Amreen International Llp - Company overview

Amreen International LLP was incorporated on 28 November 2016 and is registered with ROC Mumbai Ii.

2016-11-28 Navi 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
9 Years 10 Months
since 2016-11-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Amreen International 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Amreen International Llp Company identity, industry, contact, and registration details from MCA and company records.

Amreen International LLP was incorporated on 28 November 2016 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 9 years old. The registered office is at Flat No 101, Balaji Drashan Plot No 113-114, Sector 18A, Nerul, Navi Mumbai, Maharashtra.

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

Reena Gupta and Amit Madan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Barsopurti Exim Private Limited and Naina Devi Commerce Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No 101,Balaji Drashan Plot No 113-114,Sector 18A,Nerul, Navi Mumbai, Maharashtra - 400706
Legal NameAmreen International Llp
CIN / LLPINAAH-8974
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-28
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

R
Reena Gupta
Designated Partner | Since 2016-11-28 | DIN: 07635468
A
Amit Madan
Designated Partner | Since 2016-11-28 | DIN: 07635495

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

Board Overlap From MCA / Compliance Filings

Barsopurti Exim Private Limited 1 Shared Director
Naina Devi Commerce Private Limited 1 Shared Director
Navodeep Courier Private Limited 1 Shared Director
Ost Infra & Sheet Metal Llp 1 Shared Director
Spiral Pack (India) Ltd 1 Shared Director
Whiteowl Media & Events Private Limited 1 Shared Director

MSME Payment Delays by Amreen International 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 Amreen International 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 Amreen International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amreen International LLP?
In an LLP the partners are the owners. The partners on record for Amreen International LLP are Reena Gupta and Amit Madan.
Who are the current designated partners and partners of Amreen International LLP?
Amreen International LLP has two partners on record: Reena Gupta (since November 2016) and Amit Madan (since November 2016).
What is LLPIN/FCRN number of Amreen International LLP?
The LLPIN of Amreen International LLP is AAH-8974. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amreen International LLP incorporated?
Amreen International LLP was incorporated on 28 November 2016 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Amreen International LLP?
The registered office on MCA records is Flat No 101, Balaji Drashan Plot No 113-114, Sector 18A, Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Amreen International LLP?
MCA shows Amreen International LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Amreen International LLP?
You can post to its registered office at Flat No 101, Balaji Drashan Plot No 113-114, Sector 18A, Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Amreen International LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Amreen International LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amreen International LLP?
MCA shows no charges registered against Amreen International LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amreen International LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amreen International LLP?
6 companies share partners with Amreen International LLP. Among them are Barsopurti Exim Private Limited, Naina Devi Commerce Private Limited, Navodeep Courier Private Limited and 3 more.
How can I get the financial details of Amreen International LLP?
No financial statements for Amreen International LLP are on record with us yet.
What is the ROC code of Amreen International LLP?
Amreen International LLP is registered with ROC Mumbai Ii.
What is the company classification of Amreen International LLP?
MCA classifies Amreen International 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.