Amazeme India Explores Llp - Company overview

Registered with ROC Mumbai on 25 September 2019, Amazeme India Explores LLP is an active limited liability partnership that has been around …

2019-09-25 Mumbai, Maharashtra 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
7 Years 1 Months
since 2019-09-25
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
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 Amazeme India Explores 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Amazeme India Explores Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 September 2019, Amazeme India Explores LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at B12, 1St Floor Rolex Apartment, S V Road, Malad West, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Dhara Mithun Vora and Mithun Vora are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location B12, 1St Floor Rolex Apartment, S V Road, Malad West,, Mumbai, Maharashtra - 400064
Legal NameAmazeme India Explores Llp
CIN / LLPINAAQ-6502
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-25
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Amazeme India Explores Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhara Mithun Vora
Designated Partner | Since 2019-09-25 | DIN: 08572361
M
Mithun Vora
Designated Partner | Since 2019-09-25 | DIN: 02294519

MSME Payment Delays by Amazeme India Explores 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 Amazeme India Explores 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.

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Frequently Asked Questions about Amazeme India Explores Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amazeme India Explores LLP?
In an LLP the partners are the owners. The partners on record for Amazeme India Explores LLP are Dhara Mithun Vora and Mithun Vora.
Who are the current designated partners and partners of Amazeme India Explores LLP?
Amazeme India Explores LLP has two partners on record: Dhara Mithun Vora (since September 2019) and Mithun Vora (since September 2019).
What is LLPIN/FCRN number of Amazeme India Explores LLP?
The LLPIN of Amazeme India Explores LLP is AAQ-6502. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amazeme India Explores LLP incorporated?
Amazeme India Explores LLP was incorporated on 25 September 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Amazeme India Explores LLP?
The registered office on MCA records is B12, 1St Floor Rolex Apartment, S V Road, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Amazeme India Explores LLP?
MCA shows Amazeme India Explores LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Amazeme India Explores LLP?
You can post to its registered office at B12, 1St Floor Rolex Apartment, S V Road, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Amazeme India Explores LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Amazeme India Explores LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Amazeme India Explores LLP?
MCA shows no charges registered against Amazeme India Explores LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amazeme India Explores LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Amazeme India Explores LLP?
No financial statements for Amazeme India Explores LLP are on record with us yet.
What is the ROC code of Amazeme India Explores LLP?
Amazeme India Explores LLP is registered with ROC Mumbai.
What is the company classification of Amazeme India Explores LLP?
MCA classifies Amazeme India Explores 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.