Amigos Alliance Llp - Company overview

Amigos Alliance LLP is an active limited liability partnership registered with ROC Delhi on 23 December 2014, about 11 years ago.

2014-12-23 New Colony, Haryana 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
2
1.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 10 Months
since 2014-12-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2021-03-31
ACTIVE GST
16
Updated: 2024-01-03 08:25:02
SATISFIED CHARGES
1
-

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

Health scores for Amigos Alliance 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Amigos Alliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Amigos Alliance LLP is an active limited liability partnership registered with ROC Delhi on 23 December 2014, about 11 years ago. The registered office is at No. 847 B, The Avenue, New Colony, Haryana.

Infyner groups it under Internet, in the Online Ticket Booking Services segment.

It has two partners: Raj Bansal and Manisha Bansal. The longest-serving is Manisha Bansal, on the board since 2014; the most recent to join is Raj Bansal, appointed in April 2016. One former partner, Vandana Gupta, left in April 2016. The same partners also sit on the board of Flyamigos LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2021. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Icici Bank Limited and Hdfc Bank Limited among the lenders, and one more has been paid off.

Internet ••••••••
  • Location No. 847 B, The Avenue, New Colony, Haryana - 122001
Legal NameAmigos Alliance Llp
CIN / LLPINAAD-0990
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-23
Date of AGM2021-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Raj Bansal
Designated Partner | Since 2016-04-28 | DIN: 07430893
M
Manisha Bansal
Designated Partner | Since 2014-12-23 | DIN: 07014981

Charges of Amigos Alliance Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 3.80 cr
Hdfc Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 1
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 11 Apr 2025
 1.90 cr Open
Icici Bank Limited
Creation Date: 24 Apr 2024
 1.90 cr Closed
Hdfc Bank Limited
Creation Date: 10 Aug 2023
 1.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Flyamigos Llp 2 Shared Directors

GST Compliance of Amigos Alliance 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 Amigos Alliance 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 Amigos Alliance 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 Amigos Alliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amigos Alliance LLP?
In an LLP the partners are the owners. The partners on record for Amigos Alliance LLP are Raj Bansal and Manisha Bansal.
Who are the current designated partners and partners of Amigos Alliance LLP?
Amigos Alliance LLP has two partners on record: Raj Bansal (since April 2016) and Manisha Bansal (since December 2014).
What is LLPIN/FCRN number of Amigos Alliance LLP?
The LLPIN of Amigos Alliance LLP is AAD-0990. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amigos Alliance LLP incorporated?
Amigos Alliance LLP was incorporated on 23 December 2014 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Amigos Alliance LLP?
The registered office on MCA records is No. 847 B, The Avenue, New Colony, Haryana - 122001.
What is the current status of Amigos Alliance LLP?
MCA shows Amigos Alliance LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Amigos Alliance LLP?
You can post to its registered office at No. 847 B, The Avenue, New Colony, Haryana - 122001.
What industry or business activity is Amigos Alliance LLP associated with?
It is grouped under Internet, in the Online Ticket Booking Services segment.
When did Amigos Alliance LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amigos Alliance LLP?
Two charges against Amigos Alliance LLP are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Hdfc Bank Limited.
Have any partners left Amigos Alliance LLP?
Yes, one former partner is on record. Vandana Gupta (April 2016) left.
Which companies share directors with Amigos Alliance LLP?
Flyamigos LLP shares at least one partner with Amigos Alliance LLP.
How can I get the financial details of Amigos Alliance LLP?
No financial statements for Amigos Alliance LLP are on record with us yet.
What is the ROC code of Amigos Alliance LLP?
Amigos Alliance LLP is registered with ROC Delhi.
What is the company classification of Amigos Alliance LLP?
MCA classifies Amigos Alliance LLP as: Limited Liability Partnership.
Does Amigos Alliance LLP have GST registrations on file?
Yes, 16 active GST registrations are linked to Amigos Alliance LLP, usually one per state it operates in.

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.