Amaya Properties Llp - Company overview

Amaya Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 April 2010, about 16 years ago.

2010-04-01 Ahmedabad, Gujarat Active LLP
Connect MCP

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
16 Years 7 Months
since 2010-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Amaya Properties 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 16+ 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.
  • 2 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 Amaya Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Amaya Properties LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 April 2010, about 16 years ago. The registered office is at One42, 701 To 703 North Tower, F.P. No. 142, Off Ambli Bop, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Pankaj Champaklal Shah and Shaan Anand Zaveri are its two partners, both appointed when the LLP was incorporated. Five former partners are on record; the most recent to leave was Ajay Vasantbhai Mehta in July 2021. Between them, the partners also sit on the boards of 65 other companies, including Amaya Proserve LLP and Endor Properties 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.

Real Estate and Construction ••••••••
  • Location One42, 701 To 703 North Tower, F.P. No. 142, Off Ambli Bop, Ahmedabad, Gujarat - 380054
  • Website amayaproperties.com
Legal NameAmaya Properties Llp
CIN / LLPINAAA-1060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Amaya Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Champaklal Shah
Designated Partner | Since 2010-04-01 | DIN: 02613234
S
Shaan Anand Zaveri
Designated Partner | Since 2010-04-01 | DIN: 00114826

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

Board Overlap From MCA / Compliance Filings

Amaya Proserve Llp 2 Shared Directors
Endor Properties Llp 2 Shared Directors
Farpoint Properties Llp 2 Shared Directors
Morpheus Properties Llp 2 Shared Directors
Ready Properties Llp 2 Shared Directors
Ready Properties Private Limited 2 Shared Directors
Tesla Properties Llp 2 Shared Directors
Viewport Properties Llp 2 Shared Directors
Voyager Properties Llp 2 Shared Directors
Alexa Properties Llp 1 Shared Director
Alexa Ventures Llp 1 Shared Director
Aquarius Investments Pvt Ltd 1 Shared Director
Babul Investments Pvt Ltd 1 Shared Director
Bag House Pvt Ltd 1 Shared Director
Bharani Investments Pvt Ltd 1 Shared Director
Blue Pillar Properties Private Limited 1 Shared Director
Borsa Properties Llp 1 Shared Director
Calypso Hospitality Llp 1 Shared Director
Caspian Properties Llp 1 Shared Director
Chikuvadi Pvt Ltd 1 Shared Director
Collated Ventures Llp 1 Shared Director
Crusade Properties Llp 1 Shared Director
Cuckoo Investments Private Limited 1 Shared Director
Enzo Properties Llp 1 Shared Director
Flex Worx Llp 1 Shared Director
Gautam Sarabhai Private Limited 1 Shared Director
Greyjoy Properties Llp 1 Shared Director
Hindol Investments Company (A Pvt Co) 1 Shared Director
Ishan Investments Pvt Ltd 1 Shared Director
Kadam Gardens Pvt Ltd 1 Shared Director
Kedar Investments Private Limited 1 Shared Director
Kimi Foodservice Llp 1 Shared Director
Kotarpur Farms Private Limited 1 Shared Director
Lalitkala Holdings (Bombay) Company (With Unlimited Liabilities) 1 Shared Director
Mars Investments Pvt Ltd 1 Shared Director
Medusa Properties Llp 1 Shared Director
Metis Properties Llp 1 Shared Director
Mohini Firm Pvt Ltd 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Pisces Investments Pvt Ltd 1 Shared Director
Planet Investments Private Limited 1 Shared Director
Polyline Properties Llp 1 Shared Director
Prasad Mills Limited 1 Shared Director
Riva Enterprises Llp 1 Shared Director
Riva Enterprises Private Limited 1 Shared Director
Riverfront Properties Pvt. Ltd 1 Shared Director
Rupal Farm Private Limited 1 Shared Director
Rupkamal Investments Pvt Ltd 1 Shared Director
Sarasvadi Farms Private Limited 1 Shared Director
Sera Holding Llp 1 Shared Director
Sera Holding Private Limited 1 Shared Director
Snowdrop Investments Private Limited 1 Shared Director
Sunder Farm Pvt Ltd 1 Shared Director
Swati Snacks Llp 1 Shared Director
Swati Snacks Private Limited 1 Shared Director
Talaya Properties Llp 1 Shared Director
Terazo Digital Ifsc Private Limited 1 Shared Director
Terazo Fintech Llp 1 Shared Director
Terazo Network Llp 1 Shared Director
Terra Ventures Llp 1 Shared Director
Terra Ventures Private Limited 1 Shared Director
Travis Properties Llp 1 Shared Director
Varsha Investments Company Private Limited 1 Shared Director
Waystar Properties Llp 1 Shared Director
Welvest Investment Private Limited 1 Shared Director

MSME Payment Delays by Amaya Properties 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.

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MCA Filings & Documents of Amaya Properties 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 Amaya Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amaya Properties LLP?
In an LLP the partners are the owners. The partners on record for Amaya Properties LLP are Pankaj Champaklal Shah and Shaan Anand Zaveri.
Who are the current designated partners and partners of Amaya Properties LLP?
Amaya Properties LLP has two partners on record: Pankaj Champaklal Shah (since April 2010) and Shaan Anand Zaveri (since April 2010).
What is LLPIN/FCRN number of Amaya Properties LLP?
The LLPIN of Amaya Properties LLP is AAA-1060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amaya Properties LLP incorporated?
Amaya Properties LLP was incorporated on 1 April 2010 with ROC Ahmedabad. That makes it about 16 years old.
What is the registered address of Amaya Properties LLP?
The registered office on MCA records is One42, 701 To 703 North Tower, F.P. No. 142, Off Ambli Bop, Ahmedabad, Gujarat - 380054.
What is the current status of Amaya Properties LLP?
MCA shows Amaya Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amaya Properties LLP?
You can post to its registered office at One42, 701 To 703 North Tower, F.P. No. 142, Off Ambli Bop, Ahmedabad, Gujarat - 380054 and use its website, https://amayaproperties.com.
What industry or business activity is Amaya Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Amaya Properties 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 Amaya Properties LLP?
MCA shows no charges registered against Amaya Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amaya Properties LLP?
Yes, five former partners are on record. The most recent to leave were Ajay Vasantbhai Mehta (July 2021) and Jaiinder Nath Joginder Nath Choppra (March 2017).
Which companies share directors with Amaya Properties LLP?
65 companies share partners with Amaya Properties LLP. Among them are Amaya Proserve LLP, Endor Properties LLP, Farpoint Properties LLP and 62 more.
How can I get the financial details of Amaya Properties LLP?
No financial statements for Amaya Properties LLP are on record with us yet.
What is the official website of Amaya Properties LLP?
The website on record for Amaya Properties LLP is https://amayaproperties.com.
Which company owns amayaproperties.com?
amayaproperties.com is the website listed for Amaya Properties LLP in its company records.
What is the ROC code of Amaya Properties LLP?
Amaya Properties LLP is registered with ROC Ahmedabad.
What is the company classification of Amaya Properties LLP?
MCA classifies Amaya Properties LLP as: Limited Liability Partnership.

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.