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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AMARI STEEL INDIA LLP

LLPIN: ACF-4693 As on: 2026-07-13

AMARI STEEL INDIA LLP (LLPIN: ACF-4693) is a Limited Liability Partnership firm incorporated on 10 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AMARI STEEL INDIA LLP are SANJAY KANTILAL SHAH, and NISHA SANJAY SHAH.

AMARI STEEL INDIA LLP's LLP Identification Number is (LLPIN)ACF-4693. Its Email address is and its registered address is 505 FILIX COMMERCIAL COMPLEX OPP ASIAN PAINTS,LBS MARG BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078

Current status of AMARI STEEL INDIA 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 AMARI STEEL INDIA 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 AMARI STEEL INDIA
DIN Director Name Designation Appointment Date
00350499 SANJAY KANTILAL SHAH Designated Partner 2024-02-10
02028728 NISHA SANJAY SHAH Designated Partner 2024-02-10
Past Directors & Key Managerial Personnel of AMARI STEEL INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
SKE STEEL TRADING LLP ACE-7586 Designated Partner 2024-01-04 Ongoing
SHREE RADHESHYAM ISPAT PRIVATE LIMITED U27109MH2006PTC166069 Director 2006-12-07 Ongoing
Other Directorships of NISHA SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
SKE STEEL TRADING LLP ACE-7586 Designated Partner 2024-01-04 Ongoing
SHREE RADHESHYAM ISPAT PRIVATE LIMITED U27109MH2006PTC166069 Additional Director - 2008-09-22
SHREE RADHESHYAM ISPAT PRIVATE LIMITED U27109MH2006PTC166069 Director 2008-09-22 Ongoing

CIN Company Name Company Address
U40106MH2022PTC381625 CONTENDRE RENEWABLES PRIVATE LIMITED 909, FILIX COMMERCIAL COMPLEX, OPP ASIAN PAINTS, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
U63000MH2012PTC225785 KUNDAPURA CONTAINER LINES (INDIA) PRIVATE LIMITED 809, FILIX COMMERCIAL COMPLEX, OPP. ASIAN PAINTS LBS MARG, BHANDUP -WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
U15549MH2017PTC289985 UDAMA INDUSTRIES (INDIA) PRIVATE LIMITED 809, FILIX COMMERCIAL COMPLEX, OPP. ASIAN PAINTS LBS MARG, BHANDUP -WEST , MUMBAI, Maharashtra, India - 400078
U51909MH2013FTC251069 GOSPELL DIGITAL TECHNOLOGY PRIVATE LIMITED 802 Filix Commercial Complex Opp Asian Paints, LBS Marg, Bhandup West , MUMBAI, Maharashtra, India - 400078
U29295MH1995PTC087502 JAGMOHAN PLA MACH PRIVATE LIMITED 901/ B 1, 9th Floor, Filix Commercial Complex, LBS Marg, Opp. Asian Paints Ltd, Bhandup (West) , Mumbai, Maharashtra, India - 400078
L52242MH1983PLC029364 VELOX SHIPPING AND LOGISTICS LIMITED 902 Filix Commercial Complex,opp Asian Paints, L.B.S. Marg, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
U45400MH2017PLC291530 NAVDURGA INFRAVENTURES LIMITED 607, 6th Floor, Filix Commercial Complex, Opp. Asian Paint, L.B.S. Marg, Bhandup ( West), , Mumbai, Maharashtra, India - 400078
U93090MH2017PTC291188 STALLION 9 FORCEGUARD PRIVATE LIMITED 607, 6th Floor, Filix Commercial Complex, Opp. Asian Paint, L.B.S. Marg, Bhandup ( West), , Mumbai, Maharashtra, India - 400078
ACU-2116 RK LIFESPACES LLP Gala No. 807,Filix Commercial Complex,,Opp Asian Paint, LBS Marg, Bhandup,Mumbai,Mumbai,Maharashtra,India-400078
ACA-9406 ICONIKQ INTERNATIONAL LLP 705, Filix, LBS MargOpp. Asian Paints, Bhandup West Mumbai, Maharashtra, India - 400078
U63011MH2008PTC185936 BALAJI SEAWAYS PRIVATE LIMITED 705, FILIX COMMERCIAL COMPLEX OPP. ASIAN PAINTS, LBS MARG , MUMBAI, Maharashtra, India - 400078
U74999MH2016PTC281419 TELE NETWORKS INNOVATION PRIVATE LIMITED 508, FILIX, OPP ASIAN PAINTS LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U74999MH2016PTC283547 FLEX-CLEAN TECHNOLOGIES PRIVATE LIMITED 906,FILIX, OPP ASIAN PAINTS, LBS MARG,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U65990MH2021PTC354321 GET CAPITAL AND FINANCE PRIVATE LIMITED 503, FILIX TOWER, OPP.ASIAN PAINTS LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74120MH2012PTC225847 ENDLOGISTICS SOLUTIONS PRIVATE LIMITED 401C, FILIX, LBS MARG, OPP TO ASIAN PAINTS, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U74200MH2009PTC192598 CETIS INDIA IMPORTS PRIVATE LIMITED 508, Filix, Opp. Asian Paints, L.B.S. Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078
U74999MH2018PTC312066 EVERSTAR OPTO ELECTRONICS PRIVATE LIMITED 1011 Filix Tower, Opp Asian Paints, LBS Marg, Bhandup West , , Mumbai, Maharashtra, India - 400078
U17110MH1987PTC042226 ARUN AMBER SILK MILLS PVT LTD office no. 903 Filix Towers, Opp. Asian Paints, LBS Marg, Bhandup West. , MUMBAI, Maharashtra, India - 400078
AAM-9371 G.M. GULAB BHAKTI LIFE SPACE LLP 405, Filix Commercial Complex Opp. Asian Paint, L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078
U92490MH2019PTC325790 SIXBOX EXPERIENCE PRIVATE LIMITED J203, Mayuresh Srishti, LBS Marg, Opp Asian Paints , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
ACE-7586 SKE STEEL TRADING LLP 505 FILIX COMMERCIAL COMP,LBS MARG BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078
U46909MH2024PTC416703 SCT SOLUTIONS PRIVATE LIMITED 605, Filix Commercial Complex,Opp. Asian Paint, L B S Marg, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
AAX-7441 INODAYA CONSULTING LLP C 203, SAI RADHA COMPLEX ASIAN PAINTS L.B.S. MARG, BHANDUP WEST MUMBAI MUMBAI, Maharashtra, India - 400078
F04716 J. MORITA CORPORATION 908, FILIX TOWER, LBS ROAD, OPP. ASIAN PAINTS BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
AAI-4882 ARCJ REALTY LLP MAYURESH SRISHTI, F-202, OPP ASIAN PAINTS LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
AAX-0461 KAIMORA CORPORATION LLP 502, FILIX, OPP ASIAN PAINTS, L.B.S ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U21014MH1984PTC034027 M B PACKAGING INDUSTRIES PVT LTD 106, BHARAT INDUSTRIAL ESTATE, OPP ASIAN PAINTS, LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
AAT-1515 VETADO CONSULTING LLP 203, O WING, MAYURESH SRISHTI, LBS MARG, OPP. ASIAN PAINTS, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
U45202MH2008PTC185419 KHEMKA REALTY PRIVATE LIMITED 214 BHARAT INDUSTRIAL ESTATE, OPP. ASIAN PAINTS, LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078

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

  • 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
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

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