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AMIGOS FINSERVE LLP




Amigos Finserve Llp is a Limited Liability Partnership firm incorporated on 10 January 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 198,050,000.

Designated Partners of Amigos Finserve Llp are Chandrasingh Shivrambhai Purohit, Manisha Chandrasingh Purohit, Naresh Shivrambhai Purohit and Geeta Naresh Purohit.

Amigos Finserve Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Amigos Finserve Llp's LLP Identification Number is (LLPIN)AAI-2343. Its Email address is [email protected] and its registered address is A-1706, Privilion, Behind Iscon Temple, Ambli Bopal Road, S G Highway Ahmedabad Gujarat 380054

Current status of Amigos Finserve Llp is - Active.

Company Details

LLP Identification Number

AAI-2343

Company Name

AMIGOS FINSERVE LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 January 2017

Age of Company

7 years, 3 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹198,050,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMIGOS FINSERVE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1706, Privilion, Behind Iscon Temple, Ambli Bopal Road, S G Highway Ahmedabad Gujarat 380054

Director Details

DIN Director Name Designation Appointment Date

00199651

CHANDRASINGH SHIVRAMBHAI PUROHIT

Designated Partner

16 December 2020

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Body Corporate DP Nominee

30 April 2021

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Designated Partner

11 January 2016

CLARIS LIMITED

Wholetime Director

18 June 2018

OGEN NUTRITION LIMITED

Director

20 May 2017

CSP LIFESCIENCES PRIVATE LIMITED

Director

14 September 2022

CLARIS INFRASTRUCTURE LIMITED

Director

20 May 2017

CLARIS CAPITAL LIMITED

Director

21 January 2019

PRARABDH FINANCIAL PRIVATE LIMITED

Director

01 January 2019

CLARIS HOLDINGS PRIVATE LIMITED

Director

30 March 2022

CLARIS LIFESCIENCES LIMITED

Wholetime Director

03 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07041728

MANISHA CHANDRASINGH PUROHIT

Designated Partner

02 January 2023

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Other Companies Associated with

Company Designation Appointment Date

CSP LIFESCIENCES PRIVATE LIMITED

Director

14 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07320896

NARESH SHIVRAMBHAI PUROHIT

Designated Partner

10 January 2017

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Other Companies Associated with

Company Designation Appointment Date

ADDIS REALTECH LLP

Nominee-Body Corp Partner

16 May 2018

ALONZA INFRA AND MANAGEMENT PRIVATELIMITED

Additional Director

09 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07358550

GEETA NARESH PUROHIT

Designated Partner

10 January 2017

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Other Companies Associated with

Company Designation Appointment Date

ALONZA INFRA AND MANAGEMENT PRIVATELIMITED

Additional Director

09 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24230GJ2022PTC135481
CSP LIFESCIENCES PRIVATE LIMITED A-1706, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway Ahmedabad Ahmedabad GJ 380054 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100328772

2020-02-12

-

-

220,000,000

State Bank Of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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