Personnel of AMYA FINDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEV SAMEER SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner 2021-03-31 Ongoing
      BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
      TUVAN ENTERPRISES LLP AAC-1255 Designated Partner 2014-02-26 Ongoing
      LOTUS MAGIC WORKS LLP AAL-2583 Designated Partner 2017-11-28 Ongoing
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      ANVEYA JEWELS LLP AAQ-7433 Designated Partner 2019-10-07 Ongoing
      CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director - 2017-05-15
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Additional Director 2022-08-16 Ongoing
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2021-09-24
      DVK DEVELOPERS PRIVATE LIMITED U45309MH2017PTC300579 Director 2017-10-09 Ongoing
      SHREE S S DEVELOPERS PRIVATE LIMITED U45309MH2020PTC347280 Director 2020-09-12 Ongoing
      SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director 2014-05-05 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Additional Director - 2018-09-30
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2018-09-30 Ongoing
      PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Additional Director - 2018-03-22
      SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director 2016-10-17 Ongoing
      DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director 2016-10-17 Ongoing
      Other Directorships of KANAIYA LALJI SONI
      Company Name CIN Designation Appointment Date Cessation
      AMIOR FINDINGS LLP AAY-5957 Designated Partner 2021-09-14 Ongoing
      AMIOR GLOBAL PRIVATE LIMITED U36999MH2021PTC372957 Director 2021-12-08 Ongoing
      AMIOR BULLION PRIVATE LIMITED U74120MH2015PTC269896 Director 2015-11-05 Ongoing
      AMIOR BULLION PRIVATE LIMITED U74120MH2015PTC269896 Director - 2021-11-01
      Other Directorships of BINIT VASANTLAL SURU
      Company Name CIN Designation Appointment Date Cessation
      AMIOR FINDINGS LLP AAY-5957 Designated Partner 2021-09-14 Ongoing
      AMIOR JEWELS PRIVATE LIMITED U36910MH2022PTC376473 Director 2022-02-09 Ongoing
      AMIOR GLOBAL PRIVATE LIMITED U36999MH2021PTC372957 Director 2021-12-08 Ongoing
      Other Directorships of AKSHAY RAJENDRA MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      ANVEYA JEWELS LLP AAQ-7433 Partner 2019-10-07 Ongoing
      Other Directorships of HIREN KISHORKUMAR PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      AMIOR FINDINGS LLP AAY-5957 Designated Partner 2023-11-04 Ongoing

      CIN Company Name Company Address
      ACM-6099 EXPLORISHH CREATIVES LLP Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093
      U36100MH2015PTC263956 HOMEHQ LIFESTYLE PRODUCTS PRIVATE LIMITED UNIT-306 OPTIONS PRIMO PLOT NO X-21 NEXT TO AKRUTI SOFTWARE PARK MIDC X RD NO.21 ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093
      ACF-3481 META GEMS LLP 503 Plot No.X21,Nr MIDC Substn No.6,Next to Akruti SOF Tware Park. MIDC X Road No.21,Mumbai,Mumbai,Maharashtra,India-400093
      U36996MH2020PTC335936 LAXMI JEWEL CRAFTS PRIVATE LIMITED 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC289727 XENIA FMA SERVICES PRIVATE LIMITED 116 Plot No X 21, Nr. MIDC Substn. No - 6, MIDC X Road No. 21, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAY-1229 CRIMSON JEWELCRAFT LLP 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093
      U63030MH2012PTC237379 MASS LOGISTICS PRIVATE LIMITED SH 12 Plot No. X 21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Road No.21, Andheri East, , Mumbai, Maharashtra, India - 400093
      U55101MH2013PTC245094 TULIIP NESTZ HOSPITALITY PRIVATE LIMITED 302 & 301 , PLOT NO X, 21, NR. MIDC SUBSTN NO. 6, SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHE RI ( E) , MUMBAI, Maharashtra, India - 400093
      U92490MH2019PTC326725 NETWOOD ENTERTAINMENT INDUSTRY PRIVATE LIMITED 211 PLOT NO.X 21 NR MIDC SUBSTN NO-6, NEXT TO AKRU TI SOFTWARE PARK MIDC X ROAD NO.21, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74999MH2022PTC379524 MILLENIA TECHNOLOGIES (I) PRIVATE LIMITED 318 Options Primo Plot No X-21 MIDC RD No. 21 NR Passport Office, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      AAU-3603 ELIZIA JEWELS LLP 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093
      U36994MH2019PTC326334 GRANDEUR JEWELS PRIVATE LIMITED 317, 3rd Floor, Option Primo Premises Co-Op Soc, Plot No. X-21, MIDC Cross Road No. 21, Andheri East, , Mumbai, Maharashtra, India - 400093
      U52290MH2025PTC450597 SLMT WORLDWIDE LOGISTICS PRIVATE LIMITED UNIT 116, PLOT No X 21 NR,MIDC SUBSTN No 6 ANDHERI,Mumbai,Mumbai,Maharashtra,400093-India
      AAO-5063 MILLENIA TECHNOLOGIES (I) LLP 318 Options Primo, Plot No X-21,MIDC X Road No 21, Nr Passport Office, Andheri East, Mumbai, Maharashtra, India - 400093
      AAW-0153 AURIS FINE JEWELLERY LLP 403, OPTIONS PRIMO, PLOT NO. X 21NEAR TO AKRUTI SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHERI EAST Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC287026 CLASSICS TECHNICS PRIVATE LIMITED 403, Options Primo, Plot no-X21,Next To Akruti Software Park, MIDC X Road No- 21, Andhe ri-East , Mumbai, Maharashtra, India - 400093
      U63030MH2019PTC328908 JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      ACH-1801 S. BANKAR ASSOCIATES LLP 319, Options Primo, Plot No-21, Next to Akruti,Software Park, MIDC X Road No.21, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PTC286488 ISKRA JEWELS PRIVATE LIMITED OFFICE NO 208 209 OPTIONS PRIMO PLOT NO X 21 MIDC ROAD NO 21 ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
      U67110MH2009PTC193377 PW CAPITAL SERVICES PRIVATE LIMITED 303, PLOT- 21, OPTIONS PRIMO, MIDC X RD NO-21, MAROL IND AREA, ANDHERI-EAST , Mumbai, Maharashtra, India - 400093
      U36999MH2021PTC357448 AMBITION JEWELS PRIVATE LIMITED 317 Plot NoX 21,Nr MIDC Subst No6,Akruti SoftwarePark, MIDCX Road 21 Andheri East , Mumbai, Maharashtra, India - 400093
      U72900DL2022PTC403753 FAKTARY E-SOLUTIONS PRIVATE LIMITED 103 OPTIONS PRIMO,PLOT NO.X21,NEXT TO AKRUTI SOFTWARE PARK MIDC X ROAD NO.21,ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U25209MH2008PTC178017 NIKITA MOULDS PRIVATE LIMITED Unit 411, 4th Floor, Options Primo, Plot No. X2 Kondiveta, MIDC, Cross Road No. 21, Andh eri East, , Mumbai, Maharashtra, India - 400093
      U45400MH2005PTC155088 SARU INFRA & JEWEL PRIVATE LIMITED 206, 2ND FLOOR, OPTIONS PRIMO BLDG., PLOT NO. X - 21, NR PASSPORT OFFICE MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAS-3760 MAGIC SHEEP FILMS LLP UNIT 206, OPTION PRIMO, PLOT NO. 21, NEXT TO AKRUTI SOFTWARE PARK MIDC ROAD 21 ANDHERI MUMBAI, Maharashtra, India - 400093
      U63040MH2004PTC149733 AKQUASUN HOLIDAYS (INDIA) PRIVATE LIMITED 501, PLOT NO. X 21, NR. MIDC SUBSTN. NO. 6, NEXT TO AKRUTI SOFTWARE PARK, , MUMBAI, Maharashtra, India - 400093
      U51398MH2008PTC216739 GADGIL DIAMONDS PRIVATE LIMITED Office no 108/109/110, Options Primo, Plot X-21, Kondiveta, MIDC Cross Road -21,CTS-31, A ndheri (E) , Mumbai, Maharashtra, India - 400093
      AAF-8097 LITMUS INFORMATION SYSTEMS LLP 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093
      U36103MH2014PTC255751 VERDE JEWELS PRIVATE LIMITED 503 Plot No. 21, Nr. MIDC Substn. No. 6, Next to Akruti Software Park MIDC Road No. 21, A ndheri (E) , Mumbai, Maharashtra, India - 400093
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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

      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

      As on: 2026-07-13

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