Ama Systems Global Llp - Company overview

Ama Systems Global LLP is an active limited liability partnership registered with ROC Delhi I on 28 August 2017, about 9 years ago.

2017-08-28 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:13:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ama Systems Global Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ama Systems Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Ama Systems Global LLP is an active limited liability partnership registered with ROC Delhi I on 28 August 2017, about 9 years ago. The registered office is at 272 Ground Floor Arjun Nagar Safdarjung Enclave, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners: Moninder Sharma, Soterios Theodore Argeroplos, Vishal Sharma and David Kalman Schwartz. The longest-serving is Soterios Theodore Argeroplos, on the board since 2017; the most recent to join is Moninder Sharma, appointed in October 2019. No partner has left so far. The same partners also sit on the board of Shiroman Technologies And Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 272 Ground Floor Arjun Nagar Safdarjung Enclave, Delhi, Delhi - 110029
  • Website amasystems.co.in
LinkedIn Facebook Twitter
Legal NameAma Systems Global Llp
CIN / LLPINAAK-4106
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Ama Systems Global Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Moninder Sharma
Designated Partner | Since 2019-10-20 | DIN: 07979914
S
Soterios Theodore Argeroplos
Designated Partner | Since 2017-08-28 | DIN: 07834792
V
Vishal Sharma
Designated Partner | Since 2017-08-28 | DIN: 07833521
D
David Kalman Schwartz
Designated Partner | Since 2017-08-28 | DIN: 07834863

Companies With Common Directors Of Ama Systems Global Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shiroman Technologies And Services Llp 2 Shared Directors

GST Compliance of Ama Systems Global Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ama Systems Global Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ama Systems Global Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ama Systems Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ama Systems Global LLP?
In an LLP the partners are the owners. The partners on record for Ama Systems Global LLP are Moninder Sharma, Soterios Theodore Argeroplos, Vishal Sharma and one other.
Who are the current designated partners and partners of Ama Systems Global LLP?
Ama Systems Global LLP has four partners on record: Moninder Sharma (since October 2019), Soterios Theodore Argeroplos (since August 2017), Vishal Sharma (since August 2017) and David Kalman Schwartz (since August 2017).
What is LLPIN/FCRN number of Ama Systems Global LLP?
The LLPIN of Ama Systems Global LLP is AAK-4106. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ama Systems Global LLP incorporated?
Ama Systems Global LLP was incorporated on 28 August 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Ama Systems Global LLP?
The registered office on MCA records is 272 Ground Floor Arjun Nagar Safdarjung Enclave, Delhi - 110029.
What is the current status of Ama Systems Global LLP?
MCA shows Ama Systems Global LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ama Systems Global LLP?
You can post to its registered office at 272 Ground Floor Arjun Nagar Safdarjung Enclave, Delhi, Delhi - 110029 and use its website, https://amasystems.co.in.
What industry or business activity is Ama Systems Global LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Ama Systems Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ama Systems Global LLP?
MCA shows no charges registered against Ama Systems Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ama Systems Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ama Systems Global LLP?
Shiroman Technologies And Services LLP shares at least one partner with Ama Systems Global LLP.
How can I get the financial details of Ama Systems Global LLP?
No financial statements for Ama Systems Global LLP are on record with us yet.
What is the official website of Ama Systems Global LLP?
The website on record for Ama Systems Global LLP is https://amasystems.co.in.
Which company owns amasystems.co.in?
amasystems.co.in is the website listed for Ama Systems Global LLP in its company records.
What is the ROC code of Ama Systems Global LLP?
Ama Systems Global LLP is registered with ROC Delhi I.
What is the company classification of Ama Systems Global LLP?
MCA classifies Ama Systems Global LLP as: Limited Liability Partnership.
Does Ama Systems Global LLP have GST registrations on file?
Yes, one active GST registration is linked to Ama Systems Global LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.