Ameyaa Consultancy And Multitrade Llp - Company overview

Ameyaa Consultancy And Multitrade LLP is shown as "Strike Off" in MCA records.

2016-05-19 New Delhi, Delhi Strike Off 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
10 Years 5 Months
since 2016-05-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Ameyaa Consultancy And Multitrade 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Ameyaa Consultancy And Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ameyaa Consultancy And Multitrade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 May 2016 as a limited liability partnership. Its registered office is at Da-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092, New Delhi, Delhi.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

Its two current partners - Suresh Dhoundiyal and Naresh Dhoundiyal - were all appointed on 12 September 2018. The board changed around September 2018, when Chandrashekhar Singh and Ashok Kumar stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including D S D Homes Private Limited and Lab Realty And Infrastructure Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Da-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092, New Delhi, Delhi - 110092
Legal NameAmeyaa Consultancy And Multitrade Llp
CIN / LLPINAAG-4141
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-19
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ameyaa Consultancy And Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Dhoundiyal
Designated Partner | Since 2018-09-12 | DIN: 07264387
N
Naresh Dhoundiyal
Designated Partner | Since 2018-09-12 | DIN: 03408951

Companies With Common Directors Of Ameyaa Consultancy And Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D S D Homes Private Limited 1 Shared Director
Lab Realty And Infrastructure Private Limited 1 Shared Director
Oneglobal Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Ameyaa Consultancy And Multitrade 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 Ameyaa Consultancy And Multitrade 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 Ameyaa Consultancy And Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ameyaa Consultancy And Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Ameyaa Consultancy And Multitrade LLP are Suresh Dhoundiyal and Naresh Dhoundiyal.
Who are the current designated partners and partners of Ameyaa Consultancy And Multitrade LLP?
Ameyaa Consultancy And Multitrade LLP has two partners on record: Suresh Dhoundiyal (since September 2018) and Naresh Dhoundiyal (since September 2018).
What is LLPIN/FCRN number of Ameyaa Consultancy And Multitrade LLP?
The LLPIN of Ameyaa Consultancy And Multitrade LLP is AAG-4141. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ameyaa Consultancy And Multitrade LLP incorporated?
Ameyaa Consultancy And Multitrade LLP was incorporated on 19 May 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Ameyaa Consultancy And Multitrade LLP?
The registered office on MCA records is Da-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092, New Delhi, Delhi - 110092.
What is the current status of Ameyaa Consultancy And Multitrade LLP?
MCA shows Ameyaa Consultancy And Multitrade LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ameyaa Consultancy And Multitrade LLP?
You can post to its registered office at Da-8 Basement, Honello Complex Shakarpur, Vikas Marg, Delhi-110092, New Delhi, Delhi - 110092.
What industry or business activity is Ameyaa Consultancy And Multitrade LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Ameyaa Consultancy And Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ameyaa Consultancy And Multitrade LLP?
MCA shows no charges registered against Ameyaa Consultancy And Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ameyaa Consultancy And Multitrade LLP?
Yes, four former partners are on record. The most recent to leave were Chandrashekhar Singh (September 2018), Ashok Kumar (September 2018) and Manish Vij (August 2016).
Which companies share directors with Ameyaa Consultancy And Multitrade LLP?
3 companies share partners with Ameyaa Consultancy And Multitrade LLP: D S D Homes Private Limited, Lab Realty And Infrastructure Private Limited and Oneglobal Hospitality Private Limited.
How can I get the financial details of Ameyaa Consultancy And Multitrade LLP?
No financial statements for Ameyaa Consultancy And Multitrade LLP are on record with us yet.
What is the ROC code of Ameyaa Consultancy And Multitrade LLP?
Ameyaa Consultancy And Multitrade LLP is registered with ROC Delhi.
What is the company classification of Ameyaa Consultancy And Multitrade LLP?
MCA classifies Ameyaa Consultancy And Multitrade 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.