Amazo Enterprise Llp - Company overview

Amazo Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3833). Business overview includes Real…

2015-02-16 Daskroi, Gujarat Active LLP
Connect MCP
AE Amazo Enterprise Llp

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
1
50.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
-

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

Health scores for Amazo Enterprise 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Amazo Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Amazo Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3833). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 16, 2015 (11+ years old), based in Daskroi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Zaveri House, Second Floor, Sanidhya,, Daskroi, Gujarat - 380058
Legal NameAmazo Enterprise Llp
CIN / LLPINAAD-3833
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

Y
Designated Partner | Since 2021-12-01 | DIN: 06424634
K
Designated Partner | Since 2015-02-16 | DIN: 00126209

Charges of Amazo Enterprise Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 50.00 cr
Hdfc Bank Limited : 30.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Jan 2025
30.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 22 Sep 2022
25.00 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 28 Apr 2022
25.00 cr Closed

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

MSME Payment Delays by Amazo Enterprise 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

MCA Filings & Documents of Amazo Enterprise 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
Frequently Asked Questions about Amazo Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Amazo Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Amazo Enterprise Llp is AAD-3833.
When was Amazo Enterprise Llp incorporated?
Amazo Enterprise Llp was incorporated 11 years 7 months ago on 16 Feb 2015.
Who are the current designated partners and partners of Amazo Enterprise Llp?
Amazo Enterprise Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amazo Enterprise Llp?
Amazo Enterprise Llp is registered in Daskroi, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Amazo Enterprise Llp?
Amazo Enterprise Llp ROC code is Roc Ahmedabad.
What is the company classification of Amazo Enterprise Llp?
Amazo Enterprise Llp is classified as Limited Liability Partnership.
What is the current status of Amazo Enterprise Llp?
Amazo Enterprise Llp is currently Active and registered in Daskroi, Gujarat, India.
What industry or business activity is Amazo Enterprise Llp associated with?
Amazo Enterprise Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Amazo Enterprise Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amazo Enterprise Llp.
What is the turnover or revenue of Amazo Enterprise Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amazo Enterprise Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.