Amity Enterprises Llp - Company overview

Amity Enterprises LLP is shown as "Strike Off" in MCA records.

2015-01-22 Vasai East, Maharashtra 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
50,000.00
COMPANY AGE
11 Years 8 Months
since 2015-01-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Amity Enterprises 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 11+ 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 2020 - 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 Amity Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Amity Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 January 2015 as a limited liability partnership. The registered office is at Gala No 31 1St Floor Gayatri Industrial Estate Premises Co So, Vasai East, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Anila Varghese and Varghese Paulose Vellaplackal. The longest-serving is Varghese Paulose Vellaplackal, on the board since 2015; the most recent to join is Anila Varghese, appointed in February 2016. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Gala No 31 1St Floor Gayatri Industrial Estate Premises Co So, Vasai East, Maharashtra - 401210
Legal NameAmity Enterprises Llp
CIN / LLPINAAD-2480
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-22
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anila Varghese
Designated Partner | Since 2016-02-23 | DIN: 07449257
V
Varghese Paulose Vellaplackal
Designated Partner | Since 2015-01-22 | DIN: 07033954

MSME Payment Delays by Amity Enterprises 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 Amity Enterprises 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 Amity Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amity Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Amity Enterprises LLP are Anila Varghese and Varghese Paulose Vellaplackal.
Who are the current designated partners and partners of Amity Enterprises LLP?
Amity Enterprises LLP has two partners on record: Anila Varghese (since February 2016) and Varghese Paulose Vellaplackal (since January 2015).
What is LLPIN/FCRN number of Amity Enterprises LLP?
The LLPIN of Amity Enterprises LLP is AAD-2480. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amity Enterprises LLP incorporated?
Amity Enterprises LLP was incorporated on 22 January 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Amity Enterprises LLP?
The registered office on MCA records is Gala No 31 1St Floor Gayatri Industrial Estate Premises Co So, Vasai East, Maharashtra - 401210.
What is the current status of Amity Enterprises LLP?
MCA shows Amity Enterprises 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 Amity Enterprises LLP?
You can post to its registered office at Gala No 31 1St Floor Gayatri Industrial Estate Premises Co So, Vasai East, Maharashtra - 401210.
What industry or business activity is Amity Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Amity Enterprises 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 2020.
Where can I see charges and lenders for Amity Enterprises LLP?
MCA shows no charges registered against Amity Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amity Enterprises 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 Amity Enterprises LLP?
No financial statements for Amity Enterprises LLP are on record with us yet.
What is the ROC code of Amity Enterprises LLP?
Amity Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Amity Enterprises LLP?
MCA classifies Amity Enterprises 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.