Amreeya Corporation Llp - Company overview

Amreeya Corporation LLP was incorporated on 1 July 2020 and is registered with ROC Mumbai.

2020-07-01 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-07-01
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-06 17:35:11
SATISFIED CHARGES
-
-

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

Health scores for Amreeya Corporation 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Amreeya Corporation Llp Company identity, industry, contact, and registration details from MCA and company records.

Amreeya Corporation LLP was incorporated on 1 July 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

Sarfaraz Mohamed Iqbal Modi and Amreen Modi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

One charge (secured loan) is still open, with Indusind Bank Ltd among the lenders.

Chemicals •••••••• ••••••••
  • Location 50, Floor Grd, Mirza Galib Market, Sardar Vallabhbhai Patel Road, Null Bazar, Mand, Mumbai, Maharashtra - 400003
  • Website amreeya.com
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Legal NameAmreeya Corporation Llp
CIN / LLPINAAS-7491
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sarfaraz Mohamed Iqbal Modi
Designated Partner | Since 2020-07-01 | DIN: 08778335
A
Amreen Modi
Designated Partner | Since 2020-07-01 | DIN: 08778336

Charges of Amreeya Corporation Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd : 14.12 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 11 Aug 2025
 14.12 Lakh Open

GST Compliance of Amreeya Corporation 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 Amreeya Corporation 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 Amreeya Corporation 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 Amreeya Corporation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amreeya Corporation LLP?
In an LLP the partners are the owners. The partners on record for Amreeya Corporation LLP are Sarfaraz Mohamed Iqbal Modi and Amreen Modi.
Who are the current designated partners and partners of Amreeya Corporation LLP?
Amreeya Corporation LLP has two partners on record: Sarfaraz Mohamed Iqbal Modi (since July 2020) and Amreen Modi (since July 2020).
What is LLPIN/FCRN number of Amreeya Corporation LLP?
The LLPIN of Amreeya Corporation LLP is AAS-7491. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amreeya Corporation LLP incorporated?
Amreeya Corporation LLP was incorporated on 1 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Amreeya Corporation LLP?
The registered office on MCA records is 50, Floor Grd, Mirza Galib Market, Sardar Vallabhbhai Patel Road, Null Bazar, Mand, Mumbai, Maharashtra - 400003.
What is the current status of Amreeya Corporation LLP?
MCA shows Amreeya Corporation LLP as Active.
What is the contact number or email for Amreeya Corporation LLP?
You can post to its registered office at 50, Floor Grd, Mirza Galib Market, Sardar Vallabhbhai Patel Road, Null Bazar, Mand, Mumbai, Maharashtra - 400003 and use its website, https://amreeya.com.
What industry or business activity is Amreeya Corporation LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
Where can I see charges and lenders for Amreeya Corporation LLP?
One charge against Amreeya Corporation LLP is still open. Lenders named in the filings include Indusind Bank Ltd.
Have any partners left Amreeya Corporation 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 Amreeya Corporation LLP?
No financial statements for Amreeya Corporation LLP are on record with us yet.
What is the official website of Amreeya Corporation LLP?
The website on record for Amreeya Corporation LLP is https://amreeya.com.
Which company owns amreeya.com?
amreeya.com is the website listed for Amreeya Corporation LLP in its company records.
What is the ROC code of Amreeya Corporation LLP?
Amreeya Corporation LLP is registered with ROC Mumbai.
What is the company classification of Amreeya Corporation LLP?
MCA classifies Amreeya Corporation LLP as: Limited Liability Partnership.
Does Amreeya Corporation LLP have GST registrations on file?
Yes, one active GST registration is linked to Amreeya Corporation LLP.

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.